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Financial record · July 31, 2019

USVI annual report filing for Epstein's air charter LLC, July 2019

USVI annual report for 2019 shows an air charter company with $1,000 capital and Jeffrey Epstein as its active member.Machine-written summary

EFTA00076943

THE UNITED STATES VIRGIN ISLANDS

USVI Lieutenant Governor Filed: July 31, 2019 08:28 PM BID: 576399

Annual Report Filing 2019

THOMAS WORLD AIR, LLC (576399)

Handling OptionStandard Processing
Annual Report for Filing Year2019
Tax Identifier Number
Business Mailing Addresses
Principal Office or Place of Business9053 Estate Thomas Ste 101, Charlotte Amalie, United States Virgin Islands, 00802, United States
Mailing AddressMailing Address is the same as the Physical Address
Amount of Capital Used in Conducting Business in USVI
Amount of Capital1,000.00
Additional Capital Previous Value0.00
Total Capital Previous Value1000.00
Capital Withdrawn Previous Value0.00
Amount of Capital at Date of this Report Previous Value1,000.00
Highest Capital Amount during the reporting Period1,000.00
Business Details

1 of 3

EFTA00076944

Managed By Member Managed

Managers/Members

Individual

Jeffrey EPSTEIN Active

Address 6100 Red Hook Qtr B3, Charlotte Amalie, United States Virgin Islands, 00802, United States

Press Mailing Address is the same as the Physical Address

Member

BALANCE SHEET.docx07/31/2019 8:28 PM Created

INCOME STATEMENT.docx07/31/2019 8:28 PM Created

Ms. Erika KELLERHALS Attorney in Fact Member Jeffrey EPSTEIN 07/31/2019

DER ERJURY, AWS OF THE ES VIRGIN AT THIS AGREED BY

Generated on February 21, 2020 10:21 AM

2 of 3

EFTA00076945

RESOLUTION TO THE CHANGES MADE IN THIS APPLICATION.

Generated on February 21, 2020 10:21 AM

3 of 3

USVI annual report filing for Epstein's air charter LLC, July 2019

Financial records

USVI annual report for 2019 shows an air charter company with $1,000 capital and Jeffrey Epstein as its active member.

DOJ Epstein Files, Data Set 9 · July 31, 2019

EFTA00076943 THE UNITED STATES VIRGIN ISLANDS USVI Lieutenant Governor Filed: July 31, 2019 08:28 PM BID: 576399 Annual Report Filing 2019 THOMAS WORLD AIR, LLC (576399) <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 9053 Estate Thomas Ste 101, Charlotte Amalie, United States Virgin Islands, 00802, United States</td </tr <tr <td Mailing Address</td…