Epstein Secrets

nd all lawful business for which a limited liability company may be organized under the Uniform Limited Liability Company Act and the other laws of the U.S. Virgin Islands. CONFIDENTIAL SDNY_GM_000 13817 CONFIDENTIAL FirstBankPR000980 EFTA 00124460 EFTA01269627 DA '4 st A Consent of Agent for Service of Process

20. Suppliers Name. Nemo Cowers %d COGS rtainfewi two Palmed TOM IL Teo Heuer Switzerland Card. Cask b. Bunting Switzerland C. Movado Seitzerland 7/1. Cusealiwes Name. Mime Canto % of Salem Priem! Terre 0 lei. USA 25% Cheat Cash,Ceree ii. Tourists Ali 70% Cash the*s. ceps 0 SiaYl

run ocCatklitty. LAW Switzeitancl has defiled luxury in the Caribbean for mac than 50 years. With Over 25 stores across the Caribbean region, little SWitzedand offers the most desired col Nylons of designer jewelly and watches including TAG Newts. David Yunnan, Bating. Roberto Coin, Moved°. Omege John Hardy

or other means for the purpose of preparing proper sales documents. The sale shall be subject to recorded easements, restrictions, reservations and Virgin Islands' law, rules and regulations; Purchaser shall have fifteen (15) days from the date of final execution of this Agreement to inspect the same and shall

7.2.2. Due Authority. The Corporation is a U.S. Virgin Islands corporation duly organized, validly existing and in good standing under the laws of the U.S. Virgin Islands. The Corporation has the full right and authority to enter into this Agreement and to transfer the Stock Interest to be conveyed by the Corporation

national Centre for Dispute Resolution in accordance with its International Arbitration Rules. (e) The arbitration shall be conducted in Lausanne, Swtizerland. (g) The laws of the Territory of the U.S. Virgin Islands shall be applied in any arbitration proceedings, without regard to principles of conflic

made or action is to be taken on a date specified in this Agreement, if such date shall fall on Saturday, Sunday or legal holiday under the laws of the U.S. Virgin Islands, then in such event said date shall be extended to the next day which is not a Saturday, Sunday or legal holiday. The "Effective Date" of this Agree

national Centre for Dispute Resolution in accordance with its International Arbitration Rules. (e) The arbitration shall be conducted in Lausanne, Swtizerland. (g) The laws of the Territory of the U.S Virgin Islands shall be applied in any arbitration proceedings, without regard to principles of conflict

n or inadequate information relating to any of the matters described above. (c) Purchaser verifies and warrants that it has funds available in the U.S. Virgin Islands to purchase the property and upon the execution of this Agreement. Purchaser further warrants the validity of the Letter of Credit or similar bank i

national Centre for Dispute Resolution in accordance with its International Arbitration Rules. (e) The arbitration shall be conducted in Lausanne, Swtizerland. (g) The laws of the Territory of the U.S Virgin Islands shall be applied in any arbitration proceedings, without regard to principles of conflict

re than a bigkin in net worth. In 1996, Epstein changed the name of his lam to The [ma cal Trust Company and based it on the island of St. Thomas in the US Virgin Islands. AN of his clients were anonymous except for the very weathy businessman Leslie Wexner. His wealth has come from his days at Bear Steams and his fin

er and Max Emst which realized a world auction record for a work by Richter at the tine. Caroline Lang has also conducted inapt marathon auctions in Switzedand, the UK and Germany, including the historic week-long coin el works of art from Monrepos Castle in Ludrrigsburg In 2000 and the Royal House of Hanov

n or inadequate information relating to any of the matters described above. (c) Purchaser verifies and warrants that it has funds available in the U.S. Virgin Islands to purchase the property and upon the execution of this Agreement. PefelleSef ftwther-wofronts-the-.rolidit&-of-the-Lretteeof-Gredit-or-similaf-Mmk-

national Centre for Dispute Resolution in accordance with its International Arbitration Rules. (e) The arbitration shall be conducted in Lausanne, Swtizerland. (g) The laws of the Territory of the U.S Virgin Islands shall be applied in any arbitration proceedings, without regard to principles of conflict

n fees and expenses of the American Arbitration Association. 9.12 Attorneys' Fees. Regardless of the award rendered in Arbitration or the laws of the U.S. Virgin Islands, each party shall pay its own costs, expenses and attorney fees. 9.13 Risk of Loss. Except as otherwise provided herein, Seller shall bear the ris

national Centre for Dispute Resolution in accordance with its International Arbitration Rules. (e) The arbitration shall be conducted in Lausanne, Swtizerland. (g) The laws of the Territory of the U.S Virgin Islands shall be applied in any arbitration proceedings, without regard to principles of conflict

to be taken on a date specified in this Agreement, if such date shall fall on Saturday, Sunday or legal holiday under the a EFTA00583026 laws of the U.S. Virgin Islands, then in such event said date shall be extended to the next day which is not a Saturday, Sunday or legal holiday. The "Effective Date" of this Agree

national Centre for Dispute Resolution in accordance with its International Arbitration Rules. (e) The arbitration shall be conducted in Lausanne, Swtizerland. (g) The laws of the Territory of the U.S Virgin Islands shall be applied in any arbitration proceedings, without regard to principles of conflict