Epstein Index›Documents›EFTA00584968
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00584968: Offshore and Fifteen (DS9)

Financial RecordDate unavailableEFTA005849681 keyword hits
0
views
0
shares
0
reactions
0
persons
2
keywords
2
excerpts

Internal document discussing a tolling agreement that references multiple funds including an Offshore fund, TE fund, and Asia fund. The document addresses potential recovery of funds and includes a termination provision allowing any party to terminate with written notice, with termination effective after fifteen days.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
May wish to add the other funds (**Offshore**, TE and Asia) to this agreement in case we have to get money back from them. 2.
Excerpt 2
addition, any of the Parties may terminate this Tolling Agreement by giving written notice of termination, in which case termination shall be effective **fifteen**

📄 Original Document

📄

Read the full document (878 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

🌋EFTA0015068217 views

Epstein File EFTA00150682: Charles, Warren and Steve Bannon (DS9)

🌋Media / Press4 views

Epstein File EFTA01139679: Obama, President Obama and Needle (DS9)

💥EFTA006304071 views

Epstein File EFTA00630407: Barak, Charles and Ehud Barak (DS9)

💥EFTA007127491 views

Epstein File EFTA00712749: Warren, Terje Rod-Larsen and Bill Gates (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability