EFTA00284691Set 9
2011-12-3146p13,640w
FOREIGN CORPORATIONS,
THE FOLLOWING STATEMENT IS FILED WITH THE OFFICE OF THE LIEUTENANT GOVERNOR.
NAME OF CORPORATION: Enhanced Education U. Epstein Virgin Islands Foundation. Inc.)
ADDRESS OF MAIN OFFICE ... FOREIGN CORPORATIONS,
THE FOLLOWING STATEMENT IS FILED WITH THE OFFICE OF THE LIEUTENANT GOVERNOR.
NAME OF CORPORATION: Enhanced Education (J. Epstein Virgin Islands Foundation. Inc.)
ADDRESS OF MAIN OFFICE ... FOREIGN CORPORATIONS,
THE FOLLOWING STATEMENT IS FILED WITH THE OFFICE OF THE LIEUTENANT GOVERNOR.
NAME OF CORPORATION: Financial Trust Company, Inc.
ADDRESS OF MAIN OFFICE: 6100 Red Hook Quarter
https://www.justice.gov/epstein/files/DataSet%209/EFTA00284691.pdf
EFTA01084596Set 9
2006-07-1810p2,984w
title 33 to provide for retirement
annuity benefits to surviving spouses of deceased elected Governors and Lieutenant
Governors; and amending title 20 relating to restrictions on car rental businesses
WHEREAS ... Director of Personnel",
(b) In Section 633(b) as follows:
(1) After the word, "Governor", by inserting the words, "and the
Legislature"; and
(2) Immediately-afier •
EFTA01084599 ... striking all of the figures and
language after "ORG 200 OFFICE OF THE GOVERNOR" and inserting "$9,591,897
TOTAL ORG 200 OFFICE OF THE GOVERNOR
https://www.justice.gov/epstein/files/DataSet%209/EFTA01084596.pdf
EFTA00601335Set 9
2012-08-28104p32,625w
authority granted to the U.S.
EFTA00601335
Virgin Islands Office of the Lieutenant Governor, Division of Banking and Insurance, pursuant
to the authority conferred by Bill No. 29-03-08, approved ... Director" means the Director of Banking and Insurance of the Office of the
Lieutenant Governor of the U.S. Virgin Islands.
(i) "Disciplinary Action" means any written warning, assessed fine ... Foreign Person" means any person who is not a Virgin Islands resident.
(n) "Governor" means the Governor of the United States Virgin Islands.
(o) "International Banking Entity" (or "IBE") means
https://www.justice.gov/epstein/files/DataSet%209/EFTA00601335.pdf
EFTA01266690Set 10
2011-11-2233p10,629w
Wham these *resents OW tame:
I, the undersigned, LIEUTENANT GOVERNOR, DO hereby certifies that
MAPLE, INC.
Business Corporation
of the Virgin Islands filed in my office on November ... Amalie, St.
Thomas, this 27th day of December, 2011.
G it3RY R. FRANCIS
Lieutenant Governor of the Virgin Islands
SDNY GM 00010390
EFTA (X)121044
EFTA01266690
Territory ... Board
of Directors and duly filed with the office of the Lt. Governor of the Virgin Islands in
accordance with Sections 91 and 97, Chapter 13, Virgin Islands Code
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266690.pdf
EFTA01305177Set 10
2011-11-2233p10,624w
Sall Ca Wbom Zbese Vresents gaball tome: >
I, the undersigned, LIEUTENANT GOVERNOR, DO hereby certifies that
MAPLE, INC.
Business Corporation
of the Virgin Islands filed in my office on November ... Amalie, St.
Thomas, this 27th day of December, 2011.
G it3RY R. FRANCIS
Lieutenant Governor of the Virgin Islands
4-1
EFTA_00194899
EFTA01305177
Territory of the U.S. Virgin Islands ... Board
of Directors and duly filed with the office of the Lt. Governor of the Virgin Islands in
accordance with Sections 91 and 97, Chapter 13, Virgin Islands Code
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01305177.pdf
EFTA00076892Set 9
2019-12-31100p14,301w
CHARLOTTE AMALIE, ST. THOMAS, VI 00802
Corp. No. 581737
OFFICE OF THE LIEUTENANT GOVERNOR
To Whom These Presents Shall Come:
I, GREGORY R. FRANCIS, Lieutenant Governor of the Virgin Islands ... Virgin Islands Limited Liability Company, filed in the Office of the Lieutenant Governor on
March 13, 2013, as provided for by law, Articles of Amendment to Articles of Organization,
duly ... Amalie, this 21" day of March, A. D., 2013.
