Court filing · 2007
Response to subpoena request no. 6 to Epstein-related entity, 2007
A one-page response to a May 31, 2007 subpoena to an Epstein-related entity stating it has no shareholders, board members, or corporate directors.Machine-written summary
Other documents from the same file
These documents were released together, in one file.
- Correspondence, 2007-06-12
- Subpoena response naming directors of J. Epstein Virgin Islands Foundation, 2007
- 2004 Form 1099-MISC for $25,000 paid to an attorney P.C.
- 2003 Form 1099-MISC from a Virgin Islands foundation to a private individual
- W-2 tax form for Lesley Groff from a Jeffrey Epstein company, $60,000 wages
- Financial record, 2005
- 2005 Form 1099-MISC from an Epstein-affiliated company for $6,673
- Corporate entity response to 2007 subpoena listing directors and shareholders
- W-2 and W-3SS tax forms for a St. Thomas trust company, 2006
- Financial record, 2006
and 31 more in the same file.
Response to subpoena request no. 6 to Epstein-related entity, 2007
Court filings
A one-page response to a May 31, 2007 subpoena to an Epstein-related entity stating it has no shareholders, board members, or corporate directors.
DOJ Epstein Files, Data Set 9 · 2007
EFTA00176005 | | :--- | :--- | This is a simple Markdown document with no headings or paragraphs. It contains a single line of text. Response to Request No. 6 to Subpoena dated May 31, 2007, to Epstein Interests Epstein Interests No Shareholders, Board Members or Corporate Directors E1001
Retrieved from https://epstein-index.org/documents/ds9-efta00176005/.