Epstein Index›Documents›EFTA01295071
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01295071: Thomas, St Thomas and Virgin (DS10)

Court FilingDate unavailableEFTA012950711 keyword hits
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This document is a corporate filing for a company with offices in St. Thomas, U.S. Virgin Islands, dated October 2012, listing the designated office address as 9100 Port of Sale Mall, Suite 15, St. Thomas, USVI 00802, and identifying a manager and resident agent in the Virgin Islands. The document establishes formal business registration in the U.S. Virgin Islands jurisdiction.

👤 Named in This Document
Clarence Thomas
🔑 Evidence Keywords
St Thomasvirgin

📋 Key Excerpts7

PersonKeyword
Excerpt 1
The physical and mailing addresses of the initial designated office of the Company are 9100 Port of Sale Mall, Suite 15, **St** **Thomas**, U.S.
Excerpt 2
The physical and mailing address of the manager is 9100 Port of Sale Mall, Suite 15, **St**. **Thomas**, U.S. Virgin Islands 00802.
Excerpt 3
DISTRICT OF **ST**. **THOMAS**/ST. JOHN ) BEFORE ME, the undersigned authority, on this day of October 2012; personally appeared Brika A.

📄 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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