Epstein Index›Documents›EFTA01970078
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01970078: Frank Lucas, Lucas and Yacht (DS10)

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A list of yacht clubs and marinas across the Caribbean and Atlantic regions, including locations in Antigua, St. Maarten, St. Thomas, Tortola, Virgin Gorda, Bahamas, and Montauk.

👤 Named in This Document
Lesley GroffFrank Lucas
🔑 Evidence Keywords
yachtSt ThomasvirginDubai

📋 Key Excerpts9

PersonKeyword
Excerpt 1
Lucia Antigua Yacht Club (in contract) Simpson Bay Yacht Club (St. Maarten) Yacht Haven Grande ( St. Thomas ) American Yacht Harbor ( St.
Excerpt 2
Village Cay Marina ( Tortola ) Little Dix Bay (Virgin Gorda) Hurricane Hole Marina ( Paradise Island 1 Bahamas ) Nassau British Colonial (contract) Montauk Yacht
Excerpt 3
Epstein From: Farkas, Andrew [mailto: Sent: Wednesday, February 07, 2007 1:17 PM To: Lesley Groff Subject: Marina Inventory JE wanted this: Marina Cabo San **Lucas**

📄 Original Document

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Source: U.S. Department of Justice

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