Epstein File EFTA00687067: Garret Graves, Sam Graves and Graves (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00687067: Garret Graves, Sam Graves and Graves (DS9)

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This document is an email from Katie Graves of Withers LLP (a law firm with offices in London, Geneva, Zurich, and Milan) to Philip Munro regarding a potential new matter. Graves indicates she is following up on a meeting by providing a summary of discussion points on behalf of Withers' Wealth Planning practice. The specific subject matter of the potential matter is not detailed in the excerpts.

👤 Named in This Document

Garret Graves Sam Graves Graves

🔑 Evidence Keywords

offshore structuring British Virgin Islands virgin

📋 Key Excerpts6

PersonKeyword

Excerpt 1

From: **Graves**, Katie [mailto: Cc: Munro, Philip Subject: Potential new matter You asked us to follow up the meeting by setting down a summary of some of

Excerpt 2

Kind Regards Katie **Graves** (on behalf of Withers) Partner - Wealth Planning Direct line: + Withers LLP London T: F: London, Geneva, Zurich, Milan, Hong

Excerpt 3

In many cases, our clients are using **offshore** investment managers because of the lighter-touch regimes to which they are subject. 7.