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 |
HOUSE_OVERSIGHT_018845.jpg
This document is page 34 of a 'Marina Market Analysis' report, likely produced by the real estate firm 'irr.', focusing on the British and U.S. Virgin Islands. A Google map identifies the 'IGY American Yacht Harbor Marina' in St. Thomas as the 'SUBJECT' of the analysis. The Bates stamp 'HOUSE_OVERSIGHT_018845' indicates this document was collected as part of a congressional investigation, possibly related to Jeffrey Epstein's financial activities and assets in the region.
HOUSE_OVERSIGHT_018842.jpg
This document is a marina market analysis for St. Thomas, U.S. Virgin Islands, comparing rental rates and amenities of six local marinas, including Sapphire Beach, Yacht Haven Grande, and American Yacht Harbor (identified as the 'subject marina'). It provides a detailed breakdown of monthly and annual wet slip rental costs based on boat length, along with descriptions of each facility's services. The document, produced by a firm likely named 'irr', is marked with a Bates number 'HOUSE_OVERSIGHT_018842', indicating it is part of a collection for a U.S. House of Representatives committee investigation.
HOUSE_OVERSIGHT_018841.jpg
This document is a marina market analysis for the IGY American Yacht Harbor Marina, covering the period from 2010 to 2015. It provides a detailed breakdown of rental revenue, occupancy rates, and rental costs per linear foot, noting that while the 2015 occupancy rate is slightly below historical averages, the property is considered to be at a stabilized occupancy. The analysis, produced by a firm with the logo 'irr' and part of the 'HOUSE_OVERSIGHT' document collection, is relevant to the Epstein investigation due to the marina's location in St. Thomas, USVI, where Epstein had significant assets.
HOUSE_OVERSIGHT_018840.jpg
This document is page 30 of a market analysis report for the IGY American Yacht Harbor Marina, detailing rental revenue, occupancy rates, and financial performance from 2010 to 2015. While not mentioning Jeffrey Epstein, its subject is a marina in the U.S. Virgin Islands, a key location for his activities, and a 'HOUSE_OVERSIGHT' stamp suggests it is part of a congressional investigation file, making it relevant to the broader Epstein case.
HOUSE_OVERSIGHT_018839.jpg
This document is a one-page market analysis of the marina industry for the 2013-2014 period. It presents survey data indicating positive trends, with a majority of marinas reporting increased gross profits and high occupancy rates. The document, bearing the footer 'IGY American Yacht Harbor Marina' and a 'HOUSE_OVERSIGHT' Bates number, appears to be an evidentiary item from a congressional investigation, likely related to the valuation of the IGY marina, which links it to the broader Epstein investigation context.
HOUSE_OVERSIGHT_018838.jpg
This document is page 28 of a market analysis report for the IGY American Yacht Harbor Marina, a location in the U.S. Virgin Islands with ties to Jeffrey Epstein. The analysis compares revenue and expense trends from 2014 over 2013, using survey data from other marinas to contextualize the subject property. The document, marked 'HOUSE_OVERSIGHT_018838', notes that the subject marina is 21-25 years old and details revenue trends for its specific services like cabins, dry storage, and leased slips.
HOUSE_OVERSIGHT_018837.jpg
This document, labeled HOUSE_OVERSIGHT_018837, is a page from a 2014 marina market analysis report. It details industry-wide statistics on marina occupancy and service rates, with a specific focus on a 'subject' marina, identified as IGY American Yacht Harbor Marina. The document itself makes no mention of Jeffrey Epstein or any associated individuals, though its inclusion in a House Oversight file may suggest a contextual relevance to an investigation.
HOUSE_OVERSIGHT_018836.jpg
This document is page 26 of a Marina Market Analysis report, providing an overview of national boating trends in the United States with data primarily from 2014. It details industry sales figures from 2006 to 2014, participant demographics, and boat registration statistics by state, referencing data from the National Marine Manufacturers Association (NMMA). While the document itself does not mention Jeffrey Epstein or any related individuals, the footer contains 'IGY American Yacht Harbor Marina' and a 'HOUSE_OVERSIGHT' Bates number, suggesting it was collected as evidence for an investigation, possibly due to IGY's connection with Epstein's travels.
