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tr. 61 4) , A to fits: '14 %!..7 • vta ..sr FEBi. $10,000 Chien under this Seal ql the Government of the Virgin Wands of the United States, at Charlotte Amalie, St. Thomas, this 22id day of DECEMBER, 2014. Q,:sst (SIM D. MCDONALD )keotor Division of Banking and Insurance CONFIDENTIAL SDNY_GM_0
shall begin the firgsday of January in each year; and it is further RESOLVED, that the preparation and filing on behalf of the Corporation with the U.S. Virgin islands Division of Banldng and Insurance (the "Division') of an application for a license to establish the Corporation as an Intonational Banking
of the sexual activity, the minors were paid sums of money ranging from $200.00 - $1,000.00. FBI Miami, PBCRA, request travel concurrence with FBI Charlotte and San Antonio for the ur ose of interviewing is Witness/Victim, IIIII and currently residin in Dobson, NC and resides in and will travel on 1
activity, the minors were paid sums of money ranging from $200.00 - $1,000.00. In addition to Palm Beach, Epstein maintains residences in New York, U.S. Virgin Islands and New Mexico. Epstein was born 01/20/1953 and raised in Coney Island. He graduated from Lafayette High School in Brooklyn. The investig
6 EFTA00168443 S THE UNTIED STATES VIRGIN ISLANDS OFFICE OF THE LIEUTENANT GOVERNOR DIVISION OF CORPORATIONS AND TRADEMARKS $049 Kongens Gode Charlotte An e. Virgin Islands 00302 Phone 340.776.8515 Fax - 340.776.44512 .291asn01 4/5u 1105 King Sheet Christiansted. Virgin Wands 03820 Phone - 340
RPORATION COUNTRY/STATE Of INCORPORATION AMOUNT OE AUTHORED CAPITAL SOCA AT CLOSE OF FISCAL YEAR Laurel. Inc. 6100 Red Nook Quenon. 03. S. Monet U.S. Virgin hinds 00002 Beim. BERT 'ELMIRA Pain. halmokas friong IOU Euntkomes. &Ss 101 11222011 U.S. VIrgIn Wends 10.000 ot cannon Mock alum 6.01 parklike
imIsslon EFTA00073400 siC)O • CA./ C THE UNITED SIMS VIRGIN ISLANDS OFFICE OF THE LIEUTENANT GOVERNOR DIVISION OF CORPORATIONS AND TRADEMARKS Charlotte AmoSe, VrgIn Islands 00602 Phone • Fax - CAC at ) gain 3g81R(4O M Chrislionsted. Virgin Phone Fox - FRANCHISE TAX REPORT - DOMESTIC CORPORATIO
TAX CLOTING DAN EMPLOYEE ihtmnFICAhON NO. (ON) 6/30/2016 12/31/2015 SECTION 1 CORPORATION NAME ADDRESS OF MAIN OFFICE Land. Inc. SL Thanes, U.S. Virgin ands 00802 ADDRESS OF PRINOPIE USW ONCE Araks irks VI, U.C. Mud Pen PNINfIcal Baru DATE OF iNCORPORATTON 11/22/2011 CC:SPURT/STATEOF INCORPORATI
of the sexual activity, the minors were paid sums of money ranging from $200.00 - $1,000.00. FBI Miami, PBCRA, request travel concurrence with FBI Charlotte and San Antoni r the ur ose of intervi Witness/Victim, and is currently residing in Dobson, NC resides in Austin TX. SA's Kuyrkendall and w
activity, the minors were paid sums of money ranging from $200.00 - $1,000.00. In addition to Palm Beach, Epstein maintains residences in New York, U.S. Virgin Islands and New Mexico. Epstein was born 01/20/1953 and raised in Coney Island. He graduated from Lafayette High School in Brooklyn. The investig
elebrate the upcoming centen- nial anniversary of the U.S. Virgin Islands. Called the Virgin Islands Cul- tural Con
c. owned by VIDN Holdings, LLC publishes The Virgin Islands Daily News daily, except Sunday, Christmas Day and New Year's Day, at 9155 Estate Thomas, Charlotte Amalie, St. Thomas, VI 00802. First class postage paid at Charlotte Amalie, St. Thomas. U.S.V.1 USPS 144-180 POSTMASTER, send Form 3579, Notice of A
Page: HOUSE_OVERSIGHT_014499 →cy, and is located on the island of St. Thomas in the U.S. Virgin slands. The proposed deal structure is a forward
lf ourse, picture-perfect beaches and a spectacular nightlife. Other attractions are the Skyride (700 feet above the city) and the famous 99 Steps of Charlotte Amalie for an incomparable view of the Caribbean, as well as the second-oldest synagogue in the Western Hemisphere, the 1680-built Fort Christian. a
Page: HOUSE_OVERSIGHT_018741 →Entities connected to both Charlotte and U.S. Virgin

Jeffrey Epstein
PERSON
George W. Bush
PERSON
U.S. Virgin Islands
LOCATION
United States
LOCATIONLeon Black
PERSON
Ghislaine Maxwell
PERSON
Donald Trump
PERSON
Virginia Giuffre
PERSON
Prince Andrew
PERSONDarren Indyke
PERSON
Julie K. Brown
PERSON
John F. Kennedy
PERSON
Prince Charles
PERSON
Department of Justice
ORGANIZATION
New York
LOCATION
Samantha Power
PERSON
Michael Jackson
PERSON
St Thomas
LOCATION
Joe Biden
PERSON
Atlanta
LOCATION