Epstein Index›Documents›EFTA00023239
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00023239: Virgin (DS8)

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This document discusses Epstein's financial operations in the Virgin Islands, specifically examining how his financial structure benefited from tax breaks provided under U.S. and Virgin Islands law. The excerpt indicates ongoing investigative reporting into the mechanics of Epstein's financial operation and the tax advantages he exploited through Virgin Islands entities.

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🔑 Evidence Keywords
virgin

📋 Key Excerpts2

PersonKeyword
Excerpt 1
financials ICYM missed our story from last week I am sending it to you as we will continue report out the mystery of Epstein's financial operation on the **Virgin**
Excerpt 2
Islands which benefited from a incredibly lucrative tax break afforded by US and **Virgin** Islands law.

📄 Original Document

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Source: U.S. Department of Justice

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