Epstein Index›Documents›EFTA01011028
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01011028: St Thomas (DS9)

General DocumentDate unavailableEFTA010110281 keyword hits
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Document contains an address for The St. James Group located at 6100 Red Hook Quarter, Suite B3, St. Thomas, USVI 00802. The record appears to be a property or business registration entry related to Epstein's holdings in the U.S. Virgin Islands. No additional details, transactions, or parties are specified in the available excerpts.

👤 Named in This Document
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🔑 Evidence Keywords
St Thomasvirgin

📋 Key Excerpts2

PersonKeyword
Excerpt 1
James Group > 6100 Red Hook Quarter > Suite B3 > **St** **Thomas** > USVI 00802 -- The St.
Excerpt 2
James Group 6100 Red Hook Quarter Suite B3 **St** **Thomas** USVI 00802 The St. James Group 6100 Red Hook Quarter Suite B3 **St** **Thomas** USVI 00802 EFTA01011030

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Source: U.S. Department of Justice

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