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Document Mentions (11 shared documents)
3 mentions1 same-page
Page ?Same page
usly redeemed. SECTION V MANAGEMENT OF BUSINESS A. In General. The Company shall be manager-managed. The initial Manager of the Company shall be Lawrence Visoski. The Manager shall manage the business and affairs of the 4 SDNY_GM_00054073 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-00 16897 E
initial Manager of the Company shall be Lawrence Visoski. The Manager shall manage the business and affair
d year first written above. WITNESSETH: SALE ME ER: Jeffrey =pstein DESIGNATION AS MANAGER AND THE TERMS HEREOF APPLICABLE TO THE MANAGER ARE ACCEPTAED : ,awren Visoski 7 SDNY_GM_00054076 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0016900 EFTA_00 I 64646 EFTA01295276
3 mentions1 same-page
Page ?Same page
ously redeemed. SECTION V MANAGEMENT OF BUSINESS A. In General. The Company shall be manager-managed. The initial Manager of the Company shall be Lawrence Visoski. The Manager shall manage the business and affairs of the 4 SDNY_GM_00054083 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-00 16907 E
initial Manager of the Company shall be Lawrence Visoski. The Manager shall manage the business and affair
cutes this Operating Agreement on the day and year fast written above. DESIGNATION AS MANAGER AND THE TERMS HEREOF APPLICABLE TO THE MANAGER ARE ACCEPTAED e Visoski 7 SDNY_GM_00054086 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0016910 EFTA_OOI 64656 EFTA01295284
3 mentions1 same-page
Page ?Same page
usly redeemed. SECTION V MANAGEMENT OF BUSINESS A. In General. The Company shall be manager-managed. The initial Manager of the Company shall be Lawrence Visoski. The Manager shall manage the business and affairs of the 4 SDNY_GM_00063438 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0026263 EF
ating Agreement on the day and year first written above. DESIGNATION AS MANAGER AND THE TERMS HEREOF APPLICABLE TO THE MANAGER ARE ACCEPTAED : Visoski 7 SDNY_GM_00063441 CONFIDENTIAL - PURSUANT TO FED. R.Q11;)N(FIDENTIAL DB-SDNY-0026266 EFTA_00173949 EFTA01298584
utes this Operating Agreement on the day and year first written above. DESIGNATION AS MANAGER AND THE TERMS HEREOF APPLICABLE TO THE MANAGER ARE ACCEPTAED : Visoski 7 SDNY_GM_00063441 CONFIDENTIAL - PURSUANT TO FED. R.Q11;)N(FIDENTIAL DB-SDNY-0026266 EFTA_00173949 EFTA01298584
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3 mentions1 same-page
Page ?Same page
itten above. WITNESSETH: S9 ‘l altER: Jeffrey.tpstent DESIGNATION AS MANAGER AND THE TERMS HEREOF APPLICABLE TO THE MANAGER ARE ACCEPTAED BY: Lawrence Visoski 7 EFTA00312834 EXHIBIT A MEMBER LISTING; CAPITAL CONTRIBUTIONS Members Number of Percentage Capital Membership Membership Contributed Units
initial Manager of the Company shall be Lawrence Visoski. The Manager shall manage the business and affair
d year first written above. WITNESSETH: S9 ‘l altER: Jeffrey.tpstent DESIGNATION AS MANAGER AND THE TERMS HEREOF APPLICABLE TO THE MANAGER ARE ACCEPTAED BY: Lawrence Visoski 7 EFTA00312834 EXHIBIT A MEMBER LISTING; CAPITAL CONTRIBUTIONS Members Number of Percentage Capital Membership Membe
3 mentions1 same-page
Page ?Same page
usly redeemed. SECTION V MANAGEMENT OF BUSINESS A. In General. The Company shall be manager-managed. The initial Manager of the Company shall be Lawrence Visoski. The Manager shall manage the business and affairs of the 4 EFTA00308274 Company and shall have full and complete authority, power and discretion
initial Manager of the Company shall be Lawrence Visoski. The Manager shall manage the business and affair
ear first written above. WITNESSETH: SOLE MEMBER: Jeffrey E. Epstein DESIGNATION AS MANAGER AND THE TERMS HEREOF APPLICABLE TO THE MANAGER ARE ACCEPTAED BY: Lawrence Visoski 7 EFTA00308277 EXHIBIT A MEMBER LISTING; CAPITAL CONTRIBUTIONS Members Number of Percentage Capital Membership Membe
3 mentions1 same-page
Page ?Same page
