Epstein Secrets

cing. (5) Subsection 1724 (aX4) is replaced with the following language: (4) A person who is convicted in any state, territory or Indian tribe of the United States, any foreign jurisdiction or in any federal or military court of one of the covered offenses or an offense similar to one of the covered offenses wh

he territory of the United States Virgin Islands, are employed within the Territory of the United States Virgin Islands or who attend school within the Territory of the United States Virgin Islands, that have been convicted of any of the following offenses, or convicted of an attempt or conspiracy to commit any of the following offenses, are s

read as follows: §1721A. Covered Offenses All individuals who reside within the territory of the United States Virgin Islands, are employed within the Territory of the United States Virgin Islands or who attend school within the Territory of the United States Virgin Islands, that have been convicted of any of the following offenses, or convic

itizen or U.S. resident alien, • A partnership, corporation, company, or association created or organized in the United States or under the laws of the United States, • An estate (other than a foreign estate), or • A domestic trust (as defined in Regulations section 301.7701-7). Special rules for partnerships.

tBankPR000924 EFTA 00124704 EFTA01269571 thereto, shall be subject to and governed by, and construed and enforced in accordance with the laws of the Territory of the United States Virgin Islands. IN WITNESS WHEREOF, the Sole Member makes and executes this Amended and Restated Operating Agreement on the day and year first written above. WIT

the Department of Planning and Natural Resources of the United States Virgin Islands; and/or (iii)any other agency of a Territory or Commonwealth of the United States or the British Virgin Islands which has jurisdiction over the operation and use of the Vessels in the navigable waters of the Territory, Puerto Rico

gned, Jeffrey E. Epstein, being the sole member of Michelle's Transportation Company., LLC, a limited liability company organized under the laws of the Territory of the United States Virgin Islands (the "Company") which is the owner of record title to a certain motorized 74' barge and known as "Bertha" (the "Vessel") hereby authorizes W. John