Epstein Index›Documents›EFTA00804263
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00804263: Thomas, Virgin and Construction (DS9)

General DocumentDate unavailableEFTA008042631 keyword hits
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Documentation related to JPK Development, a Virgin Islands residential and commercial construction company located at 6501 Red Hook Plaza, Suite 201 in St. Thomas. The document references Thomas Holdings, contact persons Kaylyn Borgman and Michael Ledford, and property interests at American Yacht Harbor in Smith Bay Road, Red Hook, St. Thomas, with an attached matrix for deliberation.

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PersonKeyword
Excerpt 1
JPK DEVELOPMENT **VIRGIN** ISLANDS RESIDENTIAL & COMMERCIAL CONSTRUCTION 6501 RED HOOK PLAZA SUITE 201 DEVELOPMENT ST.
Excerpt 2
In the meantime, please see attached matrix for deliberation. pg. 1 EFTA00804263 JPK DEVELOPMENT **VIRGIN** ISLANDS RESIDENTIAL & COMMERCIAL CONSTRUCTION
Excerpt 3
JPK DEVELOPMENT VIRGIN ISLANDS RESIDENTIAL & COMMERCIAL **CONSTRUCTION** 6501 RED HOOK PLAZA SUITE 201 DEVELOPMENT ST.

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