Epstein File EFTA00075562: Roberts, Sanders and Virgin (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00075562: Roberts, Sanders and Virgin (DS9)

Financial RecordDate unavailableEFTA000755622 keyword hits

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This document is a financial transaction record from 2019 listing various payments and expenses, including property taxes to the Government of the Virgin Islands, a $160,000 check to the Epstein Virgin Islands Foundation, and references to entities including Nine East 71st Street Corporation and individuals Darren K. Indyke and Richard D. The document also references locations in New York and the Virgin Islands.

👤 Named in This Document

Jeffrey Epstein John Roberts Jane Doe Bernie Sanders Sanders

🔑 Evidence Keywords

virgin East 71st NES LLC New Mexico payroll helicopter forced Gratitude America yacht wire transfer

📋 Key Excerpts15

PersonKeyword

Excerpt 1

Cable 127 1 9/3/19 EFT Time Warner Cable 47 1 9/20/19 EFT First Bank - Bank Fees 20 1 10/10/19 Check No. 1000 Extra Value Checks 91 2 Government of the **Virgin**

Excerpt 2

Islands - Property 10/10/19 EFT Tax Nautilus Inc. 27,573 2 Government of the **Virgin** Islands - Property 10/10/19 EFT Tax Great St.

Excerpt 3

Epstein **Virgin** Islands Foundation, Inc. d/b/a Enhanced Education $ 160,000 2 11/26/19 Check No. 1033 J.