Jeffrey Epstein →
Event Description
Epstein reports complex financial arrangement including: $20 million paid today to FTC, $10 million due July 15, $5 million due September 30, $5 million due January 1 for all of 2016, with tax savings at 37% of net savings, resulting in 50 million credit, net, for 150 million free, with final calculation of 175 million owed.
Quoted Evidence
“20 million paid today ftc . 10 million july 15 5 million sept 30. , 5 million jan 1 for all of 16. tax savings paid at 37 percent . of net. savings. 50 million credit. net. so 150 million free. 600 savings 225 million owed. - 50 credit, 175 owed.”
Trafficking Assessment
Likelihood
3%
Confidence
92%
Thread Prior
5%
Reasoning
Complex tax and regulatory payment schedule (FTC payments, tax savings calculations). This is standard financial settlement/compliance activity with no trafficking nexus or suspicious payment patterns.
Metadata
Date
2015-04-15(exact)
Thread
Fwd: leon DO NOT SEND, hand deliver.
IMAGES-007-HOUSE_OVERSIGHT_023...
Entities in Thread
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