Epstein Index›Documents›EFTA00651747
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00651747: Apollo Global and RICO (DS9)

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Document references Apollo Global Management, LLC in connection with tax or duty considerations for U.S. Virgin Islands territories. The excerpt indicates discussion of St. Thomas and St. John versus Puerto Rico regarding payment obligations, suggesting financial or customs-related analysis of Epstein's assets or transactions across Caribbean jurisdictions.

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🔑 Evidence Keywords
Apollo GlobalRICOSt Thomasvirgin

📋 Key Excerpts2

PersonKeyword
Excerpt 1
**Apollo** **Global** Management, LLC EFTA00651747
Excerpt 2
Capt said St Thomas & St John fall in this category whereas Puerto **Rico** would require payment of duty.

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Source: U.S. Department of Justice

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