Epstein File EFTA01382161: New Mexico and Offshore (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01382161: New Mexico and Offshore (DS10)

Financial RecordDate unavailableEFTA013821611 keyword hits

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This document outlines a financial structure involving sale/leaseback arrangements of 17 properties in Arizona and Texas, with commitments to acquire properties in Japan, and describes tax minimization strategies using offshore ownership and New Mexico entities, including an automotive dealer arrangement at 11% interest designed to avoid a potential $110 million loss. The structure generates a projected internal rate of return of 18% through base rent plus CPI adjustments.

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🔑 Evidence Keywords

New Mexico offshore arrangement

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PersonKeyword

Excerpt 1

forward - Sale / leaseback of 17 properties in Arizona, Texas commitments to acquire properties in Japan, - Taxes minimized with offshore ownership and **New**

Excerpt 2

**Mexico** with an automotive dealer at 11% avoiding a potential $110 million loss structures base rent + CPI generating a proforma IRR of 18% Fund Returns

Excerpt 3

termination of 3 binding forward - Sale / leaseback of 17 properties in Arizona, Texas commitments to acquire properties in Japan, - Taxes minimized with **offshore**