Epstein Index›Documents›EFTA02569391
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02569391: Richard Branson and Money Laundering (DS11)

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This document is an email dated April 28, 2013, from Jeffrey Epstein to Richard Branson and Peter discussing government tax policy, money laundering, and barter arrangements. Epstein references enclosing a link to concept basics related to these topics, indicating discussion of financial and tax-related matters.

👤 Named in This Document
Jeffrey EpsteinRichard Branson
🔑 Evidence Keywords
money laundering

📋 Key Excerpts2

PersonKeyword
Excerpt 1
At the core , if one distills away the excess , is governm=nt tax policy ( **money** **laundering**, barter etc) and a trust actor. 99% 0= the past attempts do
Excerpt 2
From: Jeffrey Epstein Sent: Sunday, April 28, 2013 11:50 AM To: ; **Richard** **Branson** Peter, I've enclosed a=link to the concept basics

📄 Original Document

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Read the full document (207 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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