Epstein Index›Documents›EFTA01481875
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01481875: Jes Staley, Virgin and Solicitation (DS10)

General DocumentDate unavailableEFTA014818751 keyword hits
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This document contains identification and legal status information for Jeffrey Epstein, including a certified driver's license issued on 01/15/2010 with an address in St. Thomas, Virgin Islands (postal code 00802). The document notes that Epstein settled a dozen civil lawsuits out of court from victims regarding solicitation for an undisclosed amount and is required to register as a sex offender.

📋 Key Excerpts14

PersonKeyword
Excerpt 1
the files Date Issued Domestic Certified Drivers License Primary Identification Number 0000025874 01/15/2010 Issued By EFTA01481885 Expiration Date **VIRGIN**
Excerpt 2
Date of Update 03/20/2013 Preferred Yes Entered by BATCH Date of Update Preferred 02/22/2013 Yes City, State, Postal Code ST THOMAS, , 00802 Country **VIRGIN**
Excerpt 3
Jeffrey Epstein has settled a dozen civil lawsuits out of court from his victims regarding **solicitation** for an undisclosed amount.

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