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ARTICLE& The member of the CorpOration shall be Jeffrey E Epstein or such person or entity as he shall des
e Articles of Incorporation 111 writing and do certify: ARTICLE 1::•• The name of the corporation (hereinafter referred to as the "Corporation") is J. EPSTEIN VIRGIN ISLANDS FOUNDATION. INC. pr,;:, 'The principal office of the CorporationadasAginialands is located at 41.42 Kongens Cade, Si Thomas. Virgin
. CRIM. P. 6(e) DB-SDNY-0000690 EFTA_00148475 EFTA01282383 Articles of Incorporation Page 2 ARTICLE IV The member of the Corporation shall be Jeffrey E. Epstein or such person or entity as he shall designate in writing. ARTICLE V A. The Corporation shall be managed by a Board of Trustees which may further
Conditions Officer's Certificate L .14 .0-0. Epstein Virgin Islands Foundation, Inc Account Number •
RTICLE IV The member of the Corporation shall be Jeffrey E. Epstein or such person or entity as he shall des
ore. all of whom are bona tide residents of the Virgin Island's of the Uinta Slates, acting as incorporators of a corporatiowto be minted J.Epstent Virgin Islands Foundation. Inc...do adopt the following Articles:of Incorporation for such cerpoistion pursuant to the Nonprofit Corporations Law of the Virgin Islands (Chapt
Islands Foundation, Inc ( ) & under the SOUTHERN FINANCIAL RELATIONSHIP Vijay-A Sawant would like to re age, "2018 Periodic R ' Risked Accounts J. Epstein Virgin Islands Foundation, Inc 8, Hyperion Air, LLC under the SOUTHERN FINANCIAL RELATIONSHIP". CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
ldfield Terri Sohrab of High Risked Accounts J. Epstein Virgin Islands Foundation, Inc ( ) & under the S
ndation, Inc ( ) & under the SOUTHERN FINANCIAL RELATIONSHIP Vijay-A Sawant would like to re age, "2018 Periodic R ' Risked Accounts J. Epstein Virgin Islands Foundation, Inc 8, Hyperion Air, LLC under the SOUTHERN FINANCIAL RELATIONSHIP". CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0076200 CONFIDEN
the account opening docs for The Haze Trust and J.Epstein Virgin Islands Foundation. Please fill out all h
t all highlighted sections in the below. For the JE Foundation Non-Profit documents please fill out a
15:51:32 -0400 To: Cc: Paul Morris Classification: Public Hi Everyone -- Attached are the account opening docs for The Haze Trust and J.Epstein Virgin Islands Foundation. Please fill out all highlighted sections in the below. For the JE Foundation Non-Profit documents please fill out all blanks as this document coul
Entities connected to both Jeffrey Epstein and Virgin Islands Foundation
No mutual connections