Index / Financial records EFTA00076919¶
Particulars of Annual Report Filing 2019¶
FREEDOM AIR PETROLEUM, LLC (581842)¶
Filing Date 07/31/2019 10:32 AM¶
Handling Option Standard Processing Annual Report for Filing Year 2019 Tax Identifier Number Business Mailing Addresses Principal Office or Place of Business 6100 Red Hook Quarter B2, St Thomas, 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in USVI Amount of Capital 1,000.00 Additional Capital Previous Value 0.00 Total Capital Previous Value 1000.00 Capital Withdrawn Previous Value 0.00 Amount of Capital at Date of this Report Previous Value 1,000.00 Highest Capital Amount during the reporting Period 1,000.00 Business Details Managed By Manager Managed Managers/Members
EFTA00076920¶
Individual Name Jeffrey E EPSTEIN Status Active Physical Address 6100 Red Hook Quarter B3, St Thomas, United States Virgin Islands, 00802, United States Mailing Address Mailing Address is the same as the Physical Address Email Address Position Member Individual Name Larry VISOSKI Status Active Physical Address Royal Plams Professional Building, 9053 Estate Thomas Suite 101, Charlotte Amalie, United States Virgin Islands, 00802, United States Mailing Address Mailing Address is the same as the Physical Address Email Address Position Manager
EFTA00076921¶
Submitted By¶
ERIKA KELLERHALS¶
Date July 31, 2019
Length 3 pages
Released in DOJ Epstein Files, Data Set 9
Reference EFTA00076919 About this text This text comes from ishumilin/epstein-files-ocr-complete (Hugging Face) (license: CC0-1.0). View source
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Other documents from the same file These documents were released together, in one file.
Court filing Financial record, 1999-01-26 Operating agreement for LSJ Employees, LLC signed by Jeffrey Epstein, 2011 Financial record, 2019-07-31 USVI annual report for Epstein's island-based LLC, 2019 Operating agreement for Neptune, LLC signed by Jeffrey Epstein, 2011 Operating agreement of NES, LLC naming Jeffrey Epstein as sole member, 2014 Operating agreement for a US Virgin Islands LLC owned solely by Epstein, Oct. 2012 Financial record, 2012-10-19 and 11 more in the same file.
Financial record, 2019-07-31 Financial records
DOJ Epstein Files, Data Set 9 · July 31, 2019
EFTA00076919 Particulars of Annual Report Filing 2019 FREEDOM AIR PETROLEUM, LLC (581842) Filing Date 07/31/2019 10:32 AM <table border="1" <tr <td Handling Option</td <td Standard Processing</td </tr <tr <td Annual Report for Filing Year</td <td 2019</td </tr <tr <td Tax Identifier Number</td <td </td </tr <tr <td colspan="2" Business Mailing Addresses</td </tr <tr <td Principal Office or Place of Business</td <td 6100 Red Hook Quarter B2, St Thomas, United States Virgin Islands, 00802, United States</td </tr <tr <td Mailing Address</td <td Mailing Address is the same as the Physical Address<…
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