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Financial record · July 31, 2019

USVI franchise tax filings for two Epstein-linked companies, July 2019

Two 2019 USVI annual report filings for entities linked to the financier, signed by him as president and a treasurer, with an attorney-in-fact handling submission.Machine-written summary

EFTA00076976

THE UNITED STATES VIRGIN ISLANDS

USVI Lieutenant Governor Filed: July 31, 2019 06:39 PM BID: 581975

Franchise Tax and Annual Report Filing 2019

NAUTILUS, INC. (581975)

Handling Option

Standard Processing

Changed

Capital Stock Used for 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Capital Withdrawn Previous Value0.00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 Business6100 Red Hook Qtr B3, Charlotte Amalie, United States Virgin Islands, 00802, United States
Mailing AddressMailing Address is the same as the Physical Address

1 of 4

EFTA00076977

Directors/Officers

Generated on February 21, 2020 10:48 AM

2 of 4

EFTA00076978

Income Statement

INCOME STATEMENT.docx07/31/2019 6:38 PM

Created

Signature(s)

Name

Ms. Erika KELLERHALS

Position

On Behalf Of

Attorney in Fact

President

Name

Date

Jeffrey EPSTEIN

Name

07/31/2019

Richard KAHN

Position

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

Ms. Erika Kellerhals

Telephone

(1) 340-779-2564

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

Yes

Generated on February 21, 2020 10:48 AM

3 of 4

EFTA00076979

THE UNITED STATES VIRGIN ISLANDS

USVI Lieutenant Governor

Filed: July 31, 2019 07:41 PM

BID: 581871

Franchise Tax and Annual Report Filing 2019

SOUTHERN TRUST COMPANY, INC. (581871)

Handling Option

Standard Processing

Changed

Capital Stock Used in Conducting Business in USVI

Amount of Capital1,000.00
Additional Capital2,248,643.00
Total Capital2249643.00
Previous Value
Capital Withdrawn0.00
Previous Value
Amount of Capital at Date of this Report2,249,643.00
Previous Value
Highest Capital Amount during the reporting Period2,249,643.00
Handling OptionStandard 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

1 of 4

EFTA00076980

Directors/Officers

Generated on February 21, 2020 10:51 AM

2 of 4

EFTA00076981

Income Statement

INCOME STATEMENT.docx07/31/2019 7:22 PM

Created

Signature(s)

Name

Ms. Erika KELLERHALS

Position

On Behalf Of

Attorney in Fact

Name

President

Date

Jeffrey EPSTEIN

Name

07/31/2019

Richard KAHN

Position

Treasurer

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.

Yes

Daytime Contact

Name

Email

Telephone

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

Yes

Generated on February 21, 2020 10:51 AM

3 of 4

EFTA00076982

USVI franchise tax filings for two Epstein-linked companies, July 2019

Financial records

Two 2019 USVI annual report filings for entities linked to the financier, signed by him as president and a treasurer, with an attorney-in-fact handling submission.

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

EFTA00076976 THE UNITED STATES VIRGIN ISLANDS USVI Lieutenant Governor Filed: July 31, 2019 06:39 PM BID: 581975 Franchise Tax and Annual Report Filing 2019 NAUTILUS, INC. (581975) Handling Option Standard Processing Changed Capital Stock Used for 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 | | Hand…