Epstein Index›Documents›EFTA00774365
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00774365: Offshore (DS9)

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This email from 2009 discusses the lease of 71 Eaton Square, noting that the property lease is registered in Paula Cussi's name rather than in an offshore entity, as apparently had been previously understood or proposed.

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offshore

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Excerpt 1
2009 09:52:00 +0000 Jeffrey, Further to my last email, I have just been informed that the lease of 71 Eaton Sq is in fact in Paula Cussi's name, not an **offshore**

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Source: U.S. Department of Justice

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