Epstein Index›Documents›EFTA01383911
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01383911: Virgin (DS10)

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This document is an email dated October 15, 2018, from Vijay-A Sawant to Bradley referencing the Epstein Virgin Islands Foundation, Inc. and Hyperion Air, LLC, with mentions of KYC (Know Your Customer) cases and investment funds including Goldentree High Grade Floating Rate Fund GP LLC. The email appears to relate to financial or compliance documentation for entities associated with Epstein.

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🔑 Evidence Keywords
virgin

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Epstein **Virgin** Islands Foundation, Inc; Hyperion Air, LLC (For Stewart) Regards, Brad From: Vijay-A Sawant Sent: Monday, October 15, 2018 9:11 AM To: Bradley
Excerpt 2
Epstein **Virgin** Islands Foundation, Inc; Hyperion Air, LLC (For Stewart) KYC Case01981931 Goldentree High Grade Floating Rate Fund GP LLC (For Brad) KYC

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Source: U.S. Department of Justice

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