10
Shared Docs
10
Same-Page
41 / 10
Mentions
r:10,000 shares . of Common Stock, upon the termsland:conditions contained in the subscription:agreement, dated as of .. • Wove:tuber 18, "2611 of Jeffrey E. Epstein, a copy orwhich shall be filed with the official records of the • Corporation; and it is further. . RESOLVED, thai the Vice President and the Trea
REAS, the Board of Directots of FTC. cletanniried• that' it is the best interests of the Corporation and its, sole shareholder, Jeffrey E Epstein ("Epstein", to transfer and distuhute to Epstein all of the issued and:outstanding shares of Jeepers, free and clear of all hens; claims and encumbrances (the
:. .RESOL.. in connection with the Mergeitand pursuant. tb the prOViiions of ihe Merger Agreement, the Corporation issue the Additional Shares to JE. • • , , . • • . . . . RESOLVED; that; the President of the Corporation be, and hehereby is, authorized, empowered amtdirected, for and on b
ts of the Corporation and its, sole shareholder, Jeffrey E Epstein ("Epstein", to transfer and distuhute to
Corporadon, at which time a certificate shall be issued to the undersigned for the number of shares subscribed for. Dared as of November 18, 2011 Jeffrey E. Epst Subscriber for 10, of Common Stock, 5.01 Par Value Subscription Accepted As of November 18, 2011 FINANCIAL INFOMATICS, INC. Darren K. Indyke V
pstein founded his own financial management firm, J. Epstein & Co., managing the assets of clients with more
Company, Inc., on this 19e6 day of March, 2013. Jeffrey E. \a).Atu ‘21,vgL, Dairen K. Indyke tel btH (
Member, regardless of whether or not Jeffrey Epstein is a party or threatened to be made a party to the, action, suit or proceeding). SECTION VII LIOUIDATION The Company shall be dissolved, and shall terminate and wind up its affairs, upon,the determination of the Sole Member to do so. SECTION VIII MIS
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"
ed, voting for or assenting to a distribution to the members in violation of this Agreement or the Act, or a knowing violation of law. SECTION VII LIOUIDATION The Company shall be dissolved, and shall terminate and wind up its affairs, upon the determination of the Sole Member to do so. SECTION VIII MIS
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
d, voting for or assenting to a distribution to the Members in violation of this Agreement or the Act, or a knowing violation of law. SECTION VII LIOUIDATION The Company shall be dissolved, and shall terminate and wind up its affairs, upon the determination of the Sole Member to do so. SECTION VIII MIS
f law. IN WITNESS WHEREOF, the Sole Member makes and executes this Operating Agreement on the day and year first written above. SOLE MEMB_Eltr ( Jeffrey E. Epstein l‘ N__ 7 SDNY_GM_00054069 CONFIDENTIAL — PURSUANT TO FED. R.CON(FIDENTIAL DB-SONY-00 16893 EFTA_00164639 EFTA01295269
1, 2014 by the Company's sole member, Jeffrey E. Epstein (hereinafter referred to as "Sole Member"), with
of January 1, 2014 by the Company's sole member, Jeffrey E. Epstein (hereinafter referred to as "Sole Member
of January 1, 2014 by the Company's sole member, Jeffrey E. Epstein (hereinafter referred to as "Sole Member"
for or assenting to a distribution to the Members in violation of this Agreement or the LLC Law, or a knowing violation of other law. SECTION VII LIOUIDATION The Company shall be dissolved, and shall terminate and wind up its affairs, upon the determination of the Sole Member to do so. SECTION VIII MIS
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"
d, voting for or assenting to a distribution to the Members in violation of this Agreement or the Act, or a knowing violation of law. SECTION VII LIOUIDATION The Company shall be dissolved, and shall terminate and wind up its alt.:Airs, upon the determination of the Sole Member to do so. SECTION VIII M
