Epstein File EFTA01390451: Virgin (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01390451: Virgin (DS10)

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This document contains articles of incorporation or corporate bylaws for a Virgin Islands entity, detailing its authority 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. The document is marked confidential pursuant to Federal Rule of Criminal Procedure 6(e) and references St. Thomas, Virgin Islands.

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🔑 Evidence Keywords

virgin

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PersonKeyword

Excerpt 1

H--o 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 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0094957 CONFIDENTIAL SDNY_GM_00241141 EFTA01390451