Epstein Index›Documents›EFTA00624823
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00624823: USVI (DS9)

DS9November 4, 2015EFTA006248231 keyword hits
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DOJ document with statistical data tracking days spent in USVI, New York, and abroad.

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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
540 US 142 135 152 429 15 167 444 165 347 Abroad 31 17 21 69 13 34 82 35 82 New York 115 111 103 329 11 114 340 125 250 Totals 483 476 410 69 479 488 USVI
Excerpt 3
long as days in USVI are still greater than days in NY before 30 days are added EFTA00624823

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