| Connected Entity | Relationship Type |
Strength
(mentions)
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Documents | Actions |
|---|---|---|---|---|
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organization
HOUSE_OVERSIGHT
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Document production |
6
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1 | |
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person
IGY American Yacht Harbor Marina management
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Client |
5
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1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | A market analysis was conducted on competitive marinas in St. Thomas in relation to a 'SUBJECT' p... | St. Thomas, U.S. Virgin Isl... | View |
| N/A | N/A | A Marina Market Analysis was conducted for the British Virgin Islands area. | British Virgin Islands | View |
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.
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.
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.
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.
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.
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.
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.
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.
This document is page 7 of a 2015 property appraisal report for the IGY American Yacht Harbor Marina in St. Thomas, USVI. It outlines the research methodology and confirms that Mark J. Weathers and James V. Andrews conducted an interior and exterior inspection of the property on November 25, 2015. The footer indicates the document is part of a collection from a House Oversight Committee investigation, which is its link to the Epstein case.
This document is page 5 of a property appraisal report for the IGY American Yacht Harbor Marina, prepared by an appraisal firm (likely 'irr.'). The appraisal was conducted for the client, Banco Popular de Puerto Rico, to be used for commercial credit administration. The page outlines the various professional standards the appraisal adheres to (USPAP, RICS, etc.) and includes a declaration that the appraisers have not provided any services related to the property in the prior three years.
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.
This document is page two of a property appraisal report for the IGY American Yacht Harbor Marina in the Virgin Islands. It outlines 'Extraordinary Assumptions' made for the valuation, chief among them being that no environmental issues exist from on-site fuel tanks and that no legal claim will arise from the marina's parking garage encroaching on land owned by the Government of the Virgin Islands. The report, bearing a 'HOUSE_OVERSIGHT' stamp, relies on the book value of assets provided by the owner.
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