Epstein Index›Documents›EFTA01360811
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01360811: Virgin (DS10)

General DocumentDate unavailableEFTA013608111 keyword hits
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This document is a corporate formation or operating agreement for a Virgin Islands entity located at 9100 Port of Sale Mall, Suite St, St. Thomas, Virgin Islands 00802, with a filing date of February 5, 2013. Jeffrey Epstein is identified as the initial manager of the company. The document outlines standard corporate management structure and operational provisions for a Virgin Islands-based entity.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
virgin

📋 Key Excerpts3

PersonKeyword
Excerpt 1
**Virgin** Islands 00802 Physical Address: 9100 Port of Sale Mall, Suite St, 2013 FEB 5 A.P11 49 LT. GOV. OFFICE OFF St. EIVE Thomas, U.S.
Excerpt 2
**Virgin** Islands 00802 ARTICLE FIVE MANAGEMENT The Company shall be manager-managed. The initial manager of the Company shall be Jeffrey Epstein.
Excerpt 3
**Virgin** Islands 00802.

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Source: U.S. Department of Justice

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