Epstein File EFTA01136762: Silvio Berlusconi, Dubai and Intelligence (DS9)

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Epstein File EFTA01136762: Silvio Berlusconi, Dubai and Intelligence (DS9)

CorrespondenceDate unavailableEFTA011367622 keyword hits

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A document referencing Italian Prime Minister Silvio Berlusconi, containing a legal disclaimer about financial solicitations and mentioning ECB President Trichet's communication with Berlusconi in August 2011 regarding bank confidence.

👤 Named in This Document

Silvio Berlusconi

🔑 Evidence Keywords

solicitation Dubai intelligence payroll forced money laundering professional

📋 Key Excerpts15

PersonKeyword

Excerpt 1

Receipt of this material does not constitute an offer or solicitation to any person in any jurisdiction in which such offer or solicitation is not authorized

Excerpt 2

or to any person to whom it would be unlawful to make such offer or solicitation.

Excerpt 3

or to any person to whom it would be unlawful to make such offer or **solicitation**.