Epstein File EFTA00725353: Virgin (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00725353: Virgin (DS9)

Court FilingDate unavailableEFTA007253531 keyword hits

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This is a court filing from the District Court of the Virgin Islands, Division of St. Thomas and St. John, filed on April 1, 2010 (Case 3:10-cv-00034-CVG-GWB). The document establishes that Jeffrey Epstein was domiciled in the Territory of the Virgin Islands at the time of the legal action. The filing appears to be the initial complaint or pleading in a civil case.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

virgin

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PersonKeyword

Excerpt 1

Case: 3:10-cv-00034-CVG-GWB Document #: 1 Filed: 04/01/10 Page 1 of 2 DISTRICT COURT OF THE **VIRGIN** ISLANDS DIVISION OF ST. THOMAS AND ST. JOHN ) J.P.

Excerpt 2

Upon information and belief, defendant Jeffrey Epstein, at all times hereinafter mentioned was domiciled in the Territory of the **Virgin** Islands. 4.