Epstein Index›Documents›EFTA01480180
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01480180: Thomas and Virgin (DS10)

Court FilingDate unavailableEFTA014801801 keyword hits
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This document references a limited liability company formed under the laws of the U.S. Virgin Islands. It appears to be a corporate formation or registration document outlining the basic legal structure of a company.

👤 Named in This Document
Clarence Thomas
🔑 Evidence Keywords
virgin

📋 Key Excerpts5

PersonKeyword
Excerpt 1
**Virgin** Islands limited liability company (the "Company") pursuant to the U.S.
Excerpt 2
**Virgin** Islands limited liability company under and pursuant to the U.S.
Excerpt 3
**Virgin** Islands.

📄 Original Document

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Read the full document (361 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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