Epstein File EFTA01364250: Offshore (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01364250: Offshore (DS10)

General DocumentDate unavailableEFTA013642501 keyword hits

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This document references a 2011 accusation by a former Caterpillar executive alleging that the company used offshore subsidiaries to avoid paying approximately $2 billion in U.S. taxes between 2000 and 2009. The document appears to be part of the Epstein file collection and is indexed under offshore financial structures. No direct connection to Epstein is evident from the excerpt provided.

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offshore

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Excerpt 1

In 2011, a former Caterpillar executive accused the company of using **offshore** subsidiaries to avoid paying $2 billion in U.S. taxes from 2000 to 2009.