EFTA00284691Set 9
2011-12-3146p13,640w
EACH YEAR)
PURSUANT TO SECTIONS 371 AND 373, CHAPTER 1, TITLE 13, OF THE VIRGIN ISLANDS CODE,
REQUIRING THE FILING OF ANNUAL REPORTS BY DOMESTIC AND FOREIGN CORPORATIONS,
THE FOLLOWING ... WITH THE OFFICE OF THE LIEUTENANT GOVERNOR.
NAME OF CORPORATION: Enhanced Education U. Epstein Virgin Islands Foundation. Inc.)
ADDRESS OF MAIN OFFICE- 6100 Red Hook Ouarter B-3, St. Thomas ... PRINCIPAL OFFICE IN THE VIRGIN ISLANDS: 6100 Red Hook Ouarter Suite B-3. St. Thomas, VI 00802
RESIDENT OR AUTHORIZED AGENT IN THE VI: Frika KrHerbals 9100 Havnisight Port ofSak
https://www.justice.gov/epstein/files/DataSet%209/EFTA00284691.pdf
EFTA01266690Set 10
2011-11-2233p10,629w
Corp No. 581976
GOVERNMENT OF
THE VIRGIN ISLANDS OF THE UNITED STATES
0
CHARLOTTE AMALIE, ST. THOMAS, VI 00802
a all to 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 22, 2011 as provided for by law, Articles of
Incorporation ... therein stated.
Witness my hand and the seal of the Government of the
Virgin Islands of the United States, at Charlotte Amalie, St.
Thomas, this 27th day of December
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266690.pdf
EFTA01463084Set 10
2013-01-3149p8,012w
EFTA01463096
EFTA01463097
EFTA01463098
EFTA01463099
EFTA01463100
EFTA01463101
EFTA01463102
EFTA01463103
EFTA01463104
EFTA01463105
EFTA01463106
GOVERNMENT OF
THE VIRGIN ISLANDS OF THE UNITED STATES
-0-
CHARLOTTE AMALIE, ST. THOMAS, VI00802
To Whom These Presents ... Come:
I, the undersigned. LIEUTENANT GOVERNOR, do hereby certify that
FINANCIAL INFOMATICS. INC.
a Virgin Islands corporation, filed in the Office of the Lieutenant Governor
on
September 21.2012 as provided ... October, A.D. 2012.
i4eeif'
G
Y R. FRANCIS
Lieutenant Governor of the Virgin Islands
DEPM^TMENT OF THE TREAStTOY
INTERNAL REVENUE SERVICE
CINCINNATI- OH 45999-0023
a IRS
Date
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01463084.pdf
EFTA01269433Set 10
52p16,523w
FirotBanLkPRO00788
SDNY_Gm_Ooo13625
Errn_00124268
EFTA01269435
Bank!
Customer Due Dili9e.
Virgin Islands Business Accoun
Account Title (Deposito
r): SOUTHERN TRUST COMP
ANY INC
Account Number ... 127/2012
CONFIDENTIAL
CONFIDENTIas. SDNYGM_00013630
EFTA _00124273
EFTA01269440
Corp Ho. 581871
GOVERNMIPAT OF
THE VIRGIN MARO
S Of THE MIMED
STATES
—0 —
CHARLOTTE AMU"
ST. THOMAS ... LIEUTE
NANT GOVERNOR, DO
hereby certifies that
FINANCIAL INFOMATICS,
INC.
Business Corporation
of the Virgin Islands filed
in my office on November
Incorporation- duly acknowl HI, 201,1 as provided
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269433.pdf
EFTA01433450Set 10
2015-05-2716p7,433w
Epstein, Plaintiffs, v.
CITIBANK, N.A. and Citigroup, Inc. d/b/a "Citigroup," Defendants.
District Court, Virgin Islands, D. St. Thomas and St. John.
June 19, 2003.
Maria Tankenson Hodge, Hodge & Francois ... private banker, and other Citibank employees telephoned
Epstein while he was in the Virgin Islands and recommended that the
plaintiffs invest through placement agent Salomon Smith Barney ["SSB"], a
"subsidiary ... No.2002-108 (D.V.I. Dec. 13,
2002).
The defendants charge that plaintiffs' suit in the Virgin Islands is merely
"a transparent attempt to launch a preemptive strike to hamper Citibank's
efforts
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433450.pdf
EFTA01268689Set 10
62p18,815w
Cnsse • FN.1 SAVINGS hAccOu, t yr._
AttausTSWASE1
Arum Ta
evilness1'w.
J. Epstein Virgin Islands COrpOrnOn O Pacc Entat
Foundation, IOC. O Parana o Ester
Sae Proprietonhip n Other
Supers ... SAVINGS 1—, STATEMENTSAVINGS O ACC°Urd"
ACCOUNT NASSER
Acccorni 1: ne
&ninonInn:
J. Epstein Virgin Islands LE Canaan/on O PublicEntine
Foundation, Inc. .O1,:rp /
1
4, O Ens
sedati ... MINT SAVINGS O ReaNe.TYA•
ACCOUNT NUMBER
Account TIN Surinea Typo
J. Epstein Virgin Islands COMMOon C Peak Entity
Pennettuo O Enna
- w w• a Prop/ lettrielp El Omer
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268689.pdf
EFTA01269322Set 10
2011-11-2032p14,782w
SONY_GM_000134 76
CONFIDENTIAL
CONFIDENTlap.
