Epstein File EFTA01362426: Virgin, Beneficial Owner and US Virgin Islands (DS10)

Epstein Index›Documents›EFTA01362426

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01362426: Virgin, Beneficial Owner and US Virgin Islands (DS10)

General DocumentDate unavailableEFTA013624261 keyword hits

1

views

0

shares

0

reactions

1

persons

3

keywords

3

excerpts

This document describes LSJ LLC as a company formed to operate all activities associated with a property that Jeffrey Epstein owns in the US Virgin Islands. The document includes beneficial ownership information and indicates that Epstein is the ultimate beneficial owner of the entity managing his Virgin Islands property.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

virgin beneficial owner US Virgin Islands

📋 Key Excerpts3

PersonKeyword

Excerpt 1

It is a company formed to run and operate all activities associated with a property that Jeffrey Epstein owns in the US **Virgin** islands.

Excerpt 2

Indicate where shares are custodied: Describe the chain from the direct owner of the entity to the ultimate **beneficial** **owner** (if not the same persons):

Excerpt 3

It is a company formed to run and operate all activities associated with a property that Jeffrey Epstein owns in the **US** **Virgin** **islands**.