IGY-AYH St. Thomas Holdings, LLC

Joint venture Epstein (50%) / Island Global Yachting (Andrew Farkas, 50%) for American Yacht Harbor in St. Thomas USVI. 134 LLM entries, 61 docs. Epstein = co-owner with extensive financial control rights. SAR subject (FinCEN April 2023).

St. Thomas marina co-owned by Epstein and Farkas (IGY). 134 corpus mentions. Complex structure: SRI, SRM, MOF III, Sun Partnerships. Cecile de Jongh = intermediary. FinCEN SAR subject. Major USVI lead.

Named in record 2 linked theories organization
IGY-AYHAmerican Yacht HarborAYH
2.5
IIE Score / 100

IIE Breakdown

α Physical proximity 0 / 20
β Relational intensity 0 / 15
γ Documentary presence 0 / 15
δ Role severity 0 / 25
ε Evidentiary weight 2.5 / 15
ζ Temporal pattern 0 / 10

IIE Details

γ Documentary presence

  • Documents : 0
  • Proffer mentions : 0

δ Role severity

  • Max severity : 0/5

ε Evidentiary weight

  • Avg. theory credibility : 0.85

Linked theories (2)

THEORY-1217 THEORY-1112

Confidence breakdown

Factual base 0%
Interpretation 0%
Causal inference 2.5%

Available sources

🕸️ Network →