Epstein Index›Documents›EFTA01040718
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01040718: Offshore and British Virgin Islands (DS9)

CorrespondenceDate unavailableEFTA010407181 keyword hits
0
views
0
shares
0
reactions
0
persons
3
keywords
2
excerpts

This document is an email exchange dated July 13, 2017, discussing an offshore zone proposal for Mongolia. The correspondence includes a reference to a Business Insider article about the British Virgin Islands as a tax haven or business hub. The sender requests information on how to progress with the offshore zone idea.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
offshoreBritish Virgin Islandsvirgin

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Pls let me know how we could progress on your idea for an **offshore** zone for Mongolia.
Excerpt 2
To: " Subject: Re: Battulga Date: Thu, 13 Jul 2017 06:53:53 +0000 http://www.businessinsider.com/**british**-**virgin**-**islands**-a-tax-haven-or-legitimate-business-hub

📄 Original Document

📄

Read the full document (1,872 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

🌋Correspondence9 views

Epstein File EFTA00143878: Andrew, Jes Staley and Barak (DS9)

💥Calendar Entry1 views

Epstein File EFTA00163736: Laptop, Obama and Donald Trump (DS9)

💥Financial Record2 views

Epstein File EFTA00602700: Charles, Warren and Cameron (DS9)

💥EFTA001021902 views

Epstein File EFTA00102190: Grace Meng, Meng and Medical Examiner (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability