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Financial record · Sept. 9, 2019

Franchise tax and annual report filing for an Epstein USVI company, 2019

Franchise tax and annual report filing for one of Jeffrey Epstein's US Virgin Islands companies, signed by his attorney and treasurer in July 2019.Machine-written summary

EFTA00076964

THE UNITED STATES VIRGIN ISLANDS

USVI Lieutenant Governor

Filed: September 09, 2019 07:33 PM

BID: 581980

Franchise Tax and Annual Report Filing 2019

LAUREL, INC. (581980)

Handling Option

Standard Processing

Changed

Capital Stock 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Capital Withdrawn Previous Value0.00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
Handling OptionStandard Processing
Annual Report for Filing Year2019
Tax Identifier Number

Business Mailing Addresses

Principal Office or Place of Business

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

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| EFTA00076965 | | :--- | :--- |

This is a simple Markdown document with no headings or paragraphs. It contains a single line of text.

Directors/Officers

Generated on February 21, 2020 10:44 AM

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| EFTA00076966 | | :--- | :--- |

This is a simple Markdown document with no headings or paragraphs. It contains a single line of text.

Income Statement

Laurel ICSDec 2018.pdf09/09/2019 7:33 PM

Created

Signature(s)

Name

Ms. Erika KELLERHALS Esq

Position

On Behalf Of

Attorney in Fact

President

Name

Date

Jeffrey EPSTEIN

Name

07/31/2019

Position

Richard KAHN

Date

Treasurer

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.

Yes

Daytime Contact

Name

Telephone

Email

I DECLARE, UNDER PENALTY OR PERJURY, UNDER THE LAWS OF THE UNITED STATES VIRGIN ISLANDS THAT ALL STATEMENTS CONTAINED IN THIS APPLICATION, AND ANY ACCOMPANYING DOCUMENTS, ARE TRUE AND CORRECT, WITH

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Generated on February 21, 2020 10:44 AM

Franchise tax and annual report filing for an Epstein USVI company, 2019

Financial records

Franchise tax and annual report filing for one of Jeffrey Epstein's US Virgin Islands companies, signed by his attorney and treasurer in July 2019.

DOJ Epstein Files, Data Set 9 · Sept. 9, 2019

EFTA00076964 THE UNITED STATES VIRGIN ISLANDS USVI Lieutenant Governor Filed: September 09, 2019 07:33 PM BID: 581980 Franchise Tax and Annual Report Filing 2019 LAUREL, INC. (581980) Handling Option Standard Processing Changed Capital Stock Used in Conducting Business in USVI <table border="1" <tr <td Amount of Capital</td <td 1,000.00</td </tr <tr <td Additional Capital Previous Value</td <td 0.00</td </tr <tr <td Total Capital Previous Value</td <td 1000.00</td </tr <tr <td Capital Withdrawn Previous Value</td <td 0.00</td </tr <tr <td Amount of Capital at Date of this Report Previous Value…