5
Shared Docs
5
Same-Page
19 / 5
Mentions
pstein founded his own financial management firm, J. Epstein & Co., managing the assets of clients with more
Company, Inc., on this 19's day of March, 2013. Jeffrey E. \)iisaas kacidcg(t-— Omen K. ludyice Richard
Company, Inc., on this 19's day of March, 2013. Jeffrey E. \)iisaas kacidcg(t-— Omen K. ludyice Richard
. . WHEREAS, the Board of Directors of the Coiporation has determined Mara is both advisable , and in the best interests of the Corporation and of Epitein, as' the sole shareholder of the Cospotation, that the Merger be consummated upon, in accordance with, `and subject to the provisions of. the Maga
ers, free and clear of all liens; clainti and encumbrances (the leepets pith that Epstenishatlbecoinethe'Soleshitelsolder ofjceperu , •• . WHEILEM,Epsteio is dui the sole shareholder OfCceporatits4. • • • . • WHEREAS, the Corporation is the sole mimbei of Southern Finanaal, 114 a United States. Virgi
• . WHEREAS,: the Boaid :Of Di/edits oe•FT4 determined that it A in the best inlet. eats 'Of the dozponition shierisolde;cjeffsey E. Eisstisils ("Epstein", to tienefet and distribute to Epstein all of the issued and outstanding sharei of jeepers, free and clear of all liens; clainti and encumbrances (
for 10,00O'shatei • of Common Stock, upon the terms and conditions ofernained in the subccriptioh• agreetrieni..i.iatd sap( Noyember 18; .?..911 of Jeffrey E. Epstein, a enPy of Which:Shall:be 6Ied•With the official tccards Of the. . Corporation; ind its further . , RESOLVED, that the Vice President and theiTrea
'the • . it . Corpotatirin;and it is further . : : , ; • . • ; ' • , . . . , RESOLVED, that the Corptiration accept the iailist.ription:OfJeffrer E.- Epstein for 10,00O'shatei • of Common Stock, upon the terms and conditions ofernained in the subccriptioh• agreetrieni..i.iatd sap( Noyember 18; .?..911 of
. • • . . L_. •:‘ ai r. • ` ' !•• • ' a . . . . - ..... Signetwe of Certifying Officer Arr. V • Name of Certifying Officer retatril Corpora. Tina of Certifying Officer Pease note: A second certifying office mud sign if the t,rct certifying officer is one of the persons listed' section 2.
ta Established: 05/072007 Nbr. Of OffteS/BianCINM: 1 NW. Of Ern6loyesS: 1 migaine Adverawneme O Current Client 00ther Contact Person Name & Title JEFFREY E EPSTEIN-PRESIDENT CakedPersonTekponea- 2. Aee.untT •e O Sole Proprietorship D Parewship O Cornoration ONOn-Prait O LLP OLLC O Other COM O CcrTnerPai Checkin
tion of risk for tie owner end can Nov th owns inn and control of a number of Shunt companies. Most of the other companies are and or founded by Mr. Epstein. l':'. Sigeheageb7811031Vata4S.832044/83Aartvii9EVEMPAWtres . UN • il 13. Address of visited nation. 8100 Red Hook Quarter STe 83 is. loadion
COM Dot 054212007 HOME= WORK: / /,/ Neue: JEFFREY E 81,87E ID TWO: No. ID Type: LC Na TA200418 t
728 EFTA01268932 MONA WPC FT REAL ESTATE, INC. ACCOult nano. Bin Rog 1 Da 01/08/08 Messy 8100 Red Hook Queue B3 St Thomas Now Work Name: JEFFREY E N SSN: ID Type: MI 1401T-4200411933 A Name: D IND SSN. ID 759e:US No: Passport Y SELLER SSN: ID Type:Nita' No: Neme: / -Ge SSN: ID Typ
Most of the other companies are and or founded by Mr. Epstein. l':'. Sigeheageb7811031Vata4S.832044/83Aartvii
Cal Mae (re nibs location) K Freight TranspOna•On K Transit and Ground Trangixtelica O Oft-Shoe Capant/cm (review the Mien of inosrporalkn. tt Corpora* Staten ins Peen shares* do not open the recent). tinder no anandances may the bones be bxaPorated in a brincal haven outstay. See kir a listing d
AUTHORIZED SIGNER(S): If any Authorized Signer named below is an entity end !la a natural person, Jeffrey Epstein Print Name Title Authorized (select one): 0 Individually 0 Jointly with O Other O Check only if the above Authorized Signer is authorized to
w is an entity end !la a natural person, Jeffrey Epstein Print Name Title Authorized (select one): 0 I
med below is an entity end !la a natural person, Jeffrey Epstein Print Name Title Authorized (select on
t, are true, correct and genuine. The authorities previously granted to any Authorized Signer not named herein are hereby revoked. In witness the Corpora Signature: Print Name and Title: Date of that Certficate of Corporate Resolutions: -2') - 4 IFII In date -Ids document It not vaIld If date Is
ile these Articles of IncorporatiOn in writing and do cenifyt ARI1CLE The name of the corporation (hereinafter referred to as the "Corporation") is J. EPSTEIN VIRGIN ISLANDS FOUNDATION, INC. • ARITLE:At a. The principal office of the CorporationistrhoMigin Islands is located and the name 21,fft‘traident
INCORPORATION RECEIVED. OF LI 120V. OFFICE J. EPSTEIN VIRGIN ISLANDS FOUNDATION,Mba 13 P 14B' CCRPaR,
DS FOUNDATION, INC. • ARITLE:At a. The principal office of the CorporationistrhoMigin Islands is located and the name 21,fft‘traident agent of the Corpora ic ”IIMns. . PaubflorToran. • 07. a rgill t . 4 f A. The.Corpormion is o 'zed exclusively for charitable. educational and scientific :purpose
arge Cabin 72% Source: UBS Business Jet Survey JE.S EFTA_R1_00225645 EFTA01840646 UN Business J
nse No 2310871 and UBS Secants Austraa I id pecida of Auetralan Fa-tam-al SENEEKIIICEES9 No 711008) ea, lo Wholesale died! as Cenral by 57616 of the Corpora:as Aa 2(l1 New Zineland Oistrtelled by LBS New Zealand Ltd An investment alma and aestment broker diedoeure tab-rent is available 01 request and fre
Entities connected to both Jeffrey Epstein and Corpora
Darren Indyke
PERSON
Joi Ito
PERSON
George W. Bush
PERSON
JPMorgan Chase
ORGANIZATION
U.S. Virgin Islands
LOCATIONDoug Band
PERSON
Financial Trust Company
ORGANIZATION
the Internal Revenue Service
ORGANIZATION