Epstein File EFTA00634336: Virgin, Solicitation and Cayman Islands (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00634336: Virgin, Solicitation and Cayman Islands (DS9)

CorrespondenceMay 4, 2015EFTA006343362 keyword hits

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This is a correspondence email from Kobre & Kim discussing Korean anti-corruption legislation. The document details new legal frameworks for combating corruption, including provisions about corporate liability and improper solicitation. The email references locations including New York, London, Hong Kong, and the British Virgin Islands.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

corruption British Virgin Islands virgin solicitation Cayman Islands

📋 Key Excerpts15

PersonKeyword

Excerpt 1

From: "Kobre & Kim" To: "Jeffrey Epstein" Subject: New Korean Anti-**Corruption** Legislation: Prohibition of Improper Solicitation

Excerpt 2

Kim & 00 Korea has taken a major step forward in combating **corruption** with the recent passage of the Prohibition of Improper Solicitation and Receipt of

Excerpt 3

Nathan Park If IT Imposing vicarious liability for corporations whose employees engage in **corruption** in the course of conducting the corporation's affairs