Epstein Index›Documents›EFTA00584968
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00584968: Offshore and Fifteen (DS9)

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Internal document discussing a tolling agreement that references multiple funds including an Offshore fund, TE fund, and Asia fund. The document addresses potential recovery of funds and includes a termination provision allowing any party to terminate with written notice, with termination effective after fifteen days.

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🔑 Evidence Keywords
offshorefifteen

📋 Key Excerpts2

PersonKeyword
Excerpt 1
May wish to add the other funds (**Offshore**, TE and Asia) to this agreement in case we have to get money back from them. 2.
Excerpt 2
addition, any of the Parties may terminate this Tolling Agreement by giving written notice of termination, in which case termination shall be effective **fifteen**

📄 Original Document

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Source: U.S. Department of Justice

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