Epstein Secrets

ph 16(8). (C) This Agreement and the rights of the parties hereunder will be governed by, interpreted and enforced in accordance with the laws of the United Stater Virgin Islands, without regard to principles of conflicts of laws. (D) This Agreement shall :nun to the benefit of and bind the parties hereto, their respective

operate and/or, if and when nenccary or appropriate, sell or otherwise dispose of the Company Property (or any portion thereof), whether located in the U.S. Virgin Islands or elsewhere, and other real and personal property of any kind or nature and to engage in any and all activities incidental or related to the foreg

REAS, a limited liability company has been famed under the name THOMAS WORLD AIR, LLC for the purposes set forth in Paragraph 4 hereerC pursuant to the United States Virgin Islands Uniform limited Liability Company Act (fide 13 of the Virgin Islands Code, Chapta 15, § 1101 at seq. (1998)), as amended (the "Ace), and other applicable l

LC for the purposes set forth in Paragraph 4 hereerC pursuant to the United States Virgin Islands Uniform limited Liability Company Act (fide 13 of the Virgin Islands Code, Chapta 15, § 1101 at seq. (1998)), as amended (the "Ace), and other applicable laws of the United States Virgin Islands; and WHEREAS, the undersig

n by the Managers, unless the approval of more than one of the Managers is expressly required pursuant to this Operating Agreement or the Act. (B) Mather, Tenure and Qualifications. The Company shall initially have one (I) Manager. The number of Managers of the Company may be changed from time to tim

268921 • ARTICLES OF INCORPORATION OF PT PRAT RSTATP THE UNDERSIGNED INCORPORATORS, for the purpose of forming a corporation under the laws of the VUgin Islands and particularly Tide 13 of the Virgin islands Code, hereby adopt the following ARTICI PS OF LNCORPORATION for such corpontiont . . . _ . ARTICL

r tin of itieVisignisliisd - i;doett holdlebithrintlind as each agent,- and that service ofprocen maybemade upon me in accordance with Title IS of the Virgin Islands Code. IN INTINESS WEEREOP, I ham haramo set m a y signet= this tday of May, 2007fien _Sr i/ ifteld23 Maria TanIcemon Rod. g "" kyl ta) HODGE 14 FR

N OF THE UNDERSIGNED INCORPORATORS, for the purpose of forming a corporation under the laws of the Virgin Islands and particularly Title 13 of the Virgin Islands Code, hereby adopt the following ARTICLES OF INCORPORATION for such corporations ARTICLE ONE cs CD 4* • M V3 The name of the corporal= hereby

0 El UP Contains LLC as a Mamba/Manager (when an) LLP Contains LIP as a Merriam/Marna (when °Md.) LLC Contains Unincorporated Association as a Mather CI VS) UP Contains Pa.•tisership as a Member/Mmager Manager (what clap() MCI °FPI) 0 LLC Contains loin Venture as a MernbersManager (when appl

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

essage to: g.Firs(ErineeleStbankoroOm 13. Term of the A feMell( This agreement shall remain in effect untl one 0! the parties nitres the other of Mather Intention to cancel the genic* These notices may be sent through either ekdroric or regular mat. The Bank shall send notice to the most recent mic

nem of the. lava of the Virgin Sands of the United States (hereinafter called the "Virgin Islamb"). and partieulatly the Clem:rat Corporation law of the Virgin Island( (Chapter 1,11de 13, Virgin Islam's Cork), as the same may h rnerulcd.fmtn nine to time, do (hake and file ihtsc Anicksuf Incorporation in writing

givin connection with the'reting-pursuant to the GC14: WHEREAS, Financial Trost CoMpeny, Inc., acorporation manned and existing under the laws of the United States Virgin Islands' (anC); is the stile shareholder 'of jecpersflik., Corprintiod organized. • and existing under the laws of the United States Virgin Islands (Jeepers"

n is a corporation organized and existing under the laws of the U.S. Ifilgin•Illands; and • WHEREAS, the..COrporation was duly formed in the [inked States Virgin Islands on November . 18:2011catkrii. • ,wHgREks; the.1oard of Directors as.of the date of this Consent are as follows: • Jeffrey Epstein Darren Ihdyk

llows: . Jeffrey Epstein Dana K Indyke Richard Maher . . • • • WHEREAS,the undersigned, being all

duly recorded in this office on the aforesaid and to be in full force and effect from that date. Witness my hand and the seal of the Government of the United States Virgin Islands, at Charlotte Amalie, this 31.14 day of October, A.D. 2012. ORGY It FRANCIS Lieutenant Governor of the Virgin Islands SONY_GNI_00064350 CONFIDEN

