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"USVI Corp."
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EFTA00985248
Dataset 9
2014-03-06
2p
432w
Subject:
Re: USVI Corporate Lawyer
From:
"Fenn, Patrick" c:e
To:
Jeffrey Epstein <
[email protected]
>
From: "Fenn, Patrick" c:e To: Jeffrey Epstein <
[email protected]
> Subject: Re: USVI Corporate Lawyer Date: Thu, 06 Mar 2014 21:26:02 +0000 Corporate law. Buying a convert of a
USVI corp
that is a public company. From: Jeffrey Epstein Sent: Thursday, March 6, 2014 3:45 PM To: Fenn, Patrick Subject: Re: USVI Corporate Lawyer there is no such thing , any special issue. or area On Thu, Mar 6, 2014 at 3:43 PM, Fenn, Patrick al=la<mailto…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00985248.pdf
EFTA01364153
Dataset 10
2016-07-22
1p
327w
Subject:
Art Fund Account
From:
Darren Indyke
To:
Cynthia Rodriguez
…in the USVI) • Certificate of Good Standing dated within 1 year (or certificate of formation if new entity) Certificate of Existence, dated August 5, 2016, is attached. • Operating agreement showing ownership percentages Also attached is the Operating Agreement showing 50% ownership by Southern Trust Company, Inc., a
USVI Corp
., and 50% Ownership by The Pierre Trust, a newly formed Grantor trust formed in the USVI by a French national who is the grantor, trustee and, during her lifetime, the beneficiary…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364153.pdf
EFTA01363073
Dataset 10
2016-07-22
1p
418w
…of Organization in the USVI) • Certificate of Good Standing dated within 1 year (or certificate of formation if new entity) Certificate of Existence, dated August 5, 2016, is attached. • Operating agreement showing ownership percentages Also attached is the Operating Agreement showing 50% ownership by Southern Trust Company, Inc., a
USVI Corp
., and 50% Ownership by The Pierre Trust, a newly formed Grantor trust formed in the USVI by a French national who is the grantor, trustee and, during her lifetime…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363073.pdf
EFTA01363825
Dataset 10
2016-07-22
1p
396w
…of Organization in the USVI) • Certificate of Good Standing dated within 1 year (or certificate of formation if new entity) Certificate of Existence, dated August 5, 2015, is attached. • Operating agreement showing ownership percentages Also attached is the Operating Agreement showing 5O% ownership by Southern Trust Company, Inc., a
USVI Corp
., and 50% Ownership by The Pierre Trust, a newly formed Grantor trust formed in the USVI by a French national who is the grantor, trustee and, during her lifetime…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363825.pdf
EFTA01364344
Dataset 10
2016-07-22
1p
347w
…of Organization in the USVI) • Certificate of Good Standing dated within 1 year (or certificate of formation if new entity) Certificate of Existence, dated August 5, 2016, is attached. • Operating agreement showing ownership percentages Also attached is the Operating Agreement showing 50% ownership by Southern Trust Company, Inc., a
USVI Corp
., and 50% Ownership by The Pierre Trust, a newly formed Grantor trust formed in the USVI by a French national who is the grantor, trustee and, during her lifetime…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364344.pdf
EFTA01363995
Dataset 10
2016-07-22
1p
413w
…of Organization in the USVI) • Certificate of Good Standing dated within 1 year (or certificate of formation if new entity) Certificate of Existence, dated August 5, 2016, is attached. • Operating agreement showing ownership percentages Also attached is the Operating Agreement showing 50% ownership by Southern Trust Company, Inc., a
USVI Corp
., and 50% Ownership by The Pierre Trust, a newly formed Grantor trust formed in the USVI by a French national who is the grantor, trustee and, during her lifetime…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363995.pdf
EFTA01118590
