Epstein Index›Documents›EFTA01362878
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01362878: St Thomas and Virgin (DS10)

General DocumentDate unavailableEFTA013628781 keyword hits
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Corporate formation document for a manager-managed company with Jeffrey Epstein listed as the initial manager. The document lists the physical and mailing address as 9100 Port of Sale Mall, Suite 15, St. Thomas, U.S. Virgin Islands 00802, and identifies Perguson as an associated individual. The document appears to be articles of organization or similar corporate filing dated 2013.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
St Thomasvirgin

📋 Key Excerpts6

PersonKeyword
Excerpt 1
Perguson Mailing Address: 9100 Port of Sale Mall, Suite: **St**. **Thomas**, U.S. Virgin Islands 00802 6h it S BY 2013 LT.
Excerpt 2
OFFICE OFF RECEIVED EIVE Physical Address: 9100 Port of Sale Mall, Suite-15, **St**, **Thomas**, U.S.
Excerpt 3
The physical and mailing address of the initial manager of the Company is 9100 Port of Sale Mall, Suite 15, **St**. **Thomas**, U.S.

📄 Original Document

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Read the full document (365 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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