Epstein Index›Documents›EFTA00420519
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00420519: Offshore (DS9)

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This document is an email exchange regarding efforts to obtain information on offshore reinsurance companies. The sender expresses frustration that a recipient is not responding to emails and questions whether continued attempts to secure information about offshore reinsurance structures are necessary. No specific dates, financial amounts, or additional parties are identified in the excerpt.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
offshore

📋 Key Excerpts1

PersonKeyword
Excerpt 1
He does not answer my emails either did I still need to keep trying to get him to send you information on **Offshore** Reinsurance companies?

📄 Original Document

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Read the full document (176 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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