3
Shared Docs
3
Same-Page
5 / 3
Mentions
GS (19,959,013) Less: Distributions (1,000,000) ENDING RETAINED EARNINGS S (44,830,887) EFTA00313141 JEEPERS, INC. 6100 RED HOOK OTHS, 83 ST THOMAS. VI 008O2-1348 PAY TO THE ORDER of Government of the Virgin Islands One Hundred Fifty and 00/100""""*""""""""" Government of the Virgin Islands
0583379 ADDRESS OF MAIN OFFICE. 6100 Red Hook Cianti. B3. Si. Thomas. VI 00802 PRINCIPAL OFFICE IN THE VIRGIN ISLANDS: 6100 Red Hook Dimes Suite 93. St Thomas. VI 00802 RESIDENT OR AUTHORIZED AGENT IN THE VI: HOLM, BM IC, vi ili i 9100PINIV(Slitailitilt Ty) fil0111 Virill•LISIO9th toad COUNTRY OR STATE
ounds Inc. 6435 Government of the Vu-gin Islands 6/4/2013 Franchise tax - 6/30/13 150.00 First Bank Operating Franchise tax - 6/30/13 150.00 Island Grounds Inc. Government of the Virgin Islands 6/4/2013 Franchise tax - 6/30/13 6435 150.00 First Bank Operating Franchise tax -6/30/13 150.00 1111111 HIM
ademarks, 5049 Kongens Gade, St. Thomas, USVI 00802-6487) Certified Correct Member Date EFTA00310685 I00 COMPANY, LLC 6100 RED HOOK OTRS, 83 ST THOMAS, VI 0O6M-1348 FiRSTSANIC PUERTO RICO ST. THOMAS, VI 00802 101-72/15/2218 1007 PAY TO THE Government of The Virgin Islands 6/9/2011 $ - 300.00
. . $300 Certified Correct Member Date EFTA00310687 FSF, LLC 6100 Red Hook Quarters. B-3 St. Thomas, US VI 00802.1346 FIRSTBANK PUERTO RICO St Thomas, VI 00802 101-728S/2216 1026 6/9/2011 PAY TO THE Government of the Virgin Islands $ "300.00 R2 ORDER OF Three Hundred and 00/100 DOLLARS in
ration and Trademarks, 5049 Kongens Gude, St. T . 19+ ,.4s7.) 4 R • . • • • • v- • • 4., Certified Correct Treasurer President EFTA00310707 Island Grounds Inc. 6100 Red Hook Quarters, B-.3 St. Thomas, US VI 00802-1348 FIRSTBANK PUERTO RICO CHARLOTTE AMALIE, VI 00802 101.7285'2216 5279 6/9/2011 PAY
2070000068106 Posted Date: April 06 2018 Posted Item Number: 35401 Amount: 8.386.80 Record Type: Debit JF CUSTOM HOMES, LLC P.O. BOX 304616 St THOMAS, VI 00803 PAY TO THE Little St. James ORDER OF Eight Thousand Three Hundred Eighty-Slx and 80/100 MEMO Little St. James 6100 Red Hook Qtr. B3
Cfittmlt tz.zu nu • z Account Number: Capture Date: Item Number. Posted Date: Posted Item Number. Amount: Record Type: arr.arztrrouritrr, -6, Island Grounds Inc. GILV Red Mx* Qween, D.3 St Themes, US VI 00802430 LSJE, LLC FIRSTBANK ST. THOMAS %AGIN ISLANDS CHARLOTTE MOUE. via= 10;424S/2216 ••• HMO, ••••
Entities connected to both St Thomas and Island Grounds Inc.

Jeffrey Epstein
PERSON
Lesley Groff
PERSONLarry Visoski
PERSON
Richard Kahn
PERSONDarren Indyke
PERSON
Marc Rich
PERSON
Bella Klein
PERSONHarry Beller
PERSON
Ghislaine Maxwell
PERSON
Alfredo Rodriguez
PERSON
John Brennan
PERSONCecile de Jongh
PERSONJermaine Ruan
PERSON
Financial Trust Company
ORGANIZATIONFirst Bank
ORGANIZATIONJeanne Brennan
PERSONErika Kellerhals
PERSONMaria Farmer
PERSON
Prince Charles
PERSON
David Rodgers
PERSON