3
Shared Docs
3
Same-Page
3 / 3
Mentions
ours in July 2010. In addition, in conjunction with LSJ's use of Boyson's indirectly owned vessel, the Commander, to ship trees from Puerto Rico to St Thomas, LSJ used the General II again for 10 hours in September 2010 to transfer those trees to Little St. James. Consistent with their agreement, Boyson c
Esq. Hodge & Francois 1340 Taarneberg Charlotte Amalie St. Thomas, USVI 00802 Re: Charter Agreement between L.S.J., LLC and Boyson, Inc. Dear Denise: As you know, LS.J., LLC ("LSJ") and Boyson, Inc. ("Boyson') entered into a Charter Agreement in July 2007. In connection with that Agreement, LSJ
1 f I ARTICLE H EFTA01402600 1 The principal offloe of the Corpomtion in the ILS. Virgin Islands is located at dlGO Red Hook Quarter, B"3, St Thomas, IJSVI00802, and filename of theiesident agent ofthe Corporation is Oeorge H.T. Dudley, whoso address is Law House, 1000 Fredoriksberg Gade, St. T
e names and places of resideiice of each of the pCTSons forming the Corporation ate as follows; name RESIDIMCE William S. McConuell I I t I Denise 3. Richards EFTA01402604 3 I Mieheile Comtor t 7 t -3- I I 5 I I ARTICLE VI The CoAporatiott is to have jpeipotual existonoe. r ARTI
Personal Particulars: Social security number: was issued in New York in 1967 - 1969. Date of birth: Current Address: 6100 Red Hook Qtrs, Ste B-3, St Thomas, VI 00802 • Publications revealed records found. • Regulatory sanctions search revealed no records found. • A search of OFAC did not reveal any ma
Isidro Manuel [COR LD NTC] Garcia Elkins & Boehringer 224 Datura Avenue Suite 900 West Palm Beach, FL, USA 33401 DEFENDANT ATTORNEY(S): Kalland, Denise [COR LD NTC] 250 S Australian Avenue Suite 1400 West Palm Beach, FL, USA 33401 ruce Bruce E Reinhart, PA 250 S Australian Avenue Suite 1400 West
Entities connected to both St Thomas and Denise

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
Lesley Groff
PERSON
American Express
ORGANIZATIONLarry Visoski
PERSON
Puerto Rico
LOCATIONDarren Indyke
PERSON
Richard Kahn
PERSON
George W. Bush
PERSON
Marc Rich
PERSONDaphne Wallace
PERSON
United States
LOCATION
U.S. Virgin Islands
LOCATION
Atlanta
LOCATION
Charlotte Amalie
LOCATION
Ghislaine Maxwell
PERSON
Sarah Ferguson
PERSONLeon Black
PERSON
JPMorgan Chase
ORGANIZATION
Alfredo Rodriguez
PERSON