Epstein Index›Documents›EFTA00032884
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00032884: Virgin, RICO and Contractor (DS8)

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This document contains federal contract clauses and regulations applicable to work in the US Virgin Islands and other US territories. It references equal opportunity requirements for veterans, supply contract thresholds, and definitions of 'United States' for contracting purposes that include Puerto Rico, the Northern Mariana Islands, and American Samoa, with keywords suggesting connections to construction, renovation, and contractor work.

👤 Named in This Document
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🔑 Evidence Keywords
virginRICOcontractorconstructiontraffickingrenovationrecruitedUS Virgin Islands

📋 Key Excerpts14

PersonKeyword
Excerpt 1
**Virgin** Islands). (iv) 52.222-35, Equal Opportunity for Veterans (Oct 2015) (38 U.S.C. 4212) (applies to contracts of $150,000 or more).
Excerpt 2
**Virgin** Islands, and Wake Island.)
Excerpt 3
**Virgin** Islands, Johnston Island, Wake Island, or the outer Continental Shelf).

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Source: U.S. Department of Justice

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