Epstein File EFTA00089538: Virgin, Nominee and Procure (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00089538: Virgin, Nominee and Procure (DS9)

General DocumentDate unavailableEFTA000895381 keyword hits

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This document is a corporate charter or bylaws excerpt for an entity registered in the U.S. Virgin Islands, Division of St. Thomas and St. Croix. It outlines corporate powers including the ability to use nominee names for property ownership, employ personnel, rent office space, procure equipment, and contract for geological surveys and studies.

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🔑 Evidence Keywords

virgin nominee procure

📋 Key Excerpts4

PersonKeyword

Excerpt 1

EPSTEIN CRde J a Bunnan TERRITORY OF THE UNITED STATES **VIRGIN** ISLANDS) )ss: DIVISION OF ST. THOMAS AND ST.

Excerpt 2

**Virgin** Islands 8 GJ_000158 EFTA00089545

Excerpt 3

the installation or operation of absorption, reprocessing or other processing plants; (i) to carry any or all such interests in the name or names of a **nominee**