Epstein File EFTA01112390: Virgin, Citibank and Caribbean Island (DS9)

Epstein Index›Documents›EFTA01112390

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01112390: Virgin, Citibank and Caribbean Island (DS9)

Court FilingJuly 20, 2009EFTA011123901 keyword hits

0

views

0

shares

0

reactions

1

persons

3

keywords

5

excerpts

A court filing referencing Jeffrey Epstein's wealth, ownership of a Caribbean island, international contacts, and financial sophistication as part of a legal case filed on July 20, 2009.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Caribbean island virgin Citibank

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Entered on FLSD Docket 07/20/2009 Page 5 of 8 CASE NO: 08-CV-80119-MARRA/JOHNSON facts regarding defendant Epstein's phenomenal wealth, ownership of a **Caribbean**

Excerpt 2

**Island**, international contacts, and financial sophistication.

Excerpt 3

**Virgin** Islands to its clients. That he has been a legal resident of the U.S. **Virgin** Islands since 1999, residing at Little St.