Epstein Secrets

es not require the preapproval of the Division of Banking. (0 "Certificate" means the Certificate granted pursuant to the Act. (g) "Code" refers to the Virgin Islands Code. (h) "Director" means the Director of Banking and Insurance of the Office of the Lieutenant Governor of the U.S. Virgin Islands. (i) "Disciplinary

g) "Code" refers to the Virgin Islands Code. (h) "Director" means the Director of Banking and Insurance of the Office of the Lieutenant Governor of the U.S. Virgin Islands. (i) "Disciplinary Action" means any written warning, assessed fine, or other action undertaken by the Director in response to a failure to comply

States law. Under the Bank Holding Company Act of 1956, as amended (the "BHC Act"), a bank holding company ("BHC") in the United States, and thus a Virgin Islands IBE pursuant to the IBE statute, may engage directly in—or establish or acquire subsidiaries that engage in—non-banking activities determined by the Fed

rough which the Beneficiary shall have as managers and officers, residents of the Virgin Islands, as defined in 29 V.I.C. § 703. (r) A letter from the United States Virgin Islands Bureau of Internal Revenue (VIBIR) indicating the status of all United States Virgin Islands tax obligations of the Applicant. In the event the Applicant

evidence that the corporation is authorized to do business in the United States Virgin Islands. Page 48 of 104 EFTA00601382 (4) In the case of a Limited Liability Company, Corporation or Partnership, or other legal entity in addition to the appropriate information required above, a list of the names and addresses of

URCHASE AGREEMENT THIS AIRCRAFT PURCHASE AGREEMENT (this "Agreement") is entered into as of April —. 2021. by and between HYPERION AIR. LLC, a U.S. Virein Islands limited liability company, whose address is ("Seller"), and -Industrial Integrity Solutions Previt-Btothets-€herter-8erviees. LLC, a Galifetniu-Ne

d do not constitute a part of this Agreement. 10 EFTA00085821 (j) This Agreement shall be construed and enforced in accordance with the laws of the U.S. Virgin Islands. excluding its conflicts of laws rules, and, to the extent applicable. the laws of the United States of America. (k) If any clause. provision or s

Statement in Support of Registration of a United States Civil Aircraft in the Name of a Limited Liability Company Complete name of the Applicant: State in which LLC is organized: Effective date of formation of the LLC: C1°1ciber 7, 2016 Industrial Intregrity

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

the undersigned Members, Managers, or Officers of FSF, LW ('Company') located at American Yacht Harbor St. Thomas HEREBY CERTIFY that Company, a Limited Liability Company formed pursuant to is composed of the following Members: Jeffrey Epstein, Member and the following Manager or Officer(s): Jeffrey Epstein, M

i Zorro Management. LLD (Nouse Account) . (the "Company"), US in a Limited Liability Company duty formed in goud Mondani and :Amy!: ntit.,lams ct Virg Islands . and (c) the following is a true copy of the L LC Resolutions kg, tla hterrIncisi. nui adopt/Al in actortisn: yogi apple:ow law and governing for

inns") of the member's' is:he ' 1/44rmtviiis:••• and 'ill :. Leen use roomers ci Zorro Management. LLD (Nouse Account) . (the "Company"), US in a Limited Liability Company duty formed in goud Mondani and :Amy!: ntit.,lams ct Virg Islands . and (c) the following is a true copy of the L LC Resolutions kg, tla hterrInci

ny Act !the '.Act"li upon the following terms and conditions. SECTION! ORGANIZATION & FORMATION A. Formation. The Company has been tarvartiied as n U.S. Virgin Islands limited liability comparty urlder and Frorsoant to thel).S Virgin Islands I iroited Liability Company Act (the ***Ace) by the filing of Aricies o

OPERATING AGREEM FAT OF JEGE, Etc A 11S V:rgin islands Limited Liability Company THIS OPERATING AGREEMENT (this -Agee:nem") is made aad entered inxo as of October 19, 2012 by Jeffrey E, Epstein (hereinafter referred to as 'Sole

,•.41/ied'aWafiCarCie2arnfrraCiliilltalialliCareelgetralta. Corp No. 583164 GOVERNMENT OP THE VIIRGIN ISLANDS OF TINE UNITED STATES CHARLOTTE AMALIE, ST. THOMAS; VI 00802 CERTIFICATE OF EXiSTE iCE tlo tI Sc VINO intile•Set0ititcObItU:C01110 • I. GROGORY R, :

unts Dud the pmper officer to execute this ceniTicate. .f funkier certify dultilte recalls of this office disclose that SOUTFIGRNFINA14041,401.LC Limited Liability Company wets ally registelt d. to conduct business. in the tetritoty on February 25,, 2013 and has n legal • existettet hi o Liridtcd 1.iwtiiliiyCuinpiny

6100 RED HOOK QUARTER B3 PACKET INFORMATION City : ST THOMAS Phase/Queue: State-Zip : VI 00802 Pkt Status : County Stat Date Country-Zip : VIRGIN ISLANDS USA Susp/D1r/IR: NO NO YES Enter-PF1---PF2---PF3---PF4---PF5---PF6---PF7---PF8---PF9---PF10--PF11--PF12--- OPT MAIN PREV IMAGE SDNY_GM_02765300 SUBJE

ber 7.2016 Name of each member of the LW: Name of Member: Statement in Support of Registration of a United States Civil Aircraft in the Name of a Limited Liability Company Industrial Intregrity Solutions, LLC New Mexico Type of Entity (ie: individual, corporation. partnership, etc.) James L. Previti Individual F

LIMITED LIABILITY: HYPERION AIR LLC Street PACKET INFORMATION City Phase/Queue: State-Zip : ■ Pkt Status : County Stat Date Country-Zip : VIRGIN ISLANDS USA Susp/D1r/IR: NO NO YES Enter-PF1---PF2---PF3---PF4---PF5---PF6---PF7---PF8---PF9---PF10--PF11--PF12--- OPT MAIN PREV IMAGE EFTA00085941 ARNNIP03

te name of the Applicant: State in which LLC is organized: Statement in Support of Registration of a United States Civil Aircraft in the Name of a Limited Liability Company Industrial Intregrity Solutions. LLC New Mexico Effective date of formation of the LLC: October 7.2016 Name of each member of the LLC: Name of M

(Oa 2) Ha Enter any addliorel owner wiles On Pegg two, (Additive) 6100 Red Hook Quarter B3 erelormsi City St. Thomas sem VI 4p 00802 coins, Virgin Islands USA Phyla Anna: Rewired when mating adages is • P.O. Box or awe Ong. (Adding (Manes) Cip Stele Zip Country TO RENEW REGISTRATION: mom ascr

made), the death of Grantor (if Grantor is an individual), the death of any member of Grantor or any member withdraws from Grantor (if Grantor is a Limited Liability Company), or any other termination of Grantor's existence as a going business, the insolvency of Grantor, the appointment of a receiver for any part of Gra

convenience only and do not constitute a part of this Agreement. (j) This Agreement shall be construed and enforced in accordance with the laws of the U.S. Virgin Islands, excluding its conflicts of laws rules, and, to the extent applicable, the laws of the United States of America. (k) If any clause, provision or s

of America, Account I Routing Wire: Phone EFTA00022937 Statement in Support of Registration of a United States Civil Aircraft in the Name of a Limited Liability Company Complete name of the Applicant: State in which LLC is organized: Effective date of formation of the LLC: October 7. 2016 Industrial Intregrity Sol