Epstein Index›Documents›EFTA01480234
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01480234: Thomas and Virgin (DS10)

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This document is a corporate management agreement for a U.S. Virgin Islands entity located at 9100 Port of Sale Mall, St. Thomas 00802. Jeffrey Epstein is designated as the initial manager of the company. Ferguson Thomas is listed as a party with the same Virgin Islands address.

👤 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 RECEIVED: St.
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.

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Source: U.S. Department of Justice

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