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Ito-led investment vehicle. The wire details indicate that the payment is a "Subscription and Capital Call." ,000,000 W Southern Financial LLC Kathy Rueminler 5/1/2019 Ruemmler is President Barack Obama's former White House Counsel. She is currently a Partner at Latham & Watkins where she has represente
The wire details indicate that the payment is a "Subscription and Capital Call." ,000,000 W Southern Financial LLC Kathy Rueminler 5/1/2019 Ruemmler is President Barack Obama's former White House Counsel. She is currently a Partner at Latham & Watkins where she has represented George Nader in c
LLC Fi rst Indyke's wife (Michelle Saipher). 2 $30,000 First Bank of Puerto Rico Jefaifin 5 $350,000 Bank of Puerto Rico Jeffre E stein Nautilus, Inc. Nautilus appears to be an Epstein-controlled entity. Similar to FT Real Estate, this entity shares a USVI address with Epstein and made contribut
unwilling or unable to serve, then ANTHONY BARRETT shall be appointed to fill such vacancy. If ANTHONY BARRETT is unwilling or unable to serve, then KATHY REUMMLER shall be appointed to fill such vacancy. If KATHY REUMMLER is unwilling or unable to serve, then DAVID MITCHELL, shall be appointed to fill such va
nd pertaining to the island known as Little St. James, located in the U.S. Virgin Islands. My interest consists of 10,000 shares of common stock of Nautilus, Inc., a United States Virgin Islands corporation, which holds legal tide to the same. Such interest is hereinafter referred to as the "LSJ Property". In
l be appointed to fill the vacancy thereby created, such that the total number of Trustees acting on behalf of the Trust at all times shall be two. KATHERYN RUEMMLER shall first be a ointed to fill any such vacancy, and if she is unwilling or unable to serve, shall be appointed to fill any such vacancy, and the
nd pertaining to the island known as Little St. James, located in the U.S. Virgin Islands. My interest consists of 10,000 shares of common stock of Nautilus, Inc., a United States Virgin Islands corporation, which holds legal title to the same. Such interest is hereinafter referred to as the "LSJ Property". I
l be appointed to fill the vacancy thereby created, such that the total number of Trustees acting on behalf of the Trust at all times shall be two. KATHERYN RUEMMLER shall first be a ointed to fill any such vacancy, and if she is unwilling or unable to serve, shall be appointed to fill any such vacancy, and the
and pertaining to the island known as Little St. James, located in the U.S. Virgin Islands. My interest consists of 10,000 shares of common stock of Nautilus, Inc., a United States Virgin Islands corporation, which holds legal title to the same. Such interest is hereinafter referred to as the "LSJ Property". I
l be appointed to fill the vacancy thereby created, such that the total number of Trustees acting on behalf of the Trust at all times shall be two. KATHERYN RUEMMLER shall first be a ointed to fill any such vacancy, and if she is unwilling or unable to serve, shall be appointed to fill any such vacancy, and the
nd pertaining to the island known as Little St. James, located in the U.S. Virgin Islands. My interest consists of 10,000 shares of common stock of Nautilus, Inc., a United States Virgin Islands corporation, which holds legal title to the same. Such interest is hereinafter referred to as the "LSJ Property". I
l be appointed to fill the vacancy thereby created, such that the total number of Trustees acting on behalf of the Trust at all times shall be two. KATHERYN RUEMMLER shall first be a inted to fill any such vacancy, and if she is unwilling or unable to serve, shall be appointed to fill any such vacancy, and t
nd pertaining to the island known as Little St. James, located in the U.S. Virgin Islands. My interest consists of 10,000 shares of common stock of Nautilus, Inc., a United States Virgin Islands corporation, which holds legal title to the same. Such interest is hereinafter referred to as the "LSJ Property". I
unwilling or unable to serve, then ANTHONY BARRETT shall be appointed to fill such vacancy. If ANTHONY BARRETT is unwilling or unable to serve, then KATHY REUMMLER shall be appointed to fill such vacancy. If KATHY REUMMLER is unwilling or unable to serve, then DAVID MITCHELL shall be appointed to fill such vac
nd pertaining to the island known as Little St. James, located in the U.S. Virgin Islands. My interest consists of 10,000 shares of common stock of Nautilus, Inc., a United States Virgin Islands corporation, which holds legal tide to the same. Such interest is hereinafter referred to as the "LSJ Property". In
Entities connected to both Kathryn Ruemmler and Nautilus, Inc.

Jeffrey Epstein
PERSON
Lesley Groff
PERSONDarren Indyke
PERSON
Richard Kahn
PERSON
Woody Allen
PERSON
George Mitchell
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
Boris Nikolic
PERSON
David Mitchell
PERSONAndrew Farkas
PERSON
Martin Nowak
PERSONLarry Visoski
PERSON
Glenn Dubin
PERSON
U.S. Virgin Islands
LOCATION
Bella Klein
PERSON
Jes Staley
PERSON
Lawrence Krauss
PERSONErika Kellerhals
PERSON
United States
LOCATION