Entity register · People · Redaction audit · entities.csv · people.csv · exclusions.csv
IGY-AYH St. Thomas Holdings, LLC
YES · entities.csv line 66
- entity_name
- IGY-AYH St. Thomas Holdings, LLC
- jurisdiction
- VI
- formed_date
- 2006-12-05
- entity_type
- Domestic Limited Liability Company
- file_number
- 571605
- status
- In Good Standing
- dissolved_date
- —
- predecessor_name
- —
- registered_agent
- Matthew J. Duensing
- officers_named
- —
- address
- 6100 Red Hook Quarters #2, St Thomas VI
- stated_purpose
- —
- ownership_note
- —
- notes
- Added from USVI AG 'Epstein Entities' definition; no other data yet. | AG COMPLAINT para 37: Southern Trust Company is a tenant at American Yacht Harbor in Red Hook, St. Thomas, and Epstein is described as a 'PASSIVE INVESTOR' in IGY-AYH, d/b/a American Yacht Harbor. | VERIFIED FROM USVI REGISTRY 2026-09-08 (Session 79 sweep): file 571605, registered 2006-12-05, status IN GOOD STANDING (one of the very few Epstein-linked entities still active anywhere), agent Matthew J. Duensing, 6100 Red Hook Quarters #2. NOTE: agent is Duensing, NOT Business Basics VI — consistent with this being the American Yacht Harbor marina JV (Island Global Yachting) in which Epstein was a 'passive investor' per AG para 37, rather than a wholly-owned holding co. Registry filing in hand; named in the USVI 'Epstein Entities' subpoena definition. | CROSS-CHECK 2026-09-08: a public compilation also lists 'Island Global Yachting Facilities LLC' as the yacht-harbor operator/successor. IGY (Island Global Yachting) is a large legitimate marina company in which Epstein was a PASSIVE INVESTOR (AG para 37) — so 'Island Global Yachting Facilities LLC' is a counterparty/operator, NOT an Epstein-owned shell; not added as an enabler entity. Noted only to avoid re-adding it as a false lead.
- named_in_primary
- USVI v. Estate of Epstein, ST-20-CV-014 (V.I. Super. Ct.), subpoena to Atelier 4 Inc., filed 2020-09-03, definition of 'Epstein Entities'
- primary_naming_url
- https://www.vicourts.org/common/pages/DisplayFile.aspx?itemId=17035338
- verified
- YES
- primary_source_url
- https://www.corporationsandtrademarks.vi.gov (USVI Div. of Corporations & Trademarks entity search)
- date_verified
- 2026-09-08
- formed_date_note
- —