57
Total Mentions
57
Documents
177
Connected Entities
Organization referenced in documents
EFTA00073356
service of process for the Corporation; and it is further RESOLVED, that the physical and mailing address for the new agent for service of procese; Business Basics VI, LLC, is , St. Thomas, U.S. VisitisOtiant 00802. -t: r.r: r- 1-I - u 70 C 4.) rat I l' c:' c ) '.< rn 0 ra. -0 -n rat i.n 7:1 -r1
EFTA00085121
orporation desires to change the resident agent for service of process; and WHEREAS, the name and address of the new agent for service of process is Business Basics VI, LI.C, 9100 Havensight, Port of Sale, Suite 15-16, St. Thomas, U.S. Virgin Islands 00802. NOW THEREFORE BE IT: RESOLVED, that the current agent fo
EFTA01265913
TIONS AND TRADEMARKS tiji FILE Copy RESIDENT AGENT FORM CONSENT OF AGENT FOR SERVICE OF PROCESS This writing witnesseth that I. the undersigned Business Basics VI, LLC having been designated by Financial Strategy Group, Ltd. as resident agent of said company. upon whom service of weans may be mode In at suits
EFTA01266690
Ferguson LLP, hereby resigns as agent for service of process for the Corporation; and it is further RESOLVED, that the Corporation hereby appoints, Business Basics VI, LLC, as the new agent for service of process for the Corporation; and it is further RESOLVED, that the physical and mailing address for the new ag
EFTA01266724
orporation desires to change the resident agent for service of process; and WHEREAS, the name and address of the new agent for service of process is Business Basics VI, LLC, 9100 Havensight, Port of Sale, Suite 15-16, St. Thomas, U.S. Virgin Islands 00802. NOW THEREFORE BE IT: RESOLVED, that the current agent for
EFTA01269261
802. Mailing Address: 9100 Havensight. Port of Sale, Suite 15-16, St. Thomas, U.SeVireiti Islands co 00802. a r c: The resident agent shall be Business Basics VI, LIE, whose mailing a4xesesis Sraf0E Havensight, Port of Salt, Suite 15-16, St Thomas, L`.S. Virgin Islands 00801 ant wS5*i' physical address is 91
EFTA01269292
DIVISION OF CORPORATIONS AND TRADEMARKS RESIDENT AGENT FORM CONSENT OF AGENT FOR SERVICE OF PROCESS This iferiringwirneuesh Ito me undersigned Business Basics VI, LLC having been designated by Great Si.. Jim, LLC as resident agent of sold company, upon whom service of process may be mode in all suits culdng
EFTA01269198
AND TRADEMARKS RESIDENT AGENT FORM CONSENT OF AGENT FOR SERVICE OF PROCESS FORM - RACA12 FILE COPY This min% wrinesseth that I, the undersigned Business Basics VI, LLC NOYir1g been designated by Financial Strategy Group, Ltd. as resident agent of said company, upon whom service of process may be mode in oil s
EFTA01282593
ignated office it; 9100 Port of Sale Mall, Suite 15, SL Thomas, US. Virgin Islands 00801 The name of its initial resident agent at such atitin.w is Business Basics VI, The business address of the resident agent and the address of the designated office are identical. ARTICLE TWO PURPOSE The purpose for which the
EFTA01295071
mas, U.S. Virgin blends 00802. Resident Agent 3. The name and physical address of the Company's Initial resident agent for service of process are Business Basics VI, LIG, 9100 Port of Sate Mell, Suite 15, St Thomas, US. Virgin islands 00802, ARTICLE TWO PIBUSUB The purpose for which the Company is organised I
EFTA01295154
iling Address: 9100 Havensight, Port of Sale, Suite 15-16, St. Thomas, U.Srifirgifi Islands 00802. r) -4 o .Pti :j3 The resident agent shall be Business Basics VI, LLC, whose mailing 21kiltSRAS giro•Oti Havensight, Port of Sale, Suite 15-16, St Thomas, U.S. Virgin Islands °omit wggstn physical address is 910
EFTA01296011
s Professional Building, 9053 Estate Thomas, Suite 101, St. Thomas, Virgin Islands 00802. The name of its initial resident agent at such address is Business Basics VI, LLC. The business address of the resident agent and the address of the designated office are identical. t SDNY_GM_00057463 CONFIDENTIAL — PURSU
