Epstein Index›Documents›EFTA01448218
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01448218: Thomas (DS10)

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Document containing business entity information for a company with a manager-managed structure. The document lists a mailing address at 9100 Port of Sale Mall, Suite Thomas, U.S. Virgin Islands 00802, and references Article Five regarding company management.

👤 Named in This Document
Clarence Thomas
🔑 Evidence Keywords
virgin

📋 Key Excerpts3

PersonKeyword
Excerpt 1
Ferguson Mailing Address: 9100 Port of Sale Mall, Suite: **Thomas**, U.S.
Excerpt 2
EIVE **Thomas**, U.S. Virgin Islands 00802 ARTICLE FIVE MANAGEMENT The Company shall be manager-managed.
Excerpt 3
**Thomas**, U.S. Virgin Islands 00802.

📄 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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