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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01406195: Holder, Virgin and US Virgin Islands (DS10)

CorrespondenceDate unavailableEFTA014061951 keyword hits
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Email correspondence dated July 31, 2018, from Vijay-A Sawant to Bradley regarding the Epstein Virgin Islands Foundation, Inc. (GCIS#486427) and Hyperion Air, LLC (GCIS#487225), with Jeffrey Epstein listed as President and Authorized Signatory and Darren K. as Vice President. The email requests assistance in procuring Statements of Status from the US Virgin Islands government registry for both entities.

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PersonKeyword
Excerpt 1
Epstein **Virgin** Islands Foundation, Inc (GCIS#486427) & Hyperion Air, LLC (GCIS#487225) From: Vijay-A Sawant Date: Tue, 31 Jul 2018 02:29:17 -0400 To: Bradley
Excerpt 2
Epstein **Virgin** Islands Foundation, Inc President & Authorized Signatory - Jeffrey Epstein Vice President & Authorized Signatory - Darren K.
Excerpt 3
Kindly assist in procuring SoS from the US **Virgin** islands government registry, please?

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