Epstein Index›Documents›EFTA00586434
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00586434: Virgin, Solicitation and Contractor (DS9)

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This document discusses Jeffrey Epstein's involvement with Virgin Islands charities and youth sporting organizations over a 12-year period, his plans for a Protected Cell Company in the Virgin Islands, and references his guilty plea and conviction on one count of solicitation of prostitution and one count of procuring prostitution of a person under the age of consent. The document also mentions Epstein's settlement of a dispute with a marine contractor in the United States District Court for the Southern District of Florida, and references financial institutions including Citibank and Bear Stearns.

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PersonKeyword
Excerpt 1
**Virgin** Islands and his plans for the prospective Protected Cell Company.
Excerpt 2
**Virgin** Islands economy, over the past 12 years, Mr.
Excerpt 3
**Virgin** Islands charities and U.S. **Virgin** Islands youth sporting organizations.

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