Epstein Index›Documents›EFTA00593708
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00593708: Paul Weiss (DS9)

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A brief internal note referencing contact with Paul Weiss and Jonathan Whale regarding the status of Epstein entities in the United Kingdom, Bermuda, and Cayman Islands. The document indicates coordination to ensure these offshore entities remained in good standing.

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🔑 Evidence Keywords
Paul WeissCayman Islandsoffshore

📋 Key Excerpts1

PersonKeyword
Excerpt 1
I will reach out to **Paul** **Weiss** and to Jonathan Whale to find out who is ensuring that our UK, Bermuda and Cayman entities are in good standing. C.

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Source: U.S. Department of Justice

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