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as my own records show. DATED: August , 2019 SUBSCRIBED AND SWORN to before me this kStlay of i1/444.- 14-* , 2019. t-Plataa.k, frAnitelzi- MARIANNE BARNETT NOTARY PUBLIC, STATE OF NEW YORK NO. 01BA62 76845 Qualified In Suffolk County Term expires February 25.2021 rthy site • lb . ' • • •ily EFT
of this Honorable Court. 9) Although Petitioners are not residents of the Virgin Islands, they are qualified to serve as Executors pursuant to 15 V.I.C. § 235(c) because they otherwise qualify under 15 V.I.C. § 235(a) and they have appointed the law firm of Kellerhals Ferguson Kroblin PLLC, which ha
2 mentions1 same-page
Page ?Same page
as my own records show. DATED: August , 2019 SUBSCRIBED AND SWORN to before me this kStlay of i1/444.- 14-* , 2019. t-Plataa.k, frAnitelzi- MARIANNE BARNETT NOTARY PUBLIC, STATE OF NEW YORK NO. 01BA62 76845 Qualified In Suffolk County Term expires February 25.2021 rthy site • lb . ' • • •ily EFT
of this Honorable Court. 9) Although Petitioners are not residents of the Virgin Islands, they are qualified to serve as Executors pursuant to 15 V.I.C. § 235(c) because they otherwise qualify under 15 V.I.C. § 235(a) and they have appointed the law firm of Kellerhals Ferguson Kroblin PLLC, which ha
2 mentions1 same-page
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sofar as my own records show. DATED: August • 2019 SUBSCRIBED AND SWORN to before me this 6 -4*-day of iset"-- 5 , 2019. e-muniati;A.kin-Aa- MARIANNE BARNETT NOTARY PUBLIC STATE OF NEW YORK NO. 018A62763/5 Omelflod in Suffolk County Term exeltnabrigor 2C 2021 I. • •tiy EFTA00074827 EXHIBIT 4 EFTA0
Trust, and numerous Epstein business affiliates and associates for violation of the Criminally Influenced and Corrupt Organization Act ("CICO"). 14 V.I.C. § 600 et seq., and civil conspiracy, seeking forfeiture and divestment of assets in favor of the Government, civil penalties, damages, and other re
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Mutual Connections (35)
Entities connected to both MARIANNE BARNETT and V.I.C.
U.S. Virgin Islands
LOCATION3 w/ MARIANNE·57 w/ V.I.C.
Jeffrey Epstein
PERSON4 w/ MARIANNE·52 w/ V.I.C.
DI
Darren Indyke
PERSON4 w/ MARIANNE·25 w/ V.I.C.
Sarah Ferguson
PERSON4 w/ MARIANNE·25 w/ V.I.C.
New York
LOCATION3 w/ MARIANNE·24 w/ V.I.C.
Richard Kahn
PERSON4 w/ MARIANNE·20 w/ V.I.C.
Apple
ORGANIZATION4 w/ MARIANNE·9 w/ V.I.C.
Nautilus, Inc.
ORGANIZATION4 w/ MARIANNE·9 w/ V.I.C.
EK
Erika Kellerhals
PERSON3 w/ MARIANNE·9 w/ V.I.C.
Poplar, Inc.
ORGANIZATION4 w/ MARIANNE·6 w/ V.I.C.
Laurel, Inc.
ORGANIZATION4 w/ MARIANNE·5 w/ V.I.C.
Federal Reserve
ORGANIZATION2 w/ MARIANNE·6 w/ V.I.C.
Mark Epstein
PERSON4 w/ MARIANNE·3 w/ V.I.C.
Suffolk County
LOCATION3 w/ MARIANNE·3 w/ V.I.C.
Boris Nikolic
PERSON3 w/ MARIANNE·3 w/ V.I.C.
Edward Jay Epstein
PERSON2 w/ MARIANNE·4 w/ V.I.C.
Kellerhals Ferguson Kroblin PLLC
ORGANIZATION3 w/ MARIANNE·3 w/ V.I.C.
Fiduciary Proceedings
ORGANIZATION3 w/ MARIANNE·3 w/ V.I.C.
Certificate of Death
ORGANIZATION3 w/ MARIANNE·3 w/ V.I.C.
Antiques
ORGANIZATION3 w/ MARIANNE·3 w/ V.I.C.