Epstein Index›Documents›EFTA00609876
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00609876: Virgin, RICO and Yacht (DS9)

CorrespondenceDate unavailableEFTA006098761 keyword hits
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This document is a letter dated August 1, 2016, from attorney Wilfredo A. Geigel, admitted to practice in Puerto Rico, with offices in St. Croix, Virgin Islands and Santurce, Puerto Rico. The letter references Virgin Islands and Puerto Rico jurisdictions and appears to relate to legal matters involving Epstein's Virgin Islands and Puerto Rico interests, though specific details of the legal action are not fully visible in the excerpts provided.

👤 Named in This Document
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🔑 Evidence Keywords
virginRICOyacht

📋 Key Excerpts6

PersonKeyword
Excerpt 1
**VIRGIN** ISLANDS AND COMMONWEALTH OF PUERTO Rico REPLY TO: ST. CROIX OFFICE EUGENIO W.A.
Excerpt 2
**VIRGIN** ISLANDS 00820 P.O. BOX 25749 GALLOWS BAY ST. CROIX, V.I. 00824-1749 TEL FAX E-MAIL: P.O.
Excerpt 3
VIRGIN ISLANDS AND COMMONWEALTH OF PUERTO **Rico** REPLY TO: ST. CROIX OFFICE EUGENIO W.A.

📄 Original Document

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Source: U.S. Department of Justice

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