Epstein Index›Documents›EFTA02563739
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02563739: Jes Staley (DS11)

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Email from Jeffrey Epstein to Jes Staley dated December 25, 2012, discussing a transfer to a foreign corporation in the Marshall Islands or Virgin Islands. The excerpt suggests discussion of offshore financial arrangements.

👤 Named in This Document
Jeffrey EpsteinJes Staley
🔑 Evidence Keywords
offshorevirgin

📋 Key Excerpts1

PersonKeyword
Excerpt 1
From: Jeffrey Epstein Sent: Tuesday, December 25, 2012 11:03 PM To: ; **Jes** **Staley** transfer to a foregn corp, marshall island, virign

📄 Original Document

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Source: U.S. Department of Justice

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