Epstein Index›Documents›EFTA01368284
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01368284: Thomas and Virgin (DS10)

Financial RecordDate unavailableEFTA013682841 keyword hits
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This document is a corporate formation or management agreement for a company registered in the U.S. Virgin Islands at 9100 Port of Sale Mall, St. Thomas 00802. Jeffrey Epstein is named as the initial manager of the company under Article Five. Ferguson Thomas is also listed with a U.S. Virgin Islands address at the same location.

👤 Named in This Document
Jeffrey EpsteinClarence Thomas
🔑 Evidence Keywords
virgin

📋 Key Excerpts6

PersonKeyword
Excerpt 1
**Virgin** Islands 00802 Mailing Address: 9100 Port of Sale Mall, Suites RECEIVED: 15) St.
Excerpt 2
**Virgin** Islands 00802 ARTICLE FIVE MANAGEMENT The Company shall be manager-managed. The initial manager of the Company shall be Jeffrey Epstein.
Excerpt 3
**Virgin** Islands 00802.

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Source: U.S. Department of Justice

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