Epstein Index›Documents›EFTA00073356
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00073356: St Thomas and Perjury (DS9)

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This document is a tax or legal application filed in St. Thomas, Virgin Islands (VI 00802) dated 2012, containing declarations made under penalty of perjury under United States Virgin Islands law. The document references a total penalty and interest amount of $150.00 due and includes standard perjury declarations certifying the accuracy of statements and accompanying documents in the application.

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🔑 Evidence Keywords
St Thomasperjuryvirgin

📋 Key Excerpts5

PersonKeyword
Excerpt 1
ADDRESS OF MAIN OFFICE: **St**. **Thomas**, VI 00802 . PRINCIPAL OFFICE IN THE VIRGIN ISLANDS: **St**.
Excerpt 2
GO REC , **St**. **Thomas**, VI 00802 MAILING ADDRESS , **St**.
Excerpt 3
2012 at **St** **Thomas** Brett A.

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Source: U.S. Department of Justice

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