Epstein Index›Documents›EFTA01417106
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01417106: Virgin (DS10)

CorrespondenceDate unavailableEFTA014171061 keyword hits
1
views
0
shares
0
reactions
0
persons
1
keywords
2
excerpts

Email dated October 15, 2018, from Vijay-A Sawant to Bradley referencing the Epstein Virgin Islands Foundation, Inc., Hyperion Air LLC, and KYC documentation for Goldentree High Grade Floating Rate Fund GP LLC and Goldentree Loan entities. The document appears to relate to corporate entity and fund management.

👤 Named in This Document
No named persons linked yet
🔑 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 Goldentree High Grade Floating Rate Fund GP LLC (For Brad) KYC Goldentree Loan

📄 Original Document

📄

Read the full document (394 words)

Opens original DOJ file on justice.gov

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

🔗 Related Documents

🌋Correspondence7 views

Epstein File EFTA00143878: Andrew, Jes Staley and Barak (DS9)

💥EFTA000564101 views

Epstein File EFTA00056410: Andrew, Thomas and Prince Andrew (DS9)

💥General Document0 views

Epstein File EFTA01123641: Cotton, Cause of Death and Virgin (DS9)

💥EFTA012277360 views

Epstein File EFTA01227736: Ghislaine Maxwell, Anthony Weiner and Weiner (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