Epstein File EFTA00605773: School, Professional and Offshore (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00605773: School, Professional and Offshore (DS9)

General DocumentDate unavailableEFTA006057731 keyword hits

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This document contains a brief academic reference mentioning a J.D. degree earned 'summa cum' (with highest honors), likely in the context of an educational or professional background description. The excerpt is part of a document discussing tax credit seminars in New York in June 2002.

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🔑 Evidence Keywords

structuring cum school professional offshore money laundering scholarship asset

📋 Key Excerpts12

PersonKeyword

Excerpt 1

Organizational Structure to Maximize Foreign Tax Credit Utilization," Foreign Tax Credit Update Seminar, New York, NY, June 2002 Education J.D., summa **cum**

Excerpt 2

Thomas University **School** of Law and the University of Florida **School** of Law, Miami Beach, FL, December 2002 Speaker, "Using Cost-Sharing for Funding Offshore

Excerpt 3

Maximize Foreign Tax Credit Utilization," Foreign Tax Credit Update Seminar, New York, NY, June 2002 Education J.D., summa cum laude, University of Miami **School**