2
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2
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Organization referenced in documents
EFTA00300050
ncial Trust Company, Inc. (the "Company"). As stated in Appendix Al of the "Extension" of the Company's Economic Development Certificate, issued by the Government of the Territory of the Virgin Islands of the United States, a copy of which was attached to the Commission's September 20 letter, Mr. Jeffrey Epstein is the sole shareholder of the Comp
EFTA00074744_sub_001 - EFTA00074744_100
ctivity lien against the Estate pursuant to 14 V.I.C. § 610. See Ex. 5. In particular, Virgin Islands law states that this lien -created in favor of the Government of the Territory of the Virgin Islands shall be superior to and prior to the interest of any other person in the personal or real property or beneficial interest in it." 14 V.I.C. § 610(