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86th year, No. 23811 TUESDAY, DECEMBER 13, 2016 $1
document TEXT-001-HOUSE_OVERSIGHT_014498.txt Dec 13, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

86th year, No. 23811 TUESDAY, DECEMBER 13, 2016 $1 86 A Pulitzer Prize-Winning Newspaper ST. CROIX ST. JOHN ST. THOMAS TORTOLA CELEBRATING THE PEOPLE, CULTURES AND HISTORY OF THE VIRGIN ISLANDS SINCE 1930 Mini Page Pages 28-29 Tax hikes With government piggy bank empty Mapp turn...

ONE DOLLAR -- '�-=-----o..� vv.virginislandsdailynevvs.com
document TEXT-001-HOUSE_OVERSIGHT_021718.txt Jul 29, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

--�-------- - ONE DOLLAR -- '�-=-----o..� vv.virginislandsdailynevvs.com • Virgin Islands 1..JIUII, S S � _ A . . . __ P � litzer Prize-witining ne�spaper '1li; :.j COIlYrlght � 2013 Omty News Puhh'.hillg Cu MONDAV, JULY 29, 2013 82nd ear, No. 22764 ,... - - _ _ - II · __ _ _ I-...

The following information is a summary of the principal terms of the organizational documents of KUE
document IMAGES-008-HOUSE_OVERSIGHT_024548.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… terms of the Organizational Documents, the Organizational Documents shall control. 14.1. KUE KUE is constituted as a Cayman islands exempted limited partnership under the Exempted Limited Partnership Law (2003 Revision) (the “ELP Law’). A Cayman Islands exempted limited partne...

jiabilities other than in connection with its acting as general partner of KUE and as described in t
document IMAGES-008-HOUSE_OVERSIGHT_024549.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…the approval of its shareholders pursuant to the Companies Law and the General Partner's Articles of Association. Under Cayman Islands law, a director of a Cayman Islands company is obliged to comply with a number of duties, breach of which may, in certain circumstances, result i...

Named to the Committees on Agriculture and Oversight and
document IMAGES-007-HOUSE_OVERSIGHT_024294.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Tel: 340-277-7000 FOR CONGRESS UNITED STATES VIRGIN ISLANDS FIRST TERM ACCOMPLISHMENTS 2015-2016 Named to the Committees on Agriculture and Oversight and Government Reform Named as the Freshman representative on the Democratic Lead- ership Steering and Policy Committee Name...

• Named to the Committees on Agriculture and Oversight and
document TEXT-001-HOUSE_OVERSIGHT_024294.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

FIRST TERM ACCOMPLISHMENTS 2015-2016 • Named to the Committees on Agriculture and Oversight and Government Reform • Named as the Freshman representative on the Democratic Leadership Steering and Policy Committee • Named by Southern Region as Regional Whip for Democrats • Named t...

COMPLIANCE DEADLINES — Second Quarter 2017
document IMAGES-005-HOUSE_OVERSIGHT_019861.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…g the adviser is registered with the SEC or a state authority. U.S. FATCA Notification Deadline. Deadline by which all Cayman Financial Institutions (“Fls”) and Non Reporting Fls are required to make certain notifications as to their Common Reporting Standard (“CRS”) reporting s...

Edited by Yelena Maltser • [email protected]
document TEXT-001-HOUSE_OVERSIGHT_019856.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… the adviser is registered with the SEC or a state authority. 1 U.S. FATCA Notification Deadline. Deadline by which all Cayman Financial Institutions (“FIs”) and Non Reporting FIs are required to make certain notifications as to their Common Reporting Standard (“CRS”) reporting s...

Images 007 House Oversight 024435
document IMAGES-007-HOUSE_OVERSIGHT_024435.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… THE COMPANY IS REQUIRED TO REGISTER OR BE REGULATED AS A MUTUAL FUND UNDER THE MUTUAL FUNDS LAW (2003 REVISION) OF THE CAYMAN ISLANDS. NEITHER THE CAYMAN ISLANDS MONETARY AUTHORITY NOR ANY OTHER GOVERNMENTAL AUTHORITY IN THE CAYMAN ISLANDS HAS PASSED JUDGMENT UPON OR APPROVED TH...

Certain of the key terms of the offering, which are subject to and qualified in their entirety by re
document IMAGES-007-HOUSE_OVERSIGHT_024460.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ference to the Limited Partnership Agreement of KUE, the organizational documents of the General Partner and applicabie Cayman Islands law, are outlined below. The terms summarized herein are sei forth in detail in the Limited Partnership Agreement of KUE, the Agreement Among Mem...

Jeffrey Epstein: 1953-1969
document TEXT-001-HOUSE_OVERSIGHT_022058.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ly did make his way to the center of DGS's maze and recover ObregOn's money. Most of it was being held in a bank in the Cayman Islands. Epstein's agreement with Ana prevents us from knowing how much he recovered—and how much he kept. But given the amounts at stake, Epstein likely...

Tuesday, December 13, 2016 The Virgin Islands Daily News 11
document IMAGES-003-HOUSE_OVERSIGHT_014508.txt Dec 13, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

Tuesday, December 13, 2016 The Virgin Islands Daily News 11 inci : 2 Fort Salé (formerly Fort Fort Sale : Flamand) at the entrance to Salt River in St. Croix is the oldest intact colonial earthwork fort under 3 United States authority. It Ancient Taino ceremonial is-also believe...

6 The Virgin Islands Daily News
document IMAGES-010-HOUSE_OVERSIGHT_029518.txt Dec 5, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

6 The Virgin Islands Daily News VIRGIN ISLANDS Wednesday, December 5, 2018 Jeffrey Epstein settles one suit, but more to come By CURT ANDERSON The Associated Press WEST PALM BEACH, Fla. A decade ago, Florida financier Jeffrey Epstein pleaded guilty to sex crimes involving un...

At the national level, the U.S. Virgin Islands elects a delegate to Congress from its at-large
document IMAGES-005-HOUSE_OVERSIGHT_018820.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Area Analysis 10 At the national level, the U.S. Virgin Islands elects a delegate to Congress from its at-large congressional district. However, the elected delegate, while able to vote in committee, cannot participate in floor votes. At the territorial level, 15 senators—seven...