Epstein Index›Documents›EFTA01077857
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01077857: Charles, Steven Horsford and Horsford (DS9)

Court FilingDate unavailableEFTA010778572 keyword hits
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excerpts

The document contains legal references to court proceedings in the British Virgin Islands, specifically mentioning a high court case number and a judicial statement by Justice Indra Hariprashad-Charles. The excerpt appears to be from a legal filing in the Eastern Caribbean Supreme Court.

📋 Key Excerpts10

PersonKeyword
Excerpt 1
**BRITISH** **VIRGIN** **ISLANDS** THE EASTERN CARIBBEAN SUPREME COURT IN THE HIGH COURT OF JUSTICE (CIVIL) CLAIM NO BVIHCV2009/0451 BETWEEN: OBM LIMITED Respondent
Excerpt 2
BVIHCV2006/0307- **British** **Virgin** **Islands**, Her Ladyship Indra Hariprashad-Charles stated at paragraph 39 a) "Ultimately, the court must allow such sum that
Excerpt 3
Peter Maxymych V Global Convertible Megatren Ltd and Anor Claim No 246 of 2006, Olivetti J found it necessary to refer to the Privy Counsel decision in **Horsford**

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