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merican Yacht Harbor Marina EFTA00803886 Surrounding Area Analysis 22 Surrounding Area Analysis Location The subject is located in the town of Red Hook in the East End area of the Island known as Estate Smith Bay. Red Hook is one of the three primary business districts on the island. Access and Lin
mand in this area over the past 12-24 months as shown by the low vacancy in the 3 major retail properties Red Hook; American Yacht Harbor (subject), Red Hook Plaza and Galleria Shopping Center. Compared to the territory area as a whole, the local area has higher income levels. Population trends are simi
rto Rico and immediately west of the British Virgin Islands. The territory consists of four main islands: Saint Thomas, Saint John, Saint Croix, and Water Island, as well as several dozen smaller islands. The combined land area of the islands is roughly twice the size of Washington, ■. IGY American Yacht Ha
pstein GVI's First Amended Complaint Page 8 of 55 Trust Company in September 2012. Southern Trust Company is a tenant at American Yacht Harbor in Red Hook, St. Thomas, and Epstein is a "passive investor" in IGY-AYH, d/b/a American Yacht Harbor. By the end of 2013, according to its corporate filings, So
to 5 V.I.C. § 4903. 4. The Virgin Islands is an unincorporated territory of the United States. It consists of St. Thomas, St. Croix, St. John, and Water Island, and more than 40 surrounding islands and Cays, some of which are privately owned. Among these privately owned islands are Little St. James and Gre
icular Concern (APC) (Figure 5.01.1). The Vessup Bay/Red Hook APC is located on the eastern end of St. Thomas and includes Nazareth, Muller, Vessup, Red Hook, Great Bay, Cowpet Bay, Cabrita, Beck and Water Point, Great St. James, Little St, J, and Dog Island. Figure 5.01.1 Areas of Particular Conem (STE
merican Crossing Cable Station at Estate Northside Water Island Ferry Dock Environmental Assessment Report for the construction of a ferry dock on Water Island Cuisanart Environmental Impact Assessment for Beach Renourishment, Anguilla, BWI Cinnamon Bay Environmental Impact Assessment for Development of a
icular Concern (APC) (Figure 5.01.1). The Vessup Bay/Red Hook APC is located on the eastern end of St. Thomas and includes Nazareth, Muller, Vessup, Red Hook, Great Bay, Cowpet Bay, Cabrita, Beck and Water Point, Great St. James, Little St, J, and Dog Island. Areas of Particular Concern in the STEER on
merican Crossing Cable Station at Estate Northside Water Island Ferry Dock Environmental Assessment Report for the construction of a ferry dock on Water Island Cuisanart Environmental Impact Assessment for Beach Renourishment, Anguilla, BWI Cinnamon Bay Environmental Impact Assessment for Development of a
Informatics, Inc., but changed its name to Southern Trust Company in September 2012. Southern Trust Company is a tenant at American Yacht Harbor in Red Hook, St. Thomas, and Epstein is a "passive investor" in IGY-AYH, d/b/a American Yacht Harbor. By the end of 2013, according to its corporate filings, So
to 5 V.I.C. § 4903. 4. The Virgin Islands is an unincorporated territory of the United States. It consists of St. Thomas, St. Croix, St. John, and Water Island, and more than 40 surrounding islands and Cays, some of which are privately owned. Among these privately owned islands are Little St. James and Gre
Informatics, Inc., but changed its name to Southern Trust Company in September 2012. Southern Trust Company is a tenant at American Yacht Harbor in Red Hook, St. Thomas, and Epstein is a "passive investor" in IGY-AYH, d/b/a American Yacht Harbor. By the end of 2013, according to its corporate filings, So
to 5 V.I.C. § 4903. 4. The Virgin Islands is an unincorporated territory of the United States. It consists of St. Thomas, St. Croix, St. John, and Water Island, and more than 40 surrounding islands and Cays, some of which are privately owned. Among these privately owned islands are Little St. James and Gre
rearm, for which there Crack dealer arrested in By SUZANNE CARLSON Daily News Staff ST. THOMAS — Federal agents arrested a crack cocaine dealer in Red Hook on Saturday as part of an ongoing investigation targeting armed drug trafficking, according to court documents. Tolomah Foy was arrested and charged
Page: HOUSE_OVERSIGHT_014503 →ent of the Virgin Islands. The Daily News of May 13, 1938, reported the 1934 discov- ery by Alvarez Julien of skeletal remains and pottery sherds on Water Island. Based upon the direct association of shells, stone implements and pottery in the area, Julien suspected the remains to be Carib Indian in origin. In
Page: HOUSE_OVERSIGHT_014508 →rto Rico and immediately west of the British Virgin Islands. The territory consists of four main islands: Saint Thomas, Saint John, Saint Croix, and Water Island, as well as several dozen smaller islands. The combined land area of the islands is roughly twice the size of Washington, D.C. IGY American Yacht Ha
Page: HOUSE_OVERSIGHT_018819 →HOUSE_OVERSIGHT_018831 --- PAGE BREAK --- Surrounding Area Analysis 22 Surrounding Area Analysis Location The subject is located in the town of Red Hook in the East End area of the Island known as Estate Smith Bay. Red Hook is one of the three primary business districts on the island. Access and Link
Page: HOUSE_OVERSIGHT_018832 →to 5 V.I.C. § 4903. 4. The Virgin Islands is an unincorporated territory of the United States. It consists of St. Thomas, St. Croix, St. John, and Water Island, and more than 40 surrounding islands and Cays, some of which are privately owned. Among these privately owned islands are Little St. James and Gre
Page: EFTA00018780 →pstein GVI's First Amended Complaint Page 8 of 55 Trust Company in September 2012. Southern Trust Company is a tenant at American Yacht Harbor in Red Hook, St. Thomas, and Epstein is a "passive investor" in IGY-AYH, d/b/a American Yacht Harbor. By the end of 2013, according to its corporate filings, So
Page: EFTA00018786 →Entities connected to both Red Hook and Water Island

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
U.S. Virgin Islands
LOCATION
Marc Rich
PERSONLarry Visoski
PERSONDarren Indyke
PERSON
St Thomas
LOCATION
George W. Bush
PERSON
St. John
LOCATION
St. Croix
LOCATION
Charlotte Amalie
LOCATION
Lesley Groff
PERSONDaphne Wallace
PERSON
Puerto Rico
LOCATION
Great St. James
ORGANIZATION
Financial Trust Company
ORGANIZATION
Condoleezza Rice
PERSON
JPMorgan Chase
ORGANIZATION
Tortola
LOCATION
United States
LOCATION