Epstein File EFTA01297980: Offshore and LinkedIn (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01297980: Offshore and LinkedIn (DS10)

General DocumentDate unavailableEFTA012979801 keyword hits

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This document contains search results from the International Consortium of Investigative Journalists (ICIJ) Offshore Leaks Database for the entity "Butterfly Trust." The search yielded no results for offshore entities, officers, intermediaries, or addresses associated with this trust name. The document appears to be investigative material cross-referenced with other DOJ databases (DB-SDNY-0024566) and includes references to the Panama Papers and ICIJ's investigative projects.

👤 Named in This Document

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🔑 Evidence Keywords

offshore LinkedIn

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Search results for ""Butterfly I ICIJ **Offshore** Leaks Database Page 1 of 3 **OFFSHORE** LEAKS DATABASE III by The International Consortium of Investigative

Excerpt 2

"Butterfly Trust" SEARCH Search results for ""Butterfly Trust" **Offshore** Entities (0) Officers (1) Intermediaries (0) Addresses (0) Others (0) i Linked

Excerpt 3

P. 6(e) DB-SDNY-0024566 EFTA_00172253 EFTA01297980 Search results for ""Butterfly I ICIJ **Offshore** Leaks Database Page 2 of 3 The ICIJ **Offshore** Leaks Database