💨IMPACT LEVEL 1 — MEH
Epstein File EFTA00774364: Offshore and Sothebys (DS9)
CorrespondenceDate unavailableEFTA007743641 keyword hits
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Email exchange dated April 28-29, 2009, indicating that an apartment is already listed with Sotheby's. The communication references real estate listing arrangements.
📋 Key Excerpts2
PersonKeyword
Excerpt 1
In a message dated 29/04/2009 13:41:56 GMT Daylight Time, jeevacation@gmail.com writes:
the apartment is already listed with sothebys
On Tue, Apr 28, 2009
Excerpt 2
I am sure she owns the leasehold through an **offshore** vehicle and therefore the simplest way of acquiring it would be to buy
the **offshore** vehicle directly
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