Epstein File EFTA01480792: Virgin, CI and US Virgin Islands (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01480792: Virgin, CI and US Virgin Islands (DS10)

General DocumentDate unavailableEFTA014807921 keyword hits

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Corporate registration or formation document identifying Jeffrey Epstein (DOB: 01/20/1953, U.S. Citizen) as the sole owner of a corporation authorized to conduct business in the Virgin Islands and elsewhere in the United States and foreign countries. The document includes Epstein's U.S. Virgin Islands government ID and details regarding corporate ownership and property rights.

👤 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

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