Epstein File EFTA00622100: Thomas, Virgin and Construction (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00622100: Thomas, Virgin and Construction (DS9)

Financial RecordDate unavailableEFTA006221001 keyword hits

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This document describes a GSA-leased property in the US Virgin Islands on St. Thomas for U.S. Citizenship and Immigration Services, involving a 12,770 square foot 10-year firm lease executed in April 2014. The document details construction financing with a second mortgage security arrangement and identifies Hoover Property St. Thomas, LLC of Tampa, Florida as the developer, which has over twenty-five years of experience in GSA bid-award markets.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

virgin construction classified US Virgin Islands arrangement

📋 Key Excerpts6

PersonKeyword

Excerpt 1

**VIRGIN** ISLANDS Leased by the GSA for The U.S.CITIZENSHIP and IMMIGRATION SERVICES (USCIS) A 12,770 SF I 10-YEAR FIRM LEASE April 2014 Subject: U.S.

Excerpt 2

Security: The Investors will be secured through a recorded second mortgage attached to the land, behind the **construction** loan and personally guaranteed

Excerpt 3

A GSA lease, along with medical buildings and schools are **classified** as a Credit Tenant Lease (CTL).