Epstein Index›Documents›EFTA01840955
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01840955: Offshore (DS10)

CorrespondenceDate unavailableEFTA018409551 keyword hits
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This document is a partial correspondence discussing fund structure strategy, specifically proposing that certain funds remain onshore while others stay offshore to avoid touching U.S. states. The excerpt suggests deliberate geographic separation of assets for fund management purposes. The document reflects planning related to the organization of Epstein's financial holdings.

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🔑 Evidence Keywords
offshore

📋 Key Excerpts1

PersonKeyword
Excerpt 1
I think we might consider, , as most funds do,, having me as an onshore fund and your others stay **offshore**. never touch the states.. i think your timing

📄 Original Document

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Read the full document (169 words)

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Source: U.S. Department of Justice

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