3
Total Mentions
3
Documents
24
Connected Entities
Organization referenced in documents
EFTA01268751
be permitted under any circumstances whatsoever if such transfer and/or substitution would, or could, (i) jeopardize the limited liability emus of the Company for Federal income tax purposes or otherwise under United States Virgin Islands law; or (ii) cause a termination of the Company within the meaning of Section 7
EFTA00312930
e permitted under any circumstances whatsoever if such transfer and/or substitution would, or could, (i) jeopardize the limited liability status of the Company for Federal income tax purposes or otherwise under United States Virgin Islands law; or (ii) cause a termination of the Company within the meaning of Section 7
EFTA00587592
k USI:9600195v9 EFTA00587604 Regulations promulgated thereunder so as to take account of any difference between the tax basis of such property to the Company for Federal income tax purposes and its book basis. 4.1.3 If any Membership Interest is transferred or any Percentage Interest is changed pursuant to the terms

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

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America

United States
LocationCountry located primarily in North America
Maria Farmer
PersonAmerican visual artist

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

St Thomas
LocationOne of the main islands of the United States Virgin Islands
Jeanne Brennan
PersonIndividual referenced in Epstein documents
Hodge
PersonAmbiguous surname reference in Epstein documents
Capital Contributions of the Members
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No Exclusive Duty to Company
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the Company Accounting Year
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Sections of the Code
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the Articles of Organization of the Company
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the Company Property
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Managers of the Company
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K) Removal
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Withdrawing
PersonName reference in documents
Formation of Company
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American Yacht Harbor St. Thomas
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the Company Interest
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