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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01407532: Harris, Israel and Cayman Islands (DS10)

CorrespondenceDate unavailableEFTA014075321 keyword hits
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Email dated January 22, 2018, from Cynthia Rodriguez to Patrick Campion, Stewart Oldfield, Samantha Harmon, Dana Ponzio, and Laura Farischon, with earlier correspondence from January 11, 2018. The document contains a list of countries and jurisdictions including Israel, Cayman Islands, and others, suggesting a distribution or regulatory compliance list.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts5

PersonKeyword
Excerpt 1
reasons) Singapore United Kingdom United States Rest of the world: Austria: Belgium Canada Cayman Islands Channel Islands France Hungary Indonesia Ireland **Israel**
Excerpt 2
Germany Hong Kong India (In progress; delayed due to regulatory reasons) Singapore United Kingdom United States Rest of the world: Austria: Belgium Canada **Cayman**
Excerpt 3
**Islands** Channel Islands France Hungary Indonesia Ireland Israel Italy Japan EFTA01407536 Malaysia Mauritius Mexico Netherlands New Zealand Philippines

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