Epstein Index›Documents›EFTA01362438
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01362438: Holder, Virgin and US Virgin Islands (DS10)

CorrespondenceDate unavailableEFTA013624381 keyword hits
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A request to obtain Secretary of State documentation from the US Virgin Islands government registry. The document appears to be part of an information gathering or investigative process related to corporate or financial records.

👤 Named in This Document
Jeffrey EpsteinDarren IndykeEric Holder
🔑 Evidence Keywords
procurevirginUS Virgin Islands

📋 Key Excerpts6

PersonKeyword
Excerpt 1
Kindly assist in **procuring** SoS from the US Virgin islands government registry, please?
Excerpt 2
Epstein **Virgin** Islands Foundation, Inc President & Authorized Signatory - Jeffrey Epstein Vice President & Authorized Signatory - Darren K.
Excerpt 3
Kindly assist in procuring SoS from the US **Virgin** islands government registry, please?

📄 Original Document

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Read the full document (314 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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