Epstein Index›Documents›EFTA01387186
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01387186: Thomas and Virgin (DS10)

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This document contains corporate registration information for a company with offices located in St. Thomas, U.S. Virgin Islands 00802, specifically at 9100 Port of Sale Mall, Suite 15. The document is marked confidential pursuant to Federal Rule of Criminal Procedure 6(e) and includes database references DB-SDNY-0089361 and SDNY_GM_00235545, indicating it relates to a Southern District of New York investigation.

👤 Named in This Document
Clarence Thomas
🔑 Evidence Keywords
virgin

📋 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-0089361 CONFIDENTIAL SDNY_GM_00235545 EFTA01387186

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Source: U.S. Department of Justice

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