The document provides background information related to Jeffrey E. Epstein's application, including his involvement in the V.I. Economic Development Program, legal history, and investigations. It details Epstein's proprietary interest in IGY-AYH St. Thomas Holdings, LLC, his arrest and charges related to solicitation of prostitution, and various lawsuits he was involved in. The document also mentions investigations by the US Attorney's Office and the FBI, and several legal settlements.
documents/EFTA00724340.pdf
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