Epstein Index›Documents›EFTA01305145
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01305145: Thomas, St Thomas and Virgin (DS10)

Court FilingDate unavailableEFTA013051451 keyword hits
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Legal document referencing a Virgin Islands corporation with an address at 9100 Havensight, Port of Sale, Suite 15-16, St. Thomas, VI 00802, designated as Grantee. The document contains multiple references to the Division of St. Thomas and the U.S. Virgin Islands territory.

👤 Named in This Document
Clarence Thomas
🔑 Evidence Keywords
St Thomasvirgin

📋 Key Excerpts9

PersonKeyword
Excerpt 1
Virgin Islands corporation with an address of 9100 Havensight, Port of Sale, Ste 15-16, **St**. **Thomas**, VI 00802 ("Grantee").
Excerpt 2
VIRGIN&ISLANDS ) DIVISION OF **ST**. **THOMAS**/ SP.
Excerpt 3
VIRGIN ISLANDS ) DIVISION OF **ST**. **THOMAS**/ ST.

📄 Original Document

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Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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