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EFTA00014361

DOJ Epstein Files
folder Dataset 8 insert_drive_file EFTA00014361.pdf description PDF text_fields 61 words · 0.5k chars
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From: To: Cc: Subject: Date: Fri, 16 Aug 2019 14:14:19 +0000 Attachments: US_Virgin_Islands_Corporations_Subp_Rider GREAT ST_JIM_LLC.docx; Deed_Great_Stjim_LLC_2016000575.pdf; Deed_Greatfitiim_LLC_additionalfarcels_USVI_2016000576.pdf Good morning Attached is a subpoena rider for this Epstein entity (GREAT ST JIM LLC) which purchased parcels on Great St James Island in January 2016. Also attached are the two Deeds from the two conveyances. Squad C-40 (FAST) Senior Financial Investigator (SFI) EFTA00014361