Epstein Index›Documents›EFTA01438564
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01438564: Immunity Grant, Withheld and US Virgin Islands (DS10)

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This document is a legal agreement containing provisions in which a Debtor (identified as Jeffrey Epstein, with an address in the US Virgin Islands, St. Thomas, 00802) irrevocably waives any immunity from judicial process on grounds of sovereignty or otherwise. The agreement addresses tax withholdings, penalties, and liabilities, and references potential bankruptcy or insolvency proceedings. The document establishes Epstein's waiver of sovereign immunity in connection with a financial arrangement.

👤 Named in This Document

📋 Key Excerpts5

PersonKeyword
Excerpt 1
To the extent that Debtor or Debtor's property may have or hereafter acquire **immunity**, on the grounds of sovereignty or otherwise, from any judicial process
Excerpt 2
in connection with this Agreement, Debtor hereby irrevocably waives, to the fullest extent permitted by law, any such **immunity** and agrees not to claim
Excerpt 3
withholdings, and all interest, penalties and other liabilities with respect thereto (collectively, "Taxes"), now or hereafter imposed, levied, collected, **withheld**

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