Epstein File EFTA01480786: Virgin, CI and US Virgin Islands (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01480786: Virgin, CI and US Virgin Islands (DS10)

Court FilingDate unavailableEFTA014807861 keyword hits

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This document is a corporate ownership and registration filing for a Virgin Islands corporation with sole owner Jeffrey Epstein (DOB: 01/20/1953, SSN: 090-44-3348, US citizen). The corporation is authorized to conduct business in the Virgin Islands and elsewhere in the United States and foreign countries, with authority to hold, purchase, mortgage, and convey real and personal property.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

virgin CI US Virgin Islands

📋 Key Excerpts6

PersonKeyword

Excerpt 1

If International or both, please describe: To conduct its business in the **Virgin** Islands and elsewhere in the United States and foreign countries and to

Excerpt 2

have offices within or outside the **Virgin** Islands and to hold, purchase, mortgage and convey real and personal property within or outside the **Virgin** Island

Excerpt 3

ownership details Jeffrey Epstein is the sole owner of the corporation - Jeffrey Epstein DOB: 01/20/1953 SSN: 090-44-3348 Citizen: United States Govt ID: US **Virgin**