Epstein Index›Documents›EFTA01355887
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01355887: Thomas and Virgin (DS10)

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Articles of Incorporation for a Virgin Islands business corporation filed on November 18, 2011, certified by the Lieutenant Governor of the Virgin Islands. The document is addressed to Charlotte Amalie, St. Thomas, VI 00802, and is dated December 8, 2011. The document is marked confidential pursuant to Federal Rules of Criminal Procedure 6(e).

👤 Named in This Document
Clarence Thomas
🔑 Evidence Keywords
virgin

📋 Key Excerpts5

PersonKeyword
Excerpt 1
GOVERNMENT OF THE **VIRGIN** ISLANDS OF THE UNITED STATES - 0 CHARLOTTE AMALIE, ST.
Excerpt 2
Business Corporation of the **Virgin** Islands Tiled in my office on November 18, 2011 as provided for by law, Articles of Incorporation, duly acknowledged
Excerpt 3
FRANCIS Lieutenant Governor of the **Virgin** Islands CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

📄 Original Document

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Source: U.S. Department of Justice

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