Epstein Index›Documents›EFTA00909837
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00909837: Offshore (DS9)

CorrespondenceDate unavailableEFTA009098371 keyword hits
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This document contains correspondence dated April 23, 2011, between Jeffrey Epstein and Desmond Shum regarding offshore entities and a business partnership opportunity. The sender indicates Shum would be a partner in offshore entities and expresses interest in arranging a meeting. The excerpt references prior phone discussions about offshore structure ideas but provides no specific financial details or transaction amounts.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
offshore

📋 Key Excerpts2

PersonKeyword
Excerpt 1
He would be my partner in the **offshore** entitites. I think he would enjoy meeting you, and you , him.. THe opportunity is great.
Excerpt 2
From: desmond_shum() Date: 2011/4/23 Subject: Re: To: Jeffrey Epstein Since our last phone call, we have worked on the idea of **offshore**

📄 Original Document

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Source: U.S. Department of Justice

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