Epstein File EFTA01458947: Virgin, Perform and US Virgin Islands (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01458947: Virgin, Perform and US Virgin Islands (DS10)

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This document describes FT Real Estate, a US Virgin Islands company engaged in real estate purchases and investments. It also contains an email dated December 9, 2015, from Tammy McFadden on behalf of Amicompliance Inquiries to Paul Morris regarding compliance matters.

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🔑 Evidence Keywords

virgin perform US Virgin Islands

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Excerpt 1

FT Real Estate is a US **Virgin** Islands Company that buys real estate and invests in real estate related deals.

Excerpt 2

Mobil Email Passion to **Perform** From: Tammy McFadden On Behalf Of Amicompliance Inquiries Sent: Wednesday, December 09, 2015 1:46 PM To: Paul Morris Cc:

Excerpt 3

FT Real Estate is a **US** **Virgin** **Islands** Company that buys real estate and invests in real estate related deals.