Epstein Index›Documents›EFTA01344265
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01344265: Thomas, Brennan and Underage Victim (DS10)

Financial RecordDate unavailableEFTA013442651 keyword hits
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This document contains information about entities formed in the U.S. Virgin Islands, including incorporation dates and business purposes, along with references to Epstein's claims of taking a lie detector test regarding awareness of victims' ages. It names Jeanne Brennan, Harry Beller, and Richard Kahn in an inquiry capacity and references Southern Trust Company and consulting services entities. The document is marked confidential pursuant to federal criminal rules.

👤 Named in This Document

📋 Key Excerpts4

PersonKeyword
Excerpt 1
(Epstein has taken a lie detector test to prove that he was never aware that they were **underage** and all women have admitted to saying that they were of-age
Excerpt 2
**Thomas** USVI 00802 Date of Incorporation: 2/25/2013 TIN: Nature of Business: Formed to own certain assets Source of wealth/funds Name: Southern Trust Company
Excerpt 3
**Thomas** USVI 00802 Date of Incorporation: 11/18/2011 TIN: Nature of Business: Consulting Services relying on Financial and Biomedical algorithms Source

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