Epstein Index›Documents›EFTA01362774
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01362774: Thomas and Virgin (DS10)

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This document contains corporate or property management records dated February 2013 for entities in St. Thomas, Virgin Islands 00802, referencing Ferguson Thomas and management structure details. The document indicates manager-managed company status and includes mailing and physical addresses at 9100 Port of Sale Mall, Suite 15.

👤 Named in This Document
Clarence Thomas
🔑 Evidence Keywords
virgin

📋 Key Excerpts6

PersonKeyword
Excerpt 1
**Virgin** Islands 00802 Mailing Address: 9100 Port of Sale Mall, BATION Suites RECEIVER 141 St. Physical Address: 9100 Port of Sale Mall, Suite 15, St.
Excerpt 2
**Virgin** Islands 00802 2013 FEB $ 43 LT. GOV. OFFICE OF ARTICLE FIVE MANAGEMENT The Company shall be manager-managed.
Excerpt 3
**Virgin** Islands 00802.

📄 Original Document

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Source: U.S. Department of Justice

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