Epstein Index›Documents›EFTA01298626
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01298626: Facebook, Virgin and Dubai (DS10)

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Similar to the previous document, this entry references Caribbean jurisdictions and the British Virgin Islands, with an SDNY document reference and an offshore leaks database search link.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
British Virgin IslandsFacebookvirginDubaioffshoreUS Virgin IslandsCayman Islands

📋 Key Excerpts10

PersonKeyword
Excerpt 1
SOURCE All sources FILTER BY COUNTRY All countries FILTER BY JURISDICTION Antigua and Barbuda Aruba Bahamas Barbados Belize Bermuda British Anguilla **British**
Excerpt 2
**Virgin** **Islands** SDNY_GM_00063532 https://offshoreleaks.icj.org/search?
Excerpt 3
CONSORTIUM ICIJ INVESTIGATIONSFOLLOW OF INVESTIGATIVE JOURNALISTS US About The Paradise Papers 910 17th Street NW Suite 410 Download The Panama Papers **Facebook**

📄 Original Document

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Read the full document (617 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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