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00802 • Secretary Jeffrey Schantz 6100 Red Hook QuaVIP rtez,-,,uite B-3 American Yachirlikttor'c St, Thomas, V,40086.2 4). Treasurer Jeffrey, Epstein\ 6100 recta HooliQuarter. Suite B-3 Ameftcan Yacht Harbor SIThiNtiltas ooaoa Assistant Secretary-ter4‘atOltiffinan SL Thomas. VI 00802 Assistan
e these Articles of Incorporation in writing and do certify: ARTICLE The name of the corporation (hereinafter referred .to as the "Corporation") is J. EPSTEIN VIRGIN ISLANDS FOUNDATION, INC. ., ..:11 ARTIckgjr. The principal office of the Corporation in the Vitgin Islands is located at 41.42 Kongens (lade
R. CRIM. P. 6(e) IDWDtWat8689 EFTA_000 19559 EFTA00169306 Articles of Incorporation Page 2 ARTICLE IV The rnember of the Corporation shall-be Jeffrey E. Epstein or such person or entity as he shall designate in writing. ARTICLE V The Corporation shall be managed by a Board. of Trustees which may further de
TICLE IV The rnember of the Corporation shall-be Jeffrey E. Epstein or such person or entity as he shall de
EFTA_000 19576 EFTA00169323 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) laSW-1/G707 EFTA_000 19577 EFTA00169324 iJ Restrictions EPSTEN, JEFFREY E. 1:4-711,E ST.. JAMES St-THOMAS, Vi 00802 ,Issued 111.5/201.0-;:ti7'iires 1/20/2015 pqtfpo2s,s74-or-ec-O000dbo29.9i3 Hit. 72 DOB 1/204953 w.gt G
NCORPORATION RECEIVED: OF a t.:011. OFFICE J. EPSTEIN VIRGIN ISLANDS FOUNDATION, gifik),I1 I3 P EIS
the Board of Trustees then in office. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) ia949-6W698 EFTA_000 19568 EFTA00169315 By-Laws Paget The first Board of Trustees of the Corporation shall be composed of.Pittiltiollipan, Jeffrey Epstein end jefficy*bentx, who; subject to Ark:loll, Section 6, Shall hold.office until newtntstees o
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
e. CONFIDENTIAL SDNY_GM_00037874 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0000698 EFTA_00148483 EFTA01282391 By-Laws Page 2 The first Board of Trustees of the Corporation shall be composed of PaulHoffinam, Jeffrey Epstein and Jeffrey Stbantz, who, subject to Artioleill,Section6, Shall hold office until new trustees e
ration which is the initial donor and a substantial contibutor to the Foundation. Mr. Schantz is an employee of a business entity controlled by Mr. Epstein. d Are any members of the organization's governing body 'disqualified persons" with organization (other than by reason of being a member of the gov
check the box and attach a detailed explanation 1 187,500 2 3 4 6 7 8 9 10 11 12 187,500 13 14 15 16 17 18 187,500 EFTA00311022 Jeffrey E. Epstein CERTIFICATION OF BY-LAWS OF J. EPSTEIN VIRGIN ISLANDS FOUNDATION, INC. I, as the sole member ofJ. EPSTEIN VIRGIN ISLANDS FOUNDATION, INC., state
00 13 14 15 16 17 18 187,500 EFTA00311022 Jeffrey E. Epstein CERTIFICATION OF BY-LAWS OF J. EPSTEI
s an employee of a business entity controlled by Mr. Epstein. d Are any members of the organization's governi
00 13 14 15 16 17 18 187,500 EFTA00311022 Jeffrey E. Epstein CERTIFICATION OF BY-LAWS OF J. EPSTEIN
y the consent of the member or by a majority vote of the remaining members of the Board of Trustees then in office. EFTA00311030 By-Laws Page 2 The first Board of Trustees of the Corporation shall be composed of Paul Hoffman, Jeffrey Epstein and Jeffrey Schantz, who, subject to Article III, Section 6, shall hold office until new trustees
AL DB-SONY-0025516 EFTA_00173199 EFTA01298347 By-Laws Page 2 The first Board of Trustees of the Corporation shall be composed of Paul Hoffman, Jeffrey Epstein and Jeffrey Schantz, who, subject to Article III, Section 6, shall hold office until new trustees are elected by the member. SECTION 2. Place of Me
AWS OF RECEIVED ?i.tv, frFICE !3' 1' 119 3. EPSTEIN VIRGIN ISLANDS FOUNDATION INC, • • ARTICLE I OF
he Corporation shall be composed of Paul Hoffman, Jeffrey Epstein and Jeffrey Schantz, who, subject to Art
then in office. SDNY_GM_00062691 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SONY-0025516 EFTA_00173199 EFTA01298347 By-Laws Page 2 The first Board of Trustees of the Corporation shall be composed of Paul Hoffman, Jeffrey Epstein and Jeffrey Schantz, who, subject to Article III, Section 6, shall hold office until new trustees
Entities connected to both Jeffrey Epstein and The first Board of Trustees of the Corporation
Darren Indyke
PERSON
U.S. Virgin Islands
LOCATION
John Brennan
PERSONJeanne Brennan
PERSONJeffrey Epstein VI Foundation
ORGANIZATION
Ralph Lauren
PERSONthe State of New York
LOCATION
Larry Page
PERSONSecurities Investor Protection Corporation
ORGANIZATIONPershing
LOCATIONPershing LLC
ORGANIZATIONJeffrey Schantz
PERSONPaul Hoffman
PERSONIncorporation
ORGANIZATIONDivision of Corporation
ORGANIZATIONPRE-DISPUTE ARBITRATION
ORGANIZATIONthe Nonprofit Corporations Law of the Virgin Islands
ORGANIZATIONEPSTEIN VIRGIN ISLANDS FOUNDATION, INC.
ORGANIZATIONthe Corporation and Board of Trustees
ORGANIZATION