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y under and pursuant to the U.S. Virgin Islands Limited Liability Company Act (the "Act") by the filing of Articles of Organization ("Article?) with the Office of the Lieutenant Governor, on October 19, 2012, as required by the Act. B. Name. The name of the Company shall be "JEGE. LLC". The Company upon proper notice and filing wit
d year first written above. WITNESSETH: SALE ME ER: Jeffrey =pstein DESIGNATION AS MANAGER AND THE TERMS HEREOF APPLICABLE TO THE MANAGER ARE ACCEPTAED : ,awren Visoski 7 SDNY_GM_00054076 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0016900 EFTA_00 I 64646 EFTA01295276
2 mentions1 same-page
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wider and pursuant to the U.S. Virgin Islands Limited Liability Company Act (the "Act") by the filing of Articles of Organization ("Articles") with the Office of the Lieutenant Governor, on October 19, 2012, as required by the Act. B. Name. The name of the Company shall be "PLAN D, LLC". The Company upon proper notice and filing w
cutes this Operating Agreement on the day and year fast written above. DESIGNATION AS MANAGER AND THE TERMS HEREOF APPLICABLE TO THE MANAGER ARE ACCEPTAED e Visoski 7 SDNY_GM_00054086 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0016910 EFTA_OOI 64656 EFTA01295284
2 mentions1 same-page
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y under and pursuant to the U.S. Virgin Islands Limited Liability Company Act (the "Act") by the filing of Articles of Organization ("Article?) with the Office of the Lieutenant Governor, on October 19, 2012, as required by the Act. B. Name. The name of the Company shall be "JEGE. LLC". The Company upon proper notice and filing wit
utes this Operating Agreement on the day and year first written above. DESIGNATION AS MANAGER AND THE TERMS HEREOF APPLICABLE TO THE MANAGER ARE ACCEPTAED : Visoski 7 SDNY_GM_00063441 CONFIDENTIAL - PURSUANT TO FED. R.Q11;)N(FIDENTIAL DB-SDNY-0026266 EFTA_00173949 EFTA01298584
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2 mentions1 same-page
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under and pursuant to the U.S. Virgin Islands Limited Liability Company Act (the "Act") by the filing of Articles of Organization ("Articles") with the Office of the Lieutenant Governor, on October 19, 2012, as required by the Act. B. Name. The name of the Company shall be "JEGE, LLC". The Company upon proper notice and filing wit
d year first written above. WITNESSETH: S9 ‘l altER: Jeffrey.tpstent DESIGNATION AS MANAGER AND THE TERMS HEREOF APPLICABLE TO THE MANAGER ARE ACCEPTAED BY: Lawrence Visoski 7 EFTA00312834 EXHIBIT A MEMBER LISTING; CAPITAL CONTRIBUTIONS Members Number of Percentage Capital Membership Membe
2 mentions1 same-page
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under and pursuant to the U.S. Virgin Islands Limited Liability Company Act (the "Act") by the filing of Articles of Organization ("Articles") with the Office of the Lieutenant Governor, on October 19, 2012, as required by the Act. B. Name. The name of the Company shall be "JEGE, LLC". The Company upon proper notice and filing wit
ear first written above. WITNESSETH: SOLE MEMBER: Jeffrey E. Epstein DESIGNATION AS MANAGER AND THE TERMS HEREOF APPLICABLE TO THE MANAGER ARE ACCEPTAED BY: Lawrence Visoski 7 EFTA00308277 EXHIBIT A MEMBER LISTING; CAPITAL CONTRIBUTIONS Members Number of Percentage Capital Membership Membe
2 mentions1 same-page
Page ?Same page
under and pursuant to the U.S. Virgin Islands Limited Liability Company Act (the "Act") by the filing of Articles of Organization ("Articles") with the Office of the Lieutenant Governor, on October 19, 2012, as required by the Act. B. Name. The name of the Company shall be "HYPERION AIR, LLC". The Company upon proper notice and fi
ear first written above. WITNESSETH: SOLE MEMBER: Jeffrey E. Epstein DESIGNATION AS MANAGER AND THE TERMS HEREOF APPLICABLE TO THE MANAGER ARE ACCEPTAED BY: Lawrence Visoski 7 EFTA00308269 EXHIBIT A MEMBER LISTING; CAPITAL CONTRIBUTIONS Members Number of Percentage Capital Membership Membe
Sponsored
2 mentions1 same-page
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under and pursuant to the U.S. Virgin Islands Limited Liability Company Act (the "Act") by the filing of Articles of Organization ("Articles") with the Office of the Lieutenant Governor, on October 19, 2012, as required by the Act. B. Name. The name of the Company shall be "PLAN D, LLC". The Company upon proper notice and filing w
ear first written above. WITNESSETH: SOLE MEMBER: Jeffrey E. Epstein DESIGNATION AS MANAGER AND THE TERMS HEREOF APPLICABLE TO THE MANAGER ARE ACCEPTAED BY: Lawrence Visoski 7 EFTA00308261 EXHIBIT A MEMBER LISTING; CAPITAL CONTRIBUTIONS Members Number of Percentage Capital Membership Membe
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Mutual Connections (14)
Entities connected to both the Office of the Lieutenant Governor and ACCEPTAED
Jeffrey Epstein
PERSON65 w/ the·10 w/ ACCEPTAED
U.S. Virgin
LOCATION32 w/ the·2 w/ ACCEPTAED
The Capital Account
ORGANIZATION23 w/ the·7 w/ ACCEPTAED
LV
Larry Visoski
PERSON13 w/ the·11 w/ ACCEPTAED
the U.S. Virgin Islands Limited Liability Company Act
ORGANIZATION13 w/ the·7 w/ ACCEPTAED
the Member of Profit
ORGANIZATION10 w/ the·7 w/ ACCEPTAED
the Membership Units and Membership Interest
ORGANIZATION10 w/ the·7 w/ ACCEPTAED
Lawrence Krauss
PERSON10 w/ the·7 w/ ACCEPTAED
No Return of Capital
ORGANIZATION10 w/ the·5 w/ ACCEPTAED
Islands Uniform Limited Liability Company Act
ORGANIZATION7 w/ the·2 w/ ACCEPTAED
Hyperion Air
ORGANIZATION7 w/ the·2 w/ ACCEPTAED
Initial Issuance
ORGANIZATION7 w/ the·2 w/ ACCEPTAED
Uniform Limited Liability Company Act
ORGANIZATION5 w/ the·3 w/ ACCEPTAED
Uniform Limited
ORGANIZATION5 w/ the·2 w/ ACCEPTAED