Case File
efta-efta01829048DOJ Data Set 10CorrespondenceEFTA Document EFTA01829048
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01829048
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Bamaby Marsi
Fran:
Jeffrey Epstein
Sent
Thur 6/18/2009 1:41:08 AM
I m thinking whether it makes sense for you to set up your own offshore entithy that receives its
fees from the fund. It could pay you. , as the recepeint of the funds from the trust would be the
corp it might alleviate you having to be anywhere more than 180 days. There are many variations
of this idea.
E FTA_R 1_00204747
EFTA01829048
Related Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
186p
DOJ Data Set 10OtherUnknown
EFTA01370863
1p
Dept. of JusticeOtherUnknown
Medical Record/Clinical Encounter: DOJ-OGR-00026334
This clinical encounter document from the Bureau of Prisons details a medical evaluation of Jeffrey Epstein on July 12, 2019. It covers his medical history, current complaints, and treatment, including discussions around his triglyceride levels, sleep apnea, and back pain. The document was generated by the treating physician at the Metropolitan Correctional Center in New York.
1p
DOJ Data Set 8CorrespondenceUnknown
EFTA00014087
0p
DOJ Data Set 11OtherUnknown
EFTA02367961
1p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.