Epstein Index›Documents›EFTA01297411
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01297411: Virgin (DS10)

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A government certification document from the Virgin Islands Lieutenant Governor's office verifying that ZORRO MANAGEMENT, LLC filed its Articles of Organization. The document originates from Charlotte Amalie and is marked as confidential under federal criminal procedures.

👤 Named in This Document
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🔑 Evidence Keywords
virgin

📋 Key Excerpts3

PersonKeyword
Excerpt 1
GOVERNMENT OF THE **VIRGIN** ISLANDS OF THE UNITED STATES -0- CHARLOTTE AMALIE, ST.
Excerpt 2
POTTER, Lieutenant Governor of the **Virgin** Islands, do hereby certify: That ZORRO MANAGEMENT, LLC filed Articles of Organization with the Office of the
Excerpt 3
POTTER Lieutenant Governor of the **Virgin** Islands SDNY_GM_00060513 CONFIDENTIAL - - PURSUANT TO FED. R. CRIM.

📄 Original Document

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Read the full document (167 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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