Epstein Index›Documents›EFTA01385035
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01385035: Virgin (DS10)

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This document references the Epstein Virgin Islands Foundation Inc., which is highlighted in green, and indicates that this entity has been approved while other rejection items remain pending. The document appears to be a status update on entity registrations or applications.

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virgin

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Epstein **Virgin** Islands Foundation Inc. - highlighted in GREEN below. All the other rejection items are pending.

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Source: U.S. Department of Justice

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