4
Total Mentions
4
Documents
7
Connected Entities
Organization referenced in documents
EFTA00583477
he individual whose name is subscribed to the within instrument and acknowledged to me that he executed the same in his capacity as the President of IGY-AYH ST. THOMAS HOLDINGS, LLC, and that by his signature on the instrument, IGY-AYH ST. THOMAS HOLDINGS, LLC executed the instrument. Notary Public Page
EFTA01735528
IGY-AYH ST. THOMAS HOLDINGS LLC do Island Global Yachting Facilities Ltd. 717 Fifth Avenue New York, New York 10022 April 25, 2016 Mr. Jeffrey Epstein 610
EFTA02679010
is".0‘ SELLER: BUYER: r•""\ MOF VI LIMITED PARTNERSHIP, a United States Virgin Island limited IGY-AYH ST. THOMAS HOLDINGS, LLC, a United States Virgin Island limited liability company SUBJECT PROPERTY: Real and personal property located in St. Thomas,
EFTA00787768_sub_002 - EFTA00787768_200
Limited Partnership (Assignor) requesting approval and consent to the Assignment of Major Permit Nos. CZT-4-99W; CZT-53- 85(SL) and CZT-81-87(L) to IGY-AYH ST. THOMAS HOLDINGS, LLC (the "Assignee"). Affidavit of IGY-AYH ST. THOMAS HOLDINGS, LLC ( the "Assignee") to specifically undertakes (a) to operate

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America

New York City
LocationMost populous city in the United States
U.S. Virgin
LocationU.S. Virgin Islands
American Yacht Harbor
OrganizationMarina in St. Thomas, USVI
Island Global Yachting Facilities Ltd.
OrganizationOrganization referenced in documents
THOMAS HOLDINGS LLC
OrganizationOrganization referenced in documents