Epstein Index›Documents›EFTA01388059
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01388059: St Thomas and Virgin (DS10)

General DocumentDate unavailableEFTA013880591 keyword hits
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This document is a company formation or management document listing Jeffrey Epstein as the initial manager of a company. The physical and mailing address is listed as 9100 Port of Sale Mall, Suite 15, St. Thomas, U.S. Virgin Islands 00802. The document references manager Ferguson and indicates the company is manager-managed under Article Five.

👤 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 HOUR 6h it S BY 2013 LT. Y.
Excerpt 2
OFF OFFICE 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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Source: U.S. Department of Justice

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