Epstein Index›Documents›EFTA00646234
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00646234: Thomas, Yacht and St Thomas (DS9)

CorrespondenceDate unavailableEFTA006462341 keyword hits
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The document lists Caribbean yacht facilities including American Yacht Harbor in St. Thomas, USVI, Simpson Bay Yacht Club in St. Maarten, Virgin Gorda Yacht Harbor, and Village Cay Marina in Tortola, BVI. It mentions that IGY acquired American Yacht Harbor as part of a transaction.

👤 Named in This Document
Clarence Thomas
🔑 Evidence Keywords
yachtSt ThomasvirginDubaiBritish Virgin Islands

📋 Key Excerpts15

PersonKeyword
Excerpt 1
The Caribbean facilities are: American Yacht Harbor, St. Thomas, USVI; Simpson Bay Yacht Club, St.
Excerpt 2
Maarten, NA; Virgin Gorda Yacht Harbor, Virgin Gorda, BVI; and Village Cay Marina, Tortola, BVI.
Excerpt 3
As a part of the transaction, IGY acquired American Yacht Harbor in St.

📄 Original Document

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Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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