6
Total Mentions
6
Documents
11
Connected Entities
Organization referenced in documents
EFTA01269548
, or otherwise by Regulation Section 1.704-1(bX2)(iv). (e) The amount of Company liabilities that are assumed by the Sole Member. 2. Decreases in Capital Account The Capital Account of the members shall be decreased by: (a) The amount of money distributed to the members by the Company pursuant to any provision of this Agreeme
EFTA01282465
_GM_00037957 DB-SDNY-0000781 EFTA_00148566 EFTA01282466 (e) The amount of Company liabilities that are assumed by the members. 2. Decreases in Capital Account The Capital Account of the members shall be decreased by: (a) The amount of money distributed to the members by the Company pursuant to any provision of this Agreeme
EFTA00169387
D. R. CRIM. P. 6(e) VASAR461 EFTA_00019651 EFTA00169388 (e) The amount of Company liabilities that are assumed by the members. 2. Decreases in Capital Account The Capital Account of the members shall be decreased by: (a) The amount of money distributed to the members by the Company pursuant to any provision of this Agreeme
EFTA01583468
Agreement, or othenxise by Regulation Section l(b)(2)(iv). (e) The amount of Company liabilities that are assumed by the Member. 7. Decreases in Capital Account The Capital Account of each Member shall be decreased by., 00 The amount of money distrib.ned to the Member by the Company pursuam to any provision of this Agreement
EFTA01456713
tal Account") shall be maintained for the Sole Member, and any additional member in accordance with the provisions of this Article. I. Increases in Capital Account The Capital Account of the members shall be increased by: I. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0115983 SDNY GM_00262167 EFTA014
EFTA01480181
eement, or otherwise Regulation Section I.704-1(b)(2)(iii). (e) The amount of Company liabilities that re assumed by the Member. 2. Decreases in Capital Account The Capital Account of each Member shall be decreased by: (a) The amount of money digribcted to the Member by the Company pursuant to any provision of this Agreement
The Capital Account
OrganizationOrganization referenced in documents
the Office of the Lieutenant Governor
OrganizationUSVI Lieutenant Governor office

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

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
A. Allocations
OrganizationOrganization referenced in documents
the Member of Profit
OrganizationOrganization referenced in documents
U.S. Virgin
LocationU.S. Virgin Islands
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
I. First
OrganizationOrganization referenced in documents
B. Voting of Membership Units
OrganizationOrganization referenced in documents