10
Shared Docs
10
Same-Page
41 / 10
Mentions
made and entered into as of December ta, 2011 by Jeffrey E. Epstein (hereinafter referred to as "Sole Member
LC A U.S. Virgin Islands Limited Liability Company THIS OPERATING AGREEMENT (this "Agreement") is made and entered into as of December ta, 2011 by Jeffrey E. Epstein (hereinafter referred to as "Sole Member"), with an address at 9100 Havensight, Port of Sale, Suite 15/16, St. Thomas, USVI 00802 and who hereby fo
LISTING; CAPITAL CONTRIBUTIONS Members Capital Contributed Membership Units Percentage Interest JEFFREY E. EPSTEIN ACCE TED AND AGREED: By: \ JEFFREY E. EPSTN-- $1000.00 100 100% *I'VCrW-ber s2)1 1 DATE 8 CONFIDENTIAL SDNY_GM_00013554 CONFIDENTIAL FirstBankPR001017 EFTA_00 I 24497 EFTA01269664 AR
of a legal entity must provide the following Information: 1. First Name and title of Natural Person OpeningAccount 2. Last Name 3. Middlelnitial JEFFREY EPSTEIN E 4. Name and type of Legal Entity for Which the Account Is Being Opened FREEDOM AIR PETROLEUM, LLC 4a. Legal Entity Address 4b. City 4c. State 4d.
f the legal entity listed above. Check here 0 if no Individual meets this definition and complete Section II. 5. First Name Jeffrey 6. Last Name Epstein 7. M.I. E 8. Date of Birth 01/20/1953 9. Address 6100 Red Hook Quarter B3 10. City St. Thomas 11. State USVI 12. ZIP/Postal Code 00802 1
made and entered into as of December ta, 2011 by Jeffrey E. Epstein (hereinafter referred to as "Sole Member"
ay, by a duly executed agreement, assign all of its Membership Units together with the management and voting rights in the Company. C. No Interest; No Return of Capital. Capital contributions to the Company shall not earn interest, except as otherwise expressly provided for in this Agreement. Except as otherwise pr
ntered into as of October I9, 2012 by Jeffrey E. Epstein (hereinafter referred to as "Sole Member"), with
made and entered into as of October I9, 2012 by Jeffrey E. Epstein (hereinafter referred to as "Sole Member
made and entered into as of October I9, 2012 by Jeffrey E. Epstein (hereinafter referred to as "Sole Member"
LLC A U.S. Virgin Islands Limited Liability Company THIS OPERATING AGREEMENT (this "Agreement") is made and entered into as of October I9, 2012 by Jeffrey E. Epstein (hereinafter referred to as "Sole Member"), with an address at 6100 Red Hook Quarter, 133, St. Thomas, USVI 00802, who hereby forms HYPERION AIR, L
Sole Member immediately prior to such assignment, to the full extent of the Membership Units and Membership Interest so assigned. C. No Interest; No Return of Capital. Capital contributions to the Company shall not earn interest, except as otherwise expressly provided for in this Agreement. Except as otherwise pr
LLC A U.S. Virgin Islands Limited Liability Company THIS OPERATING AGREEMENT (this "Agreement') is made and entered into as of October 19, 2012 by Jeffrey E. Epstein (hereinafter referred to as "Sole Member"), with an address at 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802, who hereby forms PLAN D, LLC, a U.
ntered into as of October 19, 2012 by Jeffrey E. Epstein (hereinafter referred to as "Sole Member"), with
made and entered into as of October 19, 2012 by Jeffrey E. Epstein (hereinafter referred to as "Sole Member
made and entered into as of October 19, 2012 by Jeffrey E. Epstein (hereinafter referred to as "Sole Member"
Sole Member immediately prior to such assignment, to the full extent of the Membership Units and Membership Interest so assigned. C. No Interest; No Return of Capital. Capital contributions to the Company shall not earn interest, except as otherwise expressly provided for in this Agreement. Except as otherwise pr
LLC A U.S. Virgin Islands Limited Liability Company THIS OPERATING AGREEMENT (this "Agreement") is made and entered into as of October I9, 2012 by Jeffrey E. Epstein (hereinafter referred to as "Sole Member"), with an address at 6100 Red Hook Quarter, 133, St. Thomas, USVI 00802, who hereby forms HYPERION AIR, L
ntered into as of October I9, 2012 by Jeffrey E. Epstein (hereinafter referred to as "Sole Member"), with
made and entered into as of October I9, 2012 by Jeffrey E. Epstein (hereinafter referred to as "Sole Member
made and entered into as of October I9, 2012 by Jeffrey E. Epstein (hereinafter referred to as "Sole Member"
Sole Member immediately prior to such assignment, to the full extent of the Membership Units and Membership Interest so assigned. C. No Interest; No Return of Capital. Capital contributions to the Company shall not earn interest, except as otherwise expressly provided for in this Agreement. Except as otherwise pr
LC A U.S. Virgin Islands Limited Liability Company THIS OPERATING AGREEMENT (this "Agreement") is made and entered into as of December 14, 2016 by Jeffrey E. Epstein (hereinafter referred to as "Sole Member"), with an address at 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802, who hereby forms ZORRO MANAGEMENT
tered into as of December 14, 2016 by Jeffrey E. Epstein (hereinafter referred to as "Sole Member"), with
made and entered into as of December 14, 2016 by Jeffrey E. Epstein (hereinafter referred to as "Sole Member
made and entered into as of December 14, 2016 by Jeffrey E. Epstein (hereinafter referred to as "Sole Member"
Sole Member immediately prior to such assignment, to the full extent of the Membership Units and Membership Interest so assigned. C. No Interest; No Return of Capital. Capital contributions to the Company shall not earn interest, except as otherwise expressly provided for in this Agreement. Except as otherwise pr
LLC A U.S. Virgin Islands Limited Liability Company THIS OPERATING AGREEMENT (this "Agreement") is made and entered into as of October 19, 2012 by Jeffrey E. Epstein (hereinafter referred to as "Sole Member"), with an address at 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802, who hereby forms JEGE, LLC, a U.S.
