EFTA01255333Set 9
2017-06-1518p3,112w
THOMAS, VI 00802-
6410
DENVER, CO 80223-1841
DENVER, CO 80224.1935
2: FERGUSON. GREG J
FERGUSON, GREGORY J ST I HOMAS. VI 00801-
5259
For internal use only
SDNY
https://www.justice.gov/epstein/files/DataSet%209/EFTA01255333.pdf
EFTA01441191Set 10
2013-02-2638p7,394w
hand as
Orgaiiizer of llie
Company tliia 25th day of Felwuaiy, '2013.
"-'"Greg J, Ferguson
0
IN THE TERRITORY OP THE UNITBD STAHiS VIRGIN ISLANDS
UNITED STATES OF AMERICA ... uridersigned authority, on this 251h .day of l'ebiva/l ;. 2QM,
pQrI IiialIy
appeared Greg Jf. Ferguson, who, being by me first duly sworn, declarisd
that
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01441191.pdf
BEFORENE, the •undersigned authority, cal this 25th ,day of Febmaji,, 2 , feriinally
appeared Greg J. Ferguson, who, being by ate fast duly sworn, declar0 %MIte .diftfrson
who signed the foregoing
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358481.pdf
undersigned authority, cal this 25th ,day of Febmaji,, 2 , feriinally
appeared Greg J. Ferguson, who, being by ate first duly sworn, declar0 %MIte .dififxson
who signed the foregoing document
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387614.pdf
undersigned authority, cal this 25th ,day of Febmaji,, 2 , feriinally
appeared Greg J. Ferguson, who, being by ate first duly sworn, declar0 %MIte .dififxson
who signed the foregoing document
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362730.pdf
EFTA01255504Set 9
4p1,155w
undersigned authority
kat'
• -I <
, on this 25th day of February
appeared Greg J. Ferguson, who ( XIS, gmillnally
, being by me first duly sworn, decl
who signed the foregoing document
https://www.justice.gov/epstein/files/DataSet%209/EFTA01255504.pdf
Page II
No. Full Name Address SSN Phone DOB
2: FERGUSON, GREG J
FERGUSON, GREGORY J
3: HANRATTY, THOMAS E
4: ROBINSON, KELLY M
TRAYNOR, KELLY
For internal use only
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363318.pdf
EFTA01282593Set 10
2013-02-2635p18,418w
organize 0
r of this Company is: C)
7.1) -n
-t) rn :74
Greg J. Ferguson Mailing Address: 9100 Port of eta 6.)
Sale ratite-
:c4j St.
'Thomas, US. Virgin ... BEFORE ME, the undersigned authority, Ern
on this 25th day of FebniatT
appeared Greg J. Ferguson, who, being by me first duly sworn Aratawny
, declared that Innis
who signed
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282593.pdf
hand as Organizer of the
Company this 25th day of February, 2013.
'Greg 1. Ferguson
1
2.
re:
IN THE TERRITORY OF THE UNITED STATES VIRGIN ISLANDS
UNITED STATES ... undersigned authority, on this 25th day of ?thrust.); 2013, it.Mulany
appeared Greg J. Ferguson, who, being by me :'i:st duly sworrt, declared that ht's tiji prison
who signed
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480036.pdf
EFTA01445039Set 10
2013-02-2638p7,617w
FOUR
QRGAMZER
The name and address of the-organizer of thi.s'Go.mpaiiy -is;
Greg J. Ferguson
Virgin islands 00802
i
f
Mailing Address; 9100 Port: of Sale lvfall,(-Suitei ... undersigned authority, on this 25fh day bf Februa/I ; 2ai3>
por"nally
appeared Greg J. Ferguson, who, being by me first duly sworn, declared that
l-iH% tIS fferson
who .signed
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01445039.pdf
EFTA01268304Set 10
2013-02-253p665w
name and address of the organizer of this Company is.
: 13
n rl
Greg J. Ferguson Mailing Address: 9100 Port of Sale biallcSuitglN St.
Thomas, Virgin islands ... undersigned auth : 2 rn
ority, on this 25th day of Febr
appeared Greg J. Ferguson, who, bein uafy i 2€05, ally
g by me first duly sworn, declared
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268304.pdf
EFTA01404463Set 10
2013-02-2528p4,180w
MalhrSuits$lI^ St.
'Ihomas, U.S. Virgin Islands 00802 5 ^ ' f S
•-0 m
Greg J. Ferguson
C..>
r.TT.')
Physical Address: 9100 Port of Sale Mull/'"ite-"Si? St.
Thomas ... undersigned authority, on this 25th day of February; 201S,
pex'^nally
appeared Greg J. Ferguson, who, beiirg by me first duly sworn, declared that
he"^is tS^ fi^rson
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404463.pdf
EFTA01463084Set 10
2013-01-3149p8,012w
MalhrSuits$lI^ St.
'Ihomas, U.S. Virgin Islands 00802 5 ^ ' f S
•-0 m
Greg J. Ferguson
C..>
r.TT.')
Physical Address: 9100 Port of Sale Mull/'"ite-"Si? St.
Thomas ... undersigned authority, on this 25th day of February; 201S,
pex'^nally
appeared Greg J. Ferguson, who, beiirg by me first duly sworn, declared that
he"^is tS^ fi^rson
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01463084.pdf
EFTA01481201Set 10
2013-02-2511p1,434w
name and address of the organizer of this Company
is: 1:)
Greg J. Ferguson Mailing Address: 9100 Port of Sale
Mall,r,Suitff.:)1 St.
Thomas, U,S. Virgin Islands ... undersigned authority, on this 25th day of February; 20.13,
pEuWally
appeared Greg J. Ferguson, who, being by me first duly sworn, declared that
his i* rson
who signed the foregoing
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481201.pdf
EFTA01282440Set 10
2013-02-2625p8,089w
this Company is: :a ••11
33 O1 rl
13 " a O 74
Greg J. Ferguson Mailing Address: 9100 Pod of Sale kfall,rOuttarillq St.
Thomas, 13.S. Virgin Islands ... undersigned authority, on this 25th day of liebrualy . `; 2111.5, •F
Sinally
appeared Greg J. Ferguson, who, being by me first duly sworn, declared that heals lson
who signed the foregoing
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282440.pdf
EFTA00169362Set 9
2013-02-2625p8,030w
name and address of the organizer of this Company is: .;*
rir -n
Greg is Ferguson Mailing Address: t St.
Thomas, US. Virgin Islands00S02
0 •
Physical Address: Iton”
Thomas, U.S. Virgin ... undersigned authority, on this 25th .day of Pelmulyt 2016, Ily
appeared Greg J. Ferguson, who, being by me first duly sworn, declared that las Rrson
who signed the foregoing document
https://www.justice.gov/epstein/files/DataSet%209/EFTA00169362.pdf