3
Shared Docs
3
Same-Page
15 / 3
Mentions
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
e had a ra enad. opperturety to act thereon and In no event prior to the recetpl thereof nee will respect to any checks or other instruments.for the Pelmet of money or the withdrawal of funds dared on or prior to the dale of such nolo., but presented to Bank alter the receipt of such nate. The Seaatary
d, the peaSsion of memory is reduced. Thu Epstein matter was originally presented b the Palm Bath County State Attorney. Um Beach Police alined that Epatein unlawfullybared underage high-school females or provide him sexually lewd and erotic massages. Police sought felony dime that would have resulted in
eur. Aecorrbog so press reports, however. in 2006 the Slate Attorney, in pit due azi cancans regarding the quality of the evidence, agreed to charge Epstein only with one corm of warovated assault with no Mina to eattuni I a felony. That charge would have melted in no jail twee, no requirement to master
assessed the likelihood of success. Respectully, Former U.S. Attorney Sothern District of Florida 000949 5/6/2011 EFTA00230773 I Y. .4?.7 Jeffrey Epstein attorney Roy Black denies allegations in letter by ex-U.S. ... Page 1 of 2 RA7fer Nos I Stain, E-rell pletverce• N•11Jr. nby C, kit 1 Sonoma Ren
! Click Here To Subscribe Homo > Ran Beech Nan Jeffrey E Slack denies allegations in letter by ex-U.S. A
nisrcalCal in my efface, had prethauslyenmmtered. Mr. Epstein hired an army of lewit sopersurs: Harvard Profes
t Number Search Result /7 a.,, 15 c Page 1 of 4 .try I • •F is.. pew. Do 6 "vete I Anaa.calta at I Intla I Sialla I Lea texisNexis• Cow-kink. Pelmet, JACQUELINE ROSEATSCN Single Search - with Teems and Connectors I Mill lbw I (Enter Pepe/0MS - Search multiple cloches & documents swim om i t
Deutsche Bank Contacts Account Name: JEFFREY EPSTEIN As of September 30.20113 Account Number: Base Currency: USD manifest line PRIMARY OFFICER STEWART 0LDFIELD tot lax e mail CUSTODY OFFI
FUNDS TRANS TO GANGUE POPULAIRE LORRAINE CHAMPAGNE SSB RE TtSCMS18.692758I776 IRAN'. FR7114707000203092177039944 RE FACTURE NO 17.09.10 MONSIEUR EPSTEIN INT( RVENSION 25/07/20/7 FX RATE. 0.8617 C 0 Nall Account Name: JEFFREY EPSTEIN Account Number: Base Currency: USD Quantity Amount in Local
Deutsche Bank Contacts Account Name: JEFFREY EPSTEIN As of September 30.20113 Account Number
&P, any of their affiliates or any third party involved in making or compiling the GICS or any GICS classifications have any habihty for any direct, Pelmet. special. punitive, consequential or any other aamages (including lost profits) evert if notilmo of the possibility of such damages 14 Please revi
Entities connected to both Jeffrey Epstein and Pelmet