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y under arid piuswint to the U.S. Virgin blonds lanited Liability Company Act (the "Act") by the filing of Articla of Organization ("Articles') with the Office of the Lieutenant Governor, on Octeber 26, 20 I 5, as required. by the Att. B. . Nanrig. The name of the Company Shall .be "Great St. Jim, LLC". The Company.upon proper noti
pose for which the Company is organized is to engage in any and all lawful business for which a limited liability company may be organized under the Uniform Limited liability Company Act and the other laws of the U.S. Virgin islands. The foregoing paragraph shall be construed as enumerating both objects and pur
2 mentions1 same-page
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y under and pursuant to the U.S. Virgin Islands Limited Liability Company Act (the "Act") by the filing of Articles of Organization ("Article?) with the Office of the Lieutenant Governor, on October 19, 2012, as required by the Act. B. Name. The name of the Company shall be "JEGE. LLC". The Company upon proper notice and filing wit
homas, USVI 00802, who hereby forms JEGE, LLC, a U.S. Virgin Islands limited liability company (the "Company") pursuant to the 11.S. Virgin Islands Uniform Limited liability Company Act (the "Act") upon the following terms and conditions: SECTION ORGANIZATION & FORMATION A. Formation. The Company has been org
2 mentions1 same-page
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y under and pursuant to the U.S. Virgin Islands Limited Liability Company Act (the "Act") by the filing of Articles of Organization ("Article?) with the Office of the Lieutenant Governor, on October 19, 2012, as required by the Act. B. Name. The name of the Company shall be "JEGE. LLC". The Company upon proper notice and filing wit
homas, USVI 00802, who hereby forms JEGE, LLC, a U.S. Virgin Islands limited liability company (the "Company") pursuant to the 11.S. Virgin Islands Uniform Limited liability Company Act (the "Act") upon the following terms and conditions: SECTION ORGANIZATION & FORMATION A. Formation. The Company has been org
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,2013^ as required by the Act. B. Name. The name of the Company shall be "Southern Financial, LLC". The Company upon proper notice and filing with the Office of the Lieutenant Governor of the U.S , Virgin Islands may conduct its business under one or more assumed names. C. Pmposes. The purpose of the Company is to operate any law
ose for which the Company is organized is to engage in any and all lawful business for which a limited liability company may be organized under the Uniform Limited Liability Company Act and the other laws of the U.S. Virgin Isiands. The foregoing paragraph shall be conslrued as armineratiirg both objects and
2 mentions1 same-page
Page ?Same page
,2013^ as required by the Act. B. Name. The name of the Company shall be "Southern Financial, LLC". The Company upon proper notice and filing with the Office of the Lieutenant Governor of the U.S , Virgin Islands may conduct its business under one or more assumed names. C. Pmposes. The purpose of the Company is to operate any law
ose for which the Company is organized is to engage in any and all lawful business for which a limited liability company may be organized under the Uniform Limited Liability Company Act and the other laws of the U.S. Virgin Isiands. The foregoing paragraph shall be conslrued as armineratiirg both objects and
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Mutual Connections (46)
Entities connected to both the Office of the Lieutenant Governor and Uniform Limited
Jeffrey Epstein
PERSON65 w/ the·8 w/ Uniform
U.S. Virgin Islands
LOCATION53 w/ the·6 w/ Uniform
Charlotte Amalie
LOCATION34 w/ the·3 w/ Uniform
U.S. Virgin
LOCATION32 w/ the·5 w/ Uniform
Southern Trust Company
ORGANIZATION31 w/ the·2 w/ Uniform
DI
Darren Indyke
PERSON25 w/ the·3 w/ Uniform
The Capital Account
ORGANIZATION23 w/ the·4 w/ Uniform
St Thomas
LOCATION21 w/ the·2 w/ Uniform
Richard Kahn
PERSON18 w/ the·3 w/ Uniform
GF
GREGORY R. FRANCIS
PERSON14 w/ the·3 w/ Uniform
United States
LOCATION13 w/ the·3 w/ Uniform
the Uniform Limited Liability Company Act
ORGANIZATION7 w/ the·9 w/ Uniform
the U.S. Virgin Islands Limited Liability Company Act
ORGANIZATION13 w/ the·2 w/ Uniform
Sarah Ferguson
PERSON13 w/ the·2 w/ Uniform
LV
Larry Visoski
PERSON13 w/ the·2 w/ Uniform
the Member of Profit
ORGANIZATION10 w/ the·2 w/ Uniform
Lawrence Krauss
PERSON10 w/ the·2 w/ Uniform
the Membership Units and Membership Interest
ORGANIZATION10 w/ the·2 w/ Uniform
First Bank
ORGANIZATION8 w/ the·2 w/ Uniform
ACCEPTAED
ORGANIZATION7 w/ the·2 w/ Uniform