Epstein File EFTA00235894: Offshore (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00235894: Offshore (DS9)

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This email forwarding document references a list titled 'Maxwell - Offshore' regarding ineligible securities, with recipients including Shkreli, Juliana; Garcia, Camille; Waldron, Chelsey Devon; and Klein, Matthew. The document indicates it contains explanations of sections related to offshore securities eligibility determinations, though the full content is not provided in the excerpt.

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🔑 Evidence Keywords

offshore

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Shkreli, Juliana ]; Garcia, Camille ]; Waldron, Chelsey Devon ]; Klein, Matthew Subject: FW: MAXWELL: List of Ineleigible Securities Attachments: Maxwell - **Offshore**

Excerpt 2

> Explanations of each section in the attachment are below: 1.