5
Shared Docs
4
Same-Page
9 / 4
Mentions
ph 16(8). (C) This Agreement and the rights of the parties hereunder will be governed by, interpreted and enforced in accordance with the laws of the United Stater Virgin Islands, without regard to principles of conflicts of laws. (D) This Agreement shall :nun to the benefit of and bind the parties hereto, their respective
operate and/or, if and when nenccary or appropriate, sell or otherwise dispose of the Company Property (or any portion thereof), whether located in the U.S. Virgin Islands or elsewhere, and other real and personal property of any kind or nature and to engage in any and all activities incidental or related to the foreg
REAS, a limited liability company has been famed under the name THOMAS WORLD AIR, LLC for the purposes set forth in Paragraph 4 hereerC pursuant to the United States Virgin Islands Uniform limited Liability Company Act (fide 13 of the Virgin Islands Code, Chapta 15, § 1101 at seq. (1998)), as amended (the "Ace), and other applicable l
LC for the purposes set forth in Paragraph 4 hereerC pursuant to the United States Virgin Islands Uniform limited Liability Company Act (fide 13 of the Virgin Islands Code, Chapta 15, § 1101 at seq. (1998)), as amended (the "Ace), and other applicable laws of the United States Virgin Islands; and WHEREAS, the undersig
OI Pkeie print the fonn1 time nil complete in "Wits* in blue or black mk P:OSSO insert the name of the occany or the account ride twin scorns nine Neese peat the DIRK of each sichaboi tivittory tate ne0Ounitott 'Via a *MP. of their siamenste in mt. add leek: wee If Awe art more aiNa fan siamssecie pi
268921 • ARTICLES OF INCORPORATION OF PT PRAT RSTATP THE UNDERSIGNED INCORPORATORS, for the purpose of forming a corporation under the laws of the VUgin Islands and particularly Tide 13 of the Virgin islands Code, hereby adopt the following ARTICI PS OF LNCORPORATION for such corpontiont . . . _ . ARTICL
r tin of itieVisignisliisd - i;doett holdlebithrintlind as each agent,- and that service ofprocen maybemade upon me in accordance with Title IS of the Virgin Islands Code. IN INTINESS WEEREOP, I ham haramo set m a y signet= this tday of May, 2007fien _Sr i/ ifteld23 Maria TanIcemon Rod. g "" kyl ta) HODGE 14 FR
N OF THE UNDERSIGNED INCORPORATORS, for the purpose of forming a corporation under the laws of the Virgin Islands and particularly Title 13 of the Virgin Islands Code, hereby adopt the following ARTICLES OF INCORPORATION for such corporations ARTICLE ONE cs CD 4* • M V3 The name of the corporal= hereby
NANS.2514-090SR L CONFIDENTIA FirstBankPR000214 SDNY_GM_00013051 CONFIDENTIAL EFTA_00123694 EFTA01268898 FT REAL ESTATE, ENG, 1 1 01 /08/ Neese: Address: 8100 Red Hook Duarte( B3 Si. Thomas Wait Nulls. 4E FRE9p$3:EIN ..... --. 'I-- ----.-- SSN: ID Type: USVI /DL NvIT-4200411933 Name: O
nd Epstein had trafficked her and other underage girls, often at sex parties hosted by Epstein at his homes in New York, New Mexico, Palm Beach, and the United States Virgin Islands. Maxwell called her a liar. Giuffre sued Maxwell for defamation in federal court in the Southern District of New York in 2015. While details of the
FROM RENT n Payment slip Account number 35 28699 00 1 Invoice date 08 May 13 Pay by 27 May 13 Total due $569.01 C SA Water ennnnncLon•IN Neese do not mark below ..•nnekoa .ertnri7c -oozneinnne I EFTA00263890 Riders Real Estate Port Pirie 91 Florence Street Port Pirie SA 5540 Phone 86
some phone calls to see if he could ve e ight delayed while he responded to the airport. 'At approximately 8:27 AM, this writer then contacted IIIW United States Virgin Islands. This writer asked if , Federal Security Director, U.S. Department of Homeland there was any way to delay a flight from taking'off due to the poss
y $ So Kt Swegie Kleppe At kiamiaceaw Z. Oar 'A I V& Et ". P Poses ate • ate }...t rype a teem Keiercoen P. Paraprernamt 4 C. Coax. Neese (DJeneet Z3" A Aftewtee feet 0 02e0ww S ..........w- 5 Cele Dasoee Vette I I TON Sloe Veen Nee I I LI 1 I I III 1 1 t ) Veto, aOR
Entities connected to both U.S. Virgin Islands and Neese

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Prince Andrew
PERSON
Financial Trust Company
ORGANIZATION
Les Wexner
PERSON
George W. Bush
PERSON
Alan Dershowitz
PERSONSouthern Trust Company
ORGANIZATION
Bill Clinton
PERSONthe Southern District
LOCATION
Donald Trump
PERSON
Department of Justice
ORGANIZATION
Puerto Rico
LOCATIONLeon Black
PERSON
Bradley Edwards
PERSON
Virginia Giuffre
PERSON
Marc Rich
PERSON
Bear Stearns
ORGANIZATION