Epstein File EFTA01364242: Offshore (DS10)

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Epstein File EFTA01364242: Offshore (DS10)

General DocumentDate unavailableEFTA013642421 keyword hits

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This document contains identical content to EFTA01364250, referencing a 2011 accusation by a former Caterpillar executive regarding the company's alleged use of offshore subsidiaries to avoid approximately $2 billion in U.S. taxes from 2000 to 2009. It is indexed in the Epstein file collection under offshore financial structures.

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offshore

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In 2011, a former Caterpillar executive accused the company of using **offshore** subsidiaries to avoid paying $2 billion in U.S. taxes from 2000 to 2009.