Epstein File EFTA01374033: Virgin, RICO and New Mexico (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01374033: Virgin, RICO and New Mexico (DS10)

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This document is a settlement agreement summary showing that Solicitors agreed to settle with 40 states, Puerto Rico, the Virgin Islands, and the District of Columbia without admitting or denying allegations. The document lists completion dates for settlements across multiple jurisdictions between July and October 2011, including Florida (7/7/11), Texas (7/7/11), Puerto Rico (9/2/11), New Mexico (10/12/11), and others.

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🔑 Evidence Keywords

virgin RICO New Mexico

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Excerpt 1

Without admitting or denying any allegations, Solicitors have agreed to settle with 40 states, Puerto Rico (PR) the **Virgin** Islands (VI) and the District

Excerpt 2

Without admitting or denying any allegations, Solicitors have agreed to settle with 40 states, Puerto **Rico** (PR) the Virgin Islands (VI) and the District

Excerpt 3

These are listed below: STATE Completed Date Florida 7/7/11 Texas 7/7/11 Indiana 8/15/11 Nevada 8/22/11 Puerto **Rico** 9/2/11 South Carolina 9/2/11 Alabama