Epstein Secrets

the United States (hereinafter called the "Virgin Islands"), and particularly the General Corporation Law of the Virgin Islands (Chapter 1, Tide 13, Virgin Islands Code), as the same may be amended from time to time, do make and file these Articles of Incorporation in writing and do certify: ARTICLE I The nam

the Virgin Islands, those services of financial nature, as these arc defined and generally accepted in the banking industry of the United States and the U.S. Virgin Islands. EFTA00128861 QUESTION 11 Tide 9, chapter 35, §727(a) requires FSG to employ three persons on a full-time basis at its main office. Section 738

vide investment advice in relation to such transactions or separate therefrom, to such persons, and in addition offer these services and products to the Government of the U.S. Virgin Islands and any of its instrumentalities, agencies and investment vehicles; • organize, manage and provide management services to international financial e

the United States (hereinafter called the "Virgin Islands"), and particularly the General Corporation Law of the Virgin Islands (Chapter 1, Tide 13, Virgin Islands Code), as the same may be amended horn time to time, do make and file these Articles of Incorporation in writing and do certify: ARTICLE I The nam

the Virgin Islands, those services of financial nature, as these are defined and generally accepted in the banking industry of the United States and the U.S. Virgin Islands. EFTA00606432 QUESTION 11 Title 9, chapter 35, §727(a) requires FSG to employ three persons on a full-time basis at its main office. Section 738

vide investment advice in relation to such transactions or separate therefrom, to such persons, and in addition offer these services and products to the Government of the U.S. Virgin Islands and any of its instrumentalities, agencies and investment vehicles; • organize, manage and provide management services to international financial e

behalf is duly appointed and authorized to do so. 9. The terms of this Agreement may be modified only by a subsequent written agreement signed by the U.S. Virgin Islands and Black. 2 EFTA00155034 IN WITNESS WHEREOF, the Parties hereto, through their fully authorized representative, have executed this Agreement as

agreement and for the full and complete mutual Release, inclusive of all attorneys' fees and costs, as further specified herein, Black will pay to the U.S. Virgin Islands $62,500,000 in cash (the "Total Cash Payment"). 2. $15,000,000 of the Total Cash Payment shall be provided by the GVI to a trust fund to be establ

000 in cash (the "Total Cash Payment"). 2. $15,000,000 of the Total Cash Payment shall be provided by the GVI to a trust fund to be established by the Government of the U.S. Virgin Islands to fund projects, services, counseling programs and activities, or mental health services and facilities for Virgin Islands residents or inhabitant

while ensuring that, except as specifically indicated below, none of the financial undertakings arc granted to domestic persons (i.e., residents of the U.S. Virgin Islands): 1. FSG may make, arrange, guarantee, secure, bond or service loans or other financial undertakings. 2. FSG may engage in financial and business

ide investment advice in relation to such transactions or separate therefrom, to such persons, and in addition offer these services and products to the Government of the U.S. Virgin Islands and any of its instrumentalities, agencies and investment vehicles; 8. FSG may organize, manage and provide management services to international fi

he Virgin Islands, those services of financial nature,=as these are defined and generally accepted in the banking industry of the Uni=ed States and the U.S. Virgin Islands. With warm regards, Cecile The information contained in this communication is confidential, may be =ttorney-client privileged, may constitute in

ide investment advice in relation to such transactions or separate therefrom, to such persons, and in addition offer these services and products to the Government of the U.S. Virgin Islands an= any of its instrumentalities, agencies and investment vehicles; organize= manage and provide management services to international financial ent

ands. I later took an unpaid role with its charitable foundation in the Territory. I am proud of the Foundation's success in improving the lives of Virgin Islanders, and young people in particular, through contributions, community service and volunteer programs, and of FTC's contributions to the economy of the

s, as it is essential to understand the facts. To be clear, I am not an official spokesperson for Financial Trust Company, Inc., its foundation or the Government of the U.S. Virgin Islands. However, I offer the following on-the-record statement for inclusion in your story: Despite what appears to be an agenda-driven story, there are i

t concealed, assisted and furthered the wrongful acts by use of civil conspiracy. 387. As a direct and proximate result of Defendants' conspiracy, the Virgin Island has been injured. 388. Each co-conspirator is jointly and severally liable for the acts alleged herein. EFTA00162352 Oatied.122 100204ISSR Ceso

er assistant employed by such counsel and assigned to this matter; b. any witness employed or formerly employed by JPMorgan Chase who counsel for the Government of the U.S. Virgin Islands or 6 EFTA00162368 C atilits&e21222eCtillESOGIEWfilacroaffaELBS2 FIRMS:C=1CM RItig3g477a610112 3 JPMorgan Chase in good faith believes may be cal

t concealed, assisted and furthered the wrongful acts by use of civil conspiracy. 387. As a direct and proximate result of Defendants' conspiracy, the Virgin Island has been injured. 388. Each co-conspirator is jointly and severally liable for the acts alleged herein. EFTA00161936 Case 1:22-cv-10904-JSR Doc

er assistant employed by such counsel and assigned to this matter; b. any witness employed or formerly employed by JPMorgan Chase who counsel for the Government of the U.S. Virgin Islands or 6 EFTA00161952 Glasee1J222eiNID99214JORR MecurnemtlI52 RileckiX111ffint3 PRojige77obtal JPMorgan Chase in good faith believes may be called t