Epstein Secrets

set her hand as Organizer of.. the Company thiS250; day of Octobet, 2015. Erika A. KeHerbals IN THE TERRITORY OF THE UNITED stairs VIRGIN ISLANDS UNITED $7ATES OF AMERICA BEFORE ME, the undersigned authority, on this 261^ day of October, 2015, personally appeared Erika A. Kellerhals, who, being by me first duly sworn

g document as the Organizer of the Company and that the statements contained in these Articles of Organization are tite. blic in an. the Territory ithe United States Virgin Islands My commission expires: BretiA. Cory Koury Mak Nrtall-I I Si. Moses/ Jar USW( My Commlukii Witco Derathe 21, 201$ 4 CONFIDENTIA

odian of the corporate records and the proper officer to execute this certificate. I further certify that the records of this office disclose that GREAT ST. JIM, LLC Limited Liability Company was duly, registered to conduct business in the Territory on October 26, 2015 and has a legal existence as a L

neighbors' properties. There is no intention to mount additional communication devices on the flagpole, but to simply, and proudly. fly the flag of the United States of .kmerica. GSJ LLC submitted a request for reconsideration of this "Condition" to Commissioner Henry on November 29, 2016. See attached correspondence. Howev

z 6218. Sr. ImamAs, V. S. Via 1 . 16 Idjev.powpntl. nit • Wynn,: RE: RECONSIDERATION OF SPECIAL CONDITION NO. 16 TO PERMIT NO. CZT-05-17(L) FOR GREAT ST. JAMES, ST. THOMAS, U.S. VIRGIN ISLANDS Dear Commissioner Henry. The Jaredion Design Group. on the behalf of our client. Greer Jim. LLC. requests m

ains that an effective SAR program is essential: Suspicious activity reporting forms the cornerstone of the BSA reporting system. It is critical to the United States' ability to utilize financial information to combat terrorism, terrorist financing, money laundering and other financial crimes. Examiners and banks

he EXECUTOR FOR THE ESTATE OF JEFFREY E. EPSTEIN, and ADMINISTRATOR OF THE 1953 TRUST; ESTATE OF JEFFREY E. EPSTEIN; THE 1953 TRUST; PLAN D, LLC; GREAT ST. JIM, LLC; NAUTILUS, INC.; HYPERION AIR, LLC; POPLAR, Inc.; SOUTHERN TRUST COMPANY, INC.; CYPRESS, INC.; MAPLE, INC.; LAUREL, INC.; AND JOHN AND

ains that an effective SAR program is essential: Suspicious activity reporting forms the cornerstone of the BSA reporting system. It is critical to the United States' ability to utilize financial information to combat terrorism, terrorist financing, money laundering and other financial crimes. Examiners and banks

he EXECUTOR FOR THE ESTATE OF JEFFREY E. EPSTEIN, and ADMINISTRATOR OF THE 1953 TRUST; ESTATE OF JEFFREY E. EPSTEIN; THE 1953 TRUST; PLAN D, LLC; GREAT ST. JIM, LLC; NAUTILUS, INC.; HYPERION AIR, LLC; POPLAR, Inc.; SOUTHERN TRUST COMPANY, INC.; CYPRESS, INC.; MAPLE, INC.; LAUREL, INC.; AND JOHN AND