EFTA00028316.pdf

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Source set: data-set-8
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From: Richard Signorelli <I 
To: 
 ' 
Subject: Epstein 
Date: Tue, 09 Jul 2019 21:17:41 +0000 
Hi 
and 
I am sure you are already looking at this but there is a real mystery as to how this guy acquired his wealth and its 
possible relationship with the charges thus far in the indictment. I already see significant tax evasion at the local 
and state level with the way in which the mansion was transferred to him back in 1996 (no record, no transfer 
taxes paid) as well as claiming the VI as his supposed primary residence. It would not surprise me that there is 
significant tax evasion at the federal level along with underlying criminality involved in the acquisition of the 
wealth in the first place. 
Good luck with everything. 
Best, 
Rich 
Richard E. Signorelli 
wv.w.nycLITIGATOR.com 
Law Office of Richard E. Si norelli 
MEP 
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Thank you. 
EFTA00028316
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