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Epstein File EFTA01986180: Virgin (DS10)

CorrespondenceDate unavailableEFTA019861801 keyword hits
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This document is a request for information regarding foundations associated with J Epstein in the Virgin Islands, asking for the names of all foundations and their general purposes. The excerpt indicates an inquiry into the structure and use of multiple foundation entities, specifically noting one foundation used for local Virgin Islands purposes. The document appears to be part of an investigative or administrative review of Epstein's charitable or business entities.

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🔑 Evidence Keywords
virgin

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PersonKeyword
Excerpt 1
What would be helpful is the names of all of the foundations and what each is used for generally. ie, J Epstein **Virgin** Islands -- is used for local **Virgin**

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Source: U.S. Department of Justice

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