Dataset 9
2011-04-28
3p
955w
…L.L.C. Single Member LLC USVI 66-0689340 JE Construction entity - sole employee Bill Adams formed 1-19-07 Michelle's Transportation Company Single Member LLC USVI 66.0698781 JE Owns Barge Formed May 9, 2007 EFTA01118590 Island Grounds Inc. C Corp USVI 66.0678241 31-Dec IGO LW
USVI Corp
owned by IGO Company, LLC Payroll entity for hourly labor formed 7-6-06 IGO Company, L.L.C. Single Member LLC USVI 66.0689625 Owns 100% of…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01118590.pdf
EFTA01409292
Dataset 10
2016-12-21
9p
1,156w
Subject:
RE: Art Fund Account
From:
Cynthia Rodriguez ‹ >
To:
Darren Indyke ‹ >
…in the USVI) Certificate of Good Standing dated within 1 year (or certificate of formation if new entity) Certificate of Existence, dated August 5, 2016, is attached. Operating agreement showing ownership percentages Also attached is the Operating Agreement showing 50% ownership by Southern Trust Company, Inc., a
USVI Corp
., and 50% Ownership by The Pierre Trust, a newly formed Grantor trust formed in the USVI by a French national who is the grantor, trustee and, during her lifetime, the beneficiary…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409292.pdf
EFTA01363176
Dataset 10
2016-07-22
1p
374w
…of Organization in the USVI) • Certificate of Good Standing dated within 1 year (or certificate of formation if new entity) Certificate of Existence, dated August 5, 2016, is attached. • Operating agreement showing ownership percentages Also attached is the Operating Agreement showing 50% ownership by Southern Trust Company, Inc., a
USVI Corp
., and 50% Ownership by The Pierre Trust, a newly formed Grantor trust formed in the USVI by a French national who is the grantor, trustee and, during her lifetime…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363176.pdf
EFTA01407481
Dataset 10
2016-12-20
6p
709w
Subject:
RE: Art Fund Ac
From:
Cynthia Rodriguez
To:
Darren Indyke ‹ >
…in the USVI) Certificate of Good Standing dated within 1 year (or certificate of formation if new entity) Certificate of Existence, dated August 5, 2016, is attached. Operating agreement showing ownership percentages Also attached is the Operating Agreement showing 50% ownership by Southern Trust Company, Inc., a
USVI Corp
., and 50% Ownership by The Pierre Trust, a newly formed Grantor trust formed in the USVI by a French national who is the grantor, trustee and, during her lifetime, the beneficiary…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407481.pdf
EFTA01363461
Dataset 10
2016-07-22
1p
373w
…of Organization in the USVI) • Certificate of Good Standing dated within 1 year (or certificate of formation if new entity) Certificate of Existence, dated August 5, 2016, is attached. • Operating agreement showing ownership percentages Also attached is the Operating Agreement showing 50% ownership by Southern Trust Company, Inc., a
USVI Corp
., and 50% Ownership by The Pierre Trust, a newly formed Grantor trust formed in the USVI by a French national who is the grantor, trustee and, during her lifetime…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363461.pdf
EFTA01408733
Dataset 10
2016-12-29
13p
1,459w
Subject:
RE: Art Fund Account
From:
Cynthia Rodriguez < M=>
To:
Darren Indyke ‹ >
…in the USVI) Certificate of Good Standing dated within 1 year (or certificate of formation if new entity) Certificate of Existence, dated August 5, 2016, is attached. Operating agreement showing ownership percentages Also attached is the Operating Agreement showing 50% ownership by Southern Trust Company, Inc., a
USVI Corp
., and 50% Ownership by The Pierre Trust, a newly formed Grantor trust formed in the USVI by a French national who is the grantor, trustee and, during her lifetime, the beneficiary…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01408733.pdf
EFTA01409177
Dataset 10
2016-12-20
3p
557w
Subject:
Art Fund Account
From:
Darren Indyke ‹ >
