Back to People & Entities
the Territory of the United States Virgin Islands
Location
30
Total Mentions
29
Documents
168
Connected Entities
Territory of the United States Virgin Islands
Document Mentions (20 of 29)
EFTA00312783.pdf
2 mentionsEFTA00312783
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
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
EFTA00082296.pdf
1 mentionEFTA00082296
3. :_lsaw Governing This Agreement and each trust created by it shall in all respects and for all purposes be governed and regulated by the laws of the Territory of the United States Virgin Islands, as they now exist and may from time to time be enacted, amended, or repealed. All questions regarding the validity, construction and administratio
EFTA00082273.pdf
1 mentionEFTA00082273
.3. - taw Governing This Agreement and each trust created by it shall in all respects and for all purposes be governed and regulated by the laws of the Territory of the United States Virgin Islands, as they now exist and may from time to time be enacted, amended, or repealed. All questions regarding the validity, construction and administratio
Sponsored
EFTA00082247.pdf
1 mentionEFTA00082247
Law Governing This trust agreement and the trust created by it shall in all respects and for all purposes be governed and regulated by the laws of the Territory of the United States Virgin Islands, as they now exist and may from time to time be enacted, amended, or repealed. All questions regarding the validity, construction and administratio
EFTA00099303.pdf
1 mentionEFTA00099303
.3. - Law Governing This Agreement and each trust created by it shall in all respects and for all purposes be governed and regulated by the laws of the Territory of the United States Virgin Islands, as they now exist and may from time to time be enacted, amended, or repealed. All questions regarding the validity, construction and administratio
EFTA00098341.pdf
1 mentionEFTA00098341
.3. - Law Governing This Agreement and each trust created by it shall in all respects and for all purposes be governed and regulated by the laws of the Territory of the United States Virgin Islands, as they now exist and may from time to time be enacted, amended, or repealed. All questions regarding the validity, construction and administratio
Sponsored
EFTA00099449.pdf
1 mentionEFTA00099449
.3. - Law Governing This Agreement and each trust created by it shall in all respects and for all purposes be governed and regulated by the laws of the Territory of the United States Virgin Islands, as they now exist and may from time to time be enacted, amended, or repealed. All questions regarding the validity, construction and administratio
EFTA00099424.pdf
1 mentionEFTA00099424
.3. - Law Governing This Agreement and each trust created by it shall in all respects and for all purposes be governed and regulated by the laws of the Territory of the United States Virgin Islands, as they now exist and may from time to time be enacted, amended, or repealed. All questions regarding the validity, construction and administratio
EFTA00128921.pdf
1 mentionEFTA00128921
.3. - Law Governing This Agreement and each trust created by it shall in all respects and for all purposes be governed and regulated by the laws of the Territory of the United States Virgin Islands, as they now exist and may from time to time be enacted, amended, or repealed. All questions regarding the validity, construction and administratio
Sponsored
EFTA00128887.pdf
1 mentionEFTA00128887
.3. - Law Governing This Agreement and each trust created by it shall in all respects and for all purposes be governed and regulated by the laws of the Territory of the United States Virgin Islands, as they now exist and may from time to time be enacted, amended, or repealed. All questions regarding the validity, construction and administratio
EFTA01266457.pdf
1 mentionEFTA01266457
.3. - Law Governing This Agreement and each trust created by it shall in all respects and for all purposes be governed and regulated by the laws of the Territory of the United States Virgin Islands, as they now exist and may from time to time be enacted, amended, or repealed. All questions regarding the validity, construction and administratio
EFTA01266134.pdf
1 mentionEFTA01266134
.3. - Law Governing This Agreement and each trust created by it shall in all respects and for all purposes be governed and regulated by the laws of the Territory of the United States Virgin Islands, as they now exist and may from time to time be enacted, amended, or repealed. All questions regarding the validity, construction and administratio
Sponsored
EFTA01266359.pdf
1 mentionEFTA01266359
Law Governing This trust agreement and the trust created by it shall in all respects and for all purposes be governed and regulated by the laws of the Territory of the United States Virgin Islands, as they now exist and may from time to time be enacted, amended, or repealed. All questions regarding the validity, construction and administratio
EFTA01266380.pdf
1 mentionEFTA01266380
.3. - Law Governing This Agreement and each trust created by it shall in all respects and for all purposes be governed and regulated by the laws of the Territory of the United States Virgin Islands, as they now exist and may from time to time be enacted, amended, or repealed. All questions regarding the validity, construction and administratio
EFTA01266434.pdf
1 mentionEFTA01266434
.3. - Law Governing This Agreement and each trust created by it shall in all respects and for all purposes be governed and regulated by the laws of the Territory of the United States Virgin Islands, as they now exist and may from time to time be enacted, amended, or repealed. All questions regarding the validity, construction and administratio
Sponsored
EFTA01266403.pdf
1 mentionEFTA01266403
8.3.- Law Governing This Agreement and each trust created by it shall in all respects and for all purposes be governed and regulated by the laws of the Territory of the United States Virgin Islands, as they now exist and may from time to time be enacted, amended, or repealed. All questions regarding the validity, construction and administratio
EFTA01266204.pdf
1 mentionEFTA01266204
.3, - Law Governing This Agreement and each trust created by it shall in all respects and for all purposes be governed and regulated by the laws of the Territory of the United States Virgin Islands, as they now exist and may from time to time be enacted, amended, or repealed. All questions regarding the validity, construction and administratio
EFTA01266168.pdf
1 mentionEFTA01266168
.3. - Law Governing This Agreement and each trust created by it shall in all respects and for all purposes be governed and regulated by the laws of the Territory of the United States Virgin Islands, as they now exist and may from time to time be enacted, amended, or repealed. All questions regarding the validity, construction and administratio
Sponsored
EFTA01269548.pdf
1 mentionEFTA01269548
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
EFTA01296058.pdf
1 mentionEFTA01296058
me. Section 6.3. - Law Governing This Agreement and this Trust shall in all respects and for all purposes be governed and regulated by the laws of the Territory of the United States Virgin Islands, as they now exist and may from time to time be enacted, amended, or repealed. All questions regarding the validity, construction and administratio
Sponsored
Connected Entities(20 of 168)
U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
28 docs28 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
23 docs23 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
22 docs22 co-mentions
Federal Reserve
OrganizationFederal Reserve System, central banking system of the United States
20 docs20 co-mentions
LV
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
19 docs19 co-mentions
Lawrence Krauss
PersonAmerican particle physicist and cosmologist
19 docs19 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
18 docs18 co-mentions
Superior Court
OrganizationFlorida state trial court
18 docs18 co-mentions
the United States Virgin Islands Rule Against Perpetuities
LocationLocation referenced in documents
17 docs17 co-mentions
Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
17 docs17 co-mentions
LJ
LAWRENCE PAUL VISOSKI, JR.
PersonPerson referenced in documents
17 docs17 co-mentions
Glenn Dubin
PersonAmerican businessman
15 docs15 co-mentions
Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
15 docs15 co-mentions
New York
LocationMost populous city in the United States
15 docs15 co-mentions
Laurel, Inc.
OrganizationOrganization referenced in documents
15 docs15 co-mentions
David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets
15 docs15 co-mentions
Apple
OrganizationAmerican multinational technology company
14 docs14 co-mentions
EA
Eva Andersson-Dubin
PersonSwedish-American physician, former model (Miss Sweden 1980), Epstein's former girlfriend
14 docs14 co-mentions
Coatue Enterprises
OrganizationOrganization referenced in documents
14 docs14 co-mentions
George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events
14 docs14 co-mentions