Epstein File EFTA00583521: Virgin, Construction and Wire Transfer Records (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00583521: Virgin, Construction and Wire Transfer Records (DS9)

Financial RecordDate unavailableEFTA005835212 keyword hits

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This document contains contractual language governing disputes and construction matters related to property in the U.S. Virgin Islands, with provisions stating that Virgin Islands law shall apply to arbitration proceedings. The document references wire transfer instructions to be delivered to an escrow agent named April Newland in connection with a real estate transaction.

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🔑 Evidence Keywords

virgin construction wire transfer recording submission withheld Great St James procure

📋 Key Excerpts15

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Excerpt 1

**Virgin** Islands, then in such event said date shall be extended to the next day which is not a Saturday, Sunday or legal holiday.

Excerpt 2

(g) The laws of the Territory of the U.S **Virgin** Islands shall be applied in any arbitration proceedings, without regard to principles of conflict of laws

Excerpt 3

**Virgin** Islands related to prevailing parties.