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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01039708: Offshore (DS9)

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This document is an email dated July 26, 2017 at 18:35:34 UTC addressed to Marella Rossi Mosseri asking her to inquire about the entity ownership of a house, with a notation indicating offshore ownership structure.

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🔑 Evidence Keywords
offshore

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Excerpt 1
To: Marella Rossi Mosseri Subject: Date: Wed, 26 Jul 2017 18:35:34 +0000 can you ask the woman , what entity owns the house. **offshore**

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Source: U.S. Department of Justice

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