⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01428442: Holder, US Virgin Islands and Client (DS10)
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DOJ document mentioning Jeffrey Epstein and his activities in the US Virgin Islands.
👤 Named in This Document
📋 Key Excerpts15
PersonKeyword
Excerpt 1
Thomas in the US Virgin Islands. All of his clients were
anonymous
except for the very wealthy businessman Leslie Wexner.
Excerpt 2
Epstein
US Virgin Islands
3
3D.
Excerpt 3
Is there any indication the **client** set up a non operating company expressly
for the purpose of transferring shares to third parties?
📄 Original Document
📄
Read the full document (4,683 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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