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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01120071: Virgin (DS9)

CorrespondenceDate unavailableEFTA011200711 keyword hits
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This document is correspondence from the U.S. Virgin Islands Bureau of Internal Revenue to Mr. Epstein, indicating that research shows he has rental property located in the United States Virgin Islands. The letter is addressed to St. Thomas, Virgin Islands 00802.

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🔑 Evidence Keywords
virgin

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Governiment GOVERNMENT OF OF THE **VIRGIN** ISLANDS OF THE UNITED STATES ned 0 R Limited States **VIRGIN** ISLANDS BUREAU OF INTERNAL REVENUE AGREEMENT STATE 6115
Excerpt 2
Thomas, **Virgin** Islands 00802 Dear Mr. Epstein: Our research indicates that you have rental property located in the United States **Virgin** Islands.

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Source: U.S. Department of Justice

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