St Thomas, USVI

Location
Mentions
35
Relationships
2
Events
0
Documents
13
Also known as:
USVI St Thomas

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2 total relationships
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organization GSA Investment & Acquisition Opportunity
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organization U.S. Department of Homeland Security
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No events found for this entity.

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This document is page 12 of a business prospectus for 'Twin City Care of The Virgin Islands,' detailing their competitive advantage, market positioning, and expansion strategies in the USVI (specifically St. Croix, St. Thomas, and St. Johns). It outlines a plan to provide non-emergency ambulance services, noting a lack of effective competition from 'Wheel Coach Services,' and lists projected revenue rates from Medicare alongside a detailed salary budget for executive and operational staff. The document originates from a House Oversight Committee collection (HOUSE_OVERSIGHT_029487).

Business expansion portfolio and prospectus / business plan
2025-11-19

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This document is page 8 of a business expansion portfolio for 'Twin City Care of The Virgin Islands' (TCMIH), a non-profit ambulance and healthcare service. It outlines the credentials (education and training) of an unnamed principal, details the organization's communications dispatch center, and describes plans to expand ambulance fleets from St. Croix to St. Thomas and St. John. The document bears a House Oversight Committee stamp.

Business prospectus / portfolio
2025-11-19

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An email from Richard Kahn to Jeffrey Epstein dated March 25, 2013, with the subject 'google search'. Kahn reports that he performed a search (referred to as 'jee google') and believes the results look 'very good'. The body of the email lists eight Google search results, including links to Wikipedia, NY Mag, NY Post, and Epstein's own foundation websites, with snippets mentioning his connections to high-profile figures like Leslie Wexner, Ghislaine Maxwell, Donald Trump, and Bill Clinton, as well as references to his sex offender status.

Email
2025-11-19

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This email thread from November 20-21, 2017, details flight logistics between pilot Larry Visoski and Jeffrey Epstein. Visoski informs Epstein of TSA restrictions at Palm Beach International (PBI) due to the presence of Donald Trump, noting unusual questions from authorities regarding passenger gender but not names. The plan involves repositioning the aircraft to Boca Raton for a subsequent flight to St. Thomas on November 26th with Epstein and a redacted passenger.

Email thread
2025-11-19

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An email from pilot Larry Visoski to Jeffrey Epstein (via 'Je vacation') dated November 21, 2017. Visoski informs Epstein of flight restrictions at Palm Beach International (PBI) due to the presence of Donald Trump. He confirms a flight reservation for Epstein and a redacted companion to St. Thomas for November 26th, noting that TSA requested the gender of passengers but strangely did not ask for names.

Email
2025-11-19

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This document is an email exchange from November 2017 between Jeffrey Epstein and Larry Visoski regarding a flight from Palm Beach (PBI) to St. Thomas. Visoski informs Epstein of TSA flight restrictions at PBI due to President Trump's presence and confirms a flight reservation for Epstein and another redacted person. Epstein replies that 'others' will get passenger names from a person named 'lesley'.

Email
2025-11-19

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This document is the front page of the sports section from The Virgin Islands Daily News, dated November 9, 2012. It contains articles about local high school football and volleyball games in St. Thomas, as well as advertisements for a local medical clinic and the Virgin Islands Lottery. The document bears the label 'HOUSE_OVERSIGHT_018871' at the bottom, suggesting it was collected as part of a government investigation, but the content itself is unrelated to Jeffrey Epstein.

Newspaper page (sports section)
2025-11-16

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This document is an area analysis of the U.S. Virgin Islands, providing a general overview of its geography, economy, history, and government. It details the characteristics of the main islands (St. Thomas, St. John, St. Croix), notes the economy's reliance on tourism, and outlines key historical dates and the territory's political structure. The footer 'HOUSE_OVERSIGHT_018819' indicates this document was part of evidence collected in an investigation by the U.S. House Oversight Committee.

Report / area analysis
2025-11-16

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This document is a contact and information page for Stan Johnson Company, a real estate firm specializing in net lease properties. It provides contact information for key personnel, including Mark Hellwig, Brandon Duff, Brad Feller, and Jessica Hyman, along with the company's Chicago office address and a legal disclaimer.

Company contact page
2025-11-16

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This document is page 14 of a presentation by Stan Johnson Company concerning a GSA (General Services Administration) investment and acquisition opportunity in St. Thomas, USVI. It features a regional map of the Caribbean and a detailed local map of St. Thomas, with multiple locations highlighted by U.S. Department of Homeland Security icons.

Presentation slide
2025-11-16

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This document is a 'Tenant Overview' for the United States Citizenship and Immigration Services (USCIS), sourced from a real estate investment report by Stan Johnson Company concerning a property in St. Thomas, USVI. The document, marked 'HOUSE_OVERSIGHT_018738', details the organizational structure, budget (FY2008), and high credit rating of USCIS to establish it as a reliable tenant. Despite the user's prompt and the mention of St. Thomas in the footer, the content of this specific page contains no direct references to Jeffrey Epstein, his associates, or related activities.

Tenant overview from a real estate investment report
2025-11-16

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This document is a real estate pro forma financial projection for a 'GSA Investment & Acquisition Opportunity' in St. Thomas, USVI, prepared by Stan Johnson Company. It details the projected income and expenses for the first year of operation for a 12,770 sq. ft. building, calculating a Net Operating Income (NOI) of $514,704. The document does not contain any direct references to Jeffrey Epstein, his associates, or related entities; its 'Epstein-related' context likely stems from its inclusion in a larger collection of documents (e.g., HOUSE_OVERSIGHT_018735) and the USVI location.

Real estate pro forma / financial projection
2025-11-16

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This document is a confidential real estate disclaimer from broker Stan Johnson Company for a commercial property at 19-F Smith Bay Road, St. Thomas, USVI, a location proximate to Jeffrey Epstein's former estate. It outlines strict confidentiality terms for prospective buyers, specifies the property is sold "as-is," and disclaims liability for the information's accuracy. The document ID 'HOUSE_OVERSIGHT_018728' suggests it is an exhibit from a congressional investigation, likely related to the liquidation of Epstein's assets.

Confidential memorandum / property offering disclaimer
2025-11-16
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