Epstein Index›Documents›EFTA01404212
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01404212: Virgin, Voicemail and US Virgin Islands (DS10)

CorrespondenceDate unavailableEFTA014042121 keyword hits
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This document is a brief correspondence regarding a voicemail follow-up concerning an entity referred to as NES and questions about acceptable evidence of ownership. The sender references a potential structural issue regarding whether an LLC should be formed in the US or US Virgin Islands, with a notation that the matter was resolved by someone identified as J. The excerpt provides limited context for the underlying issue.

👤 Named in This Document
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🔑 Evidence Keywords
virginvoicemailUS Virgin Islands

📋 Key Excerpts3

PersonKeyword
Excerpt 1
LLC with the US instead of US **Virgin** Islands. (Resolved - J.
Excerpt 2
I wanted to follow up on a **voicemail** I left yesterday regarding NES. What would be an acceptable piece of evidence for ownership?
Excerpt 3
LLC with the US instead of **US** **Virgin** **Islands**. (Resolved - J.

📄 Original Document

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Source: U.S. Department of Justice

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