Epstein Secrets

President Preessim Cordate Cattele Tee- Physial (HOMO) Address: Personal flailing Address: Uttle Saint James istana 6100 Red Hook Quarter B3 St Thomas, US 1/. in Islands T m V in I n Social Security N I Other Ci USA II Erna Address: ..—..... Yeas.. . Photo Identificamin Type 8 Number: r

IRGIN ISLANDS OF THE UNITED STATES Charlotte Amalie, St. Thomas, V.1.001102 OFFICE OF Kong= Gat No. IS THE LIEUTENANT GOVERNOR Charlotte Amalie, St Thomas US Virgin Islands 00502 Division or Corporation & Trademarks (340) T74-2991 April 5, 2005 CERTIFICATION OF GOOD STANDING This is to certify tha

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

KELLERHALS, EDWARD KELLERHALS, EDWARD A KELLERHALS. ENER KELLERHALS. KATHLEEN M Other Associates HANRATTY, THOMAS E 2: 9053 SUGAR EST STE 101 ST THOMAS, VI 00802-3653 Address Dates Phone 9053 SUGAR EST STE 101 6/2017 -6/2017 ST THOMAS. VI 00802.3653 ST. THOMAS COUNTY Household Members None L

ENER >0OO( 11 YOUNG. MICHAEL S XXXX Address Summary - 14 records found No. 1 STATEN ISLAND. NY RICHMOND COUNTY 2: 9053 SUGAR EST STE 101 ST THOMAS. VI 00802-3653 ST. THOMAS COUNTY 3: JUPITER. FL PALM BEACH COUNTY 4: 9053 ESTATE THOMAS APT 101 ST THOMAS. VI 00802 ST. THOMAS COUNTY I Soci

st division of the property between the parties. As its name suggests, eqiaole distribution does not necessarily mean "equal," only "equitable." 33 V.I.C. § (d). 2. Property § 15.05--Homestead--Generally A homestead is defined as the abode including land and buildings, owned by, and actually occupied

ST. CROIX ITS king Street, Fredtriksted. VI 00840 FAX ST. THOMAS 8000 Nisky Shopping Center, Suite 620, St Thomas, VI 00802 FAX _,NITID e:t t af t 4 c;pil:: , 7 ) : i sit");: ric4 www.USVIFOA.org November 19, 2018 Via Electronic and Certified Mail Mrs. Ceci

1, 2017 Additionally, the Beneficiary will donate 50% of its annual charitable contribution to public school program and initiatives pursuant to 29 V.I.C. § 708(m). REQUIRED BY TAX INCENTIVE CERTIFICATE 2013 2014 2015 2016 2017 PUBLIC SCHOOL PROGRAMS AND INITIATIVES 525,000 S 56.000 S 55,696

KELLERHALS. EDWARD KELLERHALS. EDWARD A KELLERHALS. ENER KELLERHALS. KATHLEEN M Other Associates HANRATTY, THOMAS E 2: 9053 ESTATE THOMAS 101 ST THOMAS, VI 00802 Address Dates Phone 9053 ESTATE THOMAS 101 6/2016 - 8/2016 ST THOMAS, VI 00802 For internal use only SDNY_GM_00057183 CONFIDENTIAL

marital homestead" is any homestead in which a husband and wife both reside during the marriage and that is owned by one or both of the spouses. 33 V.I.C. § 2305(a), (c). 3. Property § 15.30--Homestead--Divorce When the divorcing parties had lived in the marital homestead for 7 years of their 21-year

rgin Islands NOTED IN THE CADASTRAL RECORDS FOR COUNTRY/TOWN PROPERTY, BOOK FOR I.TTTLF ST .IAMFS TS! AND AKA Mildro VFW NO.6B RED HOOK 011ARTFR ST THOMAS. n C Vlscati ISLANDS Cadastr I Survey / T Asses ices St. T s, A re of tie na tt G.werrior TVV600T TEI2 #000ZI SDNY_GM00 173184 EFTA_00194

beneficial owner of Nautilus, Inc., a U.S. Virgin Islands corporation, and the sole member of LSI., LLC, hereby on oath asserts that, pursuant to 33 V.I.C. 1128(a)(6), Section 8, Nautilut , Inc. and L.S.I., LLC are entitled to an exemption from the.payment of stamp taxes, in that, the cort:eyance by L.

r Standard Processing 2019 Business Mailing Addresses Principal Office or Place of Business Mailing Address Changed 6100 Red Hook Quarter B2, St Thomas, United States Virgin Islands, 00802, United States Mailing Address is the same as the Physical Address Amount of Capital Used in Conducting Busin

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

r Standard Processing 2019 Business Mailing Addresses Principal Office or Place of Business Mailing Address Changed 6100 Red Hook Quarter B2, St Thomas, United States Virgin Islands, 00802, United States Mailing Address is the same as the Physical Address Amount of Capital Used in Conducting Busin

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

IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS DIVISION OF St THOMAS AND ST. JOHN KARYNA SH1ULIAX, ) PETITIONER, ) ) v. ) ) ) ) RESPONDENT. ) ) CASE NO. ST-18-DI- ACTION FOR DIVORCE VERIFIED PETITION FOR

who has resided therein continuously and uninterruptedly for at least six (6) weeks prior to the commencement of this action in accordance with 16 V.I.C. § 106. 2. Respondent last known physical address is 301 East 66th Street Apartment 814, NY, NY 10065. [EXHIBIT AJ 3. This Court has jurisdiction

ral Affairs has authority and responsibility for the management, control and use of all publicly-owned islands and cays off the shores of St. Croix, St Thomas, and St. John. The Commissioner of Conservation and Cultural Affairs has authority to issue regulations, not inconsistent with law or other regulat

essional Building, 9053 Estate Thomas, Suite 101, St. Thomas, V.I. 00802 340.779.2564 Telephone I 1.888.316.9269 Fax I www.kellfercom prohibited.12 V.I.C. § 94. Because GSJ is privately, not publicly, owned, the Commissioner of Conservation and Cultural Affairs does not control or supervise it, and, th

onswes. lie is a man of etemenclaiu wealth, power aid influence He mardams his principal bone in New Tort and also owns resits: noes Si New Mexico. St Thomas a-st Palm Beach Flonda The allegations herein coucesn Epittesis condna wink a his lasull l912le NI Palm Beach 10 Upcs:Infounatou and betief, Epstei

ous unintended result of a plea to felony aggravated assault is the possible registration in his place of residency. The Virgin Islands statute, 14 V.I.C. § 1722 et seq., is very broad, imposing a duty to register upon a "person convicted ... on or after July 1, 1994 of a criminal offense against a m