A sourced public register

The Epstein Enablers Register

THOMAS WORLD AIR, LLC

Jurisdiction
VI
Entity type
Domestic LLC
Registry no.
576399
Formed
2008-09-19
Status
Administratively Dissolved
Registered agent
BUSINESS BASICS VI, LLC
Officers of record
Epstein (100%); mgr Jeanne Brennan
Address of record
9053 Estate Thomas Ste 101, Charlotte Amalie VI 00802
Stated purpose
Aircraft ops
Verification
verified

Sources

  1. Verifying filing: https://www.corporationsandtrademarks.vi.gov (USVI Div. of Corporations & Trademarks entity search)
  2. Placed in the structure by: 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' — source

← back to the register