Epstein Index›Documents›EFTA00909832
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00909832: Offshore (DS9)

CorrespondenceDate unavailableEFTA009098321 keyword hits
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This document is an email exchange dated April 23, 2011, between Jeffrey Epstein and an unidentified correspondent (with email reference to desmond_shum) discussing a business partnership involving offshore entities. The sender indicates the correspondent would serve as a partner in offshore operations and expresses confidence in the business opportunity.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
offshore

📋 Key Excerpts2

PersonKeyword
Excerpt 1
He would be my partner in the **offshore** entitites. I think he would enjoy meeting you, and you, him.. THe opportunity is great.
Excerpt 2
: desmond_shum()) > Date: 2011/4/23 Subject: Re: To: Jeffrey Epstein Since our last phone call, we have worked on the idea of **offshore**

📄 Original Document

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Read the full document (565 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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