Epstein Index›Documents›EFTA01040718
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01040718: Offshore and British Virgin Islands (DS9)

CorrespondenceDate unavailableEFTA010407181 keyword hits
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This document is an email exchange dated July 13, 2017, discussing an offshore zone proposal for Mongolia. The correspondence includes a reference to a Business Insider article about the British Virgin Islands as a tax haven or business hub. The sender requests information on how to progress with the offshore zone idea.

👤 Named in This Document
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🔑 Evidence Keywords
offshoreBritish Virgin Islandsvirgin

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Pls let me know how we could progress on your idea for an **offshore** zone for Mongolia.
Excerpt 2
To: " Subject: Re: Battulga Date: Thu, 13 Jul 2017 06:53:53 +0000 http://www.businessinsider.com/**british**-**virgin**-**islands**-a-tax-haven-or-legitimate-business-hub

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Source: U.S. Department of Justice

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