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tl t:j3 Officers shall serve for terms of one (I) year. The following officers sliall9ic clit....sinitsLal officers of the Corporation: President Jeffrey E. Epstein; Treasurer Darren Inablicli, SagasuSII Enka A. Kelleshals. IPA ca., .-s ra ARTICLE VII MEMBERS The membership of the Corporation shall consist
f a legal entity must provide the following Information: 1. First Name and titie of Natural Person Opening Account 2. Last Name 3. Middle Initial JEFFREY EPSTEIN E 4. Name andlype of Legal Entity for Which the Account is Being Opened GRATITUDE AMERICA, LTD. 4a.• Legal:Entity Address 6100 Red Hook Quarter 83 4b
tner, President, Vice President, Treasurer): or Any other individual who regularly performs shier functions. 17. First Name Jeffrey la. Last Name Epstein 19. M.L E 20. Date of Birth I 01/20/1953 21. Address 6100Red Hook Quarter 83 22. City Thomas St. Thomas 23. State USVI 24. ZIP/Postal Co
country of Issuance of any other government-issued document evidencing netionalay or residence and bearing a pliolognsph or similes safeguard. . 1, JEFFREY EIN ( ofperson unt), hereby certify, to the best of my knowledge, that the intermit° provided here 1st If any of the above mentioned information chan
tein was a Trustee of the Corporation; WHEREAS, Mr. Epstein's death has created a vacancy on the Board of Tru
or titles es he or they may designate. 2. The Jeffrey Epstein, President and Darren thdyke, Treasurer
sinitsLal officers of the Corporation: President Jeffrey E. Epstein; Treasurer Darren Inablicli, SagasuSII E
d for all elections. Except as otherwise set forth in these By- Laws, all action requiring the vote of the members, including the election of menet ,Beard of T -4 Directors, must be approved by majority vote of the members attending a meeting atgathgba *nun is 0 c present. Any member may vote by w
00802 • Secretary Jeffrey Schantz 6100 Red Hook QuaVIP rtez,-,,uite B-3 American Yachirlikttor'c St, Thomas, V,40086.2 4). Treasurer Jeffrey, Epstein\ 6100 recta HooliQuarter. Suite B-3 Ameftcan Yacht Harbor SIThiNtiltas ooaoa Assistant Secretary-ter4‘atOltiffinan SL Thomas. VI 00802 Assistan
e these Articles of Incorporation in writing and do certify: ARTICLE The name of the corporation (hereinafter referred .to as the "Corporation") is J. EPSTEIN VIRGIN ISLANDS FOUNDATION, INC. ., ..:11 ARTIckgjr. The principal office of the Corporation in the Vitgin Islands is located at 41.42 Kongens (lade
R. CRIM. P. 6(e) IDWDtWat8689 EFTA_000 19559 EFTA00169306 Articles of Incorporation Page 2 ARTICLE IV The rnember of the Corporation shall-be Jeffrey E. Epstein or such person or entity as he shall designate in writing. ARTICLE V The Corporation shall be managed by a Board. of Trustees which may further de
TICLE IV The rnember of the Corporation shall-be Jeffrey E. Epstein or such person or entity as he shall de
EFTA_000 19576 EFTA00169323 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) laSW-1/G707 EFTA_000 19577 EFTA00169324 iJ Restrictions EPSTEN, JEFFREY E. 1:4-711,E ST.. JAMES St-THOMAS, Vi 00802 ,Issued 111.5/201.0-;:ti7'iires 1/20/2015 pqtfpo2s,s74-or-ec-O000dbo29.9i3 Hit. 72 DOB 1/204953 w.gt G
NCORPORATION RECEIVED: OF a t.:011. OFFICE J. EPSTEIN VIRGIN ISLANDS FOUNDATION, gifik),I1 I3 P EIS
the Teem of the Bonet of Trustees shall have the general control. and. marragemem of lit business and affairs subject, however; tot ha right of the Beard ofllustees to delegate any specific power, except such as May be ,by statute exclusively conferred upon the President, to any other officer or offi
> » "Lowry, Heather (USMS)" <[email protected]> 7/25/2019 11:33 AM > » Hi DAD Beard, There has been an incident with a high profile prisoner (Jeffrey Epstein) at MCC New York. We are trying to get some basic information about the incident and are having a hard time getting any information out of the faci
an incident with a high profile prisoner (Jeffrey Epstein) at MCC New York. We are trying to get some basi
as been an incident with a high profile prisoner (Jeffrey Epstein) at MCC New York. We are trying to get s
Washington, DC 20534 Office: (202) 598-1266 abeardftbop.gov > » "Lowry, Heather (USMS)" <[email protected]> 7/25/2019 11:33 AM > » Hi DAD Beard, There has been an incident with a high profile prisoner (Jeffrey Epstein) at MCC New York. We are trying to get some basic information about the i
4. Twin Bedroom, 5. Master Bedroom. (2) areas on LSJ1. Kitchen 2. Theater. Should be added - 3. Gym. Project ON HOLD until the decorators come, per JE. Will review with decorators for different ideas. Should know more after our trip on June 3rd. Order EKG Machine. JE to advise. Purchase Black bl
n completion date plus transit time 7/26/2019. Dave to continue checking cn the progress. 103 IT Server Room Reefco NC Unit Temp a/c installed. Beard ordered. Waiting on schedule. 105 Cabana 1-4 Air Conditioning Units Reefco NC Unit Shipping next week and hopes to have by May 31st. Goal is to
Entities connected to both Jeffrey Epstein and Beard
Darren Indyke
PERSON
Woody Allen
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSONErika Kellerhals
PERSON
Julie K. Brown
PERSON
Samantha Power
PERSON
Robert Gates
PERSON
New York City
LOCATION
U.S. Virgin Islands
LOCATIONDoug Band
PERSONEmmy Taylor
PERSON
Sergey Brin
PERSON
Glass
PERSONDivision of Corporation
ORGANIZATION