Relationship Details

MOF VI Limited Partnership Seller buyer IGY-AYH ST. Thomas Holdings, LLC

Connected Entities

Entity A
MOF VI Limited Partnership
Type: organization
Mentions: 5
Also known as: Limited
Entity B
IGY-AYH ST. Thomas Holdings, LLC
Type: organization
Mentions: 6

Evidence

The 'Sale History' table explicitly lists MOF VI Limited Partnership as the 'Seller' and IGY-AYH ST. Thomas Holdings, LLC as the 'Buyer' in the transaction dated January 19, 2007.

Sale History table shows MOF VI Limited Partnership sold the property to IGY-AYH ST. Thomas Holdings, LLC on January 19, 2007.

Source Documents (1)

HOUSE_OVERSIGHT_018813.jpg

Property Appraisal / Information Report • 1.48 MB
View

This document is a property information report for the IGY American Yacht Harbor Marina in St. Thomas, U.S. Virgin Islands. It details the property's physical characteristics, ownership information, and the sale history, noting a transaction on January 19, 2007, where MOF VI Limited Partnership sold the marina to IGY-AYH ST. Thomas Holdings, LLC for $25,500,000. The document, marked 'HOUSE_OVERSIGHT_018813', does not mention Jeffrey Epstein or any specific individuals but details a significant commercial property in a location associated with him.

MOF VI Limited Partnership's Other Relationships

Business associate General Partner
Strength: 5/10 View

IGY-AYH ST. Thomas Holdings, LLC's Other Relationships

Owner of property IGY American Yacht Harbor Marina
Strength: 6/10 View
Client Banco Popular de Puerto Rico
Strength: 5/10 View
Lessee lessor Government of the Virgin Islands
Strength: 5/10 View
Lessor lessee Government of the Virgin Islands
Strength: 5/10 View

Relationship Metadata

Type
Seller buyer
Relationship Strength
6/10
Medium strength relationship
Source Documents
1
Extracted
2025-11-17 04:01
Last Updated
2025-11-17 04:02

Entity Network Stats

MOF VI Limited Partnership 2 relationships
IGY-AYH ST. Thomas Holdings, LLC 5 relationships
Mutual connections 0

Discussion 0

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