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
EFTA01141522Set 9
2013-11-1033p13,378w
most of you know, New Jersey's brash larger-than-life tough-talking Republican Governor Chris
Christie handily won re-election on Tuesday night against Democratic challenger Barbara Buono.
Despite ... larger-
than-life personality that keeps Christie viable both as a governor and a presidential candidate. "At
town hall meetings, Christie is relaxed,funny and persuasive. He usually looks ... real world of high taxes and rising poverty, that might not really matter. As
governor of California in the 1970s, Ronald Reagan raised taxes at least ro times
https://www.justice.gov/epstein/files/DataSet%209/EFTA01141522.pdf
EFTA00168459Set 9
2011-11-2233p10,408w
Whom then freornto 61011 Came:
the undersigned, LIEUTENANT GOVERNOR, DO hereby certifies that
MAPLE, INC.
Business Corporation
of the Virgin Islands filed in my office on November ... Charlotte Amalie, St.
Thomas, this 27th day of December, 2011.
GREGORY R. FRANCIS
Lieutenant Governor of the Virgin Islands
CTS707-0008C
EFTA_000 1 87 1 2
EFTA00168459
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%209/EFTA00168459.pdf
EFTA01252022Set 9
2011-11-2233p10,626w
Whom 'Check treoento &hail Come)
I, the undersigned, LIEUTENANT GOVERNOR, DO hereby certifies that
LAUREL, INC.
Business Corporation
of the Virgin Islands filed in my office on November ... Amalie, St.
Thomas, this 27th day of December, 2011.
G RY R. FRANCIS
Lieutenant Governor of the Virgin Islands
o
EFTA_00 1 2 101 I
EFTA01252022
.1 S. Virgin ... 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
https://www.justice.gov/epstein/files/DataSet%209/EFTA01252022.pdf
EFTA00073356Set 9
2011-11-2233p10,082w
Wbom these Streams Mall Ca
I, the undersigned, LIEUTENANT GOVERNOR, DO hereby certifies that
MAPLE, INC.
Business Corporation
of the Virgin Islands filed in my office on November ... Charlotte Amalie, St.
Thomas, this 27th day of December, 2011.
•
GREGORY R. FRANCIS
Lieutenant Governor of the Virgin Islands
EFTA00073356
Territory of the U.S. Virgin Islands
ARTICLES OF INCORPORATION Creation ... 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%209/EFTA00073356.pdf
EFTA00584634Set 9
14p1,657w
rates in the Territory?
Yes
No
Unsure
Refused
EFTA00584637
7E. Do you think the Governor has done what he can and is still working on electricity prices, there is
very ... little the Governor can do to affect electricity prices, or the Governor has not done enough to lower
the price of electricity?
Still working on it
Not much ... Strongly disagree
Unsure
Refused
EFTA00584640
17 - 23. When you are thinking about the next Governor which is extremely important, very important,
somewhat or not very important
Someone
https://www.justice.gov/epstein/files/DataSet%209/EFTA00584634.pdf
EFTA00073389Set 9
2011-11-2233p10,084w
Whom these Fresents fahaU tom
I, the undersigned, LIEUTENANT GOVERNOR, DO hereby certifies that
LAUREL, INC.
Business Corporation
of the Virgin Islands filed in my office on November ... Charlotte Amalie, St.
Thomas, this 27th day of December, 2011.
GtiZgY R. FRANCIS
Lieutenant Governor of the Virgin Islands
EFTA00073389
S Virgin Islands
Cmatim - Comombon-D
LAU INC.
REL, limmumn ... Board
of Directors and duly filed with the office of the Lt. Governor of rhe Virgin Islands in
accordance with Sections 91 and 97, Chapter 13, Virgin Islands Cckli
https://www.justice.gov/epstein/files/DataSet%209/EFTA00073389.pdf
EFTA00076491Set 9
2019-12-31100p14,323w
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
EFTA00076515
OPERATING AGREEMENT
OF
LSJ EMPLOYEES
https://www.justice.gov/epstein/files/DataSet%209/EFTA00076491.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
EFTA00150782Set 9
2021-08-1032p19,460w
Siege.
COUNTER-TERRORISM
• Federal Prosecutors Say Accused Whitmer Kidnap Plotters Also Discussed Attacking Ohio Governor.
COUNTER-INTELLIGENCE
• Continuing Coverage: Haines Led "Havana Syndrome" Meeting Friday.
• Continuing Coverage: Officials ... Approval Likely To Empower Local Governments To Mandate Vaccines.
• Texas, Florida Districts Defy Governors' Order Against Mask Mandates.
• HHS Whistleblower Settles With Federal Government.
• Senate Democrats Unveil $3.5T Budget ... officer."
COUNTER-TERRORISM
Federal Prosecutors Say Accused Whitmer Kidnap Plotters Also Discussed Attacking
Ohio Governor.
