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EFTA00812591Dataset 9

44p16,338w

…§ 1541 to 1546, inclusive, may be construed to abridge the right of any trustee who has power to distribute income or principal in further trust which arises under statute, common law, or the terms of the first trust. 20 EFTA00812610 Subchapter II. Directed Trusts § 1551. Definition of terms. As used in this subchapter: (1) "Instrument" means any revocable or irrevocable trust document created inter vivos or testamentary or any custodial account agreement; (2) "Trust protector" means any person whose appointment…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00812591.pdf

EFTA01104787Dataset 9

2014-12-1911p2,687w

…VIRGIN ISLANDS OFFICE OF THE LIEUTENANT GOVERNOR DIVISION OF BANKING AND INSURANCE TAX INCENTIVE BENEFITS CERTIFICATE FINANCIAL STRATEGY GROUP, LTD. (Beneficiary) Pursuant to the authority vested in me as Director of the Division of Banking and Insurance, Office of the Lieutenant Govemor("Division") by V.I. CODE ANN. tit 9, Subchapter II, §736- 754 and in the name of the Government of the Virgin Islands of the United States, I do hereby issue this certificate to Financial Strategy Group, Ltd…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01104787.pdf

EFTA00617838Dataset 9

1996-10-193p1,095w

…Preferred mortgage liens and enforcement, 46 USCA § 31325 United States Code Annotated Title 46. Shipping (Refs & Annos) Subtitle III. Maritime Liability Chapter 313. Commercial Instruments and Maritime Liens (Refs & Annos) Subchapter II. Commercial Instruments 46 U.S.C.A. § 31325 § 31325. Preferred mortgage liens and enforcement Currentness (a) A preferred mortgage is a lien on the mortgaged vessel in the amount of the outstanding mortgage indebtedness secured by the vessel. (b) On default of any term of the preferred mortgage…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00617838.pdf

EFTA00810792Dataset 9

2017-08-2314p2,959w

§ 221 Tickets, 9 V.I.C. § 221 Virgin Islands Code Annotated Currentness Title 9. Banking Chapter 15. Regulation of Small Loans and Pawnbrokers Subchapter II. Pawnbrokers 9 V.I.C. § 221 § 221 Tickets If any person shall engage in business as a pawnbroker he shall, for any article or thing of value received in pawn or otherwise for the security of any loan, transfer, service, undertaking or advantage, give to the plcdgor, or person for whom or for whose benefit…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00810792.pdf

EFTA00652405Dataset 9

2013-07-244p1,890w

Subject: confidential

From: Martin Weinberg <ITo: Jeffrey Epstein < , Martin Weinberg <I

…whom restrictions apply.— (A) Paragraph (1) shall apply to a person (other than a person subject to the restrictions of subsection (d))— (i) employed at a rate of pay specified in or fixed according to subchapter II of chapter 53 of title 5, (ii) employed in a position which is not referred to in clause (i) and for which that person is paid at a rate of basic pay which is equal to or greater than 86.5 percent of…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00652405.pdf

EFTA01221503Dataset 9

2008-04-0942p16,456w

…of the original which is no longer identical to the original for whatever reason, including, but not limited to, copies which contain marginal notes, inserted material, or attachments. "EDA" — Virgin Islands Economic Development Authority, as defined primarily in 29 VIC Chapter 21. "EDC" — Economic Development Commission, a "subsidiary entity wholly administered and operated by" EDA, as defined in 29 VIC Chapter 12 Subchapter II. "Person" and/or "persons" - individuals, firms, corporations, limited liability companies, partnerships, associations, joint ventures, trusts, entities…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01221503.pdf

EFTA01123580Dataset 9

2008-04-094p1,513w

…of the original which is no longer identical to the original for whatever reason, including, but not limited to, copies which contain marginal notes, inserted material, or attachments. "EDA" — Virgin Islands Economic Development Authority, as defined primarily in 29 VIC Chapter 21. "EDC" — Economic Development Commission, a "subsidiary entity wholly administered and operated by' EDA, as defined in 29 VIC Chapter 12 Subchapter II. "Person" and/or "persons" — individuals, firms, corporations, limited liability companies, partnerships, associations, joint ventures, trusts, entities…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01123580.pdf