HOUSE_OVERSIGHT_018835.jpg
This document is a page from a marina market analysis report, identified as part of a House Oversight Committee file. It details the different types of marinas, their business components, development trends like luxury resorts with marinas in the Caribbean, and the financial impact of the 2000-2003 and 2008-2009 recessions. The document is linked to the Epstein investigation through the mention of 'IGY American Yacht Harbor Marina,' a facility in St. Thomas, USVI, frequented by Epstein.
HOUSE_OVERSIGHT_018834.jpg
This document is page 24 of a 'Surrounding Area Analysis' report, likely for the IGY American Yacht Harbor Marina. It features a 2015 map from Bing showing Vessup Bay, Red Hook, and the Urman Fredericks Ferry Terminal in the U.S. Virgin Islands. The Bates stamp 'HOUSE_OVERSIGHT_018834' indicates it is an exhibit from a U.S. House of Representatives Committee on Oversight investigation.
HOUSE_OVERSIGHT_018833.jpg
This document is page 23 of a property analysis report for the IGY American Yacht Harbor Marina in the Red Hook area, likely written in late 2013 or early 2014. It analyzes the surrounding commercial real estate environment, noting recent developments like the 2008 construction of East End Plaza and the 2013 opening of a Senor Frogs restaurant. The report concludes that the area is in a slow growth phase but shows signs of increased demand, with an anticipation of slightly increasing property values. The document itself makes no mention of Jeffrey Epstein.
HOUSE_OVERSIGHT_018832.jpg
This document is a 'Surrounding Area Analysis' for a property identified as the American Yacht Harbor in Red Hook, St. Thomas. It describes the area's location, commercial activity, access via roads and ferries (including to the British Virgin Islands), and real estate demand, noting a recent increase in demand for retail space. The document, bearing the identifier HOUSE_OVERSIGHT_018832, provides context on the commercial environment of Red Hook but does not directly mention Jeffrey Epstein or any associated individuals.
HOUSE_OVERSIGHT_018831.jpg
This document is page 21 of a report titled "Area Analysis," produced for a House Oversight body (as indicated by the footer 'HOUSE_OVERSIGHT_018831'). It features a Bing map from 2015 displaying the U.S. Virgin Islands, including St. Thomas and St. John, and labels various geographical points of interest like the IGY American Yacht Harbor Marina. An unlabeled blue dot is placed near the known location of Jeffrey Epstein's private islands, suggesting the map is part of an analysis of that specific area.
HOUSE_OVERSIGHT_018830.jpg
This document is an economic analysis of the U.S. Virgin Islands, dated sometime after September 2015. It concludes that the territory's economic recovery is slow, especially on St. Croix due to the closure of the Hovensa refinery. While tourism is resurgent on St. Thomas and St. John and some development projects are underway, the overall forecast is for only gradual economic improvement.
HOUSE_OVERSIGHT_018829.jpg
This document is an economic area analysis for the US Virgin Islands, likely created after 2015. It details local real estate transfer taxes, the economic impact of the 2012 Hovensa refinery closure, legislative changes affecting the charter yacht industry, and several major commercial and resort development projects intended to boost the economy. Although not directly mentioning Jeffrey Epstein, its inclusion in the HOUSE_OVERSIGHT document collection suggests it was gathered as background material for an investigation related to his activities in the USVI.
HOUSE_OVERSIGHT_018828.jpg
This document is a real estate market analysis for the U.S. Virgin Islands, focusing on St. Thomas and St. Croix for the period of 2006-2014. It details a recovery in the housing market starting in 2012 and provides a thorough explanation of a complex property tax issue involving a multi-year federal injunction that was resolved by 2015. While the document itself does not mention Jeffrey Epstein, the 'HOUSE_OVERSIGHT' Bates stamp suggests it was collected as part of a congressional investigation, possibly related to his assets in the territory.
HOUSE_OVERSIGHT_018827.jpg
This document is a one-page area analysis of the U.S. Virgin Islands, focusing on hotel performance and the housing/property market. It provides hotel metrics (ADR, RevPar, Occupancy) for 2013-2014 and details average home sale prices and market trends on St. Thomas, St. John, and St. Croix from 2007 to 2015. The report also mentions several proposed hotel development projects and the economic impact of the Hovensa refinery closure on St. Croix.
