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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01050584: Virgin and Withheld (DS9)

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This document is an email chain dated March 12-16, 2017 involving Jeffrey E. and correspondence regarding U.S. Virgin Islands matters, with references to filing status and withheld compensation. The sender indicates they have been waiting patiently while a portion of their pay has been withheld pending completion of an unspecified process, and inquires about readiness to file and current status.

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🔑 Evidence Keywords
virginwithheld

📋 Key Excerpts4

PersonKeyword
Excerpt 1
**Virgin** Islands 00851 Fax On Thu, Mar 16, 2017 at 7:40 AM, jeffrey E.
Excerpt 2
**Virgin** Islands 00851 Fax On Wed, Mar 15, 2017 at 9:33 PM, jeffrey E. wrote: what is this?
Excerpt 3
**Virgin** Islands 00851 Fax On Sun, Mar 12, 2017 at 11:51 AM, jeffrey E. wrote: where are we , are we ready to file?

📄 Original Document

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Source: U.S. Department of Justice

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