I-
GRSeeWY R. FRANCIS
Lieutenant Governor of the Virgin Islands
EXHIBIT
1 8
EFTA00076916
OPERATING AGREEMENT
OF
LSJ EMPLOYEES
https://www.justice.gov/epstein/files/DataSet%209/EFTA00076892.pdf
EFTA00701509Set 9
2012-10-2816p9,959w
real difference in philosophy and polities between President Obama and the Democrats with Governor
Romney and the Republicans. President Obama and the Democrats believe that the government should do
whatever ... provide a safety net for the elderly, unfortunate and poor, while Governor Romney and the
Republicans truly believe that private sector growth will grow the country, as long as people ... recent memory.
The debates are over and without a doubt, President Obama gave Governor Romney a shellacking in the third
and final Presidential Debate in Boca Raton, Florida this past
https://www.justice.gov/epstein/files/DataSet%209/EFTA00701509.pdf
EFTA01282440Set 10
2013-02-2625p8,089w
filing of Articles of Organization ("Articles") with the Office of the Lieutenant Governor, on
February 25, 2013, as required by the Act
B. Name. The name of the Company shall ... Company
upon proper notice and filing with the Office of the. Lieutenant Governor of the U.S. Virgin Islands
may conduct its business under one or more assumed names.
C. Purposes ... EFTA_00 I 48550
EFTA01282450
FORM - RACA12
Redirninn'tr Istoa
OFFICE OF THE LIEUTENANT GOVERNOR O4,pr
DIVISION OF CORRORATIONS AND TRADEMARKS teSrA A
. . . Cop.rilo
RESIDENT AGENT FORM
CONSENT
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282440.pdf
EFTA01282679Set 10
23p7,674w
Board
of Directors and duly filed with the office of the b Governor-of the Virgin Islands in
accordance with Sections 91 and 97:Chapter 13., Virgin Islands Code ... SDNY-0001045
EFTAJX1148830
EFTA01282687
MG,o1380_
Mt UNItl)SlATES litAND)
OFFICE OF THE LIEUTENANT GOVERNOR
DIVISION OF CORPORATIONS AND TRADEMARKS
5049 Kongem Gede 1105 King Slrool
Chodolie Amok", Virgin Islands ... COMPANY, INC. FORMERLY: FINANCIAL INFOMATICS, INC. filed Articles of
Incorporation office of the Lieutenant Governor on NOVEMBER 18, 2011 that
a Certificate of Incorporation was issued by the Lieutenant Governor
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282679.pdf
EFTA02435619Set 11
2009-11-114p457w
Message from First Lady Cecile deJongh
Just wanted you to see!!
From: Office of Governor John P. deJongh, Jr. [mailto:MIIIMMIMa! On Behalf
Of Office of Governor John P. deJongh ... invite you to be our guest at a surprise 52nd birthday party for Governor deJongh
on Friday, November 13th. Please find the invitation below. But remember that ... surprise
party, so if you see the Governor, don't say anything!
Second, I would like to announce that Governor deJongh and I have launched our official pages
on Facebook
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02435619.pdf
EFTA00805272Set 9
2017-07-3156p12,681w
THOMAS VIRGIN ISLANDS
x essor Office / Cadastral Division
T RY 21 , 2016
.-
• • !the lieutenant Governor / Public SU
ATTEST:
': k herebycertiffedthettheabove mentioned
1—el.eity/..vinicn.aoconing
loWARRAN77 DEED dated lAnuacy ... boundaries and area.
Tax ssesso Office / C
St.
