32
Total Mentions
32
Documents
43
Connected Entities
Person referenced in documents
EFTA01268304
dissolve the Company by his or her independent act of any kind. ARTICLE FOUR ORGANIZER The name and address of the organizer of this Company is. Greg J. Ferguson :13 Ca n rl Mailing Address: 9100 Port of Sale biallcSuitglN St. Thomas, Virgin islands 00802 :! 5)1 Physical Address: 9100 Port of Sale kfl
EFTA01282440
dissolve the Company by his or het-independent act of any kind. ARTICLE POUR ORGANIZE!' The name and address of the organizer of this Company is: Greg J. Ferguson :a 33 O1 rl 13 " a O 74 Mailing Address: 9100 Pod of Sale kfall,rOuttarillq St. Thomas, 13.S. Virgin Islands 00802 al :c m o • '.7.3
EFTA01282593
Company shall be perpetual. No member shall have the power to dissolve the Company by his or her independent act of any kind. The name and address Greg J. Ferguson ARTICLE FOUR ORGANIZER of the organizer of this Company is: 0 C) 7.1) -t) eta Mailing Address: 9100 Port of Sale 'Thomas, US. Virgin Islands
EFTA00169362
ANDS i? rcxin UNITED STATES OF AMERICA );15 N/ I cn BEFORE ME, the undersigned authority, on this 25th .day of Pelmulyt 2016, Ily appeared Greg J. Ferguson, who, being by me first duly sworn, declared that las 4 Rrson who signed the foregoing document as the Organizer of the Company and,..,that%e state
EFTA01355828
dissolve the Company by his or herindependent act of any kind. ARTICLE FOUR ORGANIZER, The name and address of the organizer of thiS Company is: Greg J. Ferguson Mailing Address: 9100 Port. of Sale Thomas, U.S. Virgin &hut& 00802 Physical Address: 9100 Port of Sale Thomas, US. Virgin Islands 00802 MMUS FIVE
EFTA00298982
n your behalf, you agree to pay the Firm and to be responsible for paying Erika A. Kellerhals at the hourly rate of Four Hundred Dollars ($400.00), Greg J. Ferguson at the hourly rate of Three Hundred Twenty Five Dollars ($325.00), Christopher Allen Kroblin at the hourly rate of Three Hundred Twenty Five Dollars
EFTA00310994
n your behalf, you agree to pay the Firm and to be responsible for paying Erika A. Kellerhals at the hourly rate of Four Hundred Dollars ($400.00), Greg J. Ferguson at the hourly rate of Three Hundred Twenty Five Dollars ($325.00), Christopher Allen Kroblin at the hourly rate of Three Hundred Twenty Five Dollars
EFTA01358481
ATES VIRGIN ISLANDS UNITED STATESOF AMEIRICA 2. 4 BEFORE NE, the •undersigned authority, cal this 25th ,day of Febmaji,, 2 , feriinally appeared Greg J. Ferguson, who, being by ate fast duly sworn, declar0 %MIte . diftfrson who signed the foregoing document as 11w Organizer of the Company andrihaatte. stateme
EFTA01360813
ATES VIRGIN ISLANDS UNITED STATES OP AMERICA -ft BEFORE ME, the undersigned authority, on this 25th day of Pebruar5i,i 2022, Orsir rally appeared Greg J. Ferguson, who, being by me first duly sworn, declared that t1,4 Rrson who signed the foregoing document as the Organizer of the Company e and/fihat%e state
EFTA01360949
S P1 rn tx) rt 7" UNITED STATES OF AMERICA .i I' r nm BEFORE ME, the undersigned authority, on this 25th day of Pebruaq 2012, gamily appeared Greg J. Ferguson, who, being by me first duly sworn, derlared that hells t14 Rrson who signed the foregoing document as the Organizer of the Company and:Jihat3e sta
EFTA01362700
dissolve the Company by his or herindependent act of any kind. ARTICLE FOUR ORGANIZER, The name and address of the organizer of thiS Company is: Greg J. Ferguson Mailing Address: 9100 Port. of Sale Thomas, U.S. Virgin &hut& 00802 Physical Address: 9100 Port of Sale Thomas, US. Virgin Islands 00802 MMUS FIVE
EFTA01362730
TSLISTMES VIRGIN SANDS UNITED STATESOF AMWICA 2. 4 BEFORE Mt the •undersigned authority, cal this 25th ,day of Febmaji,, 2 , feriinally appeared Greg J. Ferguson, who, being by ate first duly sworn, declar0 %MIte . dififxson who signed the foregoing document as 11w Organizer of the Company andrihaatte. statem
