Epstein Index›Documents›EFTA01396243
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01396243: Virgin, Southern Trust and US Virgin Islands (DS10)

General DocumentDate unavailableEFTA013962431 keyword hits
1
views
0
shares
0
reactions
1
persons
3
keywords
5
excerpts

This document contains investigative notes regarding Jeffrey Epstein's residency status in the U.S. Virgin Islands, indicating evidence suggesting he has resided there for longer than five years. The document references Southern Trust Company Inc. and discusses the investigator's understanding that U.S. Virgin Islands residents hold U.S. passports. The document appears to be part of a scope of work (SOW) investigation into Epstein's business entities and residency claims.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
virginSouthern TrustUS Virgin Islands

📋 Key Excerpts5

PersonKeyword
Excerpt 1
Epstein suggesting he has resided in the US **Virgin** Islands for longer than 5 years.
Excerpt 2
. - We were under the impression that US **Virgin** Islands is part of the US and all residents of this island have US passports.
Excerpt 3
- Our SOW description involves companies **Southern** **Trust** Company Inc, J.

📄 Original Document

📄

Read the full document (377 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

🌋EFTA016879914 views

Epstein File EFTA01687991: Obama, Harris and Berman (DS10)

🌋Correspondence11 views

Epstein File EFTA00090528: Comey, Medical Examiner and Jerry Nadler (DS9)

🌋EFTA016839643 views

Epstein File EFTA01683964: Donald Trump, Barr and Forfeiture (DS10)

🌋Correspondence5 views

Epstein File EFTA00086564: Audrey Strauss, Comey and Medical Examiner (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability