Event Details
December 15, 2015
Description
Submission of a market value appraisal for the IGY American Yacht Harbor Marina property.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Banco Popular de Puerto Rico | organization | 36 | View Entity |
| Integra Realty Resources - Caribbean Office | location | 75 | View Entity |
Source Documents (1)
HOUSE_OVERSIGHT_018806.jpg
This document, dated December 15, 2015, is a cover letter from appraisal firm Integra Realty Resources to Roberto A. Soltero, a Vice President at Banco Popular de Puerto Rico. The letter accompanies a market value appraisal of the IGY American Yacht Harbor Marina in St. Thomas, USVI, conducted for commercial credit administration purposes. This connects Banco Popular, a bank known to have been used by Jeffrey Epstein, with a major marina in the U.S. Virgin Islands where Epstein had his primary residence and operations.
Related Events
Events with shared participants
Submission of a real estate report from Integra Realty Resources to Banco Popular de Puerto Rico.
2015-12-15
An appraisal of the IGY American Yacht Harbor Marina was conducted for Banco Popular de Puerto Rico.
Date unknown • IGY American Yacht Harbor Marina
A real estate appraisal of the IGY American Yacht Harbor Marina was conducted for the purpose of 'Commercial credit administration'.
2010-12-10 • IGY American Yacht Harbor Marina
An appraisal of the 'IGY American Yacht Harbor Marina' was conducted. This is the effective date of the appraisal.
2015-11-25 • St. Thomas, Virgin Islands
Announcement of Blackstone acquisition of Banco Popular's real estate business
2017-08-08 • Unknown
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