Epstein Secrets

Case: 3:09-cv-00106 Document #: 1 Filed: 08/05/2009 Page 1 of 19 IN THE DISTRICT COURT OF THE VIRGIN ISLANDS DIVISION OF ST. THOMAS AND ST. JOHN FINANCIAL TRUST COMPANY, INC., Plaintiff, ) ) ) ) ) vs. ) ) THE BEAR STEARNS COMPANIES INC. ) IURY TRIAL DEMANDED ) Defend

management at a critical time when Bear Stearns' liquidity and Bear Stearns' valuation of its assets were being investigated by the press, including Landon Thomas at the New York Times, following the collapse of two Bear Stearns hedge funds, the Bear Stearns High-Grade Structured Credit Strategies Fund ("the

19 Financial Trust Company, Inc. tm. The Bear Stearns Celltrallit'S Inc. Verified Complaint VERIFICATION TERRITORY OF THE VIRGIN ISLANDS : ss: DISTRICT OF ST. THOMAS Jeanne Brennan-Wiebracht. as Vice President of Financial Trust Company, Inc., being duly sworn, states that she has read the foregoing Veri

me of the resident agent of the f orporation, is Itupiness 13asics !LC, whose physical and mailing address t. 9100 Port of Sale Mall, Suite IS, Sr. 'Thomas, cf.& Virgin Islands 00802. ARTICLE III Without limiting in any manner the scope and generaliry of the allowable functtons of the7Critporation, an

chard Kahn, Treasurer Jeffrey FI Epstein, Pr EOF, we have our names this S day of March, 2015. TERRITORY OF THE UNITED STATES VIRGIN ISLANDS ) DISTRICT OF ST. THOMAS AND ST. JOHN The foregoing inatrument was acknowledged before me this 15aiday of March, 2015, by Jellfreyi. STATE OF COUNTY OF NEW YORK i

specified. the existence of a limited liability company begins when the articles of organization arc filed." 13 VIC 1202(c). 1340 TAARNEBERG ST. THOMAS. VI 00802 TELEPHONE: • TELEFAX: TELEFAX NO (VIA HAND DELIVERY' MARK GATLIN VOGEL ri nsed ‘47 i9 CONFIDENTIAL SD NY_GM_000 13722 CONFIDENTI

CONFIDENTIAL -CONFIDENTIAL SC+nr"tal 37° FirstBankPR000893 EFTA 00124373 EFTA01269540 IN THE TERRITORY OF THE UNITED STATES VIRGIN ISLANDS ) DISTRICT OF ST. THOMAS & ST. JOHN BEFORE ME, the undersigned authority on this 24 day of g , 2008 personally appeared Maria Tankenson Hodge who, being by me fir