Epstein Index›Documents›EFTA01418191
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01418191: Harris, Israel and Offshore (DS10)

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This document contains internal account planning session notes referencing investment opportunities, including mentions of hedge funds such as Harvest, Diamond Offshore, and various international locations including Israel, Cayman Islands, and Saudi Arabia. It lists names including Stewart Oldfield, Martin Zeman, Vahe Stepania, Joshua Frank, and Bradley Gillin, and appears to be marked for internal use only.

👤 Named in This Document

📋 Key Excerpts10

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
EFTA01418192 Hedge Funds such as Harvest could be a possible opportunity for this relationship Stewart Oldfield to establish an introduction to Diamond **Offshore**
Excerpt 3
Martin Zeman Vahe Stepania Joshua Frank Cc: Bradley Gillin Classification: For internal use only All, Below are the notes from today's account planning **session**

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