Epstein File EFTA00765599: Virgin (DS9)

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Epstein File EFTA00765599: Virgin (DS9)

Court FilingDate unavailableEFTA007655991 keyword hits

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This document references Epstein's Virgin Islands corporation, Financial Trust Company, Inc., in a legal case at the discovery stage. It discusses the impracticality of transporting the corporation's files and employees from the Virgin Islands to Florida, and notes that Epstein would need to travel to the Virgin Islands to meet with the corporation's employees and review its files.

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🔑 Evidence Keywords

virgin Financial Trust Company

📋 Key Excerpts3

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Excerpt 1

Epstein's **Virgin** Islands corporation, Financial Trust Company, Inc., in a case which is now at the discovery stage.

Excerpt 2

order to do so, it would not be practical transport to Florida the corporation's files and employees, which are located in the **Virgin** Islands.

Excerpt 3

Epstein can travel to the **Virgin** Islands to meet with the corporation's **Virgin** Island's employees, review the corporation's files and begin to assemble