Epstein File EFTA01268689: Thomas, Holder and Brennan (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01268689: Thomas, Holder and Brennan (DS10)

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This document contains references to the Epstein Virgin Islands Foundation, Inc., which was filed in the Virgin Islands on June 15, 2000. The document discusses beneficial ownership definitions, particularly focusing on contract arrangements and equity interests in the foundation.

👤 Named in This Document

Clarence Thomas Eric Holder John Brennan Ted Lieu Jared Huffman

🔑 Evidence Keywords

beneficial owner arrangement virgin large_file_5mb_plus St Thomas construction payroll entertainment offshore wire transfer recording backup+13 more

📋 Key Excerpts15

PersonKeyword

Excerpt 1

If any, who, directly or indirectly, through any contract **arrangement**, understanding, relationship, or otherwise owns 20% or more of the equity interests

Excerpt 2

Beneficial Owner (If required) Please provide the following information for an individual(s), if any, who, directly or indirectly, through any contract **arrangement**

Excerpt 3

EPSTEIN **VIRGIN** ISLANDS FOUNDATION, INC. of the **Virgin** Islands filed in my office on June 15. 2000 as provided for by law.