Epstein Index›Documents›EFTA00909846
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00909846: Offshore (DS9)

CorrespondenceDate unavailableEFTA009098461 keyword hits
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excerpts

Email correspondence dated April 23, 2011 addressed to Jeffrey Epstein discussing a proposed partnership in offshore entities. The sender indicates they have been developing an offshore business idea since a previous phone call and suggests introducing a potential partner to Epstein, describing the opportunity as significant.

👤 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
> Date: 2011/4/23 Subject: Re: it To: Jeffrey Epstein EFTA00909846 Since our last phone call, we have worked on the idea of **offshore**

📄 Original Document

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Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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