IGY American Yacht Harbor Marina
LocationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
organization
IGY-AYH ST. Thomas Holdings, LLC
|
Owner of property |
6
|
1 | |
|
location
Integra Realty Resources - Caribbean Office
|
Appraiser subject property |
6
|
1 | |
|
person
Subject of Report
|
Subject of analysis |
6
|
1 | |
|
organization
Government of the Virgin Islands
|
Neighboring landowners with property encroachment issue |
5
|
1 | |
|
person
Valuers (irr)
|
Independent valuer to subject property |
5
|
1 | |
|
person
Other St. Thomas Marinas
|
Competitive |
5
|
1 | |
|
organization
Government of the Virgin Islands
|
Property encroachment |
5
|
1 | |
|
person
irr. (appraisal firm)
|
Appraiser subject property |
5
|
1 | |
|
organization
irr
|
Client |
5
|
1 | |
|
person
USVI Tourism Sector
|
Economic participant |
5
|
1 | |
|
organization
Government of the Virgin Islands
|
Leaseholder lessor |
5
|
1 | |
|
person
Brian Moseley
|
Provided professional service |
5
|
1 | |
|
organization
Government of the Virgin Islands
|
Lessor lessee |
5
|
1 | |
|
organization
Government of the Virgin Islands
|
Lessee lessor |
5
|
1 | |
|
person
Brian Moseley
|
Provided professional services |
5
|
1 | |
|
person
Brian Moseley
|
Provided professional services for |
5
|
1 | |
|
organization
Banco Popular de Puerto Rico
|
Financial |
5
|
1 | |
|
person
Tenants
|
Tenant landlord |
5
|
1 | |
|
organization
Integra Realty Resources
|
Appraiser subject property |
5
|
1 | |
|
location
St. Thomas
|
Unknown |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | The parking garage of the subject property slightly encroaches on neighboring land owned by the G... | Boundary between IGY Americ... | View |
| N/A | N/A | A Marina Market Analysis was conducted for the British Virgin Islands area. | British Virgin Islands | View |
| 2010-01-01 | N/A | Analysis of historical occupancy, rental rates, and revenue for the IGY American Yacht Harbor Mar... | IGY American Yacht Harbor M... | View |
EFTA00037809.pdf
This document is an email chain between US Marshal Service officials dated shortly after Jeffrey Epstein's death in August 2019. It discusses intelligence gathering, specifically identifying locations of potential financial records (a lifeguard stand named 'Bluebeach' and an office at American Yacht Harbor) and coordinating interviews with witnesses, including Air Traffic Controllers who observed Epstein transporting underage girls. The correspondence also reveals a specific international trip Epstein took to Austria on March 22, 2019, with three females, noting that witnesses had previously been terrified to speak due to a $1 million NDA.
EFTA00029692.pdf
A U.S. Passport Application (DS-11) for Ghislaine Noelle Maxwell dated November 27, 2002. The document lists her residence as St. Thomas, USVI (c/o American Yacht Harbor), her occupation as 'Business Woman', and indicates she became a naturalized citizen on the same day (11/27/2002). It also notes upcoming travel plans to the United Kingdom starting December 5, 2002.
EFTA00003028.pdf
A photograph showing a desk surface with a calculator, mouse, and a stack of documents. The documents include a sales receipt dated July 6, 2019, and a receipt from American Yacht Harbor in St. Thomas for $273.34. A handwritten notepad lists tasks and contacts, including 'Berry Picker to GSJ' (possibly referring to a vehicle or person moving to San Juan), 'Holiday for Liston', and contractors for heavy equipment and carpentry.
HOUSE_OVERSIGHT_031576.jpg
This document analyzes the results of an Indian election, highlighting the BJP's efficient conversion of votes into seats and superior campaign strategy compared to the Congress party's Rahul Gandhi. It discusses the resignation of Bihar's Chief Minister Nitish Kumar following the BJP's dominance and examines the role of caste and religious politics in the election, despite Mr. Modi's claims of transcending them.
HOUSE_OVERSIGHT_026615.jpg
This document appears to be a page from a forwarded email chain or political commentary included in a House Oversight document dump. It criticizes the media for a perceived double standard in failing to report on Chelsea Clinton and her husband Marc purchasing a $10.5 million apartment, comparing this silence to hypothetical coverage of Republican families like the Bushes or Palins. It concludes with anti-Democrat rhetoric and the slogan 'WAKE UP AMERICA'.