usly redeemed. SECTION V MANAGEMENT OF BUSINESS A. In General. The Company shall be manager-managed. The initial Manager of the Company shall be Lawrence Visoski. The Manager shall manage the business and affairs of the 4 EFTA00308266 Company and shall have full and complete authority, power and discretion
initial Manager of the Company shall be Lawrence Visoski. The Manager shall manage the business and affair
ear first written above. WITNESSETH: SOLE MEMBER: Jeffrey E. Epstein DESIGNATION AS MANAGER AND THE TERMS HEREOF APPLICABLE TO THE MANAGER ARE ACCEPTAED BY: Lawrence Visoski 7 EFTA00308269 EXHIBIT A MEMBER LISTING; CAPITAL CONTRIBUTIONS Members Number of Percentage Capital Membership Membe
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3 mentions1 same-page
Page ?Same page
usly redeemed. SECTION V MANAGEMENT OF BUSINESS A. In General. The Company shall be manager-managed. The initial Manager of the Company shall be Lawrence Visoski. The Manager shall manage the business and affairs of the 4 EFTA00308258 Company and shall have full and complete authority, power and discretion
initial Manager of the Company shall be Lawrence Visoski. The Manager shall manage the business and affair
ear first written above. WITNESSETH: SOLE MEMBER: Jeffrey E. Epstein DESIGNATION AS MANAGER AND THE TERMS HEREOF APPLICABLE TO THE MANAGER ARE ACCEPTAED BY: Lawrence Visoski 7 EFTA00308261 EXHIBIT A MEMBER LISTING; CAPITAL CONTRIBUTIONS Members Number of Percentage Capital Membership Membe
2 mentions1 same-page
Page ?Same page
WITNESSEIK / --MN• SOLE MEMBER: Jeffrey F.TF.Fitein DESIGNATION AS MANAGER AND THE TERMS HEREOF APPLICABLE TO TIIE MANAGER ARE ACCEPTAED Y: Visoski Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00063146 EFTA01583471
written above. WITNESSEIK / --MN• SOLE MEMBER: Jeffrey F.TF.Fitein DESIGNATION AS MANAGER AND THE TERMS HEREOF APPLICABLE TO TIIE MANAGER ARE ACCEPTAED Y: Visoski Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00063146 EFTA01583471
2 mentions1 same-page
Page ?Same page
above. WITNESSETH: SQLQ(Brt: Jeffrey\ Epsieiri DESIGNATION AS MANAGER AND THE TERMS HEREOF APPLICABLE TO THE MANAGER ARE ACCEPTAED : turned Visoski Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00063326 EFTA01583626
nd year first written above. WITNESSETH: SQLQ(Brt: Jeffrey\ Epsieiri DESIGNATION AS MANAGER AND THE TERMS HEREOF APPLICABLE TO THE MANAGER ARE ACCEPTAED : turned Visoski Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00063326 EFTA01583626
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2 mentions1 same-page
Page ?Same page
NESSETH SOLE MEMBER2...------ 4- - Jeffrey FrF.ristein DESIGNATION AS MANAGER AND TIIE TERMS HEREOF APPLICABLE TO THE MANAGER ARE. ACCEPTAED Y: Visoski Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00002277 SDNY_GM_00271475 EFTA01480185
en above. WITNESSETH SOLE MEMBER2...------ 4- - Jeffrey FrF.ristein DESIGNATION AS MANAGER AND TIIE TERMS HEREOF APPLICABLE TO THE MANAGER ARE. ACCEPTAED Y: Visoski Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00002277 SDNY_GM_00271475 EFTA01480185
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Mutual Connections (14)
Entities connected to both Larry Visoski and ACCEPTAED
Jeffrey Epstein
PERSON14,413 w/ Larry·10 w/ ACCEPTAED
Lawrence Krauss
PERSON529 w/ Larry·7 w/ ACCEPTAED
Hyperion Air
ORGANIZATION151 w/ Larry·2 w/ ACCEPTAED
U.S. Virgin
LOCATION24 w/ Larry·2 w/ ACCEPTAED
the Office of the Lieutenant Governor
ORGANIZATION13 w/ Larry·7 w/ ACCEPTAED
The Capital Account
ORGANIZATION11 w/ Larry·7 w/ ACCEPTAED
the Membership Units and Membership Interest
ORGANIZATION9 w/ Larry·7 w/ ACCEPTAED
the Member of Profit
ORGANIZATION9 w/ Larry·7 w/ ACCEPTAED
the U.S. Virgin Islands Limited Liability Company Act
ORGANIZATION9 w/ Larry·7 w/ ACCEPTAED
No Return of Capital
ORGANIZATION8 w/ Larry·5 w/ ACCEPTAED
Islands Uniform Limited Liability Company Act
ORGANIZATION6 w/ Larry·2 w/ ACCEPTAED
Initial Issuance
ORGANIZATION5 w/ Larry·2 w/ ACCEPTAED
Uniform Limited Liability Company Act
ORGANIZATION3 w/ Larry·3 w/ ACCEPTAED
Uniform Limited
ORGANIZATION2 w/ Larry·2 w/ ACCEPTAED