4
Shared Docs
4
Same-Page
7 / 4
Mentions
Seem CConMe. K Carffloett Piano enters» K Sleek BrOkenige D Foreign Baden no regMeted to de litainas in the United States (including Puerto R103) United States Vargen Islands. or British Vagn Islands K kueiret Bøauren -My gams& that sib the nap:city of nes goods and sermons rust heimset (Nota retail oast ret ado ha a we
perate and/or, if and when necessary or appropriate, sell or otherwise dispose of the Company Property (or any portion thereof), whether located in the U.S. Virgin Islands or elsa...1,...0„ and other real and personal property of any 1drid or nature for the production of a profit and to engage in any and all activitie
for the purposes set forth in Paragraph 4 hereof, pursuant to the United States Virgin Islands Uniform Limited Liability Company Act (fitk 13 of the Virgin Islands Code, Chapter IS, § 1101 et seq. (1998)) (the "Act"), as amended, and other applicable laws of the United Sato: Virgin Islands: and WHEREAS, the un
Me 'Olten** at the Plexi of Bukets' feras This must ln dons wain 4 ne* af /excise cponing. Me banni is no *Mec' kh >ou Macke** e Custom« ives In Ponce and open en *nef en Mate Rey Buech) Ma Bark Offne OPeen ae =cent fatal inenand te remon for opvang the tenon, et Brunei en the aderyallein, at the
and the promotion and conduct of the objects and purposes hereinafter stated, Murder the previsions end atibject to the requirements of the laws of the Virtin Islands of the United States (hereinafter called the Virgin Islands), and particularly the General Corporation Law of the Virgin Islands (Chapter 1, Title
ber be less than three. The directors need not be stockholders. 2. In furtherance 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) Subject to the right of a ma
ocits at the are of suns' form. ma mat be done Whin a **eke Cl aCCOant cornet It the business a no keeled in you mantediace (t.e. Chanter, nith in Ponce ant OW an account in Crates) the Bark Ofice cpcnng the accord mat Wand the mesa for operas the wart at Branch on the Observation. at , the Place o
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 US Virgin Islands. ras The foregoing paragraph shall be construed as enumerating both objects and purpgSes of,. this company, and it is hereby expressly provided th
e of Business' form. This must be done within 4 weeks of account opening. If the business is no located in you marketplace (i.e. Customer lives in Ponce and open an account in Hato Rey Branch) the Bank Office opening the account must indicated the reason for opening the account at Branch on the Obse
NEW YOR . 12n12. 0612:22'M • STD 4 Ma • li • l al 1=: ST !"- it•n Wireless 111: ilTIDIVIIP•1411/1 QS 1 1I • • •n Wireless • ' t US Vi in I • ME= =Fr". -t 12/18 ek• • 444551.4,4 FM 9 •INfr • 51261 =ir e 1 u i .• Wireless • M 12/18 •06 01:04PM i • ;dr r i M inn= WA r
Call Type Minutes Airtime Charges Toll Charges Total 1/03/04 Bklyn Nye, NY 11:13 AM 2 - $ 1/03/04 Bklyn Nye, NY 11:33 AM - $ 1/03/04 Ponce, PR 1243 PM 2 - $ 1103/04 Ponce, PR 1244 PM 2 $ $ 1/03/04 Ponce, PR 1245 PM 1 - $ S 1/03/04 Ponce, PR 1245 PM 1 - $ 1/03/04 Ponc
Entities connected to both U.S. Virgin Islands and Ponce

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Richard Kahn
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
Bill Clinton
PERSON
Department of Justice
ORGANIZATION
Puerto Rico
LOCATION
Marc Rich
PERSON
New York City
LOCATION
St Thomas
LOCATION
Eric Holder
PERSON
JPMorgan Chase
ORGANIZATIONMaria Farmer
PERSON
Michael Jackson
PERSON
Vicky Ward
PERSON
San Juan
LOCATION
John Brennan
PERSON