Back to People & Entities
Uniform Limited Liability Company Act
Organization
6
Total Mentions
6
Documents
12
Connected Entities
Organization referenced in documents
Document Mentions (6)
EFTA01282465.pdf
1 mentionEFTA01282465
2, and which hereby forms Southern Financial, LLC, a U.S. Virgin Islands Limited Liability Company (the "Company") pursuant to the U.S. Virgin Kw], Uniform Limited Liability Company Act (the "Act") upon the following terms and conditions: SECTION I ORGANIZATION & FORMATION A. Bongo. The Company has been organized as a U.S. Virgin
EFTA01295278.pdf
1 mentionEFTA01295278
omas, USVI 00802, who hereby forms PLAN D, LLC, a U.S. Virgin Islands limited liability company (the "Company") pursuant to the U.S. Virgin Islands Uniform Limited Liability Company Act (the "Act") upon the following terms and conditions: SECTION I ORGANIZATION & FORMATION A. Formation. The Company has been organized as a U.S. Vir
EFTA00308271.pdf
1 mentionEFTA00308271
Thomas, USVI 00802, who hereby forms JEGE, LLC, a U.S. Virgin Islands limited liability company (the "Company") pursuant to the U.S. Virgin Islands Uniform Limited Liability Company Act (the "Act") upon the following terms and conditions: SECTION I ORGANIZATION & FORMATION A. Formation. The Company has been organized as a U.S. Vir
Sponsored
EFTA00308255.pdf
1 mentionEFTA00308255
omas, USVI 00802, who hereby forms PLAN D, LLC, a U.S. Virgin Islands limited liability company (the "Company") pursuant to the U.S. Virgin Islands Uniform Limited Liability Company Act (the "Act") upon the following terms and conditions: SECTION I ORGANIZATION & FORMATION A. Formation. The Company has been organized as a U.S. Vir
EFTA01583466.pdf
1 mentionEFTA01583466
mas, USVI 00802, who hereby. forms PLAN D, Ile. a U.S. Virgin Islands limited liability company (the "Company') pursuant to the U.S. Virgin Islands Uniform Limited Liability Company Act (the "Act") upon the following terms and conditioe-s: SECTION I ORGANIZATION & FORMATION A. Formation. The Company has been organized as a U S. Vi
EFTA01480201.pdf
1 mentionEFTA01480201
. 33, St. Thomas, USVI 00802. who hereby forms MGE. LLC. a U.S. Virgin Islands liability company (the "Company") pursuant to the US. Virgin Islands Uniform Limited Liability Company Act (the 'Act") upon the following terms and conditions: SECTION I ORGANIZATION & FoRma.nory A_ Formation. The Company has been organized as a 11.S. V
Sponsored
Connected Entities(12)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
6 docs6 co-mentions
the Office of the Lieutenant Governor
OrganizationUSVI Lieutenant Governor office
5 docs5 co-mentions
the U.S. Virgin Islands Limited Liability Company Act
OrganizationOrganization referenced in documents
5 docs5 co-mentions
The Capital Account
OrganizationOrganization referenced in documents
4 docs4 co-mentions
St Thomas
LocationOne of the main islands of the United States Virgin Islands
3 docs3 co-mentions
Lawrence Krauss
PersonAmerican particle physicist and cosmologist
3 docs3 co-mentions
U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
3 docs3 co-mentions
No Return of Capital
OrganizationOrganization referenced in documents
3 docs3 co-mentions
LV
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
3 docs3 co-mentions
the Membership Units and Membership Interest
OrganizationOrganization referenced in documents
3 docs3 co-mentions
the Member of Profit
OrganizationOrganization referenced in documents
3 docs3 co-mentions
ACCEPTAED
OrganizationOrganization referenced in documents
3 docs3 co-mentions