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HOUSE_OVERSIGHT_031209 - HOUSE_OVERSIGHT_031212
Epstein building compound on Great St. James | News | virginislandsdailynews.com
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Page HOUSE_OVERSIGHT_031210Same page
access to those records Monday. The documents show that in 2011, Kellerhals, another attorney in her firm, Gregory Ferguson, and business consultant Brett Geary organized the St. Thomas company Poplar Inc. A certificate of incumbency contained in the file lists Epstein as president of Poplar Inc., his longtim
Page: HOUSE_OVERSIGHT_031210 →pril that Kellerhals, Indyke, and Kahn are listed as the only officers of other defunct nonprofits run by Epstein, including the C.O.U.Q. Foundation, J. Epstein Virgin Islands Foundation, and Epstein Interests. They're also listed as officers for Gratitude America Ltd., a nonprofit formed in the Virgin Islands in 2012 through which Ep
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FirstBankPR000582 ETTA_00124062 EFTA01269266 Pstec9-gr-ORATQg S. The names and addresses of the persons forming the Corporation are as follows: Brett Geary Greg Ferguson Nicole Miller 2-11B St. Joseph & Rosendahl, St-Thomas, USVI 31-B Estate Peterborg, St. Thomas, USVI OFF Estate Hull, St. Thomas USVI
easurer — Richard Kahn Secretary— Erika ICellerhals CONFIDENTIAL SONY_GM_000 13429 CONFIDENTIAL FirstBankPR000592 EFTA_00124072 EFTA01269276 J. Epstein Virgin Islands Foundation, Inc. d/b/a Enhanced Eduradon Unanimous Written Consent of the Board ofTrustees Page 2 AUTIC.ONDUCT BUSINESS. MAINTAIN RECORDS, ETC RESOLVED, th
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cluding all attachments. Copyright of Darren K. Indyke, PLLC - @ 2011 Darren K. Indyke, PLLC —All rights reserved. Begin forwarded message: From: Brett Geary <bgearynkffklaw.com> Date: June 20, 2013 1:33:52 PM EDT To: Darren Indyke <[email protected]>, Jeanne Brennan <[email protected]> Subject: RE: Thomas W
signed with Jeffrey as President and Darren as Secretary. Please let me know if this is incorrect and needs to be changed on any of the forms. For J. Epstein Virgin Islands Foundation, Inc. the officers were listed as Jeffrey Epstein as President and Jeffrey Schantz as Secretary so that is who I made signatories for the form. Is t
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eanne, Attached please find the revised forms for all the LLC's and the consent of the board of directors for JEVI Foundation, Inc. EFTA00388861 Brett Geary 9100 Port of Sale Mall Suite 15 St. Thomas, U.S. Virgin Islands 00802 Office: Fax: Notice: This communication may contain privileged or other
signed with Jeffrey as President and Darren as Secretary. Please let me know if this is incorrect and needs to be changed on any of the forms. For J. Epstein Virgin Islands Foundation, Inc. the officers were listed as Jeffrey Epstein as President and Jeffrey Schantz as Secretary so that is who I made signatories for the form. Is t
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Mutual Connections (59)
Entities connected to both Brett Geary and J. Epstein Virgin Islands Foundation
Jeffrey Epstein
PERSON27 w/ Brett·140 w/ J.
DI
Darren Indyke
PERSON34 w/ Brett·46 w/ J.
U.S. Virgin Islands
LOCATION25 w/ Brett·13 w/ J.
Sarah Ferguson
PERSON28 w/ Brett·6 w/ J.
Financial Trust Company
ORGANIZATION4 w/ Brett·28 w/ J.
Southern Trust Company
ORGANIZATION6 w/ Brett·23 w/ J.
John Brennan
PERSON7 w/ Brett·21 w/ J.
St Thomas
LOCATION20 w/ Brett·8 w/ J.
EK
Erika Kellerhals
PERSON9 w/ Brett·18 w/ J.
United States
LOCATION11 w/ Brett·14 w/ J.
Richard Kahn
PERSON17 w/ Brett·8 w/ J.
Charlotte Amalie
LOCATION17 w/ Brett·2 w/ J.
Lesley Groff
PERSON13 w/ Brett·6 w/ J.
George W. Bush
PERSON6 w/ Brett·12 w/ J.
U.S. Virgin
LOCATION13 w/ Brett·4 w/ J.
Marc Rich
PERSON4 w/ Brett·13 w/ J.
Gratitude America
ORGANIZATION2 w/ Brett·14 w/ J.
JB
Jeanne Brennan
PERSON6 w/ Brett·9 w/ J.
First Bank
ORGANIZATION6 w/ Brett·7 w/ J.
Ghislaine Maxwell
PERSON4 w/ Brett·8 w/ J.