Epstein Index›Documents›EFTA01433416
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01433416: Offshore (DS10)

CorrespondenceDate unavailableEFTA014334161 keyword hits
1
views
0
shares
0
reactions
0
persons
2
keywords
1
excerpts

Email dated 2017 from Paul Barrett to recipients including Stewart Oldfield, Martin Zeman, and Joshua Shosha, providing details regarding Lebacs ARS (Argentine peso-denominated securities) held in offshore accounts. The communication appears to be internal correspondence regarding offshore investment positions.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
offshoreoffshore account

📋 Key Excerpts1

PersonKeyword
Excerpt 1
2017 15:58:07 -0400 To: "Paul Barrett ( ) Cc: Stewart Oldfield Martin Zeman Joshua Shosha Paul, find below the details of the Lebacs ARS denominated **offshore**

📄 Original Document

📄

Read the full document (879 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

💥EFTA000408790 views

Epstein File EFTA00040879: Warren, Donald Trump and Brennan (DS9)

💥EFTA002634050 views

Epstein File EFTA00263405: Ghislaine Maxwell, Andrew and Prince Andrew (DS9)

💥EFTA000646620 views

Epstein File EFTA00064662: Bannon, Obama and Austin (DS9)

💥EFTA001357960 views

Epstein File EFTA00135796: Charles, Barrett and Obama (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability