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Seem CConMe. K Carffloett Piano enters» K Sleek BrOkenige D Foreign Baden no regMeted to de litainas in the United States (including Puerto R103) United States Vargen Islands. or British Vagn Islands K kueiret Bøauren -My gams& that sib the nap:city of nes goods and sermons rust heimset (Nota retail oast ret ado ha a we
perate and/or, if and when necessary or appropriate, sell or otherwise dispose of the Company Property (or any portion thereof), whether located in the U.S. Virgin Islands or elsa...1,...0„ and other real and personal property of any 1drid or nature for the production of a profit and to engage in any and all activitie
for the purposes set forth in Paragraph 4 hereof, pursuant to the United States Virgin Islands Uniform Limited Liability Company Act (fitk 13 of the Virgin Islands Code, Chapter IS, § 1101 et seq. (1998)) (the "Act"), as amended, and other applicable laws of the United Sato: Virgin Islands: and WHEREAS, the un
uarter, Suite B-3, &realm Yacht Harbor, St Thomas, Virgin Islands 00601 The mailing address of the Company shall be is 6100 Red Hook Qua Sails B-3, American Yacht )mbar, St Thomas, Virgin Is'ands 00802. Principal Office 2. Toe principal office and permanent address for the transaction of business of the Comp
This permit shall expire Fiftwur(15) years after its effective date, suoject to renewal pursuant to Title 12, Chapter 21, Section 911 Part (4, of the Virgin Islands Cade. • cS -4= :OCT:TS :co2PORATTO 819 9.F.F77:ENCZ. re Er.etch describing piers ana submer.ma !ands. Exn.1=1: 3 - Submerged !ands Permit ::a. 2
AN YACHT HARBOR & MARINA ADDENDUM E HISTORICAL OPERATING STATEMENTS O 2007 CB Richard Ellis, Inc. EFTA00787891 Jure 12.2007 Revenues Current American Yacht Income Statement Consolidated Budoet Variance Harbor May 31. 2007 YTO Budoet Variance Docks $ 46,392 45,500 892 $ 193,907 201,081 (
GVI v. Estate of Jeffrey Epstein GVI's First Amended Complaint Page 8 of 55 Trust Company in September 2012. Southern Trust Company is a tenant at American Yacht Harbor in Red Hook, St. Thomas, and Epstein is a "passive investor" in IGY-AYH, d/b/a American Yacht Harbor. By the end of 2013, according to its cor
Page: EFTA00018786 →king and sexual abuse of young women and children in the Virgin Islands. These actions are also indicative of the Epstein Enterprise's disregard for Virgin Islands' law. The Epstein Enterprise used the Virgin Islands' land, resources, people, and laws for its illicit purposes. Rather than participating lawfully
Page: EFTA00018793 →d divesting in favor of the Government of the Virgin Islands all of Defendants' interests in any real and personal property within the territory of the U.S. Virgin Islands used to facilitate the criminal enterprise carried out by the Epstein Enterprise, including but not limited to Little St. James Island and Greater
Page: EFTA00018831 →Entities connected to both U.S. Virgin Islands and American Yacht

Jeffrey Epstein
PERSONDarren Indyke
PERSON
United States
LOCATION
Richard Kahn
PERSON
George W. Bush
PERSON
New York City
LOCATION
St Thomas
LOCATIONMaria Farmer
PERSON
George Mitchell
PERSON
John Brennan
PERSON
Charlotte Amalie
LOCATIONJeanne Brennan
PERSON
Oliver Stone
PERSON
Red Hook
LOCATION
Tortola
LOCATIONCecile de Jongh
PERSON
NAUTILUS
ORGANIZATIONAmerican Yacht Harbor
ORGANIZATIONFirstBank
ORGANIZATIONYacht Harbor
ORGANIZATION