Case File
efta-efta00014361DOJ Data Set 8CorrespondenceEFTA00014361
Date
Unknown
Source
DOJ Data Set 8
Reference
efta-efta00014361
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0
Persons
0
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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
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