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Epstein File EFTA01417106: Virgin (DS10)

CorrespondenceDate unavailableEFTA014171061 keyword hits
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Email dated October 15, 2018, from Vijay-A Sawant to Bradley referencing the Epstein Virgin Islands Foundation, Inc., Hyperion Air LLC, and KYC documentation for Goldentree High Grade Floating Rate Fund GP LLC and Goldentree Loan entities. The document appears to relate to corporate entity and fund management.

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🔑 Evidence Keywords
virgin

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Epstein **Virgin** Islands Foundation, Inc; Hyperion Air, LLC (For Stewart) Regards, Brad From: Vijay-A Sawant Sent: Monday, October 15, 2018 9:11 AM To: Bradley
Excerpt 2
Epstein **Virgin** Islands Foundation, Inc; Hyperion Air, LLC (For Stewart) KYC Goldentree High Grade Floating Rate Fund GP LLC (For Brad) KYC Goldentree Loan

📄 Original Document

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Source: U.S. Department of Justice

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