Epstein File EFTA01460691: Offshore, Structuring and NDA (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01460691: Offshore, Structuring and NDA (DS10)

Financial RecordDate unavailableEFTA014606911 keyword hits

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This document outlines offshore investment structuring plans with target raises of $25 million to $50-100 million through various entities and individuals including Jeff Mortara and Chad Cooper. It references Regulation S offshore offerings, FINRA-eligible investments, infrastructure notes, and non-disclosure agreements, with communications involving Jorge Rodriguez, Michael Kuras, and others regarding investment packages and presentations scheduled for March 25 and a March 31 close.

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🔑 Evidence Keywords

offshore structuring NDA exotic non-disclosure

📋 Key Excerpts6

PersonKeyword

Excerpt 1

**Offshore** Reg S Upon request $25mm target raise ECC 3. ECM to send all does Jeff Mortara 1.

Excerpt 2

**Offshore** Reg S Perhaps first $50-100mm from KCP TBD that are FINRA 2111 eligible. We are considering Chad Cooper 3.

Excerpt 3

Send to agreed KCP list KCP target list (BMcD, MN) Globi Markets Hyperion Homes Pipetine GCT **Structuring** London Non-DB teaser from TBD TBD TBD MN scheduled