EFTA00076521


## Particulars of Annual Report Filing 2019
MICHELLE'S TRANSPORTATION COMPANY, L.L.C. (573529)

Filing Date 07/31/2019 6:18 PM

Handling Option Standard Processing
Annual Report for Filing Year 2019
Tax Identifier Number

Business Mailing Addresses

Principal Office or Place of Business 9053 Estate Thomas, Ste 101, Charlotte Amalie, United States Virgin Islands, 00802, United States

Mailing Address Mailing Address is the same as the Physical Address

Amount of Capital Used in Conducting Business in USVI

Amount of Capital 1,000.00
Additional Capital 0.00
Previous Value

Total Capital 1000.00
Previous Value

Capital Withdrawn 0.00
Previous Value

Amount of Capital at Date of this Report 1,000.00
Previous Value

Highest Capital Amount during the reporting Period 1,000.00

Business Details

Managed By Member Managed

Managers/Members



EFTA00076522

# Individual

**Name** Jeffrey EPSTEIN
**Status** Active
**Physical Address** 6100 Red Hook Qtr, B3, Charlotte Amalie, United States Virgin Islands, 00802, United States
**Mailing Address** Mailing Address is the same as the Physical Address
**Email Address**
**Position** Member

## Documents

Balance Sheet [BALANCE SHEET.docx/07/31/2019 6:18 PM] Created
Income Statement [INCOME STATEMENT.docx/07/31/2019 6:18 PM] Created

## Signature(s)

**Name** Ms. Erika KELLERHALS
**Position** Attorney in Fact
**On Behalf Of** Member
**Name** Jeffrey EPSTEIN
**Date** 07/31/2019
**I DECLARE, UNDER PENALTY OF PERJURY, UNDER THE LAWS OF THE UNITED STATES VIRGIN ISLANDS, THAT THIS OFFICER HAS AGREED BY RESOLUTION TO THE CHANGES MADE IN THIS APPLICATION.**

## Daytime Contact

EFTA00076523



Submitted By

ERIKA KELLERHALS

UNITED STATES, 00802, 9053 ESTATE THOMAS, SUITE 101,

CHARLOTTE AMALIE, UNITED STATES VIRGIN ISLANDS