Epstein Index›Documents›EFTA01448240
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01448240: Thomas and Virgin (DS10)

General DocumentDate unavailableEFTA014482401 keyword hits
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A business formation document dated February 5, 2013 for a company in the U.S. Virgin Islands (00802) with physical address at 9100 Port of Sale Mall. The document designates Jeffrey Epstein as the initial manager of the manager-managed company and lists Ferguson and Thomas as additional parties with addresses in the Virgin Islands.

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

📋 Key Excerpts6

PersonKeyword
Excerpt 1
**Virgin** Islands 00802 Physical Address: 9100 Port of Sale Mall, Suite St, 2013 FEB 5 A.P11 49 LT. GOV. OFFICE OFF St. EIVE Thomas, U.S.
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

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Read the full document (358 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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