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Document Mentions (2)
IGY AYH ST THOMAS HOLDINGS APPRAISAL NOV 25, 2015 1 of 3.pdf
1 mentionHOUSE_OVERSIGHT_018804 - HOUSE_OVERSIGHT_018861
May 22, 2017Source: House Oversight
investments such as limited partnerships to international buyers. e The Margaritaville (Wyndham) Vacation Club is under construction in Water Bay on the East End of the island of St. Thomas. The project is a renovation of the 290-room Renaissance irep IGY American Yacht Harbor Marina fire! HOUSE_OVERSIGHT
Page: HOUSE_OVERSIGHT_018830 →1 mention
s wealth and political connections to win special treatment. Epstein is also a resident of the Virgin Islands as owner of Little St. James Island off the East End of St. Thomas. He is listed on the VI. sex offender registry as a result of that 2008 Florida conviction. Allegations against him flared anew in r
Page: HOUSE_OVERSIGHT_029518 →Connected Entities(50 of 146)
U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
2 docs2 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
1 docs1 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
1 docs1 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
1 docs1 co-mentions
MR
Marc Rich
PersonAmerican commodities trader (1934–2013)
1 docs1 co-mentions
Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
1 docs1 co-mentions
Ken Starr
PersonAmerican judge and educational administrator (1946–2022)
1 docs1 co-mentions
Alexander Acosta
PersonAmerican attorney and politician
1 docs1 co-mentions
Bradley Edwards
Person1 docs1 co-mentions
Florida
LocationState of the United States of America
1 docs1 co-mentions
Michigan
LocationState of the United States of America
1 docs1 co-mentions
Jack Scarola
PersonFamily name
1 docs1 co-mentions
Wisconsin
LocationState of the United States of America
1 docs1 co-mentions
Netherlands
LocationCountry in Northwestern Europe with territories in the Caribbean
1 docs1 co-mentions
Illinois
LocationState of the United States of America
1 docs1 co-mentions
Barack Obama
PersonPresident of the United States from 2009 to 2017
1 docs1 co-mentions
Labour
OrganizationCentrist social democratic political party in the United Kingdom
1 docs1 co-mentions
House of Representatives
OrganizationLower house of the United States Congress
1 docs1 co-mentions
Caribbean
LocationRegion to the center-east of America composed of many islands / coastal regions surrounding the Caribbean Sea
1 docs1 co-mentions
Renaissance
OrganizationCultural movement that spanned the period roughly from the 14th to the 17th century
1 docs1 co-mentions