Epstein Secrets

a charitable split interest trust. I "Government Entity" means any U.S. state (including any U.S. state, the District of Columbia. Puerto Rico. the U.S. Virgin Islands or any other possession of the United States) or political subdivision of a state. including: (i) any agency. authority, or instrumentality

Investor. • A copy of Articles of Incorporation, Certificate of Good Standing or Government issued business license. (3) Limited Partnership or Limited Liability Company • The full legal name of each authorized signatory of the Investor. AML SUPPLEMENT EFTA00314831 • A copy of Partnership Agreement/Limited Liab

erll of the Company for service of process within the territory shall be: BLsinesS Basics VI, 11C, at 9100 Port of Sale Mall, Suite 15, St. Thomas, U.S. Virgin 'slouch 0011:12. The Company's peincipal place of business shall be 6100 Red Hook QlOrttr, ill, St Thomas U.S. Virgin Islands 00802 or such other

OPERATING AGREEM FAT OF JEGE, Etc A 11S V:rgin islands Limited Liability Company THIS OPERATING AGREEMENT (this -Agee:nem") is made aad entered inxo as of October 19, 2012 by Jeffrey E, Epstein (hereinafter referred to as 'Sole

tions of the Director. SUBSECTION 719-2. GENERAL REQUIREMENTS AND PROCEDURES (a). Asset requirements. An IBE shall possess and maintain in the U.S. Virgin Islands at least three hundred thousand dollars (US $300,000) in unencumbered assets or financial guarantees acceptable to the Director. Such guara

evidence that the corporation is authorized to do business in the United States Virgin Islands. Page 48 of 104 EFTA00601382 (4) In the case of a Limited Liability Company, Corporation or Partnership, or other legal entity in addition to the appropriate information required above, a list of the names and addresses of