Epstein Index›Documents›EFTA01362807
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01362807: Thomas and Virgin (DS10)

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This document contains corporate registration information for a company with offices in St. Thomas, U.S. Virgin Islands, listing the physical and mailing address as 9100 Port of Sale Mall, Suite 15, St. Thomas, U.S. Virgin Islands 00802. The document is marked confidential pursuant to Federal Rule of Criminal Procedure 6(e), indicating it was part of grand jury proceedings.

👤 Named in This Document
Clarence Thomas
🔑 Evidence Keywords
virgingrand jury

📋 Key Excerpts6

PersonKeyword
Excerpt 1
**Virgin** Islands 00802. The physical address and mailing address of the Company are the same. Principal Office 60 2.
Excerpt 2
**Virgin** Islands 00802. The physical address of the Company's frtitial designated office is 9100 Port of Sale Mall, Suite 15, St. Thomas, U.S.
Excerpt 3
**Virgin** islands. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0052424 CONFIDENTIAL SDNY_GM_00198608 EFTA01362807

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Source: U.S. Department of Justice

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