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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00162121: Brunel, Jean-Luc Brunel and Jay Lefkowitz (DS9)

General DocumentDate unavailableEFTA001621216 keyword hits
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This document discusses the Epstein Enterprise's operations in the Virgin Islands, including Epstein's annual registration renewals and the enterprise's disregard for Virgin Islands law. It references Jean-Luc Brunel, Jay Lefkowitz, and contains attorney-client privilege protections regarding inadvertently disclosed information related to BSA and SAR filings. Keywords indicate connections to East 71st Street, JP Morgan, massage services, and driver-related matters.

👤 Named in This Document
Jean-Luc BrunelLes WexnerRiceJay LefkowitzKen StarrBernie SandersGlenn DubinLeslie WexnerJamie Dimon
🔑 Evidence Keywords
virginprivilegeEast 71stsolicitationJP MorganmassageSouthern TrustInterceptdriverthe girlsfourteenminor+83 more

📋 Key Excerpts15

PersonKeyword
Excerpt 1
James-significant penalties to the agency and to the average resident of the **Virgin** Islands.
Excerpt 2
These actions are also indicative of the Epstein Enterprise's disregard for **Virgin** Islands' law.
Excerpt 3
Epstein renewed his registration each year in the **Virgin** Islands.

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Source: U.S. Department of Justice

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