10
Total Mentions
10
Documents
62
Connected Entities
Location referenced in documents
EFTA01265913
no power effectively to change the quorum for meetings of shareholders or of the Board of Directors, or to effectively change any provisions of the Bylaws with respect to the removal of direct= oc the filling of vacates in the Board of Directors resulting from removal by the shuthoklenr; provided. howe
EFTA01269261
persons who indicate an interest in the object and purposes of the Corporation. The Board of Directors will set requirements for membership in the Bylaws, including any dues. ARTICLE VIII BY LAWS Before transacting any business or acquiting by unanimous consent of the Board of Directors altered or
EFTA01269322
e oo power effectively to change the mimeo for meetings of shareholders or of the Board of Director., or to effectively change any provisions of the Bylaws with respect to the removal of directors or the filling of vacancies in the Board resulting from removal by the shareholders; provided, however, tha
EFTA01269354
ve no power effectively to thaw the quorum for meetings of shareholders or of the Board of Directors, or to effectively change any provisions of the Bylaws with respect to the removal of directors or the ailing of mouicies in the Board resulting horn removal by the shareholders; provided, however, that
EFTA01269393
no power effectively to change the quorum for meeting} of shareholders or of the Board of Directors, or to effectively change any provisions of the Bylaws with respect to the removal of directors or the Filling of vacancies in the Board resulting from removal by the shareholders; provided, however, tha
EFTA01279893
ement from each Owner for its pro rata share at closing). Section 10.2 Common Expenses. Except as otherwise provided in this Declaration or in the Bylaws, each Owner shall contribute to the Common Expenses, all in accordance with the definition of "Common Expenses" set forth in Section 1.6 above, the
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persons who indicate an interest in the object and purposes of the Corporation. The Board of Directors will set requirements for membership in the Bylaws, including any dues. ARTICLE VIII fl rL&WS Before transacting any business or acquiring any property, By-Laws shall be adopted by unanimous conse
EFTA00292615
no power effectively to change the quorum for meetings of shareholders or of the Board of Directors, or to effectively change any provisions of the Bylaws with respect to the removal of directors or the filling of vacancies in the Board resulting from removal by the shareholders; provided, however, tha
EFTA01365893
f persons who indicate an interest in the object and purposes of the Corporation. The Bond of Directors will set requirements for membership in the Bylaws, including any dues. ARTICLE VIII BY=LAWS Before transacting any business or acquiring any property, By-Laws shall be adopted by unanimous consen
EFTA01387097
persons who indicate an interest in the object and purposes of the Corporation. The Board of Directors will set requirements for membership in the Bylaws, including any dues. ARTICLE VIII BY-JAWS Before transacting any business or acquiring any property, By-Laws shall be adopted by unanimous consen
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

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

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

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

St Thomas
LocationOne of the main islands of the United States Virgin Islands

Brett Geary
PersonAmerican actor and comedian

Charlotte Amalie
LocationCapital and largest city of the United States Virgin Islands
First Bank
OrganizationFinancial institution referenced in documents
Nicole Miller
PersonPerson referenced in documents

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

CHARLOTTE AMALIE
PersonPerson referenced in documents
The Officers of Corporation
OrganizationOrganization referenced in documents
the By-Laws
OrganizationOrganization referenced in documents
Greg Ferguson
PersonPerson referenced in documents
DISTRICT OF ST
OrganizationOrganization referenced in documents
Erika Kellerhals
PersonU.S. Virgin Islands tax attorney who served as Jeffrey Epstein's corporate and international tax lawyer
CONSUMER REPORT & IDENTITY VERIFICATION
OrganizationOrganization referenced in documents
The first Board of Directors
OrganizationOrganization referenced in documents
Kellerhals Ferguson LLP
OrganizationLaw firm
Gregory Riches
PersonIndividual referenced in Epstein documents