HOUSE_OVERSIGHT_018826.jpg
This document, page 16 of a report labeled 'HOUSE_OVERSIGHT_018826', is an economic and hotel market analysis for the U.S. Virgin Islands (USVI) covering the period from 2008 to 2014. It presents data on tourism (stay-over arrivals), economic health (GDP per capita), and a detailed breakdown of hotel performance metrics comparing 2013 and 2014. The analysis shows an increase in hotel occupancy, room revenues, and average daily rates in 2014.
HOUSE_OVERSIGHT_018825.jpg
This document, page 15 of an area analysis report identified by 'HOUSE_OVERSIGHT_018825', examines tourism in the U.S. Virgin Islands from 2005 to 2014. It includes a chart showing trends in cruise passenger arrivals and visitor expenditures. The text notes that while tourism saw modest growth in 2014, the overall downturn in the territory's GDP was likely influenced by external factors, such as the 2012 closure of the Hovensa oil refinery on St. Croix.
HOUSE_OVERSIGHT_018824.jpg
This document is a page from a tourism economic analysis report for the U.S. Virgin Islands, detailing visitor data from 2005 to 2014. It presents charts and tables on cruise ship passenger arrivals and expenditures for St. Thomas/St. John and St. Croix. While the document does not mention Jeffrey Epstein directly, its focus on the USVI, mention of IGY American Yacht Harbor Marina, and its 'HOUSE_OVERSIGHT' evidence number suggest it is part of a larger investigation file related to activities in that region.
HOUSE_OVERSIGHT_018823.jpg
This document is an economic area analysis of the U.S. Virgin Islands, presenting commerce and tourism data from 2005 to 2014. It includes a chart on USVI's exports, imports, and GTP, and a detailed table on visitor arrivals and expenditures, sourced from the VI Bureau of Economic Research. The document's footer mentions 'IGY American Yacht Harbor Marina' and it is labeled 'HOUSE_OVERSIGHT_018823', suggesting it's part of an appraisal or investigation, possibly connected to Jeffrey Epstein's assets and activities in the region.
HOUSE_OVERSIGHT_018822.jpg
This document is a page from an economic analysis report for the U.S. Virgin Islands, covering the years 2007-2014. It highlights the severe negative impact of the Hovensa refinery's closure (c. 2012) on the territory's exports, particularly refined petroleum. The document, sourced from the VI Bureau of Economic Research, also notes the economy's predominant reliance on the tourism industry.
HOUSE_OVERSIGHT_018821.jpg
This document is page 11 of an economic analysis report, likely concerning the U.S. Virgin Islands, covering the period from 2007 to 2014. It details a declining economy, highlighting the closure of the Hovensa Refinery in St. Croix in 2012, a drop in Gross Domestic Product from a 2007 peak, and a decrease in personal income per capita between 2010 and 2013. The document is labeled 'HOUSE_OVERSIGHT_018821' and mentions 'IGY American Yacht Harbor Marina' in the footer.
HOUSE_OVERSIGHT_018820.jpg
This document, page 10 of a report labeled 'HOUSE_OVERSIGHT_018820', provides a political and economic analysis of the U.S. Virgin Islands for the period 2005-2014. It details the territory's legislative structure, population decline after a 2008 peak, and economic struggles, including the 2012 closure of the Hovensa refinery. The document's relevance to the Epstein case is established by the footer, which mentions 'IGY American Yacht Harbor Marina', a marina company associated with Epstein's yachts.
HOUSE_OVERSIGHT_018818.jpg
This document, page 8 of a report labeled 'HOUSE_OVERSIGHT_018818', is a geographical and economic analysis of the U.S. Virgin Islands. It details the location of the islands in the Caribbean, their main components (including St. Thomas, St. John, St. Croix), and provides maps of the region, notably showing the location of Little St. James, an island owned by Jeffrey Epstein. The document appears to be from a larger report prepared by a firm with the logo 'irr.' for a U.S. House Oversight investigation.
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