Epstein File EFTA00077998: Virgin, Driver and Contractor (DS9)

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Epstein File EFTA00077998: Virgin, Driver and Contractor (DS9)

Court FilingDate unavailableEFTA000779982 keyword hits

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This document is a government filing describing Epstein's use of a complex network of Virgin Islands corporations, limited liability companies, and foundations to conceal criminal conduct. It identifies 13 individuals who worked for Epstein in various capacities, including 11 in administrative or support roles, and specifically notes that one individual served as Epstein's driver, picking up luggage and cargo from his private planes. The document references Epstein's Estate filing a motion on November 24, 2019, for a Voluntary Claims Resolution Program in the Superior Court of the Virgin Islands.

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🔑 Evidence Keywords

virgin driver contractor payroll suicide prostitution underage modeling sexual abuse US Virgin Islands

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Excerpt 1

Epstein maintained a deliberately complex web of **Virgin** Islands corporations, limited liability companies, foundations, and other entities, not all of

Excerpt 2

which are yet known to the Government of the **Virgin** Islands, through which he carried out and concealed his criminal conduct. 18.

Excerpt 3

November 24, 2019, Epstein's Estate filed an Expedited Motion for Establishment of a Voluntary Claims Resolution Program in the Superior Court of the **Virgin**