Event Description

Paul Weiss rectified multiple financial and tax errors in Jeffrey Epstein's accounting: corrected sales tax, use tax, income tax, FBAR reporting, and 1031 reporting errors; identified $8 million in deductions (as of November); uncovered $11 million in dormant accounts; recovered $4 million in cash in a drawer; and corrected errors in cash flow for both personal accounts and Phaidon.

Quoted Evidence

“I have rectified errors in sales tax, use tax, income tax, fbar reporting, 1031 reporting, 8 million of deductions. ,( last nov ) 11 million found in dormant accounts and 4 million in the drawer. errors in cash flow both personal and Phaidon.”

Trafficking Assessment