Epstein Index›Documents›EFTA00803921
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00803921: Thomas, Austin and Virgin (DS9)

Court FilingDate unavailableEFTA008039211 keyword hits
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This document contains legal language and contact information for entities in the Virgin Islands (00801-8580 and 00802), including telephone and facsimile numbers for Cassandra P. and references to IGY-AYH ST. Thomas Holdings, LLC. The document includes standard legal provisions regarding waiver of rights and lender privileges in what appears to be a loan commitment or similar financial agreement.

👤 Named in This Document
Clarence ThomasLloyd Austin
🔑 Evidence Keywords
virginprivilegeRICOrecordinginvoluntaryappointment

📋 Key Excerpts13

PersonKeyword
Excerpt 1
**Virgin** Islands 00801-8580 Telephone No. (340) 693-2716 Facsimile No. (340) 693-2794 Attention: Cassandra P.
Excerpt 2
**Virgin** Islands 00802 Telephone No. (340) 774-4422 Facsimile No. (340) 715-4400 EFTA00803927 IGY - AYH ST. THOMAS HOLDINGS, LLC. PAGE 8 19.
Excerpt 3
**Virgin** Islands. 24.

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Source: U.S. Department of Justice

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