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Thorn

Person
Mentions
4
Relationships
1
Events
0
Documents
2
Also known as:
Joan Van Beverhoudt Thorn
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1 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
organization B.T.
Professional
5
1
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EFTA00003109.pdf

This document is a Warranty Deed dated August 13, 1981, transferring ownership of Little St. James Island (No. 6B Red Hook Quarter, U.S. Virgin Islands) from the Creque family (represented by Creque Estates, Inc.) to Arch W. Cummin of New York City for the sum of $470,000. It lists numerous members of the Creque family as grantors and includes recording stamps from the St. Thomas Recorder's Office dated September 3, 1981. This deed establishes the ownership history of the island prior to Jeffrey Epstein's acquisition.

Warranty deed
2025-12-25
Analysis Source

DOJ-OGR-00030582.jpg

This is a brief, handwritten note listing several names and associated keywords. The names include Carlos, Henry Pogue, Thorn, Doni Ballet, Bard, Couty, Harty, Cesar, and Tammy. Some names are linked to potential organizations like "Trilobal" and "B.T." or topics like "Donuts" and "Accts.", suggesting it may be a list of people or points for a meeting or discussion.

Handwritten note
2025-11-20
Analysis Source
Total Received
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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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