Epstein Index›Documents›EFTA00586431
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00586431: Virgin, Contractor and Targeted (DS9)

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This document discusses Epstein's charitable contributions to Virgin Islands charities and youth sporting organizations over 12 years, and references Financial Infomatics Virgin Islands. It also describes a settlement Epstein reached with a marine contractor in the United States District Court for the Southern District of Florida, and mentions a case brought by a contractor against Epstein in 2010.

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🔑 Evidence Keywords
virgincontractortargetedscholarshipcontrolled

📋 Key Excerpts11

PersonKeyword
Excerpt 1
**Virgin** Islands economy, over the past 12 years, Mr.
Excerpt 2
**Virgin** Islands charities and U.S. **Virgin** Islands youth sporting organizations.
Excerpt 3
On behalf of Financial Infomatics **Virgin** Islands, Mr.

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Source: U.S. Department of Justice

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