Epstein File EFTA01036451: Offshore and Elite Models (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01036451: Offshore and Elite Models (DS9)

CorrespondenceDate unavailableEFTA010364511 keyword hits

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excerpts

Document fragment referencing a communication in which the sender relays information from Faith Kates regarding Elite Models in Europe's interest in purchasing a company. The excerpt is incomplete and provides limited context.

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🔑 Evidence Keywords

Elite Models offshore

📋 Key Excerpts4

PersonKeyword

Excerpt 1

One other note that is relevant to us, is that when Elite Models in Europe contacted us with an interest in buying the company, Faith told me to relay

Excerpt 2

To: Richard Kahn Subject: Re: Next Date: Wed, 30 Aug 2017 10:44:57 +0000 I would add that you are selling an **offshore** vehicle.

Excerpt 3

Regarding the 18 million, we have distributions from Next directly to the former shareholders of the claxon **offshore** entity of approx 3.