Epstein File EFTA01295189: Thomas, St Thomas and Virgin (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01295189: Thomas, St Thomas and Virgin (DS10)

Court FilingDate unavailableEFTA012951891 keyword hits

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This document is a company formation or organizational filing dated January 19, 2012, for a U.S. Virgin Islands entity with offices at 9100 Port of Sale Mall, Suite 15, St. Thomas, U.S. Virgin Islands 00802, and lists Kellerhals as a manager. The document establishes the legal structure and management of a company associated with Epstein's Virgin Islands holdings.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

St Thomas virgin

📋 Key Excerpts8

PersonKeyword

Excerpt 1

The physical and malling addresses of the initial designated office of the Company are 9100 Port of Sale Mall, Suite 15, **St**. **Thomas**, U.S.

Excerpt 2

Kellerhals, 9100 Port of Sale Mall, Suite 15, **St**. **Thomas**, U.S. Virgin Islands 00802. ARTICLE FIVE MANAGEMENT The Company shall be manager managed.

Excerpt 3

Kollerhals 2012 01 19 IN THE TERRITORY OF THE UNITED STATES VIRGIN ISLANDS DISTRICT OF **ST**. **THOMAS**/ST.