Epstein File EFTA02705376: Charles, Virgin and Intelligence (DS11)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02705376: Charles, Virgin and Intelligence (DS11)

General DocumentDate unavailableEFTA027053761 keyword hits

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This document is a memorandum covering media and business opportunities in the Virgin Islands and British Virgin Islands, including the potential acquisition of the Virgin Islands Daily News. The memorandum references a contractual arrangement between a St. Thomas businesswoman and another party involving monthly payments totaling approximately one million dollars, and notes that background intelligence gathering was underway regarding this and other potential business opportunities.

👤 Named in This Document

Charles

🔑 Evidence Keywords

virgin intelligence arrangement British Virgin Islands memorandum

📋 Key Excerpts8

PersonKeyword

Excerpt 1

Cycle Operations EXECUTIVE SUMMARY This memorandum has been prepared to cover some of the current media and business opportunities that exist in the **Virgin**

Excerpt 2

Croix as well as the British **Virgin** Islands (BVI).

Excerpt 3

**Virgin** Islands Daily News Acquisition The **Virgin** Islands Daily News is indeed looking for a buyer.