Epstein File EFTA00584436: Virgin, RICO and Payroll (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00584436: Virgin, RICO and Payroll (DS9)

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This document contains procurement and payroll records for an entity (FTC) operating in the U.S. Virgin Islands, with comparative data for 2007 and 2008. The records show procurement spending totaling $76,806 over the two-year period, with 52% from non-Virgin Islands suppliers. The document notes that non-local procurement occurred only when goods and services were unavailable locally, and references suppliers in Puerto Rico and Xerox service vendors. The document reflects the entity's commitment to Virgin Islands community procurement practices.

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🔑 Evidence Keywords

virgin RICO payroll yacht

📋 Key Excerpts7

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Excerpt 1

We strongly assert that FTC is a responsible EDC Citizen and take our obligation to the **Virgin** Islands community very seriously.

Excerpt 2

Any procurement with a Non-**Virgin** Islands supplier was due to circumstances that goods and service were not available locally.

Excerpt 3

**VIRGIN** ISLANDS 2007 29,925 0 29,925 100% 2008 9709 37,172 46,668 21% Total 39,634 37,712 76,806 52% Reported procurement for Non-**Virgin** Islands suppliers