⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01406084: Holder, Procure and US Virgin Islands (DS10)
DS10Date unavailableEFTA014060842 keyword hits
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excerpts
DOJ document requesting documentation for entities in the US Virgin Islands.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts10
PersonKeyword
Excerpt 1
For Jeepers Inc, we require SoS from US Virgin Islands or COGS for
this entity.
Excerpt 2
For JEGE LLC, we require SoS from US Virgin Islands or COGS for
this entity.
Excerpt 3
Kindly assist in procuring SoS from the US Virgin Islands registry
website?
📄 Original Document
📄
Read the full document (926 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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