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IGY-AYH ST. Thomas Holdings, LLC

Organization
Mentions
6
Relationships
5
Events
0
Documents
2
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Relationship Network

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Interactive Network: Click nodes or edges to highlight connections and view details with action buttons. Drag nodes to reposition. Node size indicates connection count. Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak). Use legend and help buttons in the graph for more guidance.
5 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
location IGY American Yacht Harbor Marina
Owner of property
6
1
View
organization MOF VI Limited Partnership
Seller buyer
6
1
View
organization Banco Popular de Puerto Rico
Client
5
1
View
organization Government of the Virgin Islands
Lessee lessor
5
1
View
organization Government of the Virgin Islands
Lessor lessee
5
1
View
No events found for this entity.

HOUSE_OVERSIGHT_018813.jpg

This document is a property information report for the IGY American Yacht Harbor Marina in St. Thomas, U.S. Virgin Islands. It details the property's physical characteristics, ownership information, and the sale history, noting a transaction on January 19, 2007, where MOF VI Limited Partnership sold the marina to IGY-AYH ST. Thomas Holdings, LLC for $25,500,000. The document, marked 'HOUSE_OVERSIGHT_018813', does not mention Jeffrey Epstein or any specific individuals but details a significant commercial property in a location associated with him.

Property appraisal / information report
2025-11-16
Analysis Source

HOUSE_OVERSIGHT_018811.jpg

This document is a one-page summary of a property appraisal for the IGY American Yacht Harbor Marina in St. Thomas, U.S. Virgin Islands, dated December 15, 2015. The appraisal, conducted for Banco Popular de Puerto Rico, lists the owner as IGY-AYH ST. Thomas Holdings, LLC and concludes a market value of $24,360,000. The document is labeled 'HOUSE_OVERSIGHT_018811', indicating it is part of a congressional committee's records.

Property appraisal summary
2025-11-16
Analysis Source
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.

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