Epstein Index›Documents›EFTA01362980
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01362980: Thomas and Virgin (DS10)

Financial RecordDate unavailableEFTA013629801 keyword hits
1
views
0
shares
0
reactions
2
persons
1
keywords
6
excerpts

This document is a company formation or operating agreement dated February 2013 for a Virgin Islands entity located at 9100 Port of Sale Mall, Suite 141, St. Thomas, Virgin Islands 00802. It designates Jeffrey Epstein as the initial manager and specifies a manager-managed structure.

👤 Named in This Document
Jeffrey EpsteinClarence Thomas
🔑 Evidence Keywords
virgin

📋 Key Excerpts6

PersonKeyword
Excerpt 1
**Virgin** Islands 00802 Mailing Address: 9100 Port of Sale Mall, Suites RECEIVER: 141 St. 2013 FEB $ ATION Physical Address: 9100 Port of Sale Mall, Suite
Excerpt 2
**Virgin** Islands 00802 ARTICLE FIVE MANAGEMENT The Company shall be manager-managed. The initial manager of the Company shall be Jeffrey Epstein.
Excerpt 3
**Virgin** Islands 00802.

📄 Original Document

📄

Read the full document (356 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

🌋Correspondence5 views

Epstein File EFTA00086564: Audrey Strauss, Comey and Medical Examiner (DS9)

🌋Correspondence2 views

Epstein File EFTA00123188: Berman, Alison Moe and Brian Fitzpatrick (DS9)

🌋EFTA016879912 views

Epstein File EFTA01687991: Obama, Harris and Berman (DS10)

🌋Correspondence3 views

Epstein File EFTA00086554: Comey, Medical Examiner and Jerry Nadler (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability