5
Total Mentions
5
Documents
16
Connected Entities
Organization referenced in documents
EFTA01269292
Kellerhals, having an address at in0o Pat of Sale Mall, Suite IS, St. Thomas. USVI 00802 ("Kellerhals"), and Poplar. Inc., having an address at 9100 Pon of Sale Mall. Suite 15. St. Thomas, USVI 00802 idle "Assignee). RECITALS: A. Kellerhals is the sole Member of Great Saint Jim, LI.C, a United States Virgin Is
EFTA00168426
NCIPLE USvl OFFICE DATE OF INCORPORATION Level. Inc. 8100 Red Hook Quarter, 83, St. Thorns, U.S. Vireki Islands 00802 Business Basks VL LLC. 9100 Pon of Sale Mall. StAte 15. SL Thorns. U.B. VIrelakelpode 00802 11/7112011 c• -a . COUNTRY/STATE OF INCORPORATION U. 8. Vloten Melds AMOUNT OF AUTHORIZED CAPITAL
EFTA00169362
siness. The Registered Office and Resident Agent of the Company for service of process within the territory shall be: Business Basics VI, LLC, 9100 Pon of Sale Mall, Suite 15, St. Thomas, U.S. Virgin Islands 00802. The Company's principal place of business is 6100 Red Hook Quarter, B3, St. Thomas, U.S. Virgin Is
EFTA01595020
” The Registered Office and Retident Atter)! of the Compaq for smiec et process withht the territory shall be: Business Basics VI, 1_,LC, at 9100 Pon of Sale Mall, Suite 15, St. Tharnas, U.S. Virtjn :stands 00802, The Company's pri.ncipai place of businem shall be fliGO Red Honk Qua_ricr. 113. St. Thomas U.S
EFTA01480180
ness. The Reg:meted Office and Resident Agent of the Company for service of process within the territory shall be: Business Basics VI, lir, at 9100 Pon of Sale Mall, Suite 15. St Thomas. U.S. Virgin Islands 00802. The Company's principal place of business shall be 6103 Red Rock Quarter, B3, St Thomas U S. Virg

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

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
U.S. Virgin
LocationU.S. Virgin Islands
the Office of the Lieutenant Governor
OrganizationUSVI Lieutenant Governor office

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
SL Thomas
OrganizationOrganization referenced in documents
Business Basics VI
OrganizationOrganization referenced in documents
GREGORY R. FRANCIS
PersonPerson referenced in documents
the Courts of the United States Virgin
OrganizationOrganization referenced in documents
the Uniform Limited Liability Company Act
OrganizationOrganization referenced in documents

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

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

St Thomas
LocationOne of the main islands of the United States Virgin Islands
I. First
OrganizationOrganization referenced in documents