💨IMPACT LEVEL 1 — MEH
Epstein File EFTA00607391: USVI (DS9)
DS9November 4, 2015EFTA006073911 keyword hits
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DOJ document tracking location days with notes about using 30 foreign days to meet USVI residency requirements.
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🔑 Evidence Keywords
📋 Key Excerpts3
PersonKeyword
Excerpt 1
2015 for 3 year
11/4 thru
2015
3 year test
2016
for 3 year test
Location
2013
2014
11/4/2015
test 2013-2015
12/31/205
Totals
2013-2015
Totals
2014-2016
USVI
Excerpt 2
US & Abroad
368
365
307
58
365
363
Note
See link for
article which allows 30 days in Paris or abroad to be used for USVI days to meet 183 days as long
Excerpt 3
as days in USVI are
still greater than days in NY before 30 days are added
EFTA00607391
📄 Original Document
📄
Read the full document (139 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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