⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01299130: Leslie Wexner, US Virgin Islands and Virgin (DS10)
DS10Date unavailableEFTA012991302 keyword hits
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excerpts
DOJ document noting Epstein's business operations in the US Virgin Islands with 3 employees.
👤 Named in This Document
📋 Key Excerpts15
PersonKeyword
Excerpt 1
US Virgin
Islands
U.S.
Excerpt 2
Epstein
Countries where business is transacted:
US Virgin Islands
Number of employees:
3
3D.
Excerpt 3
Entity:
Philanthropic/Charitable
Estate
Partnership
Commercial
Type of Entity Other
Purpose of Entity
(specify):
Other (specify):
Date of
Country of
US **Virgin**
📄 Original Document
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Read the full document (4,895 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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