Epstein Index›Documents›EFTA00602420
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00602420: Thomas, St Thomas and Virgin (DS9)

Court FilingDate unavailableEFTA006024201 keyword hits
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Court filing dated July 30, 2012, in the Superior Court of the Virgin Islands, Division of St. Thomas and St. John, naming Jeffrey Epstein and L.S.J., LLC as plaintiffs in a case against Watersport Adventure Rentals and Equipment, Inc. The document lists addresses in St. Thomas, VI and references a scheduled District Court hearing before Judge Lewis expected to last up to one week.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts11

PersonKeyword
Excerpt 1
Box 310 (14A Norre Gade) **St**. **Thomas** VI 00802 **St**. **Thomas**, VI 00802 Telephone Telephor Telefax: ( Telefax: Dated: 7-30-2012 Dated: July 30, 2012 A.
Excerpt 2
Box 310, **St**. **Thomas**, VI 00804 and upon by first class U.S.
Excerpt 3
Box 310, E.G.S. (14A Norre Gade) **St**. **Thomas**, V.I. 00802 **St**.

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