Epstein File EFTA00237258: Cayman Islands (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00237258: Cayman Islands (DS9)

CorrespondenceDate unavailableEFTA002372581 keyword hits

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This document is correspondence from Marks Paneth LLP, an accounting and advisory firm with offices in New York City, Washington DC, New Jersey, Long Island, Westchester, and the Cayman Islands, regarding family office and business management services. The excerpt indicates the firm provided tax advice in connection with services rendered, though specific client details are not provided.

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🔑 Evidence Keywords

Cayman Islands client

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Client Service Specialist Family Office and Business Management Marks Paneth LLP New York City I Washington, DC I New Jersey I Long Island I Westchester I **Cayman**

Excerpt 2

**Islands** MARKS PANETH ACCOUNTANTS & ADVISORS Any tax advice in this e-mail should be considered in the context of the tax services we are providing to