EFTA01362774
dissolve the Company by his or herindependent act of any kind. ARTICLE FOUR ORGANIZER, The name and address of the organizer of thiS Company is: Greg J. Ferguson Mailing Address: 9100 Port. of Sale Thomas, U.S. Virgin &hut& 00802 Physical Address: 9100 Port of Sale Thomas, US. Virgin Islands 00802 MMUS FIVE
EFTA01362808
dissolve the Company by his or herindependent act of any kind. ARTICLE FOUR ORGANIZER, The name and address of the organizer of thiS Company is: Greg J. Ferguson Mailing Address: 9100 Port. of Sale Thomas, U.S. Virgin &hut& 00802 Physical Address: 9100 Port of Sale Thomas, US. Virgin Islands 00802 ARTICLE F
EFTA01362853
dissolve the Company by his or herindependent act of any kind. ARTICLE FOUR ORGANIZER, The name and address of the organizer of thiS Company is: Greg J. Ferguson Mailing Address: 9100 Port. of Sale Thomas, U.S. Virgin &hut& 00802 Physical Address: 9100 Port of Sale Thomas, US. Virgin Islands 00802 MMUS FIVE
EFTA01362980
dissolve the Company by his or herindependent act of any kind. ARTICLE FOUR ORGANIZER, The name and address of the organizer of thiS Company is: Greg J. Ferguson Mailing Address: 9100 Port. of Sale Thomas, U.S. Virgin &hut& 00802 Physical Address: 9100 Port of Sale Thomas, US. Virgin Islands 00802 MMUS FIVE
EFTA01368284
dissolve the Company by his or her independent act of any kind. ARTICLE FOUR ORgANIZIIR The name and address of the organizer of this Company is: Greg J. Ferguson Mailing Address: 9100 Port of Sale Thomas, L.S. Virgin Islands 00802 0 0 -0 C, rn CO ,INSUitE>IN St til ;•C rn Z3 0 - :to -Ti rn • Physic
EFTA01368286
NITED STATES OF AMERICA 0 .C.1 r- rda "rn 1 ) Cfl BEFORE ME, the undersigned authority, on this 25th day of February, 281:9, grsinally appeared Greg J. Ferguson, who, being by me first duly sworn, declared that Inas ti rson who signed the foregoing document as the Organizer of the Company andaba*Ae statement
EFTA01368345
dissolve the Company by his or herindependent act of any kind. ARTICLE FOUR ORGANIZER, The name and address of the organizer of thiS Company is: Greg J. Ferguson Mailing Address: 9100 Port. of Sale Thomas, U.S. Virgin &hut& 00802 Physical Address: 9100 Port of Sale Thomas, US. Virgin Islands 00802 MMUS FIVE
EFTA01368363
dissolve the Company by his or herindependent act of any kind. ARTICLE FOUR ORGANIZER, The name and address of the organizer of thiS Company is: Greg J. Ferguson Mailing Address: 9100 Port. of Sale Thomas, U.S. Virgin &hut& 00802 Physical Address: 9100 Port of Sale Thomas, US. Virgin Islands 00802 MMUS FIVE

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

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

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

Charlotte Amalie
LocationCapital and largest city of the United States Virgin Islands
GREGORY R. FRANCIS
PersonPerson referenced in documents
the Office of the Lieutenant Governor
OrganizationUSVI Lieutenant Governor office

United States
LocationCountry located primarily in North America
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
The Capital Account
OrganizationOrganization referenced in documents
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
A. Allocations
OrganizationOrganization referenced in documents
the "Limited Liability Company
OrganizationOrganization referenced in documents
Stock Loan Agreement
OrganizationOrganization referenced in documents
Febmaji
PersonName reference in documents
U.S. Virgin
LocationU.S. Virgin Islands
Basics VI
OrganizationOrganization referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
the Uniform Limited Liability Company Act
OrganizationOrganization referenced in documents
Perron
PersonSurname reference in documents