Epstein Index›Documents›EFTA02344599
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02344599: Virgin (DS11)

CorrespondenceDate unavailableEFTA023445991 keyword hits
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This document is an email dated February 16, 2016, at 9:18 AM from Jeffrey E. to an unspecified recipient, referencing a meeting with someone named 'Pen' on Thursday to discuss taxes related to the Virgin Islands.

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🔑 Evidence Keywords
virginiPhone

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Can we see you with Pen on Thursday (he wanted to ask about taxes **Virgin** I=lands) Envoyé de mon iPhone On Feb 16, 2016= at 9:18 AM, jeffrey E.

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Source: U.S. Department of Justice

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