Epstein Index›Documents›EFTA01119794
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01119794: Virgin, Construction and Modeling (DS9)

Financial RecordDate unavailableEFTA011197941 keyword hits
1
views
0
shares
0
reactions
0
persons
8
keywords
13
excerpts

This document contains financial and property ownership information related to Virgin Gorda holdings. It identifies Virgin Gorda Yacht Harbor as 100% owned by Virgin Yacht Harbour Holdings Limited, a BVI company, and notes that MOF III owns an 18.42% Class A interest in MOF Virgin Gorda. The document references a construction loan originated on March 3, 2006, by a subsidiary of VG Property Owner with Banco Popular, secured as a second position note on the property owner.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
virginconstructionmodelingtargetedcontrolledfull serviceBritish Virgin Islandsyacht

📋 Key Excerpts13

PersonKeyword
Excerpt 1
(331 slips) in The Valley, **Virgin** Gorda.
Excerpt 2
**Virgin** Gorda Yacht Harbor is 100% owned by **Virgin** Yacht Harbour Holdings Limited, a BVI company ("VG Property Owner").
Excerpt 3
MOF III owns an 18.42% Class A interest in MOF **Virgin** Gorda.

📄 Original Document

📄

Read the full document (4,867 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

☢️EFTA0016269513 views

Epstein File EFTA00162695: Donald Trump, Harris and Sullivan (DS9)

☢️EFTA0016033456 views

Epstein File EFTA00160334: Charles, Donald Trump and Brennan (DS9)

☢️EFTA0014857816 views

Epstein File EFTA00148578: Obama, Harris and Berman (DS9)

🌋Financial Record5 views

Epstein File EFTA00267482: Warren, Laptop and Bill Gates (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability