Epstein Index›Documents›EFTA01108398
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01108398: Collins, US Virgin Islands and Large_file_1mb_plus (DS9)

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DOJ document discussing legal matters involving witnesses and business presence in the British Virgin Islands and USVI.

📋 Key Excerpts15

PersonKeyword
Excerpt 1
the witnesses have to travel to the BVI or the USVI is of no moment.
Excerpt 2
James" was not registered to do business in the USVI but did not depose that it had done a search for LSJ within the USVI. Mrs.
Excerpt 3
Small-Davis asserted that LSJ is indeed present within the USVI.

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