16
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16
Documents
67
Connected Entities
Organization referenced in documents
EFTA00073356
res to change the agent for service of process; and WHEREAS, the name and address of the Corporation's new agent for service of process is Business Basics VI, LLC, I St. Thomas, US. Virgin Islands 00802 NOW THEREFORE BE IT: RESOLVED, that the current agent for service of process of the Corporation, Kell
EFTA01266690
res to change the agent for service of process; and WHEREAS, the name and address of the Corporation's new agent for service of process is Business Basics VI, LLC, 9100 Havering); Port of Sale, Suite 15-16, St. Thomas, US. Virgin Islands 00802. NOW THEREFORE BE IT: RESOLVED, that the current agent for se
EFTA01282440
AND TRADEMARKS . . . RESIDENT AGENT FORM CONSENT OF AGENT FOR SERVICE OF PROCESS rf This veiling wilnessoth that 1, the undersigned 131151 as Basics VI. .r.c SouthOrn Financial. I.LC having been designated by os teskfen1 agent of said company. open whoa .service of process- may be made in all soils
EFTA01282593
ONSENT OF AGENT FOR SERVICE OF PROCESS FORM • RACA12 0 41 IP i 4A eOpy iPtib - This veiling wilnesseth that I. 'he undersigned BUS "- " ss Basics VI, LW C Southern Finarittii. I.LC, nnyino been designated by as resident agent et Said company, upon whom sewvice of process may be mode in elf s
EFTA01298093
ENT OF AGENT FOR SERVICE OF PROCESS FORM - RACA12 OA n...- 41 1:6STA .-- ()QP1,41Pet) This waling wilnesseth that I, the undersigned Bus h ....•ss Basics VI, LLC having been designated by Southern Final -f e.:. LLC as resident agent of sold company, upon whop- service of process may be made in all suit
EFTA00168459
res to change the agent for service of process; and WHEREAS, the name and address of the Corporation's new agent for service of process is Business Basics VI, LLC, 9100 Havensight, Port of Sale, Suite 15-16, St. Thomas, US. Virgin Islands 00802 NOW THEREFORE BE IT: RESOLVED, that the current agent for se
EFTA00169362
STA COpv "R IPeri RESIDENT AGENT FORM CONSENT OF AGENT FOR SERVICE OF PROCESS t.s'‘t s this writing wilnessoth that I, the undersigned B ' •s Basics VI, 11:C• < having been designated. by Southtn Financial. LLC as resident agent of said company. vpoT) whorr .serylce of process may be made In O1 st
EFTA01305177
res to change the agent for service of process; and WHEREAS, the name and address of the Coeporation's new agent for service of process is Business Basics VI, LLC, 9100 Havensight, Port of Sale, Suite 15-16, St. Thomas, US. Virgin Islands 00802. NOW THEREFORE BE IT: RESOLVED, that the current agent for s
EFTA00296375
deriksberg Gad; St. Thomas, U.S. Virgin Islands 00802; and WHEREAS, the Corporation desires to change the agent for service of process to Business Basics VI, LLC; and WHEREAS, the physical and mailing address of the new agent, Business Basics VI, LLC, is 9100 Port of Sale Mall, Suite 15, St. Thomas, U.S
EFTA00296369
enson Hodge, 1340 Taameberg, U.S. Virgin Islands 00802; and WHEREAS, the Corporation desires to change the agent for service of process to Business Basics VI, LLC; and WHEREAS, the physical and mailing address of the new agent, Business Basics VI, LLC, is 9100 Port of Sale Mall, Suite 15, St. Thomas, U.S
EFTA00296371
-42 Kongens Gade, St. Thomas, US. Virgin Islands 00802; and WHEREAS, the Corporation desires to change the agent for service of process to Business Basics VI, LLC; and WHEREAS, the physical and mailing address of the new agent, Business Basics VI, LLC, is 9100 Port of Sale Mall, Suite 15, St. Thomas, U.S
EFTA00296373
1340 Taameberg, St. Thomas, U.S. Virgin Islands 00802; and WHEREAS, the Corporation desires to change the agent for service of process to Business Basics VI, LLC; and WHEREAS, the physical and mailing address of the new agent, Business Basics VI, LLC, is 9100 Port of Sale Mall, Suite 15, St. Thomas, U.S
EFTA00306932
res to change the agent for service of process; and WHEREAS, the name and address of the Corporation's new agent for service of process is Business Basics VI, LLC, 9100 Havensight, Port of Sale, Suite 15-16, St. Thomas, U.S. Virgin Islands 00802. NOW THEREFORE BE IT: RESOLVED, that the current agent for
EFTA00309260
e their resident agent for services of process; and WHEREAS, the name and address of the Corporation's new agent for service of process is Business Basics VI, LLC, 9100 Havensight, Port of Sale, Suite 15-16, St. Thomas, U.S. Virgin Islands 00802. NOW THEREFORE BE IT: RESOLVED, that the current agent for
EFTA01368287
NOR DIVISION Of CORPORATIONS AND TRADEMARKS RESIDENT AGENT FORM CONSENT OF AGENT FOR SERVICE OF PROCESS FORM RACAI2 7?O,4A, COPVIN4) ust a SS Basics VI, LLC This writing wiInesselh that I. the undersigned B • •-• a having been designated by Southern Finand L as resident agent of said company,
EFTA01390467
GovR.NCII2 DIVISION OF COlltOltATIONS AND TRADEMARKS RESIDENT AGENT FORM CONSENT OF AGENT FOR :SERVICE OF PROCESS ivrtsr COp1.1,4 10 Busi.r..ss Basics VI,. Lit TMs vatting witnesseth hall, the undersigned • SouthOrn Financial. LLC having been dolgnoted by as residenl agent of said company. upth wh

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
Business Basics VI
OrganizationOrganization referenced in documents

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

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

Charlotte Amalie
LocationCapital and largest city of the United States Virgin Islands
DISTRICT OF ST
OrganizationOrganization referenced in documents

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

Apple
OrganizationAmerican multinational technology company
GREGORY R. FRANCIS
PersonPerson referenced in documents
U.S. Virgin
LocationU.S. Virgin Islands

Brett Geary
PersonAmerican actor and comedian

United States
LocationCountry located primarily in North America
R. FRANCIS
PersonPerson referenced in documents
the Courts of the United States Virgin Islands
OrganizationOrganization referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
MARIE BRYAN
PersonPerson referenced in documents
Gregory J. Ferguson
PersonPerson referenced in documents
RESIDENCE
OrganizationOrganization referenced in documents