Epstein File EFTA01205788: Offshore and High School (DS9)

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Epstein File EFTA01205788: Offshore and High School (DS9)

Financial RecordDate unavailableEFTA012057881 keyword hits

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The document describes an offshore financial system involving multiple offshore companies and trusts. It details how offshore trustees received instructions from 'Protectors' regarding securities sales and how these offshore companies and trusts comprised a comprehensive financial structure, referred to as the 'Wyly's Offshore System'.

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offshore high school school

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Excerpt 1

In many Issuer Securities sales instructions, for example, the Offshore Trustees simply were told by the Protectors which Offshore Company or Offshore

Excerpt 2

by the various respective Offshore Trusts ("Offshore Companies").

Excerpt 3

These Offshore Companies, along with the Offshore Trusts, comprised the Wylys' Offshore System. 25.