13
Total Mentions
13
Documents
19
Connected Entities
Organization referenced in documents
EFTA01282465
CTION I ORGANIZATION & FORMATION A. Bongo. The Company has been organized as a U.S. Virgin Islands Limited Liability Company under and pursuant to the U.S. Virgin Islands Limited Liability Company Act (the "Act') by the filing of Articles of Organization ("Articles" with the Office of the Lieutenant Governor, on February 25, 2013, as required by
EFTA01295270
ION ORGANIZATION & FORMATION A. Formation. The Company has been organized as a U.S. Virgin Islands limited liability company under and pursuant to the U.S. Virgin Islands Limited Liability Company Act (the "Act") by the filing of Articles of Organization ("Article?) with the Office of the Lieutenant Governor, on October 19, 2012, as required by t
EFTA01295285
N I ORGANIZATION & FORMATION A. Formation. The Company has been organized as a U.S. Virgin Islands limited liability company under and pursuant to the U.S. Virgin Islands Limited Liability Company Act (the "Act") by the filing of Articles of Organization ("Articles") with the Office of the Lieutenant Governor, on October 19, 2012. as required by
EFTA01295278
N I ORGANIZATION & FORMATION A. Formation. The Company has been organized as a U.S. Virgin Islands limited liability company wider and pursuant to the U.S. Virgin Islands Limited Liability Company Act (the "Act") by the filing of Articles of Organization ("Articles") with the Office of the Lieutenant Governor, on October 19, 2012, as required by
EFTA01298357
N I ORGANIZATION & FORMATION A. Formation. The Company has been organized as a U.S. Virgin Islands limited liability company under and pursuant to the U.S. Virgin Islands Limited Liability Company Act (the "Act") by the filing of Articles of Organization ("Articles") with the Office of the Lieutenant Governor, on October 19, 2012. as required by
EFTA01298578
ION ORGANIZATION & FORMATION A. Formation. The Company has been organized as a U.S. Virgin Islands limited liability company under and pursuant to the U.S. Virgin Islands Limited Liability Company Act (the "Act") by the filing of Articles of Organization ("Article?) with the Office of the Lieutenant Governor, on October 19, 2012, as required by t
EFTA00312828
N I ORGANIZATION & FORMATION A. Formation. The Company has been organized as a U.S. Virgin Islands limited liability company under and pursuant to the U.S. Virgin Islands Limited Liability Company Act (the "Act") by the filing of Articles of Organization ("Articles") with the Office of the Lieutenant Governor, on October 19, 2012, as required by
EFTA00308271
N I ORGANIZATION & FORMATION A. Formation. The Company has been organized as a U.S. Virgin Islands limited liability company under and pursuant to the U.S. Virgin Islands Limited Liability Company Act (the "Act") by the filing of Articles of Organization ("Articles") with the Office of the Lieutenant Governor, on October 19, 2012, as required by
EFTA00308263
N I ORGANIZATION & FORMATION A. Formation. The Company has been organized as a U.S. Virgin Islands limited liability company under and pursuant to the U.S. Virgin Islands Limited Liability Company Act (the "Act") by the filing of Articles of Organization ("Articles") with the Office of the Lieutenant Governor, on October 19, 2012, as required by
EFTA00308255
N I ORGANIZATION & FORMATION A. Formation. The Company has been organized as a U.S. Virgin Islands limited liability company under and pursuant to the U.S. Virgin Islands Limited Liability Company Act (the "Act") by the filing of Articles of Organization ("Articles") with the Office of the Lieutenant Governor, on October 19, 2012, as required by
EFTA01583466
N I ORGANIZATION & FORMATION A. Formation. The Company has been organized as a U S. Virgin Islands limited liability company under and pursuant to the U.S. Virgin Islands Limited Liability Company Act (the "Act") by the filing of Articles of Organization (- Articles") with the Office of the Lieutenant Governor, on October 19. 2012.as required by
EFTA01583898
I ORGANIZATION & FORMATION A. Frurratinn. The Company has been organized as a U.S. Virgin Islands limited liability company under and pursuant to the U.S. Virgin Islands Limited Liability Company Act (the 'Act') by the filing of Articles of Organization (-Articles-) with the Office of the Lieutenant Governor. on October 19. 2012. as required by
EFTA01480180
! ORGANIZATION & FORMATION A. Fonnatioo. The Company has been otganized as a U S. Virgin Islands limited liability company under a.'td pursuant to the U.S. Virgin Islands Limited Liability Company Act (the "Act") by the filing of Articles of Organiation (- Articles") with the Office of the Lieutenant Governor, on October 19, 2012, as required by
the Office of the Lieutenant Governor
OrganizationUSVI Lieutenant Governor office

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
The Capital Account
OrganizationOrganization referenced in documents
the Membership Units and Membership Interest
OrganizationOrganization referenced in documents

Lawrence Krauss
PersonAmerican particle physicist and cosmologist
the Member of Profit
OrganizationOrganization referenced in documents
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
ACCEPTAED
OrganizationOrganization referenced in documents
U.S. Virgin
LocationU.S. Virgin Islands
No Return of Capital
OrganizationOrganization referenced in documents
Islands Uniform Limited Liability Company Act
OrganizationOrganization referenced in documents
Hyperion Air
OrganizationHyperion Air LLC, Epstein-controlled aviation company named as defendant in USVI lawsuit against Epstein estate
Uniform Limited Liability Company Act
OrganizationOrganization referenced in documents

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
Initial Issuance
OrganizationOrganization referenced in documents
LIOUIDATION
OrganizationOrganization referenced in documents
Uniform Limited
OrganizationOrganization referenced in documents

Hyperion
OrganizationPrivate aviation company associated with Epstein