Epstein Index›Documents›EFTA01973433
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01973433: Thomas, Brennan and Yacht (DS10)

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A document detailing Caribbean yacht facilities owned by IGY Marinas, including locations in St. Thomas, St. Maarten, Virgin Gorda, and Tortola. It describes a transaction involving the acquisition of American Yacht Harbor and the marina network's geographical spread.

👤 Named in This Document
Clarence ThomasJohn Brennan
🔑 Evidence Keywords
British Virgin IslandsyachtSt ThomasvirginentertainmentDubai

📋 Key Excerpts15

PersonKeyword
Excerpt 1
The Caribbean facilities are: American Yacht Harbor, St. Thomas, USVI; Simpson Bay Yacht Club, St.
Excerpt 2
Maarten, NA; Virgin Gorda Yacht Harbor, Virgin Gorda, BVI; and Village Cay Marina, Tortola, BVI.
Excerpt 3
As a part of the transaction, IGY acquired American Yacht Harbor in St.

📄 Original Document

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Read the full document (613 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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