IGY-AYH St. Thomas Holdings, LLC
- Jurisdiction
- VI
- Entity type
- Domestic Limited Liability Company
- Registry no.
- 571605
- Formed
- 2006-12-05
- Status
- In Good Standing
- Registered agent
- Matthew J. Duensing
- Address of record
- 6100 Red Hook Quarters #2, St Thomas VI
- Verification
- verified
Record
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: 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.
Sources
- Verifying filing: https://www.corporationsandtrademarks.vi.gov (USVI Div. of Corporations & Trademarks entity search)
- 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