Epstein Index›Documents›EFTA02672306
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02672306: Memorandum (DS11)

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This document is a memorandum sent by McGee to Jeffrey Epstein on October 6, 2013 at 10:54 PM regarding USVI (U.S. Virgin Islands) business development. The email includes an attachment titled 'USVI Business Development Memorandum' dated October 1, 2013, indicating Epstein's involvement in Virgin Islands business ventures.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
memorandumvirgin

📋 Key Excerpts1

PersonKeyword
Excerpt 1
McGee Sent: Sunday, October 6, 2013 10:54 PM To: Jeffrey Epstein Subject: RE: USVI Attachments: USVI Business Development **Memorandum** (JEF) (10.01.13

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Source: U.S. Department of Justice

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