Epstein File EFTA01194576: St Thomas, Virgin and Memorandum (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01194576: St Thomas, Virgin and Memorandum (DS9)

CorrespondenceDate unavailableEFTA011945761 keyword hits

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This document is correspondence dated December 19, 2014, regarding a U.S. Virgin Islands investment opportunity in St. Thomas. The email references an offering memorandum and project information related to Citizenship & Immigration Services (GSA) investment programs, with attachments including a developer profile. The correspondence indicates Epstein or an associated party was reviewing investment opportunities in the U.S. Virgin Islands.

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St Thomas virgin memorandum

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Excerpt 1

Citizenship & Immigrations Services (GSA) - **St**. **Thomas**, U.S.

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**Virgin** Islands - Investment Opportunity Date: Fri, 19 Dec 2014 22:15:12 +0000 Attachments: CIS (GSA)__StThomas_-_Project_Information_&_Developer_Profilepdf

Excerpt 3

**Virgin** Islands - Investment Opportunity Date: December 19, 2014 at 11:20:38 AM EST To: = Richard, EFTA01194576 Thank you for the Confidentiality Agreement