6
Shared Docs
5
Same-Page
8 / 6
Mentions
and the promotion and conduct of the objects and purposes hereinafter stated, Murder the previsions end atibject to the requirements of the laws of the Virtin Islands of the United States (hereinafter called the Virgin Islands), and particularly the General Corporation Law of the Virgin Islands (Chapter 1, Title
ber be less than three. The directors need not be stockholders. 2. In furtherance and not in limitation of the powers conferred by the laws of the Virgin Islands. and subject at all times to the provisions thereof, the Board of Directors is expressly authorized and empowered: a) Subject to the right of a ma
REFERENCE mquersted U Vn IJ NO. «plein ~e: why. Authodzed Signer Paneel (Home) Name: Ftolesstorr Corpora tee Acklresx P Ming Aderess -b: Carol Of Soda Sneb. Weer Dele 01 %ca Of Bi moe Telephone Neer. Benen eleobono ~ter. ElllttinIAS b a 3 2 tfc IT114 Mams: X I ea in Occonlen I Hol
Subject: Assistance and/or Resolution to a Hardship Transfer My name is Carol Montgomery. I am a constituent from your state currently working in the US Virgin Islands (USVI). I have worked for US Customs/Customs and Border Protection (CBP) for the past 15 years. I started my federal career in Anchorage, AK, where
To: From: Sent: Tue 7/20/2010 3:30:23 AM Subject: Fw: Letter CL Montgomery.doc Je yacation[[email protected]] Fyi from Carol, Sent from my BlackBerry@ wireless handheld Mon, 19 Jul 2010 201M1.. / From: Carol Montgomery Dal To: Cc: caro Subject: Lcttcr Larry and Jeff:
Phone: Email: On Thu, Mar 14, 2024 at 2:15 PM > wrote: Hi I called you last week in the hope i may join your two lawsuits against the FBI and US Virgin Islands. Please can you let let me know if i can join as I'm desperately looking for legal representation. .I Thanks Sent from my iPhone Strange that bo
AND MINE (GREAT BRITON, PARTICULARLY SCOTLAND, BECAUSE I'M SCOTTISH ACTUALLY AND SOUTH AFRICA). I wonder if The View would interview me again like Carol, so I can share further case developments. It's funny how it's eerily quiet on the Epstein front. Why is that everyone? I have attached what I sen
Phone: Email: On Thu, Mar 14, 2024 at 2:15 PM > wrote: Hi I called you last week in the hope i may join your two lawsuits against the FBI and US Virgin Islands. Please can you let let me know if i can join as I'm desperately looking for legal representation. Many Thanks Sent from my iPhone Strange that b
OUR COUNTRY AND MINE (GREAT BRITON, PARTICULARLY SCOTLAND, BECAUSE I'M SCOTTISH ACTUALLY AND ). I wonder if The View would interview me again like Carol, so I can share further case developments. It's funny how it's eerily quiet on the Epstein front. Why is that everyone? I have attached what I sen
d dependent.). All Covered Persons must have a Permanent Residence within the 50 United States of America, the District of Columbia, Puerto Rico, or the U.S. Virgin Islands. All other persons are not Covered Persons under the Policy. Dependent coverage will extend to the end of the calendar year when the dependent reac
ervices. SCP92 BP/PRVCCSG/0912 AMEX003423 SONY_GM_02746722 EFTA 00233978 EFTA01675381 PRI.IPLICATE COPY American Express@ Traditional Uof ci Carol p. 1/20 JEFFREY E EPSTEIN Closing Date 11/09/12 New Balance Please Pay By $64,176.97 11/25/12 g See page 2 for important information about your
ter, Oppenheimer spoke with Seckel’s lawyer, Nicholas Hornberger. It was an odd thing, Epste: PhD who, on closer inspec But the Mindshift confer in the Virgin Islands dix Mann was there, along wit coauthored books with St expert on artificial intelli attended the conference, s: about it. “We had scientific disc: he
Page: HOUSE_OVERSIGHT_022131 →rld leaders, and other gratiate himself with them for busi- financial gain, as well as to obtain arts claims. sed her and other underage girls to r rgin Islands. 3 vy and Alan Dershowitz as two of the § ave sex with and claims that Der itness to the sexual abuse of many several of Epstein’s co-conspirators. w
Page: HOUSE_OVERSIGHT_022141 →going amazingly well— unbelievable, brother. ...Really enjoyed again seeing you and Kimmie and watch[ing] a little football and best to you guys from Carol and me. We love you. Take care. Bye-bye.” That same day, Rothstein took a chartered Gulfstream V to Casablanca, Morocco. For a while, it seemed as i
Page: HOUSE_OVERSIGHT_022169 →Entities connected to both U.S. Virgin Islands and Carol

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Ghislaine Maxwell
PERSON
Richard Kahn
PERSON
United States
LOCATION
Prince Andrew
PERSON
New York
LOCATION
Les Wexner
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
Bill Clinton
PERSON
Marc Rich
PERSON
Palm Beach
LOCATION
Donald Trump
PERSONLeon Black
PERSON
Department of Justice
ORGANIZATION
Virginia Giuffre
PERSON
Bradley Edwards
PERSONJane Doe
PERSON
Sarah Ferguson
PERSON