Epstein Index›Documents›EFTA02657363
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02657363: Virgin and Withheld (DS11)

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Email correspondence dated March 12-16, 2017 involving Jeffrey E. and addresses in the US Virgin Islands (00851). The communication references withheld compensation pending completion of an unspecified matter, with fax and contact information included.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
virginwithheldUS Virgin Islands

📋 Key Excerpts4

PersonKeyword
Excerpt 1
**Virgin** Islands 00851=/div> Fax On Thu, Mar 16, 2017 at 7:40 AM, jeffrey E.
Excerpt 2
**Virgin** Islands 00851
Excerpt 3
**Virgin** Islan=s 00851 3 EFTA_R1_01903549 EFTA02657365

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Source: U.S. Department of Justice

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