he United Status (hereinafter called the "Virgin Islands"), and particularly the General Corporation Law of the Virgin Islands (Chapter 1, Title 13, Virgin Islands Code), as the same may be amended from time to time, do make and file these Articles of Incorporation in writing and do certify: ARTICLE I The nam

olution or resolutions providing for the issue of such stock adepteally the Board of Directors and duly filed with the office of the Lt. Governor of the Virgip Islands in accordance with Sections 91 and 97, Chapter 13, Virgin Islands Code, as the same may be amended from time to time. • ARTICUE VIII ) O • No

NNATI OR 45999-0023 FINANCIAL TNFONATICS INC 9100 HAVENSIGHT 15 16 ST THOMAS. VI 00802 Dote of this notice: 02-14-2012 lenployer Identification Maher: Form: SS-4 Number of this notice: For assistance you may call us at: 1.800-8.29-4.933 IF YOU WRITE, ATTACH TER STUB AT THE ENO Or THIS NOTICE,

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

ors may be o esi by an unauthorized person and agrees that the Bark wit have ro lenity Cr responsibility for acting n accordance with any Insbudbni, Mather or not genuine or duly theicrized The Bank shall hare no laity or response:Aim for any misunderstandings arising out of any InstrUdkres. 3. Seeunt

engsteinhIlhonaire. ~Ile-goes-fret/1Z tier•patbreln:extemalaoeref•otnetwak. -GA knife Mr Epstein is estabisitna his permanent residence as the US Vinsin Islands. me win be oolea to his temo. address In NY 07/20/2014 to 07/24/2010 and then to Pads. EBB 2010-781 scanned and taken to Lea* fog redaction and m

91 a further modficetion to Mr. (satin's travel ularis—Mrdsrsteln's learns' his vacation Jame In Palm Beach. Florida to his oermanent residence In the U.S. Virgin Islands will be delayed for one day He will now . leave flonda and return to his Permanent residence in the U.S. Wain Is'amls on November 25. 7018 and wi

County: New York ' (State) p.,)p) End Owe Fax W0* Campus Activity D I am NOT a student employee. or volunteer el • university or Inetttudea of Maher teaming. I. D Student O Ernp!oyee OVolunteer UriversihfiScPool Name Address County Start Date. End Date: Campus: (Street Address) Employer

conditions and exclusions of Master Policy ItAX0913. All enrollees must be residents of the 50 United States, District of Columbia, Puerto Rico or the U.S. Virgin Islands and have their American Express Card billed in the U.S. Corporate Cards are excluded. The effective date of enrollment is when American Express rec

ou mimml to receivespecial offers, suited to your needs. EFTA01703242 DUPLICATE COPY Preprod Fa Amount JEFFREY E EPSTEIN XXXX-XXXXX8-42008 Mather Moms, Cato 05/26/05 Page 3 of 10 New Activity Continued Amount 05/0205 AOL SERVICE 800-827-6364 VA ONLINE TWX•AOL SERVICE 0405 23.90 05/

el yOut bs: raLmonl arry azU-t.S :firrtnen yo, tnav romp, ~se nontart F F rstLI ne Solulton Center Puerto Rico (787) 725-2511 or 1.856-695.2511 U SVI 349-775-8899 or 1466-695.2511 SVI 284495.8899 or 1-865-695-2511 THESE OISCIOSURES ARE NOT APK ICABIE TO C0ATFAERCIAI ACCOUNTS CONFIDENTIAL SDNY G

E CHARGES ENDING BALANCE HISSER AMOUNIORBOITED MAHER AMOUNTORBIMB 474,569.52 0 .00 2 540.97 .00

n Found Non-Negative Media: No Information Found Other Language Media: No Information Found Public Record: Mort, Inc City:St, Thomas Country: NArgin Islands, U.s. NCA customised Auto-Closed No-Hit 02/10/2015 1 OF 2 RECORD(S) Comprehensive Business Report Report Created:10.01-2015 6:17 PM EST I FOR INF

t must convince us that every stated ground for the judgment against him is incorrect." In re Under Seal, 749 F.3d 276, 289 (4th Cir. 2014); accord Maher v. City of Chi., 547 F.3d 817, 821 (7th Cir. 2008); Jankovic v. Intl Crisis Gm., 494 F.3d 1080, 1086, 377 U.S. App. D.C. 434 (D.C. Cir. 2007). Appe