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SING AND CONSUMER AFFAIRS UCENSING DIVISION HEREBY LIMES %NOM That, in accordance with the applicable provisions of Title 3 Chapter 16 and Tile 27 V.I.C. mauling to the licensing of businesses and occupations, and compliance having been made wrth the provisions of 10 V.I.C. Sec. 41 relating to the Ci
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The Government restates and realleges paragraphs Ito 101 of this Complaint as if fully set forth here
ations of Trafficking Victims Protection Act, 18 U.S.C. §§ 1591 to 1595, the Virgin Islands Criminally Influenced and Corrupt Organizations Act, 14 V.I.C. §§ 600 to 614, and the Virgin Islands Consumer Fraud and Deceptive Business Practices Act, 12A V.I.C. §§ 301 to 336, and in support thereof alleges
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ut Mad balsa Cabal at ammummIlaatat aril all bo applied Maeda Or me to tall Wastorson thie For ergot rd Sty ostuarens moody I saes an asplaissd a, Ito rams ado/lila GI] You ray now pry yos properly ES MEM St SOIS.Mil=e404Silt. Or. mart ..-aY artlooM bl parr act maw= Naas Moan t• My So elf by ITS
FOR DENIAL, SUBSEQUENT REVOCATION OF REGISTRATION, OR OTHER FINES AND PENALTIES PURSUANT TO THE FRAUDULENT CLAIMS STATUTE AS SET FORTH IN 14 V.I.C. § 843. Ms. Erika Kellerhals Yes Submitted By ERIKA KELLERHAIS EFTA00076521 Particulars of Annual Report Filing 2019 MICHELLE'S TRANSPORTATION
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2 mentions1 same-page
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ut Mad balsa Cabal at ammummIlaatat aril all bo applied Maeda Or me to tall Wastorson thie For ergot rd Sty ostuarens moody I saes an asplaissd a, Ito rams ado/lila GI] You ray now pry yos properly ES MEM St SOIS.Mil=e404Silt. Or. mart ..-aY artlooM bl parr act maw= Naas Moan t• My So elf by ITS
FOR DENIAL, SUBSEQUENT REVOCATION OF REGISTRATION, OR OTHER FINES AND PENALTIES PURSUANT TO TIIE FRAUDULENT CLAIMS STATUTE AS SET FORTH IN 14 V.I.C. § 843. Ms. Erika Kellerhals Yes Submitted By ERIKA KELLERHALS EFTA00076922 Particulars of Annual Report Filing 2019 MICHELLE'S TRANSPORTATION
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Mutual Connections (450)
Entities connected to both Joi Ito and V.I.C.
Jeffrey Epstein
PERSON6,393 w/ Joi·52 w/ V.I.C.
George W. Bush
PERSON610 w/ Joi·20 w/ V.I.C.
Ghislaine Maxwell
PERSON515 w/ Joi·11 w/ V.I.C.
LB
Leon Black
PERSON434 w/ Joi·3 w/ V.I.C.
Marc Rich
PERSON363 w/ Joi·5 w/ V.I.C.
Alan Dershowitz
PERSON353 w/ Joi·6 w/ V.I.C.
Woody Allen
PERSON332 w/ Joi·19 w/ V.I.C.
DI
Darren Indyke
PERSON301 w/ Joi·25 w/ V.I.C.
United States
LOCATION255 w/ Joi·20 w/ V.I.C.
Richard Kahn
PERSON238 w/ Joi·20 w/ V.I.C.
John F. Kennedy
PERSON237 w/ Joi·2 w/ V.I.C.
Condoleezza Rice
PERSON227 w/ Joi·12 w/ V.I.C.
Prince Andrew
PERSON217 w/ Joi·10 w/ V.I.C.
LV
Larry Visoski
PERSON197 w/ Joi·10 w/ V.I.C.
Vicky Ward
PERSON197 w/ Joi·3 w/ V.I.C.
JPMorgan Chase
ORGANIZATION175 w/ Joi·12 w/ V.I.C.
NEW YORK NY
LOCATION179 w/ Joi·2 w/ V.I.C.
MF
Maria Farmer
PERSON165 w/ Joi·2 w/ V.I.C.
Prince Charles
PERSON155 w/ Joi·10 w/ V.I.C.
New York City
LOCATION159 w/ Joi·6 w/ V.I.C.