Epstein Index›Documents›EFTA00308367
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00308367: Nydia Velazquez, Velazquez and St Thomas (DS9)

Court FilingDate unavailableEFTA003083672 keyword hits
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Court document from the Superior Court of the Virgin Islands, Division of St. Thomas & St. John, dated September 6, 2012. The document is certified as a true copy and signed by court clerk Khalila Frett and attorney H. Velazquez, Esq. The document relates to case designation DS9 involving Nydia Velazquez.

👤 Named in This Document
Jeffrey EpsteinNydia Velazquez
🔑 Evidence Keywords
St Thomasvirgin

📋 Key Excerpts6

PersonKeyword
Excerpt 1
**Velazquez**, Esq. KHALILA FRETT COURT CLERK Il EFTA00308367 IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS DIVISION OF ST. THOMAS & ST.
Excerpt 2
Dunston ATTEST: CERTIFIED A TRUE COPY Date: XC: By: Clerk of Christopher the Court Allen Kroblin, Esq. 9/6/12 Venetia 9/6/12 H, **Velazquez**, Esq.
Excerpt 3
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS DIVISION OF **ST**. **THOMAS** AND ST. JOHN JEFFREY EPSTEIN Plaintiff ) CASE NO.

📄 Original Document

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Read the full document (256 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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