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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
which Client hes an interest (held individually, jointly r otherwise) (Collectively all such Bounties ane Other Property are referred to herein as "Colman-I in order to secure any and all indebtedness or any other obligation of Client to 0851 and its Affiliates or Pershing (provided that such indebtedn
NA PARRILLMIAMI FL 305-220-2098 FOOD $2528 TIP 55.00 $30.88 AMEX003244 Continued on reverse SDNY_GM_02746543 EFTA 00233799 EFTA01675202 JEFFREY E EPSTEIN DY,Pci-NtiTtg91405 4.1048 Detail Continued Foreign Spend Amount 02/04/12 SUN0000624716700 MIAMI FL AUTO FUEL DISPENSER $85.64 02/0S/12 SINGE
GAS STATION $1949 04/16/12 SHELL OIL 5754529460HASBROUCK HEIGHTS NJ GAS STATION 51543 04/16/12 M7 TRANSPORTATION M7BEVERLY MA 27685901915 JEFF EPSTEIN TRANSPORTATION SERVICES $207.90 04/16/12 M7 TRANSPORTATION M7BEVERLY MA 27686001915 JEFF EPSTEIN TRANSPORTATION SERVICES $207.90 04/16/12
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ismissal request, paving the way for a trial that could begin as soon as July." Maxwell "is accused of recruiting girls for sex for former boyfriend Jeffrey Epstein in a scheme that ran from 1994 to 2004." Family Of Tamir Rice Asks Garland To Reopen Probe Into Rice's Killing. The New York Times (4/16, Benner, 2
c Friday that they chose not to pursue Jeffrey Epstein in 2016, with one former assistant U.S. attorney saying she 'felt horrible' after learning of Epstein's abuse of the criminal justice system in Florida. The disclosure...came in a 212-page filing responding to Ghislaine Maxwell's legal challenges to
l Prosecutors Confirm 2016 Decision Not To Pursue Jeffrey Epstein. • Teacher's Killing Reveals Drug Cartel
rocess in which legal residency and citizenship must be earned." Administration Preparing New Campaign To Transform Coal Counties. Politico (4/18, Colman, Adragna, 6.73M) reports President Biden and the Democratic Party "have accepted the challenge that's vexed them for a decade: convincing fossil fue
-level post, has been delayed in part because of Senate Commerce Chair Maria Cantwell's "concerns about meetings Lander and his colleagues had with Jeffrey Epstein, the late financier who was charged with sex trafficking in 2019 before his apparent suicide." Lander met with Epstein in 2012, "four years after E
s colleagues had with Jeffrey Epstein, the late financier who was charged with sex trafficking in 2019 before his apparent suicide." Lander met with Epstein in 2012, "four years after Epstein pleaded guilty to solicitation of prostitution involving an underage girl." INTERNATIONAL NEWS EFTA00150544
about meetings Lander and his colleagues had with Jeffrey Epstein, the late financier who was charged with
audits for recommitting the United States to focus on the crisis of a warming planet and reversing the policies of his predecessor" Politico (4/22, Colman, Wolff, 6.73M) reports, "Leaders of several nations welcomed the U.S. back into the global climate diplomacy realm in their remarks." CNBC (4/22, M
Trial. The Sun (UK) (3/30, 561K) reports attorneys for Ghislaine Maxwell "are seeking to subpoena picture of" Prince Andrew "with his arm around Jeffrey Epstein's teen sex slay filing "also discussed the possibility of her testifying in Maxwell's summer tria 'A court Texas Grand Jury Indicts Deputies For Man
y Epstein trafficked her to other men "involves allegations far more sinister than" others suits against his estate and associates. She alleges that Epstein and his purported madam, Ghislaine Maxwell, "repeatedly raped her in front of her 8-year-old son...that they trafficked her to have sex with a numb
y a South Florida real estate broker who alleges Jeffrey Epstein trafficked her to other men "involves all
e White House briefed lawmakers Tuesday on a roughly $2 trillion plan that calls for increasing taxes on companies. Politico (3/30, Snyder, Ferris, Colman, Barron-Lopez, 6.73M) cites "several sources" who were on the call with lawmakers who said "the plan would encompass not just highways and transit[,
ane Misbehavior. • Balko: Federal Review Of State Convictions Needed To Protect Rights Of Accused. INTERNATIONAL RELATIONS • Prince Andrew Sued By Epstein Accuser Over Alleged Sexual Abuse. OTHER WASHINGTON NEWS • Austin To Mandate Vaccines For Military Personnel By Mid-September. • US Again Tops 100
ed in US court on Monday "for having allegedly on three occasions sexually abused a woman who says she was trafficked for sex by the late financier Jeffrey Epstein." In a civil complaint, said the Duke of York, Queen Elizabeth's second son, sexually assaulted and battered her about two decades ago, when she w
she was trafficked for sex by the late financier Jeffrey Epstein." In a civil complaint, said the Duke of
emissions to argue that the $3.5 trillion spending plan from Democrats unveiled Monday is vital to help combat climate change," but Politico (8/9, Colman, Mathiesen, 6.73M) says the IPCC report "comes as world leaders grapple with policies to wring carbon dioxide and methane emissions from their econ
icut Man Faces Federal Arson Charges After Allegedly Tossing Molotov Cocktail At Officers. • Federal Prosecutors Confirm 2016 Decision Not To Pursue Jeffrey Epstein. • Teacher's Killing Reveals Drug Cartels' Growing Footprint In North Carolina. • NYPD Arrests Man With Assault Weapon In Times Square Subway Stati
Friday that they chose not to pursue Jeffrey Epstein in 2016, with one former assistant U.S. attorney saying she `felt horrible' after learning of Epstein's abuse of the criminal justice system in Florida. The disclosure...came in a 212-page filing responding to Ghislaine Maxwell's legal challenges to
l Prosecutors Confirm 2016 Decision Not To Pursue Jeffrey Epstein. • Teacher's Killing Reveals Drug Cartel
rocess in which legal residency and citizenship must be earned." Administration Preparing New Campaign To Transform Coal Counties. Politico (4/18, Colman, Adragna, 6.73M) reports President Biden and the Democratic Party "have accepted the challenge that's vexed them for a decade: convincing fossil fue
NEWS • Head of FBI New York Office Says He's Retired From the Bureau After Being Ordered to Do So • AG Pam Bondi Says FBI Delivered 'Truckload' of Epstein Files • Director Patel Disputes Whistleblower Revelation About FBI 'Honeypot' Agent Spying on Trump Campaign • Continued Reporting: Dan Bongino Na
ve his Cabinet on his side if he wants to be effective. The author mentioned that in light of the recent disappointment regarding the release of the Jeffery Epstein files, Attorney General Pam Bondi called on Director Patel to release the entirety of the files. According to the author, it is likely not
imes (03/03, Stack), and MSNBC (03/03, Rubin) also reported on the story. EPA Calls for Watchdog to Probe $20 Billion Climate Fund Politico (03/03, Colman) reported that Environmental Protection Agency Administrator Lee Zeldin on Monday requested an inspector general probe of the management of a $20 bi
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Entities connected to both Jeffrey Epstein and Colman

Marc Rich
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Bella Klein
PERSON
Woody Allen
PERSON
John F. Kennedy
PERSON
Eric Trump
PERSON
George Mitchell
PERSON
Alan Dershowitz
PERSONDaphne Wallace
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
United States
LOCATION
Condoleezza Rice
PERSON
Harry Reid
PERSON
Stephen Hawking
PERSON
Joe Biden
PERSON
Prince Charles
PERSON
FedEx
ORGANIZATION