Office of the Lieutenant Governor /Public Surveyor
EFTA00805289
lim 1%1, •i . h
Mr. Poul Christian lage Kjær
'.day ir my nresenee ... EFTA00805290
0,
gOWINIMI47 OF
Mt UM110 5141IS Viten. 'MUMS
OFFICE OF THE LIEUTENANT GOVERNOR
DIVISION OF REAL PROPERTY TAX
1105 Ring Sireet • CielifIgnited. Virgin Mends
https://www.justice.gov/epstein/files/DataSet%209/EFTA00805272.pdf
EFTA00169634Set 9
23p7,624w
adtittethby the Board
of Directors and duly filed with the office of the Li. Governor of the Vitgp Islands in
accordance with Sections 91 and 97, Chapter 13, Virgin Islands ... gA903)%q045
EFTA_00019915
EFTA00169642
Mt USW SIAM VIRGIN MANIA
OFFICE OF THE LIEUTENANT GOVERNOR
DIVISION OF CORPORATIONS AND TRADEMARKS
5049 Kongens Go& , 1105 King Sheet
010(1011e Armin, Virgin ... COMPANY, INC. FORMERLY: FINANCIAL INFOMATICS, INC. filed Articles of
Incorporation office of the Lieutenant Governor on NOVEMBER 18, 2011 that
a Certificate of Incorporation was issued by the Lieutenant Governor
https://www.justice.gov/epstein/files/DataSet%209/EFTA00169634.pdf
EFTA01205723Set 9
2015-04-1938p12,057w
organized labor. And in 2010, still reeling from the recession, they elected new
governors. Except that the governors took these two states -- Minnesota and Wisconsin -- have gone
down two very ... income growth has been among the worst in the nation.
Since his election, Minnesota Governor Mark Dayton turned his state's budget deficit into a projected
surplus of nearly ... billion. While Republican front-runner for the 2016 Presidential election,
Wisconsin Governor Scott Walker has swollen his state's budget deficit to a projected $2 billion.
Meanwhile, Dayton has boosted
https://www.justice.gov/epstein/files/DataSet%209/EFTA01205723.pdf
EFTA01445112Set 10
35p7,371w
adtsjMedi.^ the Board
of Direotors and duly filed with the office of Hie Lit. Governor of the
Virgin Islaikls in
accordance wifit Sections 91 and 97j Chapter 13; Virgin Islands ... TflOMAS/St. JOHN, USV1
H.V
EFTA01445126
THE UfiirEO.STAtK ViRtSiN ISLANDS
. OFFICE OF THE LlEUTENANt GOVERNOR
DIVISION OF CORPORATIONS AND TRADEMARKS
5049 Kongens GPde
Charlofle Amalie, Virgin Iskinds 00802
Phone ... COMPANY> INC. FORMERLY: FINANCIAL INFOMATICS, INC. filed Apticles, of
Incorporatioh. office of the Lieutenant Governor on NOVEMBER 18, 2011 that
a Certificate of Incorporation was issued by the Lieutenant Governor
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01445112.pdf
EFTA01269149Set 10
43p16,193w
INCORPORATION
OF
FINANCIAL TRUST COMPANY, INC.
CERTIFIED BY THE OFFICE OF THE LT. GOVERNOR
401
SDNY_GM_00013312
CONFIDENTIAL
CONFIDENTIAFrstL0004„
EFTA_00123955
EFTA01269159
Int-11-2011 I0.5tasi Fror ... INCORPORA: )N
:antis cared copy ; -2
OF -4
oath E. aPP 1
Lieutenant Governor
FINANCIAL TRUST COMPANY, INC.
j
We, the undersigned, for the purposes of associating to establish ... FINANCIAL TRUST COWAN!, INC.
filed Articles of Incorporation in the Office
of the
Lieutenant Governor on November 6, 1998 that
a Certificate of Incorporation was issue
d by the Lieu
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269149.pdf
EFTA01655747Set 10
2024-01-2922p14,637w
driven by politics,
intended to force him from office so she could run for governor. The Justice Department investigation, the article
detailed, found a similar pattern of sexual misconduct ... civil rights settlement with his successor.
The article detailed that the agreement concluded the governor's office under Cuomo violated federal Title VII
rules against discrimination and retaliation between ... division, said in a statement, "The conduct in the Executive Chamber under the former governor, the state's most
powerful elected official, was especially egregious because of the stark power
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655747.pdf