| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
James V. Andrews
|
Business associate |
10
Very Strong
|
2 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2015-12-15 | N/A | Submission of a real estate appraisal report by Integra Realty Resources to Banco Popular de Puer... | N/A | View |
| 2015-12-15 | N/A | Submission of a document (likely an appraisal report) by Integra Realty Resources to Banco Popula... | N/A | View |
| 2015-11-25 | N/A | An interior and exterior inspection of a property was conducted. | IGY American Yacht Harbor M... | View |
| 2015-11-25 | N/A | Interior and exterior inspection of a property. | IGY American Yacht Harbor M... | View |
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 the fourth page of a letter or report dated December 15, 2015, from Integra Realty Resources - Caribbean to Roberto A. Soltero of Banco Popular de Puerto Rico. It is the signature page, signed by certified real estate appraisers Mark J. Weathers and James V. Andrews. The footer contains a document identifier, 'HOUSE_OVERSIGHT_018809', suggesting it is part of a collection from a U.S. House of Representatives oversight investigation.
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