EFTA01296058
s Professional Building, 9053 Estate Thomas, Suite 102, St. Thomas, Virgin Islands 00802. The name of its initial resident agent at such address is Business Basics VI, LLC. The business address of the resident agent and the address of the designated office are identical. SDNY_GM_00057522 CONFIDENTIAL - PURSUANT
EFTA01297595
s Professional Building, 9053 Estate Thomas, Suite 102, St. Thomas, Virgin Islands 00802. The name of its initial resident agent at such address is Business Basics VI, LLC. The business address of the resident agent and the address of the designated office are identical. SDNY_GM_00060937 CONFIDENTIAL - PURSUANT
EFTA00168426
AS, the Corporation desires to change the agent for service of process; and WHEREAS, the name and address of the new agent for service of process is Business Basics VI, LLC, 9100 Havensight, Port of Sale, Suite 15.16, St. Thomas, U.S. Virgin Islands 00802. NOW THEREFORE BE IT: RESOLVED, that the current agent for
EFTA00168459
Ferguson LLP, hereby resigns as agent for service of process for the Corporation; and it is further RESOLVED, that the Corporation hereby appoints, Business Basics VI, LLC, as the new agent for service of process for the Corporation, and it is fluffier RESOLVED, that the physical and mailing address for the new a
EFTA01305177
Ferguson LLP, hereby resigns as agent for service of process for the Corporation; and it is further RESOLVED, that the Corporation hereby appoints, Business Basics VI, LLC, as the new agent for service of process for the Corporation; and it is further RESOLVED, that the physical and mailing address for the new ag
EFTA00296154
rent resident agent is 1340 Taarneberg, St. Thomas, U.S. Virgin Islands 00802. 5. The new resident agent for service of process for the Company is Business Basics VI, LLC. The mailing and physical address for the new resident agent is 9100 Port of $ale Mall, Suite 15, St. Thomas, U.S. Virgin Islands 00802. [sig
EFTA00296375
tion desires to change the agent for service of process to Business Basics VI, LLC; and WHEREAS, the physical and mailing address of the new agent, Business Basics VI, LLC, is 9100 Port of Sale Mall, Suite 15, St. Thomas, U.S. Virgin Islands 00802. NOW THEREFORE BE IT: RESOLVED, that the new physical and mailing
EFTA00073389
Corporation desires to change the agent for service of process; and LLC,I WHEREAS, the name and address of the new agent for service of process is Business Basics VI, St. Thomas, U.S. Virgin Islands 00802. NOW THEREFORE BE IT: RESOLVED, that the current agent for service of process of the Corporation, Kellerhal

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
DISTRICT OF ST
OrganizationOrganization referenced in documents

Sarah Ferguson
PersonBritish writer, charity patron, public speaker, film producer and television personality, and former duchess of York
U.S. Virgin
LocationU.S. Virgin Islands

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

St Thomas
LocationOne of the main islands of the United States Virgin Islands
the Uniform Limited Liability Company Act
OrganizationOrganization referenced in documents

Charlotte Amalie
LocationCapital and largest city of the United States Virgin Islands

Brett Geary
PersonAmerican actor and comedian
Basics VI
OrganizationOrganization referenced in documents
RESIDENCE
OrganizationOrganization referenced in documents
Erika Kellerhals
PersonU.S. Virgin Islands tax attorney who served as Jeffrey Epstein's corporate and international tax lawyer
MARIE BRYAN
PersonPerson referenced in documents

United States
LocationCountry located primarily in North America
Christiansted
OrganizationTown of Saint Croix, U.S. Virgin Islands
Gregory J. Ferguson
PersonPerson referenced in documents
CONDUCING
OrganizationOrganization referenced in documents
Virgin Islands Corporation
OrganizationOrganization referenced in documents