4
Total Mentions
4
Documents
65
Connected Entities
Organization referenced in documents
EFTA01269100
any am to acquire, own, bold, develop, coastnict, lease, manage, operate and/or, if and when necessary or appropriate, sell or otherwise dispose of the Company Property (or any portion thereof), whether located in the U.S. Virgin Islands or elsewhere, and other real and personal property of my kind or nature and to
EFTA01268751
ny are to acquire. own, hold, develop, construct, lease, manage, operate and/or, if and when necessary or appropriate, sell or otherwise dispose of the Company Property (or any portion thereof), whether located in the U.S. Virgin Islands or elsa...1,...0„ and other real and personal property of any 1drid or nature
EFTA00312930
ny are to acquire, own, hold, develop, construct, lease, manage, operate and/or, if and when necessary or appropriate, sell or otherwise dispose of the Company Property (or any portion thereof), whether located in the U.S. Virgin Islands or elsewhere, and other real and personal property of any kind or nature for t
EFTA01268970_sub_001 - EFTA01268970_100
any are to acquire, own, hold, develop, construct, lease, manage, operate and/or, if and when nenccary or appropriate, sell or otherwise dispose of the Company Property (or any portion thereof), whether located in the U.S. Virgin Islands or elsewhere, and other real and personal property of any kind or nature and t

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Sections of the Code
OrganizationOrganization referenced in documents
the Articles of Organization of the Company
OrganizationOrganization referenced in documents
Capital Contributions of the Members
OrganizationOrganization referenced in documents
Managers of the Company
OrganizationOrganization referenced in documents
K) Removal
OrganizationOrganization referenced in documents
No Exclusive Duty to Company
OrganizationOrganization referenced in documents

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017

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
Jeanne Brennan
PersonIndividual referenced in Epstein documents
the Company Accounting Year
OrganizationOrganization referenced in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009
Corporate Division
OrganizationOrganization referenced in documents

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

United States
LocationCountry located primarily in North America
Profit, Loss
OrganizationOrganization referenced in documents
Doug Band
PersonAmerican presidential advisor
Massa
PersonSurname reference in Epstein-related documents
Wanner
PersonSurname reference in documents