""Virgin Isiands"" — Epstein Files Search

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EFTA01418329Set 10

2018-09-131p115w

OFFICE OF THE LIEUTENANT GOVERNOR DIVISION OF CORPORATIONS AND TRADEMARKS 1105 King Street Christiansted, Virgin Isiands 00820 Phone - 340.773.6449 Fax-340.773.0330 5049 Kongens Gade Chariotte Amaiie, Virgin isiands 00802 Phone ... Governor on AUGUST 20, 2003 authorizing the said corporation to conduct business in the Virgin Isiands and the corporation is considered to be in good standing. Director, Division of Corporation

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418329.pdf

EFTA01304298Set 10

2010-05-0414p5,612w

General Motor Corp. Yukon Black NAL159 New Mexico 2015 Chevrolet Suburban Black 46411C Virgin Isiands 2012 N120JE New York 1988 N331JE 2001 522RZZ New Mexico 2013 Ford Expedition Black ... Justice Portal Page 5 of 14 GWG4871 New York 2015 Cadillac Escalade Black 4712TC Virgin isiands 2013 Light Green N212JE New York 1988 4641TC New York 2012 522RZZ New Mexico

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01304298.pdf

EFTA01478380Set 10

Person Type/Role Qjrector EFTA01478384 Date of Birth Controlling Person Country/Counthes of Tax Residence US Virgin isiands Is Controlling Person a non-US Beneficiary/non-US Beneficial Owner? 7- No Yes (complete Appendix ... gllgrhais Controlling Person Type/Rolegggl .glgjy^ Director Controlling Person Country/Countries of Tax Residence US Virgin isiands Is Controlling Person a non-US Benefidary/non-US Beneficial Owner? "/1 No . - Yes (complete Appendix

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478380.pdf

EFTA01077958Set 9

2013-08-2111p2,812w

specifically excluded from the tax benefits. Page 5 of 10 EFTA01077963 UNIIID SIAIIS VIRGIN ISIANDS Economic Development Authority WWW.USVIEOA.08G 1 800 432-8784 Economic Development Certificate THEREFORE, pursuant

https://www.justice.gov/epstein/files/DataSet%209/EFTA01077958.pdf

EFTA01444858Set 10

coiporation, or government or governmental agency. . ,vi...„g_.-0 conduct its business in tlie'Virgin-Isiands and elsewhere in the United States and foreign countries and to have offices v.ithm

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01444858.pdf

EFTA01434796Set 10

2015-02-231p117w

LIEUTENANT GOVERNOR DIVISION OF CORPORATIONS AND TRADEMARKS 5049 Kongens Gade Charlotte Amalie. Virgin Isiands 00802 Phone Fax 1105 King Street Christiansted, Vir in Islands 00820 Phon Fax February

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01434796.pdf

EFTA01441191Set 10

2013-02-2638p7,394w

Business Basics VI, LLG, 9100 Port.of iSale .Maii, Suite l'S,'St. Thorrias, U.S. Virgin IsIand$.0G802. The Company's principal place cif business is 6-100 Red Hook Quarter

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01441191.pdf

EFTA01390491Set 10

EXISTENCE To Whom These Presents ShallCome; 1, GREGORY it. FRANCIS, Lieutenant Governor of the Virgin Isiands,'do hereby certify: That SOUTHERN FINANCIAL LIR filed Articles ofOrganization with the Office

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390491.pdf

EFTA01583447Set 10

Erika A Kellerhals, 9100 Port of Sak Mall, Suite 25, St. Thomas, U S. Virgin Isiands 00802. ARTICLE FIVE MANAGEMENT The Company shall be manager managed The initial manager

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583447.pdf

EFTA01299691Set 10

2015-03-241p271w

ROAD CITCO BVI LTD PAW TORTOLA 8VI 6% 0012275075200 01703 BANKING CORPORATION NV VIRGIN ISIANDS, BRITISH ENJ 0 C. CHECK AUM8110 • 0298 2425.00 96172717000000000000 0006010 04 LIP. 0 C CHECK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299691.pdf

EFTA01404463Set 10

2013-02-2528p4,180w

under the Uniform Limited Liability Company Act and the other laws of the U.S. Virgin Isiands. The foregoing paragraph shall be conslrued as armineratiirg both objects and purposes of tlris

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404463.pdf

EFTA01305148Set 10

1998-04-275p1,259w

SDNY_GM_00173185 I EF1'A_00194840 EFTA01305151 -•.ternif GOVERNMENT OF DIE UNITED STATES VIRGIN ISIANDS OFFICE OF THE LIEUTENANT GOVERNOR DIVISION OF REAL PROPERTY TAX 1105 King PEW • Owlslonsted

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01305148.pdf

EFTA01463084Set 10

2013-01-3149p8,012w

under the Uniform Limited Liability Company Act and the other laws of the U.S. Virgin Isiands. The foregoing paragraph shall be conslrued as armineratiirg both objects and purposes of tlris

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01463084.pdf

EFTA00312918Set 9

2011-12-2212p4,836w

Trustee kerma Agra. WONESSES: lEkItHY E. E Trustee TERRHORY OP THE U.S. VIRGIN ISIANDS )ss: DISTRICI' OF sr. THOMAS & ST.JOHN I. Enka A. Kelleahals, do hereby certify that the foregoing

https://www.justice.gov/epstein/files/DataSet%209/EFTA00312918.pdf

EFTA01595044Set 10

2013-03-196p1,281w

Classic Business Checking (Lowsee Account Legal Address 6106 RED HOOK QUARTER B3 ST THOMAS, VIRGIN ISIANDS, 00802 UNITED STATES Infamaticr. tram Checks Panel: Type of Checks: Newport Desk Bock Omit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595044.pdf

EFTA01389126Set 10

2018-01-111p380w

Account Ownership Summary Acct Number (if Account Name J Epstein Virgin isiands Foundation. Inc - Bro4erage available) Account Manager: stewart oidfield https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid IN30000000D9Dieze... 1/11/2018 CONFIDENTIAL - PURSUANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01389126.pdf

Corpus: 1990-03-17 – 2025-12-01

September 2018

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Results by Dataset16 total

Set 9

2

Set 10

14