Epstein Index›Documents›EFTA01989728
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01989728: Offshore (DS10)

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Email correspondence in which the sender reports being asked to relay information about Offshore Reinvestment Companies to an unspecified recipient. The message indicates third-party communication regarding offshore reinvestment entities and conveys well-wishes from the intermediary.

👤 Named in This Document
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🔑 Evidence Keywords
offshore

📋 Key Excerpts1

PersonKeyword
Excerpt 1
He asked me to email him and he will email me back information for you on **Offshore** Reinvestment Companies he says he hopes you are well.

📄 Original Document

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Source: U.S. Department of Justice

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