🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA00172295: Offshore, Shell Company and Miami Herald (DS9)
DS9July 22, 2019EFTA001722953 keyword hits
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excerpts
ICIJ document tracing Jeffrey Epstein's offshore financial activities through Paradise Papers.
👤 Named in This Document
📋 Key Excerpts15
PersonKeyword
Excerpt 1
Jeffrey Epstein's offshore fortune traced to Paradise Papers - ICIJ
Page 1 of 3
International Consortium of Investigative Journalists
INVESTIGATIONS
>
Excerpt 2
of files
leaked from the Bermuda-founded offshore services provider Appleby.
Excerpt 3
.
7/22/2019
EFTA00172296
Jeffrey Epstein's offshore fortune traced to Paradise Papers - ICIJ
Page 3 of 3
RELATED TOPICS: Offshore finance
Paradise Papers
📄 Original Document
📄
Read the full document (830 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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