3
Shared Docs
3
Same-Page
3 / 3
Mentions
EIN# 66-0719849 Franchise Tax - 06/30/11 300.00 Government of the Virgin Islands 6/9/2011 1026 EIN# 66-0719849 Franchise Tax - 06/30/11 300.00 First Bank EIN# 66-0719849 Franchise Tax - 06/30/11 300.00 • • EFTA00310688 THE GOVERNMENT OF THE VIRGIN ISLANDS OF THE UNITED STATES OFFICE. OF THE IJE
/9890.41,57590 MICHELLE'S TRANSPORTATION CO. LLC 1195 Government of the Virgin Islands 6/9/2011 EIN #66-0698781 Franchise tax - 6/30/11 300.00 First Bank Operating EIN #66-0698781 Franchise tax - 6/30/11 MICHELLE'S TRANSPORTATION CO. LLC Government of the Virgin Islands EIN #66-0698781 Franchise tax - 6/30/1
3 OOO LOStor I: 2 2/6? 2435 LC 7 L ?NOM 3O966e DOLLARS 8 p Government of the Virgin Islands EIN 1056 6/5/2013 Franchise tax - 6/30/13 150.00 First Bank Franchise tax - 6/30/13 150.00 1056 Government of the Virgin Islands 6/5/2013 EIN Franchise tax - 6/30/13 150.00 First Bank Franchise tax -
2 1 Gi 7 28 5 IX ? & ?in &Ili° 298 1 Lio 1 Island Grounds 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
in Islands EIN 66-0695228 Franchise tax - 6/30/12 1053 Government of the Virgin Islands 6/5/2012 EIN 66-0695228 Franchise tax - 6/30/12 150.00 First Bank EIN 66-0695228 Franchise tax - 6/30/12 Government of the Virgin Islands 6/5/2012 EIN 66-0695228 Franchise tax - 6/30/12 150.00 1053 150.00 Fi
8241 Franchise tax - 6/30112 Island Grounds Inc. Government of the Virgin Islands EIN #66-0678241 Franchise tax - 6/30112 6/6/2012 6193 150.00 First Bank Operating EIN #66-0678241 Franchise tax - 6/30/12 150.00 Island Grounds Inc. 6193 Government of the Virgin Islands 6/6/2012 EIN #66-0678241 Franchise ta
Entities connected to both First Bank and First Bank Operating

Jeffrey Epstein
PERSONHarry Beller
PERSON
Richard Kahn
PERSONDarren Indyke
PERSON
St Thomas
LOCATION
U.S. Virgin Islands
LOCATION
John Brennan
PERSONJeanne Brennan
PERSON
Financial Trust Company
ORGANIZATION
George Mitchell
PERSONCecile de Jongh
PERSONthe Office of the Lieutenant Governor
ORGANIZATIONJ. Epstein Virgin Islands Foundation
ORGANIZATIONLivingston
LOCATIONKean Court
ORGANIZATIONIsland Grounds Inc.
ORGANIZATIONJeffrey E. Epstein-President
PERSONDarren K. Indvke - Secretary
PERSONDarren Indyke-President
PERSONGeepers
LOCATION