EFTA01084507Set 9
2006-12-0649p19,072w
RESTATED LIMITED LIABILITY COMPANY
AGREEMENT of IGY-AYH ST. THOMAS HOLDINGS, LLC, a U.S. Virgin Islands limited
liability company (the "Company"), is made and effective as ofMayi ... WHEREAS, the Company was formed as a company organized under the laws of
the U.S. Virgin Islands on December 6, 2006;
WHEREAS, IGYF adopted that certain Limited Liability Company Agreement ... operates the properties known as the
American Yacht Harbor Marina, located in St. Thomas, U.S. Virgin Islands (the "Property"),
consisting of approximately 2.12 acres in the fee estate, as more
https://www.justice.gov/epstein/files/DataSet%209/EFTA01084507.pdf
EFTA00102190Set 9
2019-08-0821p7,636w
trust.
5) The Decedent died possessed of certain property within the Territory of the U.S. Virgin
Islands and within the jurisdiction of the Court as herein described:
The original death ... Funds & Private Equity Investments $ 194,986,301.00
10,000 shares of Maple, Inc., a U.S. Virgin Islands
co ration which holds title to
New York ... shares of Cypress, Inc., a U.S. Virgin Islands
Co oration which holds tide to
Stanley, New Mexico 87056 $ 17,246,208.00
10,000 shares of Laurel, Inc., a U.S. Virgin
https://www.justice.gov/epstein/files/DataSet%209/EFTA00102190.pdf
EFTA00310004Set 9
2010-08-1026p8,275w
jurisdiction as a residence within, or by
having an enduring relationship with the U.S. Virgin Islands. First Amended Complaint, ¶3, p.
I. Nor should it be Defendant's responsibility ... dollar residential project to
be constructed on Little St. James Island in St. Thomas, U.S. Virgin Islands. As part of this
project, Epstein contracted with Molyneux for the architecture ... York.
3. Defendant Jeffrey Epstein is a citizen of the Territory
of the U.S.
Virgin Islands.
4. Upon information and belief, the remaining Defendant,
L.S.J., LLC, is
organized
https://www.justice.gov/epstein/files/DataSet%209/EFTA00310004.pdf
EFTA01296058Set 10
2016-07-2242p17,119w
Company, Inc., a
United States Virgin Islands corporation ("STC"), and The Pierre Trust, a U.S. Virgin
Islands trust created pursuant to a Trust Agreement dated November , 2016 by and
between ... Palms Professional Building, 62-3A & 62-38 Estate
Thomas, Suite 101, St. Thomas, U.S. Virgin Islands 00802, and from time to time
hereafter may be changed to the Person ... each Member a photocopy of any notices relating to the
Company received from the U.S. Virgin Island Bureau of Internal Revenue or other
revenue authority, whether within or without
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296058.pdf
EFTA01600359Set 10
2019-02-191p391w
N212JE, from my
vacation home in Paris, France to my permanent residence in the U.S. Virgin Islands. I expect to arrive at Cyril E. King International Airport in St. Thomas ... U.S. Virgin Islands on March 9, 2019 at
approximately 1:00PM local time. While traveling abroad, I can be contacted on my mobile telephone number ... Darren K. Indyke, at . I will email your office upon my return to the U.S. Virgin Islands on March 9, 2019.
If you need any further information, please also feel
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01600359.pdf
EFTA01253111Set 9
19p6,920w
duly appointed to serve as resident agent for service of legal
process in the U.S: Virgin Islands with full authority to aCoept the service of legal process on behalf ... WHEREAS, the Corporation is a corporation organized and existing under the laws of the U.S.
Virgin Islands;
WHEREAS, the Board of Directors as of the date of this Consent ... private island called Little St. James Island off of St. Thomas in the U.S. Virgin Islands,
Epstein owns a 50,000-square-foot (4,600 m2) townhouse in Manhattan that
https://www.justice.gov/epstein/files/DataSet%209/EFTA01253111.pdf
EFTA02476089Set 11
2018-04-132p336w
Friday.
Amy Claire Dempsey, M.A.
President, Bioimpact, Inc.
P.O. Box 132 Kingshill
St. Croix, U.S. Virgin Islands 00851<=div>
On Fri, Apr 13, 2018 at 10:08 AM, jeffrey ... President, Bioimpact, Inc.
<=iv>P.O. Box 132 Kingshill
<=ont face="garamond,serif">St. Croix, U.S. Virgin Islands 00851
Fax =div>
<mailto
=/div
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02476089.pdf