6
Shared Docs
6
Same-Page
6 / 6
Mentions
MPLOYEES, LLC a Virgin Islands Limited Liability Company, filed in the Office of the Lieutenant Governor on March 13, 2013, as provided for by law, Articles of Amendment to Articles of Organization, duly acknowledged; changing its name to LSJE, LLC WHEREFORE the said Correction is hereby declared to have been duly recorded in this office on
I have hereunto set my hand and affix the seal of the Government of the United States Virgin Islands, at Charlotte Antall°, this 21m day of March, A. D., 2013. _rot— ta- R. FRANCIS Lieutenant Governor of the Virgin Islands CONFIDENTIAL SDNY_GM_00013781 CONFIDENTIAL FirstBankPR000944 EFTA 001243
MPLOYEES, LLC a Virgin Islands Limited Liability Company, filed in the Office of the Lieutenant Governor on March 13, 2013, as provided for by law, Articles of Amendment to Articles of Organization, duly acknowledged; changing its name to LSJE, Lie WHEREFORE the said Contetion is hereby declared to have been duly recorded in this office on t
I have hereunto set my hand and affix the seal of the Government of the United States Virgin Islands, at Charlotte Amalie, this 21'" day of March, A. D., 2013. GiklIHSifY R. FRANCIS Lieutenant Governor of the Virgin Islands SDNY_GPA_00053 65 CONFIDENTIAL - PURSUANT TO FED R.QP .NEIDENTIAL DB-SDNY
MPLOYEES, LLC a Virgin Islands Limited Liability Company, filed in the Office of the Lieutenant Governor on March 13, 2013, as provided for by law, Articles of Amendment to Articles of Organization, duly acknowledged; changing its name to LSJE, Lie WHEREFORE the said Correction is hereby declared to have been duly recorded in this office on
have hereunto set my hand and affix the seal of the Government of the United States Virgin Islands, at Charlotte Amalie, this 21'" day of March, A. D., 2013. R. FRANCIS Lieutenant Governor of the Virgin Islands SONY_GM_00062 030 CONFIDENTIAL - PURSUANT TO FED R.QP I DENTIAL DB-SDNY-0024855 EF
MPLOYEES, LLC a Virgin Islands Limited Liability Company, filed in the Office of the Lieutenant Governor on March 13, 2013, as provided for by law, Articles of Amendment to Articles of Organization, duly acknowledged; changing its name to LSJE, LLC. WHEREFORE the said Correction is hereby declared to have been duly recorded in this office on
I have hereunto set my hand and affix the seal of the Government of the United States Virgin Islands, at Charlotte Amalie, this 21'1 day of March, A. D., 2013. GR$SOIZY R. FRANCIS Lieutenant Governor of the Virgin Islands CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0 115
MPLOYEES, LLC a Virgin Islands Limited Liability Company, filed in the Office of the Lieutenant Governor on March 13, 2013, as provided for by law, Articles of Amendment to Articles of Organization, duly acknowledged; changing its name to LSJE, LLC WHEREFORE the said Correction is hereby declared to have been duly recorded in this office on
1 have hereunto set my hand and affix the seal of the Government of the United States Virgin Islands, at Charlotte Amalie, this 21" day of March, A. D., 2013. I- GRSeeWY R. FRANCIS Lieutenant Governor of the Virgin Islands EXHIBIT 1 8 EFTA00076515 OPERATING AGREEMENT OF LSJ EMPLOYEES, LLC A
MPLOYEES, LLC a Virgin Islands Limited Liability Company, filed in the Office of the Lieutenant Governor on March 13, 2013, as provided for by law, Articles of Amendment to Articles of Organization, duly acknowledged; changing its name to LSJE, LLC WHEREFORE the said Correction is hereby declared to have been duly recorded in this office on
1 have hereunto set my hand and affix the seal of the Government of the United States Virgin Islands, at Charlotte Amalie, this 21" day of March, A. D., 2013. I- GRSeeWY R. FRANCIS Lieutenant Governor of the Virgin Islands EXHIBIT 1 8 EFTA00076916 OPERATING AGREEMENT OF LSJ EMPLOYEES, LLC A
Entities connected to both Articles of Amendment to Articles of Organization and A. D.
the Office of the Lieutenant Governor
ORGANIZATIONVirgin Islands Limited Liability Company
ORGANIZATIONGREGORY R. FRANCIS
PERSONR. FRANCIS
PERSONAmalie
PERSON
George W. Bush
PERSON
Jeffrey Epstein
PERSON
George Mitchell
PERSON
United States
LOCATIONU.S. Virgin
LOCATION
Prince Andrew
PERSONDarren Indyke
PERSON
Michael Douglas
PERSON
St Thomas
LOCATION
U.S. Virgin Islands
LOCATION
Palm Beach
LOCATIONEL BRAVO PARKW
ORGANIZATION
Edward Jay Epstein
PERSONANNE M. GANNON
PERSON
San Juan
LOCATION