Epstein File EFTA01597101: Ghislaine Maxwell, Large_file_1mb_plus and Intercept (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01597101: Ghislaine Maxwell, Large_file_1mb_plus and Intercept (DS10)

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This document contains legal language related to investments and residency in Puerto Rico. It discusses restrictions and representations for investments made by Puerto Rico residents, including limitations on acquiring and liquidating Puerto Rico investments.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

large_file_1mb_plus RICO Intercept construction backup perjury money laundering nominee overnight envelope Cayman Islands client+1 more

📋 Key Excerpts15

PersonKeyword

Excerpt 1

their principal residence in Puerto **Rico** and to entities whose principal office and place of business are in Puerto **Rico** ("Puerto **Rico** Residents"), as

Excerpt 2

the trust has its principal office and principal place of business within Puerto **Rico** and the trustee and all beneficiaries of the trust are Puerto **Rico**

Excerpt 3

in any Puerto **Rico** Investment when such liquidation becomes economically feasible, and (iii) not acquire additional Puerto **Rico** Investments.