Epstein File EFTA00613366: Virgin, Construction and Informant (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00613366: Virgin, Construction and Informant (DS9)

General DocumentDate unavailableEFTA006133661 keyword hits

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This document appears to be an employment and background history record for an individual with work experience in the Virgin Islands, including employment at Virgin Island Paving Inc., Enighed Condominiums LLC, O'Brien Construction Co. Inc., E.L.R Construction, and Torino Bakery, with dates ranging from 1984 to 2015. The document includes references to a Department of State advisory and contains an authorization statement from Evans Frett permitting corporations, former employers, credit agencies, and educational institutions to provide information in connection with a request.

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🔑 Evidence Keywords

virgin construction informant

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Employer: **Virgin** Island paving City/State: ST.

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**VIRGIN** ISLANDS Melt Advisional Advided United States . administ Department of State Extra - USA SEE PAGE 77

Excerpt 3

/30/09)- (present) V.I paving INC 149B Subbase St.Thomas (6/21/12)- (7/21/15) Enighed Condominiums LLC 100 St.Johns 00830 (8/17/07)-(7/18/09) O'Brien **Construction**