Epstein File EFTA00237262: Cayman Islands (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00237262: Cayman Islands (DS9)

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This document is a communication from Marks Paneth LLP, an accounting and advisory firm with offices in New York City, Washington DC, New Jersey, Long Island, Westchester, and the Cayman Islands, regarding tax services. The excerpt indicates the firm provided tax advice in connection with services rendered, though the specific client and nature of services are not detailed in the available text.

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🔑 Evidence Keywords

Cayman Islands client

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Business Management Marks Paneth LLP 685 Third Avenue, New York, NY, 10017 New York City I Washington, DC I New Jersey I Long Island | Westchester I **Cayman**

Excerpt 2

**Islands** MARKS PANETH ACCOUNTANTS & ADVISORS Any tax advice in this e-mail should be considered in the context of the tax services we are providing to