Epstein Index›Documents›EFTA01123540
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01123540: Large_file_1mb_plus, Virgin and Recording (DS9)

General DocumentDate unavailableEFTA011235402 keyword hits
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This document references rules, pay tables, and vendors related to a game. The excerpt is fragmentary and does not provide sufficient detail to determine the document's full purpose or context.

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🔑 Evidence Keywords
large_file_1mb_plusvirginrecordingdeletedbackupmoney launderingfifteenarrangementencrypted

📋 Key Excerpts14

PersonKeyword
Excerpt 1
The detailed rules of the game; 4. The pay tables for the game; 5. The vendor that supplied the game; 8.
Excerpt 2
Page 3 of 3 EFTA01123542 Internet Gaming and Gambling Regulations November 19, 2002 (ee) "Regulations" means all current and previous **Virgin** Islands rules
Excerpt 3
(ij) "**Virgin** Islands or Territory" means the United States **Virgin** Islands.

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Source: U.S. Department of Justice

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