Epstein File EFTA02036029: Peter Mandelson and Offshore (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02036029: Peter Mandelson and Offshore (DS10)

CorrespondenceDate unavailableEFTA020360291 keyword hits

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This document contains correspondence dated March 30, 2011, from Peter Mandelson to Jeffrey Epstein (jeevacation@gmail.com) discussing offshore financial arrangements. The excerpt describes a scheme involving the creation of a Panamanian offshore company that would open an account with HSBC in London, with funds used to finance a flat purchase through a loan structured to justify the offshore, non-taxable origin of the money.

👤 Named in This Document

Jeffrey Epstein Peter Mandelson

🔑 Evidence Keywords

offshore

📋 Key Excerpts3

PersonKeyword

Excerpt 1

He would buy/create an **offshore** company in Panama and this company would open an account with HSBCPB in London.

Excerpt 2

The flat purchase would be financed by means of a loan from the Panamanian company's account in London to justify the **offshore** (non-taxable) origin of

Excerpt 3

To: jeevacation@gmail.com[jeevacation@gmail.com]; Jeffrey Epstein[jeevacation@gmail.com] From: **Peter** **Mandelson** Sent: Wed 3/30/2011 3:41:59 PM Subject: