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Document Mentions (7 shared documents)
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ION ORGANIZATION & FORMATION A. Formation. The Company has been organized as a U.S. Virgin Islands limited liability company 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 t
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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N I ORGANIZATION & FORMATION A. Formation. The Company has been organized as a U.S. Virgin Islands limited liability company 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
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
Page ?Same page
ION ORGANIZATION & FORMATION A. Formation. The Company has been organized as a U.S. Virgin Islands limited liability company 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 t
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
Sponsored
2 mentions1 same-page
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N I ORGANIZATION & FORMATION A. Formation. The Company has been organized as a U.S. Virgin Islands limited liability company 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
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
Page ?Same page
N I ORGANIZATION & FORMATION A. Formation. The Company has been organized as a U.S. Virgin Islands limited liability company 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
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
N I ORGANIZATION & FORMATION A. Formation. The Company has been organized as a U.S. Virgin Islands limited liability company 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
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
Page ?Same page
N I ORGANIZATION & FORMATION A. Formation. The Company has been organized as a U.S. Virgin Islands limited liability company 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
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 U.S. Virgin Islands Limited Liability Company Act and ACCEPTAED
Jeffrey Epstein
PERSON13 w/ the·10 w/ ACCEPTAED
the Office of the Lieutenant Governor
ORGANIZATION13 w/ the·7 w/ ACCEPTAED
LV
Larry Visoski
PERSON9 w/ the·11 w/ ACCEPTAED
The Capital Account
ORGANIZATION10 w/ the·7 w/ ACCEPTAED
the Member of Profit
ORGANIZATION9 w/ the·7 w/ ACCEPTAED
the Membership Units and Membership Interest
ORGANIZATION9 w/ the·7 w/ ACCEPTAED
Lawrence Krauss
PERSON9 w/ the·7 w/ ACCEPTAED
No Return of Capital
ORGANIZATION7 w/ the·5 w/ ACCEPTAED
U.S. Virgin
LOCATION7 w/ the·2 w/ ACCEPTAED
Uniform Limited Liability Company Act
ORGANIZATION5 w/ the·3 w/ ACCEPTAED
Islands Uniform Limited Liability Company Act
ORGANIZATION5 w/ the·2 w/ ACCEPTAED
Hyperion Air
ORGANIZATION5 w/ the·2 w/ ACCEPTAED
Initial Issuance
ORGANIZATION4 w/ the·2 w/ ACCEPTAED
Uniform Limited
ORGANIZATION2 w/ the·2 w/ ACCEPTAED