67
Total Mentions
67
Documents
161
Connected Entities
Organization referenced in documents
EFTA01269520
TION OF FSF, LLC I, the undersigned natural person of the age of eighteen years or more, acting as organizer of a limited liability company under the Uniform Limited Liability Company Act, Chapter 15, Title 13, Virgin islands Code ("Uniform Limited Liability Company Act"), do hereby adopt the following Articles of Organization for su
EFTA01268751
EIGHT MEMBER LIABILITY N, member of the Company shall be liable for the debts and obligations of the Company under Section 1303, Subsection (c) of the Uniform Limited Liability Company Act ARTICLE NINE SEVERABILITY If any phrase, clime. sentence, paragraph, or pemisico of these Articles of organization is held to be void or illegal,
EFTA01269598
LLC DAM COPED ' I, the undersigned natural person of the age of eighteen years or more, acting as organizer of a limited liability company under the Uniform Limited Liability Company Act, Chapter 15, Title 13, Virgin Islands Code ("Uniform Limited Liability Company Act"), do hereby adopt the following Articles of Organization for su
EFTA01269637
SrA " Copi,"/Peb I, the undersigned natural person of the age of eighteen years or more, acting as organizer of a limited liability company under the Uniform Limited Liability Company Act, Chapter 15, Title 13, Virgin Islands Code ("Uniform Limited Liability Company Act"), do hereby adopt the following Articles of Organization for su
EFTA01282440
ble 2 CONFIDENTIAL CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) SONY_GM_00037939 DB-SDNY-0000763 EFI'A_00148548 EFTA01282448 statute. If the Uniform Limited Liability Company Act or other applicable law is amended to authorize action further eliminating or limiting the liability of managers, then the liability of any manager
EFTA01282593
Op SOUTHERN FINANCIAL, LW I, the undersigned natural person of the age of yeas or more, acting as organizer of a limited liability company under the Uniform Limited Liability Company Act, Chapter 15, Title 13) Virgin [stands Code ("Uniform Limited Liability Company Act"), do hereby adopt the following Articles of Organization for su
EFTA01295071
P .NEIDENTIAL DB-SDNY-0016613 EFTA_00164359 EFTA01295071 independent act pursuant to the provisions of Section 1801, Subsections (4) and (5) of the Uniform Limited Liability Company Act. ARTICLE FOUR 9.826.1BIZEB The name and physical address of the Organizer of the Company Is Erika A. Kellerhals, 9100 Port of Sale Mall, Suite 15
EFTA01296011
EMENT, LLC E COPY I, the undersigned natural person of the age of eighteen years or more, acting as organizer of a limited liability company under the Uniform Limited Liability Company Act Chapter 15, Title 13, Virgin Islands Code ("Uniform Limited Liability Company Act"), do hereby adopt the following Articles of Organization for suc
EFTA01296058
PRYTANEE, LLC FIE Y the undersigned natural person of the age of eighteen years or more, acting as organizer of a limited liability company under the Uniform Limited Liability Company Act, Chapter 15, 71tle 13, Virgin Islands Code ("Uniform Limited Liability Company Act"), do hereby adopt the following Articles of Organization for su
EFTA01297595
TANEE, LLC FIE Y I, the undersigned natural person of the age of eighteen years or more, acting as organizer of a limited liability company under the Uniform Limited Liability Company Act, Chapter 15, 71de 13, Virgin Islands Code ("Uniform Limited Liability Company Act"), do hereby adopt the following Articles of Organization for suc
EFTA01298366
FNiE IDENTIAL DB-SDNY-0025536 EFTA_00173219 EFTA01298366 independent act pursuant to the provisions of Section 1801, Subsections (4) and (5) of the Uniform Limited Liability Company Act. ARTICLE FOUR ORGANIZER The name and physical address of the Organizer of the Company is Erika A. Kellerhals, 9100 Port of Sate Mall, Suite 15, S
EFTA01298501
AGEMENT, LLC copy I, the undersigned natural person of the age of eighteen years or more, acting as organizer of a limited liability company under the Uniform Limited Liability Company Act Chapter 15, Title 13, Virgin Islands Code ("Uniform Limited Liability Company Act"), do hereby adopt the following Articles of Organization for suc
EFTA00169362
I'HERt4Fi\RACIAL, I,. the undersigned natural person of the age of eighteen yeats or more, acting as organizer of a limited liability company under the Uniform Limited Liability Company Act, Chapter' 5, Title A Virgin islands Code ("Uniform Limited Liability Company Act"), do hereby' adopt the following Articles of. Organization for su
EFTA00169548
ERN FINANCIAL, LLC 1, the undersigned natural person of the age of aighteen years or more, acting as organizer of a limited liability company under the Uniform Limited Liability Company Act, (Ampler 15, Title 13, Virgin Islands Code ("Uniform Limited Liability. Company Act"), do hereby adopt the following Articles of Organization for s
EFTA01355829
statute. if the Uniform Limited Liability Company Act or other applicable law is amended to authorize action further eliminating or limiting the liability of managersithen the liabilitrof any manager o
EFTA01355827
ERN-FINANCIAL, Mr L. the undersigned natural person of the age of aighteeit years or more, fitting as orgardwer of a Minted liability company under the Uniform Limited Liability Company Act, Chapter 15, Title 13, Virgin islands Code ("Uniform Limited Liability Company Act"), .00 hereby adopt the followiog Articles of Organization har s
EFTA01358360
HERN-FINANCIAL, Mr L. the undersigned natural person of the age of aighteen years or more, fitting as orgardwer of a Minted liability company under the Uniform Limited Liability Company Act, Chapter 15, Title 13, Virgin islands Code ("Uniform Limited Liability Company Act"), .00 hereby adopt the followiog Articles of Organization har s
EFTA01358388
statute. if the Uniform Limited Liability Company Act or other applicable law is amended to authorize action further eliminating or limiting the liability of managersithen the liabilitrof any manager o
EFTA01358387
ERN-FINANCIAL, Mr L. the undersigned natural person of the age of aighteeit years or more, fitting as orgardwer of a Minted liability company under the Uniform Limited Liability Company Act, Chapter 15, Title 13, Virgin islands Code ("Uniform Limited Liability Company Act"), .00 hereby adopt the followiog Articles of Organization har s
EFTA01269292
e of the manager's posilion, or (iv) an act or omission for which the liability of a manager is expressly provided for by an applicable statute. If the Uniform Limited Liability Company Act or other applicable law is amended to 'authorize action furthei eliminating or liinitini the liability of managers, then the liability of any manag
Liesignated
LocationLocation referenced in documents
Business Basics
OrganizationOrganization referenced in documents
ILC tate
PersonPerson referenced in documents
St Thomat
LocationLocation referenced in documents
Business Basics VI
OrganizationOrganization referenced in documents

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
Woulithareisigned
PersonSurname reference in documents
MEMBEIXIABILITY
OrganizationOrganization referenced in documents

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
U.S. Virgin
LocationU.S. Virgin Islands
Uniform Limited
OrganizationOrganization referenced in documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Charlotte Amalie
LocationCapital and largest city of the United States Virgin Islands
the Office of the Lieutenant Governor
OrganizationUSVI Lieutenant Governor office
The Capital Account
OrganizationOrganization referenced in documents
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

United States
LocationCountry located primarily in North America

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

Lawrence Krauss
PersonAmerican particle physicist and cosmologist