Epstein Secrets

se of the .shares of the capital stock of, or any bonds, securities m evidences of indebtednoss created by any other corporation or eorpOMtions of the Virgin Mands, or auy odier Jurisdiction and, while the owner of such stocks, bonds, securities or evidences of indebtedness, to exertaso all the rights, powem

1) To conduct its businoss in the Virgin Mauds and elsewliga-e in tho United States and foreign countries and to have offices within or outside the Virgin Islajjds and to hold, purchase, moitgage and convoy real and personal property within or outside the Virgin Islands, t .-2" EFTA01402603 I (12) To do

d to have offices within or outside the Virgin Islajjds and to hold, purchase, moitgage and convoy real and personal property within or outside the Virgin Islands, t .-2" EFTA01402603 I (12) To do all and everything necessary, suitable andpropa-for the accomplislimcntofany of the purposes or the attaira

e names and places of resideiice of each of the pCTSons forming the Corporation ate as follows; name RESIDIMCE William S. McConuell I I t I Denise 3. Richards EFTA01402604 3 I Mieheile Comtor t 7 t -3- I I 5 I I ARTICLE VI The CoAporatiott is to have jpeipotual existonoe. r ARTI

to allow a ►ower number). The directors need not be stockholders, (2) In Arthenmee and not in limitation of the powers conferred by the laws of the Virgin Islands, and subject at all times to the provisions thereof, the Board of Directors is expressly authorized and empowered: (a) To make and adopt the By-La

1,000.00). ARTICLE V The names and places of residence of each of the persons forming the Corporation are as follows: Ammo William S. McConnell Denise .1. Richards Michelle Connox SDNY_GM_00056769 CONFIDENTIAL — PURSUANT TO FED R.CON(F IDENTIAL DB-SDNY-0019593 EF1'A_00167339 EFTA01295612 (c)

THE UNITED SIATn VIRGIN ISLANDS OFFICE OF THE LIEUTENANT GOVERNOR DIVISION OF CORPORATIONS AND TRADEMARKS 5049 Kongons Gale Charlotte Amalie. Virgin Islands 00802 Phone • 340.7

0, 2003 authorizing the said corporation to conduct business in the Virgin Islands and the corporation is considered to be in good standing. DJ/ah Denise h es Director, Division of Corporation and Trademarks CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0067460 SONY GM 0

THE UNITED SIATn VIRGIN ISLANDS OFFICE OF THE LIEUTENANT GOVERNOR DIVISION OF CORPORATIONS AND TRADEMARKS 5049 Kongons Gale Charlotte Amalie. Virgin Islands 00802 Phone • 340.7

0, 2003 authorizing the said corporation to conduct business in the Virgin Islands and the corporation is considered to be in good standing. DJ/ah Denise h es Director, Division of Corporation and Trademarks CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0091967 SONY GM 0

PTUNE LLC and nothing derogatory to report. • Federal court searches revealed no records found. Not available for electronic database research in the US Virgin Islands. • Publications revealed no records found. • Regulatory sanctions search revealed no records found. • A search of OFAC did not reveal any matches.

Isidro Manuel [COR LD NTC] Garcia Elkins & Boehringer 224 Datura Avenue Suite 900 West Palm Beach, FL, USA 33401 DEFENDANT ATTORNEY(S): Kalland, Denise [COR LD NTC] 250 S Australian Avenue Suite 1400 West Palm Beach, FL, USA 33401 ruce Bruce E Reinhart, PA 250 S Australian Avenue Suite 1400 West

had sought his help in becoming a model. The lawsuit filed Thurs- day also alleges that Epstein has assaulted girls on his private island in the Virgin Islands. Herman declined to elaborate on that assertion. • larty_lcellerOpbposteom t, BANKRUPTCY • Save Your Home! You Ma y • Stop The Calls! • Elimin

4655614f3d46d... 11/30/2005 EFTA00188399 Archives: New York Post Page 4 of 4 permission. People: Gonzalez, Efrain III, Epstein, Jeffrey, Rich, Denise, Allen, Paul, Reardon, Kate Section: Page Six Text Word Count 1520 Document URL: http://pqasb.pqarchiver.corn/nypost/778885231.httnl?MAC=d480c38