Epstein Index›Documents›EFTA01896707
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01896707: Large_file_1mb_plus, Virgin and RICO (DS10)

General DocumentDate unavailableEFTA018967072 keyword hits
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A very brief document mentioning someone named Thomas who is described as being 'somewhat tortured', with a reference to retail outlet drivers in St. [location not fully specified].

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
torturelarge_file_1mb_pluspilotconstructionallowanceyachtvirginRICOcontrolled

📋 Key Excerpts15

PersonKeyword
Excerpt 1
Thomas is somewhat **tortured**. While the drivers for several successful retail outlets in St.
Excerpt 2
BPPR is the mortgagee on the entirety of YHG as well as the sole senior secured creditor of WICO. The new venture would: (a) under the direction of the Governor address the existing conflicts with bot
Excerpt 3
Thesis Recent years have brought a wave of economic challenges to the **Virgin** Islands.

📄 Original Document

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Read the full document (5,277 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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