Epstein Index›Documents›EFTA02347033
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02347033: Offshore (DS11)

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excerpts

This document appears to be an excerpt from a magazine article dated June 1, 2015, discussing a property or entity that was purchased by an offshore entity. The excerpt is incomplete but indicates media coverage of offshore ownership structures.

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🔑 Evidence Keywords
offshore

📋 Key Excerpts1

PersonKeyword
Excerpt 1
magazine/2015/06/01/house-of-secrets> &nb=p; &nb=p; Ever since it was purcha=ed by an **offshore**

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Source: U.S. Department of Justice

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