Epstein Index›Documents›EFTA01026807
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Epstein File EFTA01026807: Virgin (DS9)

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An email dated July 5, 2018, from Richard Merkin containing a hyperlink to a corporate legal resource regarding U.S. Virgin Islands exempt companies and LAV (Lightly Advised Ventures or similar entity). The email subject line indicates a reply regarding Virgin Islands corporate structures.

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🔑 Evidence Keywords
virgin

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Excerpt 1
To: Richard Merkin Subject: Re: Date: Thu, 05 Jul 2018 21:39:55 +0000 https://corporate.findlaw.com/finance/u-s-**virgin**-islands-exempt-companies-lav-encourages-nutual-finds.html

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Source: U.S. Department of Justice

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