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Document Mentions (4 shared documents)
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uced as identification. Sworn to before me this day of November, 2014. Erika A. Kellerhals Notary Public LNP-11-14 Commission Expires 05/29/18 St. Thomas/St. John, USVI 21 CONFIDENTIAL GJ 000372 SDNY_GM_00008049 EFTA 00120721 EFTA01266400 STATE OF NEW YORK ) )ss: COUNTY OF NEW YORK ) t,,The foregoi
ement benefits or any other assets otherwise payable to my Trustees. Article VI Powers of Trustees Section 6.1.- Exercise of Judgment and Powers The Trustee of a trust hereunder has the entire care and custody of all assets of such trust. My Trustees have the power to do everything my Trustees in good faith deem ad
2 mentions1 same-page
Page ?Same page
cation. Sworn to before me this day of May, 2015. Notary Public Erika A. Kellerhals Notary Public LNP-11-14 Commission Expires 05/29/18 St. Thomas/St. John, USVI 22 CONFIDENTIAL GJ 000396 SDNY_GM_00008073 EFTA_00 120745 EFTA01266424 STATE OF NEW YORK ) )ss: COUNTY OF NEW YORK ) The foregoing
ement benefits or any other assets otherwise payable to my Trustees. Article VI Powers of Trustees Section 6.1. - Exercise ofJudgment and Powers The Trustee of a trust hereunder has the entire care and custody of all assets of such trust. My Trustees have the power to do everything my Trustees in good faith deem ad
2 mentions1 same-page
Page ?Same page
n. Sworn 1st to before me this day of May, 2015. Notary Public Erika A. Kellerhals Notary Public LNP-11-14 Commission Expires 05129/18 St. Thomas/St. John, USVI 22 G1_000396 EFTA00082317 STATE OF NEW YORK ) )ss: COUNTY OF NEW YORK ) The foregoing instrument was subscribed and sworn to before m
ement benefits or any other assets otherwise payable to my Trustees. Article VI Powers of Trustees Section 6.1.- Exercise of Judgment and Powers The Trustee of a trust hereunder has the entire care and custody of all assets of such trust. My Trustees have the power to do everything my Trustees in good faith deem ad
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2 mentions1 same-page
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uced as identification. Sworn to before me this day of November, 2014. Erika A. Kellerhals Notary Public LNP-11-14 Commission Expires 05/29/18 St. Thomas/St. John, USVI 21 GJ_000372 EFTA00082293 STATE OF NEW YORK ) )ss: COUNTY OF NEW YORK ) inThe foregoing instrument was subscribed and sworn to before
ement benefits or any other assets otherwise payable to my Trustees. Article VI Powers of Trustees Section 6.1.- Exercise of Judgment and Powers The Trustee of a trust hereunder has the entire care and custody of all assets of such trust. My Trustees have the power to do everything my Trustees in good faith deem ad
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Mutual Connections (52)
Entities connected to both St. Thomas/St. John and The Trustee of a trust
Jeffrey Epstein
PERSON31 w/ St.·13 w/ The
Richmond County
LOCATION16 w/ St.·7 w/ The
DI
Darren Indyke
PERSON9 w/ St.·13 w/ The
U.S. Virgin Islands
LOCATION5 w/ St.·13 w/ The
the United States Virgin Islands Rule Against Perpetuities
LOCATION4 w/ St.·13 w/ The
Richard Kahn
PERSON9 w/ St.·8 w/ The
Federal Reserve
ORGANIZATION4 w/ St.·12 w/ The
Laurel, Inc.
ORGANIZATION4 w/ St.·11 w/ The
the Territory of the United States Virgin Islands
LOCATION4 w/ St.·11 w/ The
Jes Staley
PERSON5 w/ St.·10 w/ The
Lawrence Krauss
PERSON4 w/ St.·11 w/ The
LG
LESLEY KATHERINE GROFF
PERSON4 w/ St.·11 w/ The
Lesley Groff
PERSON4 w/ St.·11 w/ The
LV
Larry Visoski
PERSON4 w/ St.·11 w/ The
EA
Eva Andersson-Dubin
PERSON4 w/ St.·10 w/ The
Glenn Dubin
PERSON4 w/ St.·10 w/ The
LF
LUCIANO A. FONTANILLA
PERSON5 w/ St.·9 w/ The
LJ
LAWRENCE PAUL VISOSKI, JR.
PERSON4 w/ St.·10 w/ The
RF
ROSALYN V. FONTANILLA
PERSON4 w/ St.·10 w/ The
Apple
ORGANIZATION4 w/ St.·9 w/ The