HOUSE_OVERSIGHT_027221.jpg
This document is a forensic extraction of an iMessage conversation from March 29, 2017, between 'jee' (using the email jeeitunes@gmail.com) and a redacted individual. The conversation discusses high-level geopolitical matters, including Narendra Modi's trip to Washington D.C., Israel's strategy, and 'Buy India' initiatives involving US manufacturing and potential security 'back doors.' 'Jee' explicitly states their expertise is 'money not politics' while transmitting intelligence to the recipient.
HOUSE_OVERSIGHT_018215.jpg
This document advocates for the structural reform of international organizations like the UN, IMF, and World Bank to reduce Western dominance and better reflect current global population and economic realities. It highlights the loss of credibility these institutions face due to perceived Western bias, using climate change negotiations with China as an example. The text proposes reforms based on democracy, power balances, and the rule of law to maintain global stability.
HOUSE_OVERSIGHT_028393.jpg
This document is an exhibit from the House Oversight Committee (028393), displaying the raw Apple News Format (ANF) JSON data for a New York Times article from September 24, 2018. The metadata includes article text snippets, URLs for newsletter subscriptions, a contact email for feedback (briefing@nytimes.com), and a suggestion to follow Chris Stanford on Twitter. The content is purely technical and does not mention Jeffrey Epstein or related individuals directly.
HOUSE_OVERSIGHT_022257.jpg
This document consists of a screenshot of a duplicated forum post from August 2, 2010, which contains a derogatory comment about 'pigs' owning America. Appended below the post is a standard confidentiality notice from an email, stating the communication is the property of Jeffrey Epstein and providing an email address (jeevacation@gmail.com) for error reporting.
HOUSE_OVERSIGHT_018861.jpg
This document is page 50 of a property analysis report, likely an appraisal or inspection, dated November 25, 2015. It contains six photographs documenting the condition of the IGY American Yacht Harbor Marina, including its docks, fuel dock, and the adjacent Smith Bay Road. The document is marked with a Bates number indicating it is part of a collection from the House Oversight Committee.
HOUSE_OVERSIGHT_018860.jpg
This document is page 49 from a property analysis report titled "Improvements Description and Analysis" for the IGY American Yacht Harbor Marina. It contains six photographs, all taken on November 25, 2015, depicting various interior restaurant spaces, a vacant office, and an occupied office at the marina. The document is marked with an 'irr' logo (likely Integra Realty Resources) and the bates stamp 'HOUSE_OVERSIGHT_018860'.
HOUSE_OVERSIGHT_018859.jpg
This document is page 48 of a property report titled 'Improvements Description and Analysis' for the IGY American Yacht Harbor Marina. It contains six photographs taken on November 25, 2015, showing the interiors of a management office, bathrooms, a restaurant, and retail spaces within the marina. The Bates number 'HOUSE_OVERSIGHT_018859' indicates it is part of a collection of documents from a congressional investigation.
HOUSE_OVERSIGHT_018858.jpg
This document is page 47 of a report, likely a property assessment, titled "Improvements Description and Analysis." It contains six photographs of a commercial building at the IGY American Yacht Harbor Marina, all taken on November 25, 2015. The document footer, "HOUSE_OVERSIGHT_018858," suggests it is an exhibit from a government investigation.
HOUSE_OVERSIGHT_018857.jpg
This document is a property analysis of the IGY American Yacht Harbor Marina, located in Red Hook, Vessup Bay. The report details the marina's facilities, including its 105 wet slips, dock construction (from 1991-1995), and strategic location with access to St. John and the British Virgin Islands. It concludes that while the docks are in average condition, the overall improvements, services, and amenities are above average for the market.
HOUSE_OVERSIGHT_018856.jpg
This document is a page from a property analysis report for the IGY American Yacht Harbor Marina, identified as HOUSE_OVERSIGHT_018856. It details $40,000 in 'Year 1' capital expenditures, provides disclaimers on ADA compliance and hazardous materials, and notes the presence of large diesel and gasoline storage tanks. The report concludes with 'Above Average' to 'Below Average' ratings for various aspects of the property's improvements.
