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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00661255: Virgin, Contractor and Targeted (DS9)

General DocumentDate unavailableEFTA006612551 keyword hits
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This document discusses Jeffrey Epstein's economic activities and charitable contributions in the Virgin Islands over a 12-year period, including donations to Virgin Islands charities and youth sporting organizations. It references Epstein's involvement with Financial Informatics Virgin Islands and documents disputes with marine contractors, including a settlement in the United States District Court for the Southern District of Florida in 2010 and another contractor case.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
virgincontractortargetedCitibankcontrolled

📋 Key Excerpts12

PersonKeyword
Excerpt 1
**Virgin** Islands economy, over the past 12 years, Mr.
Excerpt 2
**Virgin** Islands charities and U.S. **Virgin** Islands youth sporting organizations.
Excerpt 3
On behalf of Financial Infomatics **Virgin** Islands, Mr.

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Source: U.S. Department of Justice

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