Epstein File EFTA01100240: Fourteen, RICO and New Mexico (DS9)

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Epstein File EFTA01100240: Fourteen, RICO and New Mexico (DS9)

General DocumentDate unavailableEFTA011002401 keyword hits

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This document is an application form for the United States Virgin Islands Economic Development Authority, requiring submission of one original and fourteen copies. The form includes questions regarding investigations by governmental agencies, courts, commissions, committees, or grand juries, and contains a certification statement under penalties of perjury. The document references multiple U.S. states and territories including Puerto Rico and New Mexico.

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🔑 Evidence Keywords

fourteen RICO New Mexico grand jury perjury documentary submission virgin

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Excerpt 1

DEVELOPMENT BENEFITS UNITED STATES VIRGIN ISLANDS Economic Development Authority EFTA01100240 Application must be filed with the one (1) original and **fourteen**

Excerpt 2

addresses, American Internal Revenue Service 215-516-1017 Samoa, nonpermanent residents of Guam International CAF DP: SW-311 or the Virgin Islands**, Puerto **Rico**

Excerpt 3

MS 6737 Missouri, Montana, Nebraska, Nevada, Ogden, UT 84404 **New** **Mexico**, North Dakota, Oklahoma, Oregon, South Dakota, Texas, Utah, Washington, Wisconsin