💨IMPACT LEVEL 1 — MEH
Epstein File EFTA00800312: St Thomas, Construction and Payroll (DS9)
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DOJ document referencing Virgin Islands government departments and external client locations.
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PersonKeyword
Excerpt 1
**Virgin**
Islands. All of the Beneficiary's clients will be located outside the U.S. **Virgin** Islands.
Excerpt 2
the **Virgin** Islands Bureau of Audit and Control, **Virgin** Islands Department of
Labor, **Virgin** Islands Department of Licensing and Consumer Affairs, and the
Excerpt 3
**Virgin**
Islands Bureau of Internal Revenue.
2.
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