Epstein Secrets

LLC's and the consent of the board of directors for JEVI Foundation, Inc. EFTA00388861 Brett Geary 9100 Port of Sale Mall Suite 15 St. Thomas, U.S. Virgin Islands 00802 Office: Fax: Notice: This communication may contain privileged or other confidential information. If you are not the intended recipie

************************* ******** Begin forwarded message: From: Brett Geary •cl > Date: June 20, 2013 1:33:52 PM EDT To: Darren Indyke c>, Jeanne Brennan Subject: RE: Thomas World Air, LLC Darren & Jeanne, Attached please find the revised forms for all the LLC's and the consent of the board of dire

eanne From: Brett Geary [mailto: Sent: Thursday, June 13 2013 12:19 PM To: Jeanne Brennan ( Subject: Change of Agent/Office EFTA00388863 Hello Jeanne and Darren, Attached please find the change of office and agent forms. Please let me know if there are any changes that need to be made. I did send

, Inc. ARTICLE U The principal office of the Corporation in the Virgin Islands $ located at 9100 Havensight, Pon of Sale, Suite 15-16, St. Thomas, U.S. Virgin. Islands, 00802 and the name of the resident agent of the Corporation is Kellahals Ferguson LI.P. whose mailing address is 9100 Havensight, Port of

tions in the form required by the Bank. a copy of such form having been presented to and approved by the Board of Directors Richard Kahn Treasurer, Jeanne Brennan E 2. That Jeffrey Epstein President and / Accountant (Pew Nary Am Coyne, Ere) Or (pry Pin led 0001,Yre be authorized to execute the said

LLC ('Company') located at Little Saint Jinn Islands, St. Thomas HEREBY CERTIFY that Company, a Limited Liability Company fornied pursuant to U.S. Virgin Islands Law. (State Inkanaboil is composed of the following Members: Jeffrey Epstein and the Mowing Manager or Officer(s): Jeanne Brennan

rpose of reflecting the Company Name Change. LSJE, LLC 6100 Red Hook Quarter, B3 St. Thomas, USVI 00802 If you have any questions please contact Jeanne Brennan at 775-2525. Sincerely yours, ( Lt./re RECEIVED pRocEssINGis ACCOUNTS NO. Is Jeanne Brennan Manager APR 0 2 2013 VIRGIN ISLANDS BURENUOr DIU

shall begin the firgsday of January in each year; and it is further RESOLVED, that the preparation and filing on behalf of the Corporation with the U.S. Virgin islands Division of Banldng and Insurance (the "Division') of an application for a license to establish the Corporation as an Intonational Banking

TIAL FirstBankPR000560 EFTA_00I 24040 EFTA01269244 TILLN30UNO0 0 0 r E-FIRSTBANK REGISTRATION FOR BUSINESS ACCOUNTS Business Contact Person Jeanne Brennan riFirstBank www.firstbankvi.corn. Tax'Identiflcation NO: - Telephone No. -I Contact Person Telephone No. Business Fax No. 340-775-2525 Discl

he consents. I will send those in a separate email along with the new LLC. EFTA00389039 Brett Geary 9100 Port of Sale Mall Suite 15 St. Thomas, U.S. Virgin Islands 00802 Office: Fax: Notice: This communication may contain privileged or other confidential information. If you are not the intended recipie

******************************** ******************** Begin forwarded message: From: Brett Geary <1 Date: June 18, 2013 3:30:33 PM EDT To: Cc: "Jeanne Brennan Subject: Change of Agent/Office Corps. Darren, Here are the revised change of agent/office forms for the corporations. Please confirm that we are

, Sharon E. A. Hupprich. EFTA_R1_01497418 EFTA02428086 Calypso Realty, P.C. http://CalypsoRealty.com Broker-Owner P.O. Box 12178 St. Thomas, U.S. Virgin Islands 00801.5178 voice fax toll free or my licensed sales assistant Carlene LaPlace EFTA_R1_01497419 EFTA02428087

pprich Date: April 1, 2010 5:40:13 PM GMT-04:00 To: Cecile de Jon , Jeanne Brennan Cc: Carlene LaPlace Subject: St Thomas properties Cecile and Jeanne, Here are two well priced homes, one needs to be finished, but beachfront for $875,000. The other one is a perfect Mahogany Run home just reduced $

LLARS (S 3,0).0.00) from the above account to: Bank Name: Bank Address: For the account on Please call Jeanne Brennan at First Bank St. Thomas, U.S. Virgin Is1;irls Scott Graf 59-0006849 f you have y questions. EFTA00591357 EFTA00591358 EFTA00591359

Account Please transfer THREE THOUSAND DOLLARS (S 3,0).0.00) from the above account to: Bank Name: Bank Address: For the account on Please call Jeanne Brennan at First Bank St. Thomas, U.S. Virgin Is1;irls Scott Graf 59-0006849 f you have y questions. EFTA00591357 EFTA00591358 EFTA00591359