Epstein Index›Documents›EFTA00168494
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00168494: Thomas, St Thomas and Virgin (DS9)

Court FilingDate unavailableEFTA001684941 keyword hits
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This document contains legal filings or property records related to a Virgin Islands corporation with an address at 9100 Havensight, Port of Sale, Suite 15-16, St. Thomas, VI 00802. Multiple references to the Division of St. Thomas and the U.S. Virgin Islands territory appear throughout the document, suggesting property or corporate registration records.

👤 Named in This Document
Clarence Thomas
🔑 Evidence Keywords
St ThomasvirginLittle Saint James

📋 Key Excerpts11

PersonKeyword
Excerpt 1
Virgin Islands corporation with an address of 9100 Havensight, Port of Sale, Ste 15-16, **St**. **Thomas**, VI 00802 ("Grantee").
Excerpt 2
VIRGIN ISLANDS ) DIVISION OF **ST**. **THOMAS**/ S.P.
Excerpt 3
VIRGIN ISLANDS ) DIVISION OF **ST**. **THOMAS**/ ST.

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Source: U.S. Department of Justice

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