Epstein File EFTA02636721: Tax Fraud, Prostitution and Threatening (DS11)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02636721: Tax Fraud, Prostitution and Threatening (DS11)

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A document discussing potential extortion scenarios involving tax fraud, with suggestions about how to respond to threats. The text explores legal strategies for addressing situations where a lawyer might threaten to report tax fraud as a form of extortion.

👤 Named in This Document

Ed Case

🔑 Evidence Keywords

extortion tax fraud prostitution threatening rape professional

📋 Key Excerpts8

PersonKeyword

Excerpt 1

If for example a lawyer threatens to turn someone=in for tax fraud unless he gets satisfaction in some non tax related case i= is easy.

Excerpt 2

Another view would be to try to pr=empt him by AD reporting the **extortion** effort to the bar and even to the NY=DA.

Excerpt 3

Another course would be to resp=nd and have a lawyer want to hear him out, etc. to give you more time to in=estigate and/or to get him deeper into **extortion**