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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00909699: Harvard and Offshore (DS9)

CorrespondenceDate unavailableEFTA009096991 keyword hits
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An email exchange from April 23, 2011, between Jeffrey Epstein and Desmond Shum discusses a meeting with Yau, chairman of mathematics at Harvard, and references work on offshore banking in China that was described as promising and executable. The message indicates Epstein's involvement in international financial projects.

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PersonKeyword
Excerpt 1
off shore project. it Desmond Shum 2011-4-23 , 20:38 , "Jeffrey Epstein" Si : I just met with Yau, chairman of mathematics of **Harvard**
Excerpt 2
Since our last phone call, we have worked on the idea of **offshore** banking in China. It seems promising and executable.

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