Epstein File EFTA00583183: Virgin and Overnight (DS9)

Epstein Index›Documents›EFTA00583183

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00583183: Virgin and Overnight (DS9)

Court FilingDate unavailableEFTA005831831 keyword hits

0

views

0

shares

0

reactions

0

persons

2

keywords

4

excerpts

This document is a legal agreement or loan guarantee document involving a U.S. Virgin Islands resident at 6100 Red Hook Quarter, B3, St. Thomas, U.S. Virgin Islands 00802 (Guarantor), BV70 LLC (a New York limited liability company at 445 Park Avenue, Suite 1401, New York, NY 10022), and Plan D, LLC (a U.S. Virgin Islands limited liability company). The document specifies that written demands from the Lender must be delivered by certified mail with return receipt requested or reputable overnight delivery service.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

virgin overnight

📋 Key Excerpts4

PersonKeyword

Excerpt 1

**Virgin** Islands resident with an address at 6100 Red Hook Quarter, B3, St. Thomas, U.S.

Excerpt 2

**Virgin** Islands 00802 ("Guarantor"), with BV70 LLC, a New York limited liability company with an address at c/o Elysium Management LLC, 445 Park Avenue,

Excerpt 3

Suite 1401, New York, NY 10022 ("Lender") with respect to Guarantor's guaranty of the obligations of Plan D, LLC, a United States **Virgin** Islands limited