Epstein Index›Documents›EFTA00296371
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00296371: Ted Lieu, Lieu and St Thomas (DS9)

Court FilingDate unavailableEFTA002963712 keyword hits
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This document references the Epstein Virgin Islands Foundation, Inc., a United States Virgin Islands Non-Profit Corporation. It appears to be a consent document related to the foundation, with an address in the Virgin Islands.

👤 Named in This Document
Ted Lieu
🔑 Evidence Keywords
virginSt Thomas

📋 Key Excerpts7

PersonKeyword
Excerpt 1
Epstein **Virgin** Islands Foundation, Inc., a United States **Virgin** Islands Non-Profit Corporation (the "Corporation"), do hereby consent, in lieu of holding
Excerpt 2
**Virgin** Islands 00802.
Excerpt 3
UNANIMOUS WRITTEN CONSENT OF DIRECTORS IN **LIEU** OF METING The undersigned, being all of the directors of J.

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Source: U.S. Department of Justice

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