Epstein Index›Documents›EFTA01396243
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01396243: Virgin, Southern Trust and US Virgin Islands (DS10)

General DocumentDate unavailableEFTA013962431 keyword hits
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This document contains investigative notes regarding Jeffrey Epstein's residency status in the U.S. Virgin Islands, indicating evidence suggesting he has resided there for longer than five years. The document references Southern Trust Company Inc. and discusses the investigator's understanding that U.S. Virgin Islands residents hold U.S. passports. The document appears to be part of a scope of work (SOW) investigation into Epstein's business entities and residency claims.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
virginSouthern TrustUS Virgin Islands

📋 Key Excerpts5

PersonKeyword
Excerpt 1
Epstein suggesting he has resided in the US **Virgin** Islands for longer than 5 years.
Excerpt 2
. - We were under the impression that US **Virgin** Islands is part of the US and all residents of this island have US passports.
Excerpt 3
- Our SOW description involves companies **Southern** **Trust** Company Inc, J.

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Source: U.S. Department of Justice

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