Epstein Index›Documents›EFTA00830144
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00830144: Putin, Offshore and Vladimir Putin (DS9)

CorrespondenceDate unavailableEFTA008301442 keyword hits
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excerpts

An email to A. de Rothschild containing a hyperlink to an International Consortium of Investigative Journalists (ICIJ) article about Putin's offshore network, related to the Panama Papers investigation.

👤 Named in This Document
Vladimir Putin
🔑 Evidence Keywords
offshore

📋 Key Excerpts2

PersonKeyword
Excerpt 1
To: "A. de Rothschild" Subject: Date: Mon, 04 Apr 2016 10:17:04 +0000 https://panamapapers.icj.org/20160403-**putin**-russia-offshore-network.html
Excerpt 2
To: "A. de Rothschild" Subject: Date: Mon, 04 Apr 2016 10:17:04 +0000 https://panamapapers.icj.org/20160403-putin-russia-**offshore**-network.html

📄 Original Document

📄

Read the full document (106 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

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