HOUSE_OVERSIGHT_018855.jpg
This document is a property analysis report for the IGY American Yacht Harbor Marina, which is assessed as being in superior condition. It identifies $161,000 in estimated deferred maintenance costs for items like the parking garage ceiling and marina decking. The report also details $771,460.93 in capital expenditures from 2013 to 2015 on improvements such as handrails, columns, and security cameras.
HOUSE_OVERSIGHT_018854.jpg
This document, page 43 of a larger report labeled 'HOUSE_OVERSIGHT_018854', is a detailed property assessment for the IGY American Yacht Harbor Marina. It describes the construction details, site improvements, and interior finishes of a five-building commercial property with 39 rentable units, including restaurants, retail, and office spaces. The report notes the property is in good condition and features security measures like waterfront gating and cameras.
HOUSE_OVERSIGHT_018853.jpg
This document is a property appraisal and analysis for the IGY American Yacht Harbor Marina, a 250-slip marina with commercial buildings in the Virgin Islands. It details the property's physical specifications, construction history (1991-1995), and occupancy status, noting that the seabed is leased from the Government of the Virgin Islands. The analysis is based in part on a land survey by Brian Moseley dated December 10, 2010.
HOUSE_OVERSIGHT_018852.jpg
This document is a site plan for the IGY American Yacht Harbor Marina, located at Parcel No. 3BA-1 Estate Smith Bay, St. Thomas, U.S.V.I. The plan, dated December 11, 2018, delineates the property boundary, existing features, building setbacks, and water depth contours for the marina and adjacent properties.
HOUSE_OVERSIGHT_018851.jpg
This document is page 40 of a 'Land Description and Analysis' report, featuring a flood map for the area around Vessup Bay in the U.S. Virgin Islands. The map details various flood zones (X, AE, VE) and elevations for a region that includes the IGY American Yacht Harbor Marina. The Bates number 'HOUSE_OVERSIGHT_018851' indicates it is an exhibit from a congressional investigation, likely related to property assessments for Jeffrey Epstein's holdings in the Virgin Islands.
HOUSE_OVERSIGHT_018850.jpg
This document is page 39 of a land analysis report, featuring a cadastral map of the IGY American Yacht Harbor Marina in Red Hook, US Virgin Islands. The map outlines the 'upland' land area of the property, explicitly excluding the seabed beneath the marina. The property is shown adjacent to USVI Highway 32, the Ivana Eudora Kean High School, and the Red Hook Intermodal Marine Facility.
HOUSE_OVERSIGHT_018849.jpg
This document is page 38 of a property analysis report for the IGY American Yacht Harbor Marina in Red Hook, Virgin Islands, likely prepared by the firm 'irr'. The analysis notes the property's location in a floodplain, its extensive road and water frontage, and two minor encroachments by a parking garage onto adjacent, government-owned land remnants. The report concludes that these encroachments are insignificant and do not adversely affect the property's value, assuming a clear and marketable title.
HOUSE_OVERSIGHT_018848.jpg
This document is a land description and analysis for a 2.76-acre waterfront property on Smith Bay Road in the U.S. Virgin Islands, likely associated with the IGY American Yacht Harbor Marina. It details property specifications, zoning regulations, and utility providers, based on a land survey by Brian Moseley dated 12/10/2010. The analysis concludes that the property appears to be a 'legal, nonconforming use' as a portion of its building improvements do not meet zoning setback requirements.
HOUSE_OVERSIGHT_018847.jpg
This document is a property analysis report for the IGY American Yacht Harbor Marina, detailing four land parcels in Smith Bay totaling 2.76 acres. It notes that one parcel (18-W) is reclaimed land from Vessup Bay and that the property also includes a leasehold on 3.2 acres of submerged seabed owned by the Government of the Virgin Islands. The information is sourced from a land survey conducted by Brian Moseley on December 10, 2010.
HOUSE_OVERSIGHT_018846.jpg
This document is page 35 of a marina market analysis. It compares a subject marina in St. Thomas to other marinas in St. Thomas and the British Virgin Islands (BVI) based on location, quality, amenities, and pricing. The analysis concludes that the subject marina's asking rates for slips under 80' are slightly below average but reasonable compared to the competition.
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