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Thursday, May 21, 2020
Thursday, May 21, 2020 VIA EMAIL ONLY: OFFICE OF THE LIEUTENANT GOVERNOR OFFICE OF GENERAL COUNSEL by -,Esq. District Court of the Virgin Islands 55O0 Veteran's Drive, rd Floor St. Thomas, VI 00802 RE: Response to Subpoena (2020R00037 - 003): Southern Country International Dear Attorney The Office of the Lieutenant Governor, Division of Banking, Insurance and Financial Regulation ("Division") received a subpoena dated April 7, 2020, from the District Court of the Virgin Islands to provide any and all documents pertaining to Southern Country International Ltd. ("SCI" or "the Company"). The Division's response is to include his applications, renewals and associated documents submitted by SCI to obtain the approval to operate as an International Financial Services Entity ("IFSE") formerly known as an International Banking Entity ("IBE"). SCI was licensed on December 22, 2014 to conduct the statutorily permissible activities outlined in 9 V.I.C. § 726 of transaction•re
EFTA Document EFTA01266247
LAST WILL AND TESTAMENT OF JEFFREY E. EPSTEIN I, JEFFREY E. EPSTEIN, of Little St. James Island, St. Thomas, United States Virgin Islands, do make, publish and declare this to be my Will hereby revoking all prior Wills and Codicils made by me. FIRST: A. I direct my Executor to pay from my estate all expenses of my last illness, my funeral and burial expenses, the administration expenses of my estate and all of my debts duly proven and allowed against my estate. B. I direct my Executo
From: "Jeffrey E." <[email protected]>
LAST WILL AND TESTAMENT
DOJ EFTA Data Set 10 document EFTA01266247
From: Lesley Groff <1
From: Richard Kahn
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