The Detroit News (8/9, Snell, 1.16M) reports, "FBI agents did not entrap five
https://www.justice.gov/epstein/files/DataSet%209/EFTA00150782.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
EFTA00169362Set 9
2013-02-2625p8,030w
filing of Articles of Organization ("Articles") with the Office of the Lieutenant Governor, on
February 25, 2013, as requittd 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. pima ... EFTA00169372
fORAA • RACA12
114 011,1FOSIAW..at-. 1.1$10.110%
OFFICE OF THE LIEUTENANT GOVERNOR al er,
DIVISION OF CORPORATIONS AND TRADEMARKS ' STA
COpv "R IPeri
RESIDENT AGENT FORM
CONSENT
https://www.justice.gov/epstein/files/DataSet%209/EFTA00169362.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
EFTA02443573Set 11
2009-06-123p531w
Groff
Sent Fri 6/12/2009 1:29:13 PM
Subject: FW: A Special Message from Governor John P. deJongh, Jr.
Title: Take the Challenge! Read 5!, the Governor's Reading Challenge ... From: Governor John P. deJongh, Jr. [ On Behalf Of
Governor John P. deJongh, Jr.
Sent: Friday, June 12, 2009 2:52 AM
To: Lesley Groff
Subject: A Special Message from ... Governor John P. deJongh, Jr.
June 11, 2009
Governor John P. deJongh, Jr. answers a reporter's question
during a press conference regarding the Proposed
Constitution. Lt. Governor Gregory
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02443573.pdf
EFTA01141247Set 9
2013-11-2445p19,518w
conservatism. And although, I have disagreed with Ronald Reagan since
his days as the Governor of California, when I heard that he was shot, I was sadden and outraged that ... associates. 25% of all of the people living in Texas are
uninsured, yet Governor Rick Perry declined to participate in Obamacare even though it wasn't going
to cost ... Parties like Rand Paul. Here's Senator Paul on CNN just yesterday attacking Governor Chris Christie
of New Jersey for his decision to expand Medicaid in New Jersey.
Republicans have
https://www.justice.gov/epstein/files/DataSet%209/EFTA01141247.pdf
EFTA01412554Set 10
87p18,078w
filing of Aiticles of Organization ("Articles") with tire Office of
the Lieutenant Governor, on
February 25,2013, as required by the Act.
B. Name. The name of the Company shall ... JjLC". Tire
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 ... FORM - RACA12
I
Tni: ljMni:OSiArt>: '/'/rs.0 Lsiamos
OFFICE OF TI-IE LIEUTENANT GOVERNOR
DIVISION OF CORPORATIONS AND TRADEWARKS
RESIDENT AGENT FORM
CONSENT OF AGENT FOR SERVICE OF PROCESS
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01412554.pdf
EFTA00444292Set 9
2017-02-101p316w
Coyote Principle
Date: Fri, 10 Feb 2017 12:50:01 +0000
CALIFORNIA -
The Governor of California is jogging with his dog along a nature trail. A coyote jumps ... attacks the
Governor's dog, then bites the Governor.
The Governor starts to intervene, but reflects upon the movie "Bambi" and then realizes he should stop because
the coyote ... collects the dead dog and bills the State $200 testing it for diseases.
The Governor goes to hospital and spends $3,500 getting checked for diseases from the coyote
https://www.justice.gov/epstein/files/DataSet%209/EFTA00444292.pdf
EFTA01441191Set 10
2013-02-2638p7,394w
EFTA01441208
fOI?M - RACA12
iHC Um'ifo SlAICS'/::-;-.-.:-. I.S1 ANOr,.
OFFICE OF THE LIEUTENANT GOVERNOR
DIVISION OP CORPORATION.^ .ANO TRADEMARKS
RESIDENT AGENT FORM
COMSENT OF AGtm FOI? SERVICE Of PROCESS ... CERTIFiGATE OiF ^EXISTENCE
To Whom These 'Presents Shall Come;
I, GEEQORY ,R. FRANCIS, youtehant Governor of the Virgin Tsiands/do hereby
certify:
that SO.UTHERN'FINANCIAL, LI.0 filed Articles of: Organization with ... Office
of the Lieutenant Governor On'February 25i 2013 and the Company is duly
organized under
the laws ofthe United States; Virgin Islands;
Thai the duration of ihi.s Limited Lidhility
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01441191.pdf
EFTA00148034Set 9
2021-02-2343p26,065w
Slow Start.
• Health Workers Frustrated That Vaccine Half-Doses Must Be Thrown Away.
• Most Governors Have Chosen To Not Yet Get Vaccinated.
• "Politicized Fights" Over COVID Rage At State Level ... focused on members of Cuomo's coronavirus task force, which includes Secretary to the
Governor Melissa DeRosa." Sen. Ted Cruz (R-TX) noted that SDNY US Attorney Audrey Strauss ... Currently, we are just throwing those out at the end of the
day."
Most Governors Have Chosen To Not Yet Get Vaccinated.
Bloomberg (2/22, 3.57M) reports that while "nine
https://www.justice.gov/epstein/files/DataSet%209/EFTA00148034.pdf