Epstein Secrets

nell Donis() J. Richards Michelle Connor -3- 6000 Estate Canaan St. Thomas, U.S. Virgin Islands 00802 14-45 Estate Bonne Resolution St. Thomas, U.S. Virgin islands 00802 173B-39 Anna's Retreat St. Mamas, U.S. Virgin Islands 00802 SDNY_GM_00054198 CONFIDENTIAL - PURSUANT TO FED R.CONIF IDENTIAL DB-SD

ssue of such stook adopted by the Board of Directors and duly filed with the Office of the Lt. Governor of the Virgin islands in accordance with 13 V.I.C. §91 and 13 V.1.C. §97; as the same may be amended ftom time to time. ARnCLE VW The Corporation reserves the right to amend, alter or repeal any of

) ACTION FOR DAMAGES ) ) ) JURY TRIAL DEMANDED ) TRESTON MOORE, ESQ. Moore Dodson & Russell, P.C. 5035 None (lade, P.O. Box 310 St. Thomas, U.S. Virgin Islands 00804 Counsel for Defendant MEMORANDUM OPINION (Filed: May /S. , 2011) Defendant Fancelli Paneling, Inc., ("Fanelli") moves to dismiss P

Id Id In re Kevin Manloodh, 47 V.1.267, 277 (Super. Ct 2005); see also Godfrey v. Intl Moving Consultants, Inc., t I .1. 60, 66 (D.V.1. 1980). 5 V.I.C. § 4903(a)(1). Berrran4 2010 WI, 2507305, at '9 (citing Metcalfe v. Renaissance Marine, Inc., 566 F.3d 324, 332 (3d Cir. 009)). Aftrnbook 47 V.I. a

ter, B3, St. Thomas, USVI 00802. who hereby forms HYPERION AIR, Ile, a U.S. Virgin Islands limited liability company (the "Company") pursuant to the U.S. Virgin Islands Uniform Limited Liability Company Act (the "Act") upon the following terms and conditions: EXHIBIT I II EFTA00076540 IN WITNESS WHERE

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

ter, B3, St. Thomas, USVI 00802. who hereby forms HYPERION AIR, Ile, a U.S. Virgin Islands limited liability company (the "Company") pursuant to the U.S. Virgin Islands Uniform Limited Liability Company Act (the "Act") upon the following terms and conditions: EXHIBIT I II EFTA00076941 IN WITNESS WHERE

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

tions of the Director. SUBSECTION 719-2. GENERAL REQUIREMENTS AND PROCEDURES (a). Asset requirements. An IBE shall possess and maintain in the U.S. Virgin Islands at least three hundred thousand dollars (US $300,000) in unencumbered assets or financial guarantees acceptable to the Director. Such guara

g and approving the following documents and evidences: (1) The certification from the Division of Corporations and Trademarks, referred to in 9 V.I.C. § 720; (2) Evidence of payment of the annual license fee in the amount of five thousand dollars (US $5,000). An additional annual fee of $10,000 sh