Epstein Index›Documents›EFTA01136189
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01136189: St Thomas and Virgin (DS9)

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This document contains registration or application information listing Jeffrey Epstein as the signatory, with his physical address at 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802. It references the Epstein Virgin Islands Foundation, Inc., and includes a Federal Tax ID Number field, indicating this is a formal registration or incorporation document.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
St Thomasvirgin

📋 Key Excerpts3

PersonKeyword
Excerpt 1
Physical Address (not PO Box) : 6100 Red Hook Quarter, B3, **St**. **Thomas**, USVI 00802 5.
Excerpt 2
Name and title of person who will sign all paperwork: Jeffrey Epstein, 6100 Red Hook Quarter, B3, **St**. **Thomas**, USVI 00802 7.
Excerpt 3
Epstein **Virgin** Islands Foundation, Inc. ) 2. Federal Tax ID Number: 3.

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Source: U.S. Department of Justice

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