Epstein File EFTA01295006: Virgin (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01295006: Virgin (DS10)

Court FilingDate unavailableEFTA012950061 keyword hits

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This document is a government certification from the Virgin Islands of the United States, issued by the Lieutenant Governor in Charlotte Amalie. It pertains to corporate or legal proceedings and is marked confidential pursuant to Federal Rule of Criminal Procedure 6(e), indicating grand jury material related to a Southern District of New York case (DB-SDNY-0016514).

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🔑 Evidence Keywords

virgin grand jury

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PersonKeyword

Excerpt 1

LLC 20 os resident ogent of sold company, upon whom service of process may be moder of crising against sold company in the Court of the United Stoles **Virgin**

Excerpt 2

P. 6(e) DB-SDNY-0016514 EFTA_00164271 EFTA01295006 GOVERNMENT OF THE **VIRGIN** ISLANDS OF THE UNITED STATES -0- CHARLOTTE AMALIE, ST.

Excerpt 3

FRANCIS Lieutenant Governor of the **Virgin** Islands SDNY_GM_00053691 CONFIDENTIAL - PURSUANT TO FED. R.