13
Total Mentions
13
Documents
81
Connected Entities
Organization referenced in documents
EFTA01269292
pose for which the Company is organized is to engage in any and all lawful business for which a limited liability company may be organized under the Uniform Limited liability Company Act and the other laws of the U.S. Virgin islands. The foregoing paragraph shall be construed as enumerating both objects and pur
EFTA01269520
for which the Company is organized is to engage in the any and all lawful business for which a limited liability company may be organized under the Uniform Limited Liability Company Act and the other laws of the US Virgin Islands. ras The foregoing paragraph shall be construed as enumerating both objects and
EFTA01295270
homas, USVI 00802, who hereby forms JEGE, LLC, a U.S. Virgin Islands limited liability company (the "Company") pursuant to the 11.S. Virgin Islands Uniform Limited liability Company Act (the "Act") upon the following terms and conditions: SECTION ORGANIZATION & FORMATION A. Formation. The Company has been org
EFTA01296058
ng the liability of managers, then the liability of any manager of the Company shall be eliminated or limited to the fullest extent permitted by the Uniform Limited Liability Company Act or other applicable law, as so amended. Any repeal or modification of the foregoing paragraph by the members shall not advers
EFTA01297595
ng the liability of managers, then the liability of any manager of the Company shall be eliminated or limited to the fullest extent permitted by the Uniform Limited Liability Company Act or other applicable law, as so amended. Any repeal or modification of the foregoing paragraph by the members shall not advers
EFTA01298578
homas, USVI 00802, who hereby forms JEGE, LLC, a U.S. Virgin Islands limited liability company (the "Company") pursuant to the 11.S. Virgin Islands Uniform Limited liability Company Act (the "Act") upon the following terms and conditions: SECTION ORGANIZATION & FORMATION A. Formation. The Company has been org
EFTA01364158
ng the liability of managers, then the liability of any manager of the Company shall be eliminated or limited to the fullest extent permitted by the Uniform Limited Liability Company Act or other applicable law, as so amended. Any repeal or modification of the foregoing paragraph by the members shall not advers
EFTA01368811
ng the liability of managers, then the liability of any manager of the Company shall be eliminated or limited to the fullest extent permitted by the Uniform Limited Liability Company Act or other applicable law, as so amended. Any repeal or modification of the foregoing paragraph by the members shall not advers
EFTA01370557
ng the liability of managers, then the liability of any manager of the Company shall be eliminated or limited to the fullest extent permitted by the Uniform Limited Liability Company Act or other applicable law, as so amended. Any repeal or modification of the foregoing paragraph by the members shall not advers
EFTA01373985
ng the liability of managers, then the liability of any manager of the Company shall be eliminated or limited to the fullest extent permitted by the Uniform Limited Liability Company Act or other applicable law, as so amended. Any repeal or modification of the foregoing paragraph by the members shall not advers
EFTA01378590
ng the liability of managers, then the liability of any manager of the Company shall be eliminated or limited to the fullest extent permitted by the Uniform Limited Liability Company Act or other applicable law, as so amended. Any repeal or modification of the foregoing paragraph by the members shall not advers
EFTA01404463
ose for which the Company is organized is to engage in any and all lawful business for which a limited liability company may be organized under the Uniform Limited Liability Company Act and the other laws of the U.S. Virgin Isiands. The foregoing paragraph shall be conslrued as armineratiirg both objects and
EFTA01463084
ose for which the Company is organized is to engage in any and all lawful business for which a limited liability company may be organized under the Uniform Limited Liability Company Act and the other laws of the U.S. Virgin Isiands. The foregoing paragraph shall be conslrued as armineratiirg both objects and
the Uniform Limited Liability Company Act
OrganizationOrganization referenced in documents

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

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
Orpnilatioafield
LocationLocation referenced in documents
U.S. Virgin
LocationU.S. Virgin Islands
the Office of the Lieutenant Governor
OrganizationUSVI Lieutenant Governor office
The Capital Account
OrganizationOrganization referenced in documents

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
the Membership Interests
OrganizationOrganization referenced in documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

United States
LocationCountry located primarily in North America
GREGORY R. FRANCIS
PersonPerson referenced in documents
Business Basics VI
OrganizationOrganization referenced in documents

Charlotte Amalie
LocationCapital and largest city of the United States Virgin Islands
First Bank
OrganizationFinancial institution referenced in documents
DISTRICT OF ST
OrganizationOrganization referenced in documents
Management Agreement
OrganizationOrganization referenced in documents
Indebtedness
OrganizationOrganization referenced in documents
the Territory of the United States Virgin Islands
LocationTerritory of the United States Virgin Islands
the "Trust
OrganizationOrganization referenced in documents