Epstein Index›Documents›EFTA00677752
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00677752: Offshore and British Virgin Islands (DS9)

CorrespondenceDate unavailableEFTA006777521 keyword hits
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This document is correspondence dated July 12, 2017 discussing an offshore zone proposal for Mongolia and includes a reference to a Business Insider article about the British Virgin Islands as a tax haven or legitimate business hub.

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🔑 Evidence Keywords
offshoreBritish Virgin Islandsvirgin

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Pls let me know how we could progress on your idea for an **offshore** zone for Mongolia.
Excerpt 2
wrote: http://www.businessinsider.com/**british**-**virgin**-**islands**-a-tax-haven-or-legitimate-business-hub-2017-6 On Wed, Jul 12, 2017

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Source: U.S. Department of Justice

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