Epstein Index›Documents›EFTA01299082
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01299082: Holder, Harris and Leslie Wexner (DS10)

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DOJ document detailing Epstein's business entity in the US Virgin Islands with 3 employees.

📋 Key Excerpts15

PersonKeyword
Excerpt 1
US Virgin Islands U.S.
Excerpt 2
Epstein Countries where business is transacted: US Virgin Islands Number of employees: 3 3D.
Excerpt 3
Entity: Philanthropic/Charitable Estate Partnership Commercial Type of Entity Other Purpose of Entity (specify): Other (specify): Date of Country of US **Virgin**

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