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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00928715: Offshore (DS9)

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This document is a brief email communication discussing fund structure options, with one party suggesting maintaining an onshore fund while keeping other funds offshore to avoid U.S. operations. The sender references timing considerations but the excerpt lacks specific dates, names, and financial details.

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🔑 Evidence Keywords
offshore

📋 Key Excerpts1

PersonKeyword
Excerpt 1
I think we might consider , as most funds do,, having me as an onshore fund and your others stay **offshore**. never touch the states.. i think your timing

📄 Original Document

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Source: U.S. Department of Justice

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