Epstein Index›Documents›EFTA01583898
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01583898: Thomas and Virgin (DS10)

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Similar to the previous document, this is a legal document about a U.S. Virgin Islands limited liability company. It discusses the company's ability to operate under assumed names and suggests details about its organizational purposes.

👤 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 may conduct its operations under one or more assumed names. C. Purposes.

📄 Original Document

📄

Read the full document (359 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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