Event Details

Not specified

Description

An offering for a 'Joint Venture Equity Financing & Pre-Sale Acquisition Opportunity' for a new construction project.

Participants (3)

Name Type Mentions
U.S. Citizenship & Immigrations Services person 0 View Entity
Potential investors person 0 View Entity
GSA Investment & Acquisition Opportunity organization 4 View Entity

Source Documents (1)

HOUSE_OVERSIGHT_018727.jpg

Offering Memorandum / Real Estate Investment Proposal • 1.34 MB
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This document is the cover page for an 'Offering Memorandum' detailing a real estate investment opportunity in St. Thomas, U.S. Virgin Islands. It solicits participation in a GSA joint venture for the financing and acquisition of a new, to-be-constructed facility for the U.S. Citizenship and Immigration Services (USCIS) at 19-F Smith Bay Road. The investment is presented as secure, backed by a GSA-guaranteed lease with an S&P AA+ rating. The document's bates stamp 'HOUSE_OVERSIGHT_018727' indicates it is part of a larger collection from a congressional investigation, which is its likely connection to the Epstein case, as Epstein is not mentioned on the page itself.

Related Events

Events with shared participants

Offering for sale of a 38.5-acre development site.

Date unknown • Las Vegas Strip

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Proposed 'New Construction Build-To-Suit Property' for a U.S. Citizenship & Immigrations Services Facility. The offering is for equity financing and pre-sale acquisition of this project.

Date unknown • 19-F Smith Bay Road, St. Thomas, U.S. Virgin Islands

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Event Metadata

Type
Unknown
Location
19-F Smith Bay Road, St. Thomas, U.S. Virgin Islands
Significance Score
5/10
Participants
3
Source Documents
1
Extracted
2025-11-17 03:27

Additional Data

Source
HOUSE_OVERSIGHT_018727.jpg
Date String
Not specified

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