ntered into as of October 19, 2012 by Jeffrey E. Epstein (hereinafter referred to as "Sole Member"), with
made and entered into as of October 19, 2012 by Jeffrey E. Epstein (hereinafter referred to as "Sole Member
made and entered into as of October 19, 2012 by Jeffrey E. Epstein (hereinafter referred to as "Sole Member"
he Sole Member immediately prior to such assignment, to the MI extent of the Membership Units and Membership Interest so assigned. C. No Interest; No Return of Capital. Capital contributions to the Company shall not earn interest, except as otherwise expressly provided for in this Agreement. Except as otherwise pr
LLC A U.S. Virgin Islands Limited Liability Company THIS OPERATING AGREEMENT (this "Agreement") is made and entered into as of October 19, 2012 by Jeffrey E. Epstein (hereinafter referred to as "Sole Member"), with an address at 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802, who hereby forms JEGE, LLC, a U.S.
ntered into as of October 19, 2012 by Jeffrey E. Epstein (hereinafter referred to as "Sole Member"), with
made and entered into as of October 19, 2012 by Jeffrey E. Epstein (hereinafter referred to as "Sole Member
made and entered into as of October 19, 2012 by Jeffrey E. Epstein (hereinafter referred to as "Sole Member"
Sole Member immediately prior to such assignment, to the full extent of the Membership Units and Membership Interest so assigned. C. No Interest; No Return of Capital. Capital contributions to the Company shall not earn interest, except as otherwise expressly provided for in this Agreement. Except as otherwise pr
LLC A U.S. Virgin Islands Limited Liability Company THIS OPERATING AGREEMENT (this "Agreement") is made and entered into as of October 19, 2012 by Jeffrey E. Epstein (hereinafter referred to as "Sole Member"), with an address at 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802, who hereby forms HYPERION AIR, LL
ntered into as of October 19, 2012 by Jeffrey E. Epstein (hereinafter referred to as "Sole Member"), with
made and entered into as of October 19, 2012 by Jeffrey E. Epstein (hereinafter referred to as "Sole Member
made and entered into as of October 19, 2012 by Jeffrey E. Epstein (hereinafter referred to as "Sole Member"
Sole Member immediately prior to such assignment, to the full extent of the Membership Units and Membership Interest so assigned. C. No Interest; No Return of Capital. Capital contributions to the Company shall not earn interest, except as otherwise expressly provided for in this Agreement. Except as otherwise pr
LLC A U.S. Virgin Islands Limited Liability Company THIS OPERATING AGREEMENT (this "Agreement") is made and entered into as of October 19, 2012 by Jeffrey E. Epstein (hereinafter referred to as "Sole Member"), with an address at 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802, who hereby forms PLAN D, LLC, a U.
ntered into as of October 19, 2012 by Jeffrey E. Epstein (hereinafter referred to as "Sole Member"), with
made and entered into as of October 19, 2012 by Jeffrey E. Epstein (hereinafter referred to as "Sole Member
made and entered into as of October 19, 2012 by Jeffrey E. Epstein (hereinafter referred to as "Sole Member"
Sole Member immediately prior to such assignment, to the full extent of the Membership Units and Membership Interest so assigned. C. No Interest; No Return of Capital. Capital contributions to the Company shall not earn interest, except as otherwise expressly provided for in this Agreement. Except as otherwise pr
members whose interests have not been previously redeemed. SECTION V MANAGEMENT OF BUSINESS A. In General. The Company shall be manager-managed. Jeffrey Epstein shall be the initial manager of the Company. The manager shall manage the business and affairs of the Company and shall have full and complete auth
al. The Company shall be manager-managed. Jeffrey Epstein shall be the initial manager of the Company. The
In General. The Company shall be manager-managed. Jeffrey Epstein shall be the initial manager of the Comp
has to the extent assigned, all of the rights and powers, and is subject to all of the restrictions and liabilities of the members. C. No Interest; No Return of Capital. Capital contributions to the Company shall not earn interest, except as otherwise expressly provided for in this Agreement. Except as otherwise pr
Entities connected to both Jeffrey Epstein and No Return of Capital
Larry Visoski
PERSON
Lawrence Krauss
PERSON
St Thomas
LOCATION
U.S. Virgin Islands
LOCATIONHyperion Air
ORGANIZATIONU.S. Virgin
LOCATION
Hyperion
ORGANIZATIONthe Office of the Lieutenant Governor
ORGANIZATIONThe Capital Account
ORGANIZATIONthe U.S. Virgin Islands Limited Liability Company Act
ORGANIZATIONthe Member of Profit
ORGANIZATIONthe Membership Units and Membership Interest
ORGANIZATIONACCEPTAED
ORGANIZATIONInitial Issuance
ORGANIZATIONLIOUIDATION
ORGANIZATIONIslands Uniform Limited Liability Company Act
ORGANIZATIONUniform Limited Liability Company Act
ORGANIZATION