LW A U.S. Virgin Islands Limited Liability Company THIS OPERATING AGREEMENT (this "Agreement") is made and entered into as of December $. 2011 by Jeffrey E. Epstein (hereinafter referred to as "Sole Member"), with an address at 6100 Red Hook Quarter, Suite B-3, St. Thomas, USVI 00802 and who hereby forms LSJ EM
ntered into as of December $. 2011 by Jeffrey E. Epstein (hereinafter referred to as "Sole Member"), with
made and entered into as of December $. 2011 by Jeffrey E. Epstein (hereinafter referred to as "Sole Member
made and entered into as of December $. 2011 by Jeffrey E. Epstein (hereinafter referred to as "Sole Member"
d, voting for or assenting to a distribution to the members in violation of this Agreement or the Act, or a knowing violation of law. SECTION VII LIOUIDATION The Company shall be dissolved, and shall terminate and wind up its affairs, upon the determination of the Sole Member to do so. SECTION VIII MIS
members whose interests have not been previously redeemed. SECTION V MANAGEMENT OF BUSINESS A. la 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
la General. The Company shall be manager-managed. Jeffrey Epstein shall be the initial manager of the Comp
Member, regardless of whether or not Jeffrey Epstein is a party or threatened to be made a party to the action, suit or proceeding). SECTION VII LIOUIDATION The Company shall be dissolved, and shall terminate and wind up its affairs, upon the determination of the Sole Member to do so. SECTION VIII JVI
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
Member, regardless of whether or not Jeffrey Epstein is a party or threatened to be made a party to the action, suit or proceeding). SECTION VII LIOUIDATION The Company shall be dissolved, and shall terminate and wind up its affairs, upon the determination of the Sole Member to do so. SF,C77ON VIII MI
members other than the Sole Member, in which event the determination and evaluation shall be made by the Sole Member, regardless of whether or not Jeffrey Epstein is a party or threatened to be made a party to the action, suit or proceeding). SECTION VII LIOUIDATION The Company shall be dissolved, and shall
ole Member, regardless of whether or not Jeffrey Epstein is a party or threatened to be made a party to th
by the Sole Member, regardless of whether or not Jeffrey Epstein is a party or threatened to be made a par
Member, regardless of whether or not Jeffrey Epstein is a party or threatened to be made a party to the action, suit or proceeding). SECTION VII LIOUIDATION The Company shall be dissolved, and shall terminate and wind up its affairs, upon the determination of the Sole Member to do so. SECTION VIII MIS
members other than the Sole Member, in which event the determination and evaluation shall be made by the Sole Member, regardless of whether or not Jeffrey Epstein is a party or threatened to be made a party to the action, suit or proceeding). SECTION VII LIOUIDATION The Company shall be dissolved, and shall
ole Member, regardless of whether or not Jeffrey Epstein is a party or threatened to be made a party to th
by the Sole Member, regardless of whether or not Jeffrey Epstein is a party or threatened to be made a par
Member, regardless of whether or not Jeffrey Epstein is a party or threatened to be made a party to the action, suit or proceeding). SECTION VII LIOUIDATION The Company shall be dissolved, and shall terminate and wind up its affairs, upon the determination of the Sole Member to do so. SECTION VIII MIS
Entities connected to both Jeffrey Epstein and LIOUIDATION
Darren Indyke
PERSONLarry Visoski
PERSON
Ghislaine Maxwell
PERSON
Lawrence Krauss
PERSON
St Thomas
LOCATIONSouthern Trust Company
ORGANIZATION
U.S. Virgin Islands
LOCATION
John Brennan
PERSON
Sarah Ferguson
PERSONJeanne Brennan
PERSONHyperion Air
ORGANIZATION
Charlotte Amalie
LOCATIONthe State of New York
LOCATION
Mao Zedong
PERSONU.S. Virgin
LOCATIONthe Office of the Lieutenant Governor
ORGANIZATIONThe Capital Account
ORGANIZATIONGREGORY R. FRANCIS
PERSON
CHARLOTTE AMALIE
PERSONthe U.S. Virgin Islands Limited Liability Company Act
ORGANIZATION