Not specified
An offering for a 'Joint Venture Equity Financing & Pre-Sale Acquisition Opportunity' for a new construction project.
| 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 |
HOUSE_OVERSIGHT_018727.jpg
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.
Events with shared participants
Offering for sale of a 38.5-acre development site.
Date unknown • Las Vegas Strip
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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