Epstein Index›Documents›EFTA00098341
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00098341: Holder, Eva Andersson-Dubin and Virgin (DS9)

General DocumentDate unavailableEFTA000983411 keyword hits
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This document is a trust or estate planning document referencing U.S. Virgin Islands limited liability companies and corporations, including FT Real Estate, Inc. The document addresses powers of appointment, trustee succession, and asset management under Virgin Islands law. References to Eva Andersson-Dubin and Eric Holder appear in the keywords, and the document discusses renunciation and disclaimer of assets and interests in accordance with applicable law.

👤 Named in This Document
Eric HolderEva Andersson-Dubin
🔑 Evidence Keywords
virginappointmentNew MexicoEl Brillo WaynomineetreatGreat St JamesprocureinvoluntaryPalm Beachasset

📋 Key Excerpts15

PersonKeyword
Excerpt 1
**Virgin** Islands limited liability company, and FT Real Estate, Inc., a U.S. **Virgin** Islands corporation.
Excerpt 2
**Virgin** Islands.
Excerpt 3
this paragraph to give a power of **appointment** or to eliminate a power of **appointment**; K.

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Source: U.S. Department of Justice

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