Epstein Index›Documents›EFTA00724537
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00724537: Virgin (DS9)

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This document contains a legal communication indicating that Jeffrey Epstein intended to file an arbitration demand in the Virgin Islands if clients were unwilling to resolve a matter as proposed, suggesting a dispute resolution matter with Virgin Islands jurisdiction.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
virgin

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Consequently, if your clients are unwilling to resolve this matter as we have proposed, Mr Epstein intends to file an arbitration demand in the **Virgin**

📄 Original Document

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Source: U.S. Department of Justice

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