Epstein Index›Documents›EFTA01378772
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01378772: Virgin (DS10)

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An official certification by the Virgin Islands Lieutenant Governor confirming the filing of Articles of Organization for PLAN D, LLC. The document is from Charlotte Amalie and marked as confidential under federal criminal rules.

👤 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 PLAN D, LLC filed Articles of Organization with the Office of the Lieutenant
Excerpt 3
POTTER Lieutenant Governor of the **Virgin** Islands CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

📄 Original Document

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Read the full document (171 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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