Epstein Index›Documents›EFTA00205955
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00205955: Virgin (DS9)

General DocumentDate unavailableEFTA002059551 keyword hits
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This document contains a question regarding Jeffrey Epstein's methods for preserving personal and corporate tax benefits or exemptions in the Virgin Islands in 2009, but provides no answer or substantive information about the inquiry.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
virgin

📋 Key Excerpts1

PersonKeyword
Excerpt 1
2) Do you have any knowledge of how Jeffrey Epstein was able to preserve personal and corporate tax benefits/exemption in the **Virgin** Islands, in 2009,

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Source: U.S. Department of Justice

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