To:
Cynthia Rodriguez
…of Organization in the USVI) Certificate of Good Standing dated within 1 year (or certificate of formation if new entity) Certificate of Existence, dated August 5, 2016, is attached. Operating agreement showing ownership percentages Also attached is the Operating Agreement showing 50% ownership by Southern Trust Company, Inc., a
USVI Corp
., and 50% Ownership by The Pierre Trust, a newly formed Grantor trust formed in the USVI by a French national who is the grantor, trustee and, during her lifetime…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409177.pdf
EFTA01409287
Dataset 10
2016-12-20
5p
822w
…in the USVI) Certificate of Good Standing dated within 1 year (or certificate of formation if new entity) Certificate of Existence, dated August 5, 2016, is attached. Operating agreement showing ownership percentages Also attached is the Operating Agreement showing 50% ownership by Southern Trust Company, Inc., a
USVI Corp
., and 50% Ownership by The Pierre Trust, a newly formed Grantor trust formed in the USVI by a French national who is the grantor, trustee and, during her lifetime, the beneficiary…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409287.pdf
EFTA01118648
Dataset 9
2011-04-28
6p
1,909w
…N/A JE Construction entity - sole employee Bill Adams formed 1-19-07 Michelle's Transportation Company Single Member LLC. USVI 66-0698781 NIA N/A N/A JE Owns Barge Formed May 9, 2007 Island Grounds Inc. C Corp USVI 66-0678241 31-Dec 15-Mar 15-Sep IGO LLC
USVI Corp
owned by IGO Company, LLC Payroll entity for hourly labor formed 7-6-06 IGO Company, L.L.C. Single Member LLC USVI 66-0689625 N/A …
https://www.justice.gov/epstein/files/DataSet%209/EFTA01118648.pdf
EFTA01406977
Dataset 10
2017-01-09
13p
1,980w
Subject:
Re: Art Fund Account
From:
Darren Indyke ‹ >
To:
Cynthia Rodriguez <II >
…in the USVI) Certificate of Good Standing dated within 1 year (or certificate of formation if new entity) Certificate of Existence, dated August 5, 2016, is attached. Operating agreement showing ownership percentages Also attached is the Operating Agreement showing 50% ownership by Southern Trust Company, Inc., a
USVI Corp
., and 50% Ownership by The Pierre Trust, a newly formed Grantor trust formed in the USVI by a French national who is the grantor, trustee and, during her lifetime, the beneficiary…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406977.pdf
EFTA01407117
Dataset 10
2016-12-30
14p
1,538w
Subject:
RE: Art Fund Account
From:
Cynthia Rodriguez
To:
Darren Indyke ‹ >
…in the USVI) Certificate of Good Standing dated within 1 year (or certificate of formation if new entity) Certificate of Existence, dated August 5, 2016, is attached. Operating agreement showing ownership percentages Also attached is the Operating Agreement showing 50% ownership by Southern Trust Company, Inc., a
USVI Corp
., and 50% Ownership by The Pierre Trust, a newly formed Grantor trust formed in the USVI by a French national who is the grantor, trustee and, during her lifetime, the beneficiary…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407117.pdf
EFTA01409017
Dataset 10
2017-01-09
14p
2,074w
Subject:
Re: Art Fund Account
From:
Cynthia Rodriguez ‹ >
To:
Cynthia Rodriguez
…the USVI) Certificate of Good Standing dated within 1 year (or certificate EFTA01409026 of formation if new entity) Certificate of Existence, dated August 5, 2016, is attached. Operating agreement showing ownership percentages Also attached is the Operating Agreement showing 50% ownership by Southern Trust Company, Inc., a
USVI Corp
., and 50% Ownership by The Pierre Trust, a newly formed Grantor trust formed in the USVI by a French national who is the grantor, trustee and, during her lifetime, the beneficiary…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409017.pdf
Corpus: 1990-03-17 – 2025-12-01
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18 total
Set 9
3
Set 10
15