Epstein Index›Documents›EFTA00928863
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00928863: Offshore (DS9)

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Email correspondence in which the sender reports that someone asked them to relay information to the recipient regarding offshore reinvestment companies. The sender indicates the contact person sends regards and hopes the recipient is well.

👤 Named in This Document
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🔑 Evidence Keywords
offshore

📋 Key Excerpts1

PersonKeyword
Excerpt 1
He asked me to email him and he will email me back information for you on **Offshore** Reinvestment Companies he says he hopes you are well. EFTA00928863

📄 Original Document

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Source: U.S. Department of Justice

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