6
Shared Docs
6
Same-Page
7 / 6
Mentions
tory with values for these assets will be submitted to the court. 8 A full inventory and appraisal of the decedent's jewelry and watches located in the U.S. Virgin Islands has not yet been completed. Upon completion, an updated inventory with values for these assets will be submitted to the Court. 9 The value of the l
EFTA00076988 PRYTANEE, LLC OPERATING AGREEMENT THIS OPERATING AGREEMENT is made as of the ,3a, day of November, 2016 by and among Prytanee, LLC, a United States Virgin Islan s limited liability company (the "Company"), the Company's sole members, Southern Trust Company, Inc. a United States Virgin Islands corporation "STC
First-Class Mail: Denise N. George, Esq. Attorney General (-Met, Civil Division Virgin Islands Department of Justice 34-38 Krondprinsdens Gade GERS Complex, 2n° Floor St. Thomas, Virgin Islands 00804 EFTA00076899 ars Rw Oiroo Rees To PO Oss 0140 %nam PR S140 ISSOM4/0/ 11101011015 ma _ • NOV
's supervision, if the Virgin Islands first confirms that it would be willing to accept that transfer. Substantial pressing demands of Mr. Epstein's Virgin Island's based business and the financial wellbeing of its employees make it imperative that Mr. Epstein resume work on St. Thomas as soon as possible. In li
The Honorable Vincent F. Frazer Attorney General of the United States Virgin Islands Department of Justice 3438 Kronprindsens Gade GERS Complex, Second Floor St. Thomas, USVI 00802 Dear Mr. Attorney General: My client, Jeffrey Epstein, is a full-time resident of the Virgin Islands, who ma
's supervision, if the Virgin Islands first confirms that it would be willing to accept that transfer. Substantial pressing demands of Mr. Epstein's Virgin Island's based business and the financial wellbeing of its employees make it imperative that Mr. Epstein resume work on St. Thomas as soon as possible. In li
The Honorable Vincent F. Frazer Attorney General of the United States Virgin Islands Department of Justice 48B-50C Kronprindsens Gade GERS Complex, Second Floor St. Thomas, USVI 00802 Dear Mr. Attorney General: My client, Jeffrey Epstein, is a full-time resident of the Virgin Islands, who ma
's supervision, if the Virgin Islands first confirms that it would be willing to accept that transfer. Substantial pressing demands of Mr. Epstein's Virgin Island's based business and the financial wellbeing of its employees make it imperative that Mr. Epstein resume work on St. Thomas as soon as possible. In li
The Honorable Vincent F. Frazer Attorney General of the United States Virgin Islands Department of Justice 3438 Kronprindsens Gade GERS Complex, Second Floor St. Thomas, USVI 00802 Dear Mr. Attorney General: My client, Jeffrey Epstein, is a full-time resident of the Virgin Islands, who ma
cerely, ShaA 3441 CROWED DUNS GA DI . cud comma. Y noon St TOMAS, US. VIRGIN ISLANDS mei 000 CASSIS COAXLCY DLSIGN Cztnn BLDG. CalISS11ANSTLIA ST. CROIX US VIRGIN ISLANDS 01.20 EFTA00869275
DEPARTMENT OF JUSTICE OFFICE OF THE ATTORNEY GENERAL 34-38 ICronprindsens Gade GERS Complex, 2" Floor St Thomas,V.I. 00802 (340) 774-5666 Fax: (340) 776-3494 Jeffrey Epstein 6100 Red Hook B3 St. Thomas, USVI 00802-1348 Dear Jeffrey Eps
Court's order, Notice to Creditors was duly first published on September 18, 2019. However, only one Sexual Abuse Claim has so far been filed in the Virgin Islands. As noted above, claimants have named the Estate and others in various lawsuits in jurisdictions outside the Virgin Islands and, based on media repo
• EFTA00074857 EXHIBIT 5 EFTA00074858 1 •t EFTA00074859 • DEPARTMENT OF JUSTICE OFFICE OF THE ATTORNEY GENERAL 34-38 Kronprindsens Cade GERS Complex, 2nd Floor St. Thomas,V.I. 00802 Yri C13, -12/ #6040 Estate Catoakle3, Christiansted 0.1... re, St. Croix, V.I. 0082 CRIMINAL ACTIVITY LIEN
Entities connected to both U.S. Virgin Islands and GERS Complex

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Prince Andrew
PERSON
Richard Kahn
PERSON
Financial Trust Company
ORGANIZATION
George W. Bush
PERSON
Department of Justice
ORGANIZATION
Woody Allen
PERSONV.I.C.
ORGANIZATIONShani Pinney
PERSONHyperion Air
ORGANIZATION
Lake Worth
LOCATION
Tallahassee
LOCATION
NAUTILUS
ORGANIZATIONSHARI N. D'ANDRADE
PERSONANDREW W. HEYMANN
PERSON
WILLIAM L. BLUM
PERSONVincent F. Frazer
PERSONArline Swan
PERSONDuane Williams
PERSON