Epstein File EFTA00129040: Thumb Drive, Virgin and FBI (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00129040: Thumb Drive, Virgin and FBI (DS9)

Court FilingDate unavailableEFTA001290401 keyword hits

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A document noting that on September 13, 2023, the United States Virgin Islands U.S. Attorney's Office provided a copy of a subpoena to the Epstein estate, involving a USB thumb drive.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

thumb drive virgin FBI JP Morgan subpoena money laundering

📋 Key Excerpts10

PersonKeyword

Excerpt 1

(U//FOUO) USB **Thumb** **Drive** Details: On September 13, 2023 United States Virgin Islands USAO provided a copy of the subpoena to the Epstein estate.

Excerpt 2

**Virgin** Islands; Money Laundering Facilitation Synopsis: (U//FOUO) Case Update Enclosure (s) : Enclosed are the following items: 1.

Excerpt 3

(U//FOUO) USB Thumb Drive Details: On September 13, 2023 United States **Virgin** Islands USAO provided a copy of the subpoena to the Epstein estate.