Epstein Index›Documents›EFTA01479993
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01479993: Thomas and Virgin (DS10)

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This document is a company formation or operating agreement dated February 2013 for a Virgin Islands entity at 9100 Port of Sale Mall, Suite 15, St. Thomas, Virgin Islands 00802. It names Jeffrey Epstein as the initial manager and establishes a manager-managed company structure.

👤 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. CORPOR - 3TT 2013 FEB 5 AM11 43 LT. GOV. OF OFFICE RECEIVED St. 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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Source: U.S. Department of Justice

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