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019; WHEREAS, ownership of 100% of the Membership Units of the Company has vested in the Estate of Jeffrey E. Epstein of which Darren K. Indyke and Richard D. Kahn are Co-Executors and which is the sole member of the Company; WHEREAS, Article V of the Articles of Organization provides that the Company shall be
e date first set forth above. ESTATE OF JEFFREY E. EPSTEIN By: Darren K. Indyke, Co-Executor ks24.1,42_ -and- 7 ) IV it 'n) , By: ( Richaidt. Kahn, Co-Executor CONFIDENTIAL SDNY_GM_000 13473 CONFIDENTIAL FirstBankPR000636 EFTA_BOUNl 16 EFTA01269320 Business Entity No. 585782 Government
pose for which the Company is organized is to engage in any and 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 U.S. Virgin islands. The foregoing paragraph shall be construed as enumerating both objects and pur
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e offices of HBRK Associates, Attention: Richard Kahn, President, 575 Lexington Avenue, 4° Floor, New
onduct of such accounts. All bank account statements and records shall be delivered to and maintained at the offices of HBRK Associates, Attention: Richard Kahn, President, 575 Lexington Avenue, 4° Floor, New York, New York 10022 and at any and all email addresses designated in writing by HBRK Associates to
ng the liability of managers, then the liability of any manager of the Company shall be eliminated or limited to the fullest extent permitted by the Uniform Limited Liability Company Act or other applicable law, as so amended. Any repeal or modification of the foregoing paragraph by the members shall not advers
3 mentions1 same-page
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e offices of HBRK Associates, Attention: Richard Kahn, President, 575 Lexington Avenue, 4° Floor, New
onduct of such accounts. All bank account statements and records shall be delivered to and maintained at the offices of HBRK Associates, Attention: Richard Kahn, President, 575 Lexington Avenue, 4° Floor, New York, New York 10022 and at any and all email addresses designated in writing by HBRK Associates to
ng the liability of managers, then the liability of any manager of the Company shall be eliminated or limited to the fullest extent permitted by the Uniform Limited Liability Company Act or other applicable law, as so amended. Any repeal or modification of the foregoing paragraph by the members shall not advers
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Mutual Connections (59)
Entities connected to both Richard Kahn and Uniform Limited
Jeffrey Epstein
PERSON32,356 w/ Richard·8 w/ Uniform
DI
Darren Indyke
PERSON6,511 w/ Richard·3 w/ Uniform
LV
Larry Visoski
PERSON2,778 w/ Richard·2 w/ Uniform
HBRK Associates
ORGANIZATION2,143 w/ Richard·2 w/ Uniform
Prince Andrew
PERSON832 w/ Richard·2 w/ Uniform
United States
LOCATION347 w/ Richard·3 w/ Uniform
St Thomas
LOCATION320 w/ Richard·2 w/ Uniform
U.S. Virgin Islands
LOCATION315 w/ Richard·6 w/ Uniform
Southern Trust Company
ORGANIZATION286 w/ Richard·2 w/ Uniform
Lawrence Krauss
PERSON233 w/ Richard·2 w/ Uniform
Sarah Ferguson
PERSON215 w/ Richard·2 w/ Uniform
New York
LOCATION188 w/ Richard·2 w/ Uniform
First Bank
ORGANIZATION134 w/ Richard·2 w/ Uniform
Charlotte Amalie
LOCATION113 w/ Richard·3 w/ Uniform
Federal Reserve
ORGANIZATION50 w/ Richard·2 w/ Uniform
U.S. Virgin
LOCATION35 w/ Richard·5 w/ Uniform
Superior Court
ORGANIZATION33 w/ Richard·2 w/ Uniform
The Pierre Trust
ORGANIZATION29 w/ Richard·2 w/ Uniform
CL
Caroline Lang
PERSON25 w/ Richard·2 w/ Uniform
DISTRICT OF ST
ORGANIZATION22 w/ Richard·2 w/ Uniform