Epstein File EFTA01083341: Garret Graves, Sam Graves and Graves (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01083341: Garret Graves, Sam Graves and Graves (DS9)

General DocumentDate unavailableEFTA010833413 keyword hits

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Document referencing Katie Graves and Philip Munro in connection with options for discussion following a November 14, 2011 call. The document lists multiple locations including Hong Kong, New York, Geneva, Greenwich, London, Milan, and New Haven, and references Withers Worldwide, suggesting a business or legal context.

👤 Named in This Document

Garret Graves Sam Graves Graves

🔑 Evidence Keywords

offshore

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Hong Kong New York Options for discussion following 14.11.11 call Geneva Katie **Graves** & Philip Munro Greenwich London Milan New Haven withersworldwide

Excerpt 2

governing law for trust(s) : -Hong Kong's trust law can achieve trusts for succession and investment purposes although it is less flexible than modern '**offshore**