Epstein Index›Documents›EFTA01206047
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01206047: Thomas, St Thomas and Virgin (DS9)

Court FilingDate unavailableEFTA012060471 keyword hits
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Landlord's consent to lease assignment dated March 1, 2014, from IGY-AYH St. Thomas Holdings, LLC (landlord) consenting to assignment of a lease from Financial Trust Co., Inc. to Southern Trust, a Virgin Islands corporation, for property in St. Thomas, U.S. Virgin Islands. The document reflects real estate transaction activity for Epstein-controlled entities.

👤 Named in This Document
Clarence Thomas
🔑 Evidence Keywords
St ThomasvirginSouthern Trustcontrolled

📋 Key Excerpts10

PersonKeyword
Excerpt 1
LANDLORD'S CONSENT TO ASSIGNMENT OF LEASE THIS LANDLORD'S CONSENT TO ASSIGNMENT OF LEASE ("Consent") is made as of the 1st day of March, 2014, by IGY-AYH **ST**
Excerpt 2
**THOMAS** HOLDINGS, LLC (the "Landlord"). WHEREAS, FINANCIAL TRUST CO., INC.
Excerpt 3
**Thomas**, U.S.

📄 Original Document

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Source: U.S. Department of Justice

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