Epstein File EFTA01344361: Virgin (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01344361: Virgin (DS10)

Financial RecordDate unavailableEFTA013443611 keyword hits

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This document outlines corporate authority for a Virgin Islands entity to conduct business in the Virgin Islands and elsewhere in the United States and foreign countries, and to hold, purchase, mortgage, and convey real and personal property, with a reference to Thomas, Virgin Islands and marked confidential pursuant to Federal Rules of Criminal Procedure.

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virgin

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PersonKeyword

Excerpt 1

To conduct its business in the **Virgin** Islands and elsewhere in the United States and foreign countries and to have offices within or outside the **Virgin**

Excerpt 2

Islands and to hold, purchase, mortgage, and convey real and personal property within or outside the **Virgin** Islands. 12.

Excerpt 3

Thomas, **Virgin** Islands DB-SDNY-00297 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) SDNY_GM_001759 EFTA01344 CONFIDENTIAL