12
Total Mentions
12
Documents
33
Connected Entities
Organization referenced in documents
EFTA01269637
ed, voting for or assenting to a distribution to the members in violation of this Agreement or the Act, or a knowing violation of law. SECTION VII LIOUIDATION The Company shall be dissolved, and shall terminate and wind up its affairs, upon the determination of the Sole Member to do so. SECTION VIII MIS
EFTA01295285
d, voting for or assenting to a distribution to the Members in violation of this Agreement or the Act, or a knowing violation of law. SECTION VII LIOUIDATION The Company shall be dissolved, and shall terminate and wind up its affairs, upon the determination of the Sole Member to do so. SECTION VIII MIS
EFTA01295263
for or assenting to a distribution to the Members in violation of this Agreement or the LLC Law, or a knowing violation of other law. SECTION VII LIOUIDATION The Company shall be dissolved, and shall terminate and wind up its affairs, upon the determination of the Sole Member to do so. SECTION VIII MIS
EFTA01298085
Member, regardless of whether or not Jeffrey Epstein is a party or threatened to be made a party to the action, suit or proceeding). SECTION VII LIOUIDATION The Company shall be dissolved, and shall terminate and wind up its affairs, upon the determination of the Sole Member to do so. SECTION VIII JVI
EFTA00169387
Member, regardless of whether or not Jeffrey Epstein is a party or threatened to be made a party to the action, suit or proceeding). SECTION VII LIOUIDATION The Company shall be dissolved, and shall terminate and wind up its affairs, upon the determination of the Sole Member to do so. SF,C77ON VIII MI
EFTA00169362
Member, regardless of whether or not Jeffrey Epstein is a party or threatened to be made a party to the, action, suit or proceeding). SECTION VII LIOUIDATION The Company shall be dissolved, and shall terminate and wind up its affairs, upon,the determination of the Sole Member to do so. SECTION VIII MIS
EFTA00312828
d, voting for or assenting to a distribution to the Members in violation of this Agreement or the Act, or a knowing violation of law. SECTION VII LIOUIDATION The Company shall be dissolved, and shall terminate and wind up its alt.:Airs, upon the determination of the Sole Member to do so. SECTION VIII M
EFTA00312908
d, voting for or assenting to a distribution to the members in violation of this Agreement or the Act, or a knowing violation of law. SECTION VII LIOUIDATION The Company shall be dissolved, and shall terminate and wind up its affairs, upon the determination of the Sole Member to do so. SECTION VIII MIS
EFTA00585905
suant to such provision bears to the amount to be distributed to or allocated among all of the Members pursuant to such provision. X. DISSOLUTION. LIOUIDATION AND TERMINATION OF THE COMPANY 10.1 Grounds. The Company shall be dissolved and its affairs wound up upon the occurrence of any of the following e
EFTA01360821
Member, regardless of whether or not Jeffrey Epstein is a party or threatened to be made a party to the action, suit or proceeding). SECTION VII LIOUIDATION The Company shall be dissolved, and shall terminate and wind up its affairs, upon the determination of the Sole Member to do so. SECTION VIII MIS
EFTA01360955
Member, regardless of whether or not Jeffrey Epstein is a party or threatened to be made a party to the action, suit or proceeding). SECTION VII LIOUIDATION The Company shall be dissolved, and shall terminate and wind up its affairs, upon the determination of the Sole Member to do so. SECTION VIII MIS
EFTA01361158
for or assenting to a distribution to the Members in violation of this Agreement or the LLC Law, or a knowing violation of other law. SECTION VII LIOUIDATION The Company shall be dissolved, and shall tenninate and wind up its affairs, upon the determination of the Sole Member to do so. SECTION VIII MIS

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
The Capital Account
OrganizationOrganization referenced in documents
the Office of the Lieutenant Governor
OrganizationUSVI Lieutenant Governor office
Initial Issuance
OrganizationOrganization referenced in documents
No Return of Capital
OrganizationOrganization referenced in documents
U.S. Virgin
LocationU.S. Virgin Islands

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

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

Lawrence Krauss
PersonAmerican particle physicist and cosmologist
GREGORY R. FRANCIS
PersonPerson referenced in documents
the Member of Profit
OrganizationOrganization referenced in documents
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
the Uniform Limited Liability Company Act
OrganizationOrganization referenced in documents
Capital Contributed Membership Units Percentage Interest
OrganizationOrganization referenced in documents
the U.S. Virgin Islands Limited Liability Company Act
OrganizationOrganization referenced in documents
B. Voting of Membership Units
OrganizationOrganization referenced in documents
A. Allocations
OrganizationOrganization referenced in documents
New York Limited Liability Company
OrganizationOrganization referenced in documents