Epstein File EFTA01417062: Holder, Virgin and Submission (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01417062: Holder, Virgin and Submission (DS10)

CorrespondenceDate unavailableEFTA014170621 keyword hits

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Email correspondence dated September 24, 2018, from Bradley Gillin regarding financial relationship submissions for the Epstein Virgin Islands Foundation, Inc. and Hyperion Air, LLC. The document identifies Jeffrey Epstein as President and Authorized Signatory and Darren K. as Vice President and Authorized Signatory of the Foundation, and requests Secretary of State documentation from the US Virgin Islands government registry.

👤 Named in This Document

Jeffrey Epstein Darren Indyke Eric Holder

🔑 Evidence Keywords

virgin submission US Virgin Islands

📋 Key Excerpts8

PersonKeyword

Excerpt 1

Epstein **Virgin** Islands Foundation, Inc & Hyperion Air, LLC under the SOUTHERN FINANCIAL RELATIONSHIP [I] From: Bradley Gillin Date: Mon, 24 Sep 2018 10

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?