Epstein File EFTA00017879: Virgin and Controlled (DS8)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00017879: Virgin and Controlled (DS8)

Financial RecordDate unavailableEFTA000178791 keyword hits

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This document contains articles of organization or formation for a limited liability company (LLC) lawfully organized in the United States Virgin Islands, with an effective date of October 19, 2012. The excerpt references ownership and control requirements, specifying that at least 75% of voting interests or units must be owned or controlled by U.S. citizens or citizens of an unspecified jurisdiction. The document appears to relate to corporate structure and regulatory compliance for an entity associated with Jeffrey Epstein's financial holdings.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

virgin controlled

📋 Key Excerpts2

PersonKeyword

Excerpt 1

The jurisdiction in which the LLC is lawfully organized is the United States **Virgin** Islands. 3. The effective date of the LLC is October 19 2012. 4.

Excerpt 2

Section 40102(a)(15)(C) and: (2) at least 75% of the voting interest or units is owned or **controlled** by persons who are "U.S. citizens" or citizens of