💨IMPACT LEVEL 1 — MEH
Epstein File EFTA00587791: St Thomas, Virgin and Warrant (DS9)
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This document is a bill of sale recording the transfer of property from Lafayette Contractors, LLC, a Virgin Islands limited liability company based in St. Thomas, USVI, to Michelles Transportation Company, LLC, also a Virgin Islands limited liability company. The document shows corporate asset transfers involving entities with addresses in the U.S. Virgin Islands during the period under investigation.
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📋 Key Excerpts6
PersonKeyword
Excerpt 1
SALE
KNOW ALL MEN BY THESE PRESENTS THAT LAFAYETTE CONTRACTORS,
LLC., a Virgin Islands limited liability company with a principal place of business at **St**
Excerpt 2
**Thomas**, USVI ("Grantor"), for consideration paid, does hereby grant, sell, transfer, and deliver
to MICHELLES TRANSPORTATION COMPANY, LLC, a Virgin Islands
Excerpt 3
limited liability
company with its principal place of business at **St**.
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