Epstein File EFTA00835386: Bolton, Driver and Offshore (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00835386: Bolton, Driver and Offshore (DS9)

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The document discusses tax evasion, specifically noting the UK's intention to criminalize facilitating tax evasion. It mentions Bolton Global Capital and provides a hypothetical example of a wealthy Mexican opening a financial account in the U.S.

👤 Named in This Document

John Bolton

🔑 Evidence Keywords

tax evasion driver offshore money laundering extortion PowerPoint British Virgin Islands virgin

📋 Key Excerpts12

PersonKeyword

Excerpt 1

Penney offered a disclaimer: At least one government, the U.K., intends to make it a criminal offense for any U.K. firm to facilitate **tax** **evasion**.

Excerpt 2

**Bolton** Global Capital, a Boston-area financial advisory firm, recently circulated this hypothetical example in an e-mail: A wealthy Mexican opens a U.S

Excerpt 3

The U.S. failure to sign onto the OECD information-sharing standard is "proving to be a strong **driver** of growth for our business," wrote Bolton's chief