16
Total Mentions
16
Documents
32
Connected Entities
Person referenced in documents
EFTA00085120
e) Denise Johannes, Director — Corporations h Trademarks (name and title of declarant) Office of the Lieutenant Governor (name of business) 5049 Kongens Cade, St. Thomas, (business-address) vI 00802 Definitions of terms used above: As defined in Fed. R. Evid. 803(6), "record" includes a memorandum, rep
EFTA01266690
TA01266702 Aldred KAM /as mow, THE UN TED STATES VIRG*. ISLANDS OFFICE OF THE LIEUTENANT GOVERNOR DIVISION OF CORPORATIONS AND TRADEMARKS 5049 Kongens Cade Charlotte Amara. VIVID Islands 0°802 Phone • 340.776.8515 Fox 340.776.1612 1105 King Street Chnsionsted. Virgin Islands 00820 Phone - 340.773.6
EFTA01282376
the "Corporation") is J. EPSTEIN VIRGIN ISLANDS FOUNDATION. INC. pr,;:, 'The principal office of the CorporationadasAginialands is located at 41.42 Kongens Cade, Si Thomas. Virgin. islands. antIthe namesj4MMtliient agent of the Corporation at that address* Paullieffelan• • .34inetalt lit A. TheCorporati
EFTA01282679
he Virgin Wands SDNY_GM_00d38225 CONFIDENTIAL CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P 6(e) DB-SDNY-0001049 EFTA 00148834 EFTA01282691 5049 Kongens Cade Chollalie AMcile, Virgin itInnds 00802 Phone • 340.776.8515 Fax - 34(1.776.4612 DJ/gg zit! !kis yero Tut Um IED SIAM WON ISLANDS OFFICE OF TH
EFTA01298351
ation") is J. EPSTEIN VIRGIN ISLANDS FOUNDATION, INC. ARTICLE JI The principal office of the Corporation in the Virgin Islands is located at 41.42 Kongens Cade. St. Thomas. Virgin Islands. and the name of the resident agent of the Corporation at that address is Paul Hoffman. ARTICLE III A. The Corporati
EFTA01298967
TA_00 74863 EFTA01298967 isketed THE OWED STATES MRGIN ISI AND) OFFICE OF THE LIEUTENANT GOVERNOR DIVISION OF CORPORATIONS AND TRADEMARKS 5049 Kongens Cade 1 105 King Street Chart,' le Amc6e Virgin Islands 00802 Christkmslecl, Virgin Islonds 00820 June 25, 2013 CERTIFICATION OF GOOD STANDING This i
EFTA01355703
after mimed tisthe "ogyporation") is *METERS, INC. er ARTNISU • The principal office of the corporation in the. Virgin Islands is located at 41-42 Kongens Cade, 1 St. Thomas, VI, and the name of the relittent agent of the corporation at that address is Barbara - Mignon Weatherly. ts, • le =MEM tif W
EFTA00284691
le to The Government of the Virgin Islands and mall documents to the Office of the Lieutenant Governor, Division of Corporation and Trademarks, 5049 Kongens Cade, St. Thomas, VI 00802.6487.) Certified Correct Treasurer President EFTA00284694 FINANCIAL TRUST COMPANY, INC. 6100 RED HOOK QUARTERS, B-3 ST.
EFTA00602094
Christian East Curtain T-Rex Multiuse Complex Veterans Drive RCC at Cabrita Point Infrastructure Repairs - Cabrita Pt. Condos GoVt House 19A-20 Kongens Cade Eldra Shulterbrandt Facility DPWs Maintenance Building Keating-Smith Boutique Hotel Hassel Island - Essence Properties Side Streets-Main Street
EFTA00424094
[email protected] C10B0 Kellerhals Ferguson LIS A Full Service Law Firm Mailing Address P.O. Box 608 St. Thomas, VI 00804 Physical Address 41-42 Kongens Cade St. Thomas, VI 00802 (340) 779-2564 X 21 (office) (888) 316-9269 (fax) (340) 244-2266 (cell) Notice: This communication may contain privileged o
EFTA00421719
AI.S <image003.jpg> Kellerhals Ferguson L.L.P A Full Service Law Firm Mailing Address P.O. Box 608 St. Thomas, VI 00804 Physical Address 41-42 Kongens Cade St. Thomas, VI 00802 a g o (office) cell) EFTA00421719 Notice: This communication may contain privileged or other confidential information. If
EFTA00424126
S <image003.jpg> Kt./Herbals Ferguson 1.1..P A Full Service Law Finn Mailing Address P.O. Box 608 St. Thomas, VI 00804 Physical Address 41-42 Kongens Cade St. Thomas, VI 00802 EFTA00424126 X 21 (office) (fax) (cel) Notice: This communication may contain privileged or other confidential informatio
EFTA00708901
KA A. KELLERHALS KELLERHALSIFERGUSON Ingumio A Full Service Law Firm Mailing Address P.O. Box 608 St. Thomas, VI 00804 Physical Address 41-42 Kongens Cade St. Thomas, VI 00802 (340) 779-2564 X 21 (office) (888) 316-9269 (fax) (340) 244-2266 (cell) Notice: This communication may contain privileged o
EFTA01377352
poration") is J. EPSTEIN VIRGIN ISLANDS FOUNDATION, INC. ARTICLE The principal office of the Corporation in the Virgin Islands is located at 41-42 Kongens Cade, St. Thomas. Virgin Islands, and the name of the resident agent of the Corporation at that address is Paul Hoffman. ARTICLE III A. The Corporati
EFTA01390444
lavee int UNIILDSTAIES VtltGN IAA NOS OFFICE OF THE•LIEUTENANT GOVERNOR DIVISION OF CORPORATIONS AND TRADEMARKS 5049 Kongens Cade Charlotte Amcile. Virgin Islands 00802 Phone - 340.776.8515 Fox . 340.776.4612 APRIL 17, 2013 CERTIFICATION OF GOOD STANDING 1105 King Street
EFTA01392892
after mimed tisthe "ogyporation") is *METERS, INC. er ARTNISU • The principal office of the corporation in the. Virgin Islands is located at 41-42 Kongens Cade, St. Thomas, VI, and the name of the relittent agent of the corporation at that address is Barbara - Mignon Weatherly. ts, • le =MEM tif Wit

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

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America

Sarah Ferguson
PersonBritish writer, charity patron, public speaker, film producer and television personality, and former duchess of York

St Thomas
LocationOne of the main islands of the United States Virgin Islands
Division of Corporation
OrganizationOrganization referenced in documents
Articles of Incorporation
OrganizationOrganization referenced in documents
ERIKA A. KELLERHALS
PersonPerson referenced in documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Paul Hoffman
PersonPerson referenced in documents

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
J. Epstein Virgin Islands Foundation
OrganizationJeffrey Epstein Virgin Islands-based foundation
the Nonprofit Corporations Law of the Virgin Islands
OrganizationOrganization referenced in documents

United States
LocationCountry located primarily in North America
R. FRANCIS
PersonPerson referenced in documents
PRE-DISPUTE ARBITRATION
OrganizationOrganization referenced in documents
the Corporation at Deutsche Bank Securities Inc.
OrganizationOrganization referenced in documents
Signature of Second
OrganizationOrganization referenced in documents
ARTNISU
OrganizationOrganization referenced in documents

Ralph Lauren
PersonAmerican fashion designer (born 1939)