Epstein Index›Documents›EFTA01378920
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01378920: Virgin (DS10)

Financial RecordDate unavailableEFTA013789201 keyword hits
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This document references the Epstein Virgin Islands Foundation, Inc. and Hyperion Air, LLC in connection with a southern financial relationship. An individual named Vijay-A Sawant is mentioned in relation to recalling a message about this financial relationship. The document is marked confidential pursuant to Federal Rules of Criminal Procedure 6(e).

👤 Named in This Document
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🔑 Evidence Keywords
virgin

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Epstein **Virgin** Islands Foundation, Inc ( & Hyperion Air, LLC ( under the SOUTHERN FINANCIAL RELATIONSHIP Vijay-A Sawant would like to recall the message
Excerpt 2
Epstein **Virgin** Islands Foundation, Inc ( & Hyperion Air, LLC ) under the SOUTHERN FINANCIAL RELATIONSHIP". CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

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Source: U.S. Department of Justice

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