12
Total Mentions
12
Documents
25
Connected Entities
Organization referenced in documents
EFTA01269261
ERTIFICATION OF GOOD STANDING This is to certify that the nonprofit corporation known as GRATITUDE AMERICA, LTD. filed Articles of Incorporation in the Office of the Lieutenant Governor on APRIL 25, 2012 that a Certificate of Incorporation was issued by the Lieutenant Governor on MAY 1, 2012 authorizing the said corporatio
EFTA01269433
all Come: I. the undersigned Lieutenant Governor the United States Virgin Islands, do hereby certify that SOUTHERN TRUST COMPANY, INC. has filed in the Office of the Lieutenant Governor the requisite annual reports and statements as required by the Virgin Islands Code, and the Rules and Regulations of this Office. In addit
EFTA01282679
ents Shall Come: I, the undersigned, LIEUTENANT GOVERNOR, do hereby certify that FINANCIAL INFOMATICS. INQ A. Virgin Islands corporation, tiled in the Office of the Lieutenant Governor on September 21: 2012 as provIdettfor by law, Certificate of Amendment Articles of incorporation, duly acknowledged; changing its name to
EFTA01295006
Shall Come: I, GREGORY R. FRANCIS, Lieutenant Governor of the Virgin Islands, do hereby ify: That PLAN D, LLC filed Articles of Organization with the Office of the Lieutenant ovemor on October 19, 2012 and the Company is duly organized under the laws of the nitcd States Virgin Islands; That the duration of this Limited
EFTA01295194
.773.6449 Fox - 340.773.0330 This is to certify that the nonprofit corporation known as GRATITUDE AMERICA, LTD. filed Articles of Incorporation in the Office of the Lieutenant Governor on APRIL 25, 2012 that a Certificate of Incorporation was issued by the Lieutenant Governor on MAY 1, 2012 authorizing the said corporatio
EFTA01297410
s Shall Come: I, OSBERT E. POTTER, Lieutenant Governor of the Virgin Islands, do hereby certify: That JEGE, LLC filed Articles of Organization with the Office of the Lieutenant Governor on OCTOBER 19, 2012 and the Company is duly organized under the laws of United States Virgin Islands; That the duration of this Limited L
EFTA01298588
s Shall Come: 1, OSBERT E. POTTER, Lieutenant Governor of the Virgin Islands, do hereby certify: That JEGE, LLC filed Articles of Organization with the Office of the Lieutenant Governor on October 19, 2012 and the Company is duly organized under the laws of the United States Virgin Islands; That the duration of this Limit
EFTA01298957
nts Shall Come: I, the undersigned, LIEUIENANT GOVERNOR, do hereby certify that FINANCIAL INFOMATICS, INC. a Virgin Islands corporation, tiled in the Office of the Lieutenant Governor on September 21.2012 as provided for by law, Certificate of Amendment Articles of Incorporation, duly acknowledged; changing its name to
EFTA01390515
resents Shall Come: • I, the undersigned, LIEUTENANT GOVERNOR,. de hereby certify that FINANCIAL INFOMATICS: a Virgin Glands corpuradon, ftletin the Office of the Lieutenant Governor. on September 2L 201Z as prnuided'forty law,Cettifititte, of Amendment Article .% of incorporation, duly acknowledged; changing loam: to
EFTA01387135
40.773.6449 Fax 340.773.0330 This is to certify that the nonprofit corporation known as GRATITUDE AMERICA, LTD. filed Articles of Incorporation in the Office of the Lieutenant Governor on APRIL 25, 2012 that a Certificate of Incorporation was issued by the Lieutenant Governor on MAY 1, 2012 authorizing the said corporatio
EFTA01404491
ents Shall Come: I, the undersigned. LIEUTENANT GOVERNOR, do hereby certify that FINANCIAL INFOMATICS. INC. a Virgin Islands corporation, filed in the Office of the Lieutenant Governor on September 21.2012 as provided for by law. Certificate of Amendment Articles of Incorporation, duly acknowledged; changing its name to
EFTA02633596
02633597 If you aren't satisfied with the =ervice that PayPal's provided you, you can contact these =gencies: Division of Banking and =nsurance of the Office of the Lieutenant Governor http:filtg.gov.vi/division-of-banking-and- insurance.html Consumer Financial =rotection Bureau or (TTY/TDD) www.consumerfinance.gov <I=

Charlotte Amalie
LocationCapital and largest city of the United States Virgin Islands

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

Brett Geary
PersonAmerican actor and comedian

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

United States
LocationCountry located primarily in North America

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
Division of Corporation
OrganizationOrganization referenced in documents

CHARLOTTE AMALIE
PersonPerson referenced in documents
Gregory J. Ferguson
PersonPerson referenced in documents

St Thomas
LocationOne of the main islands of the United States Virgin Islands
Articles of Incorporation
OrganizationOrganization referenced in documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
DISTRICT OF ST
OrganizationOrganization referenced in documents
OSBERT E. POTTER
PersonPerson referenced in documents
Erika Kellerhals
PersonU.S. Virgin Islands tax attorney who served as Jeffrey Epstein's corporate and international tax lawyer
Corpotation
LocationLocation referenced in documents
The Officers of Corporation
OrganizationOrganization referenced in documents
Instruments
OrganizationOrganization referenced in documents