Epstein Index›Documents›EFTA01084557
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01084557: Yacht (DS9)

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This document is a confidential term sheet for an equity investment in American Yacht Harbor in St. Thomas, identifying IGY-AYH (Thomas Holdings, LLC), a U.S. Virgin Islands limited liability company, as the entity that acquired the properties constituting American Yacht Harbor. The document outlines investment terms for the yacht harbor property.

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🔑 Evidence Keywords
yachtvirgin

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PersonKeyword
Excerpt 1
*** CONFIDENTIAL *** TERM SHEET FOR EQUITY INVESTMENT IN AMERICAN **YACHT** HARBOR, ST.
Excerpt 2
Thomas Holdings, LLC ("IGY-AYH"), a USVI limited liability company that acquired the properties constituting American **Yacht** Harbor in St.

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Source: U.S. Department of Justice

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