Epstein File EFTA00724604: Virgin (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00724604: Virgin (DS9)

Court FilingDate unavailableEFTA007246041 keyword hits

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This document concerns Epstein's Virgin Islands corporation, Financial Trust Company, Inc., which is involved in litigation at the discovery stage. The document discusses the impracticality of transporting the corporation's files and employees from the Virgin Islands to Florida, and addresses Epstein's need to travel to the Virgin Islands to meet with corporation employees, review files, and assemble materials.

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🔑 Evidence Keywords

virgin Financial Trust Company

📋 Key Excerpts3

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Excerpt 1

Epstein's **Virgin** Islands corporation, Financial Trust Company, Inc., in a case which is now at the discovery stage.

Excerpt 2

order to do so, it would not be practical transport to Florida the corporation's files and employees, which are located in the **Virgin** Islands.

Excerpt 3

Epstein can travel to the **Virgin** Islands to meet with the corporation's **Virgin** Island's employees, review the corporation's files and begin to assemble