Epstein File EFTA01084748: Virgin, Construction and Beneficial Owner (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01084748: Virgin, Construction and Beneficial Owner (DS9)

Court FilingDate unavailableEFTA010847481 keyword hits

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A legal affidavit from Manuel Gonzalez, a resident of the U.S. Virgin Islands, filed with the Department of Labor Hearings and Appeals Unit. Gonzalez describes his role managing and maintaining construction equipment at LSJ (Little St. James) in the Virgin Islands, and references 2011 when construction was winding down and equipment was being sold.

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🔑 Evidence Keywords

virgin construction beneficial owner approached

📋 Key Excerpts8

PersonKeyword

Excerpt 1

GOVERNMENT OF THE **VIRGIN** ISLANDS DEPARTMENT OF LABOR HEARINGS AND APPEALS UNIT MANUEL GONZALEZ, ) ) Complainant, ) ) V. ) CASE NO.

Excerpt 2

I am a resident of the United States **Virgin** Islands and I am of legal age and competent to make and execute this affidavit based on my personal knowledge

Excerpt 3

Thomas in the United States **Virgin** Islands ("LSJ").