EFTA_00124119
EFTA01269323
Customer Due Diligence
Business Accounts
Virgin Islands
Account Title (Depositor): NAUTILUS, INC
Account - • •
S.S/TIN/El
Physical Address: LITTLE ST JAMES ISLAND
Mailing ... CONFIDENTIAL FirstBankPR000641
EFTA 00124127
EFTA01269331
Corp No. 561975
GOVERNMENT OF
THE VIRGIN ISLANDS OF THE UNITED STATES
—0 —
CHARLOTTE AMALIE, St THOMAS, VI 00802
c go ZUI to *nom alga ... undersigned, LIEUTENANT GOVERNOR, DO hereby certifies that
NAUTILUS, INC.
Business Corporation
of the Virgin Islands filed in my office on November 22. 2011 as provided for by law. Articles
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269322.pdf
EFTA01283131Set 10
23p7,469w
oared, tint fhe provisions •
and subject to the requite/nem of the. lava of the Virgin Sands of the United States (hereinafter called the
"Virgin Islamb").and partieulatly the Clem ... Corporation law of the Virgin Island( (Chapter 1,11de 13, Virgin
Islam's Cork),as the same may h rnerulcd.fmtnnine to time, do (hake and file ihtsc Anicksuf Incorporation ... Financial Infotnatica,
ABT•10,1311
The principal office of dm Corporation in the Virgin Islands h lot:gain 910011twensight, Ton of Saki Suite
15.16, tit. Thomas, IA.. Virgin Islands
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283131.pdf
EFTA01412554Set 10
87p18,078w
05/11) LLCA
006413.051811
OPERATING AGREEMENT
OF
SOUTHERN FINANCIAL, LLC
A U.S. Virgin IMands Limited Liability Company
THIS OPBRATING AGREEMENT (tiiis "Agreement") is made and entered into as of
Febi-uaiy ... with a business addiess is 6100 Red Hook Quai ter, B3, St, Thomas, U.S.
Virgin Islands 00802, and
which hereby fonns Southern Financial, LLC, a U.S. Virgin Islands Limited
Liability ... Company (the
"Company") pursuant to the U.S. Virgin Isimrds Uniform Limited Liability
Company Act (the
"Act") upon the following terms and conditions;
I
SECTION I
ORGANIZATION & FORMATION
Ai Fonnation
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01412554.pdf
EFTA01445112Set 10
35p7,371w
piov.isbns
and subject to the t'cquifciiiciits' of the. laws of the Virgin liiJaiKis of
the United States (liercinaftei- t.:allc(:1 the
"Vii'{>in Islniuls"), and. parficulat ... Fiiiiiniiial Infbtnaticsi, Inc..
The ptiucipal office of the C—.GrpoJ.'ation ii) the Virgin Islands is
beatcid at 9100 ilnvensighf, Port of Sitic, Suite
15-16, St Thomas ... lavensight,
Port of i?ale, Suite 154(5, St. Thomas, U.S.
Virgin,Lslands 00802, and whose physical address 9100: Mavaisight, Port of
Sale,. Suite 15-16, Sr. Thomas, U.S.
Viigin
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01445112.pdf
EFTA01253111Set 9
19p6,920w
objects and purposes hereinafter
state&tiiider thepröviSioris ritidiitbject rolherequirentents of the laws of the Virgin Islands of the
United States (hereinafter called the VirgidIslands), and particulady the General Corporation ... Virgin Islands (Chapter 1,,Title )3, Virgin Islands Code),as the same may he amended from
time to time, do make and file these Articles of Incorporation in writing ... JEEPERS, NC.
Air 47
ARTKLE'll •••
The principal office of the corporation In the, Virgin Wands is located at 41.42 Kongens (lade,
St. Thomas, VI, and the name
https://www.justice.gov/epstein/files/DataSet%209/EFTA01253111.pdf
EFTA00807018Set 9
2017-03-3120p6,780w
SUPERIOR COURT OF THE VIRGIN ISLANDS
DIVISION OF ST. THOMAS & ST. JOHN
**********************************
GREAT ST. JIM, LLC, )
) CIVIL NO. ST-18-CV-293
Plaintiff, )
) ACTION FOR ENFORCEMENT
v. ) OF COVENANT, INJUNCTIVE ... personam, & ) DIMINUTION OF VALUE,
PARCEL 11, ESTATE NAZARETH, ) UNJUST ENRICHMENT &
ST. THOMAS, U.S. VIRGIN ISLANDS in rem, ) ACCOUNTING
)
Defendant. )
)
OPPOSITION TO MOTION TO DISMISS FIRST AMENDED COMPLAINT
COMES NOW, Plaintiff ... easily satisfied liberal notice pleading standard
laid out in Rule 8 of the Virgin Islands Rules of Civil Procedure. This liberal standard creates a
relatively low threshold, merely requiring
https://www.justice.gov/epstein/files/DataSet%209/EFTA00807018.pdf
EFTA00602094Set 9
2016-12-1712p3,154w
JAREDIAN DESIGN GROUP TIME SHEET
5333 Raadets Gade, Suite 14, St. Thomas, U. S. Virgin Islands 00802-6902
Post Office -6218
Telephone: Website ... JAREDIAN DESIGN GROUP TIME SHEET
5333 Raadets Gade, Suite 14, St. Thomas, U. S. Virgin Islands 00802.6902
Post Office Box 6216, St Thomas, U. S. Virgin Islands 00804.6218
Telephone: Website ... JAREDIAN DESIGN GROUP TIME SHEET
5333 Raadets Cade, Suite 14, St. Thomas, U. S. Virgin Islands 00802-6902
Post Office Box 6218, St. Thomas, U. S. Virgin Islands
https://www.justice.gov/epstein/files/DataSet%209/EFTA00602094.pdf