Epstein Files Search

EFTA00392635Dataset 9

2013-04-111p28w

Subject: Articles of Organization for NES, LLC

From: =I=I >To: Darren Indyke < >

From: =I=I > To: Darren Indyke < > Subject: Articles of Organization for NES, LLC Date: Thu, 11 Apr 2013 19:40:48 +0000 Attachments: SKMBT_C25313041115200.pdf Begin forwarded message: EFTA00392635

https://www.justice.gov/epstein/files/DataSet%209/EFTA00392635.pdf

EFTA00392636Dataset 9

2013-04-111p28w

Subject: Articles of Organization for Zorro Development

From: =I=I >To: Darren Indyke < >

From: =I=I > To: Darren Indyke < > Subject: Articles of Organization for Zorro Development Date: Thu, 11 Apr 2013 19:41:34 +0000 Attachments: SKMBT_C25313041115201.pdf Begin forwarded message: EFTA00392636

https://www.justice.gov/epstein/files/DataSet%209/EFTA00392636.pdf

EFTA01368809Dataset 10

1p264w

ARTICLES OF ORGANIZATION Hi: ?I OF PRYTANEE, LLC I, the undersigned natural person of the age of eighteen years or more, acting as organizer of a limited liability company under the Uniform Limited Liability Company Act, Chapter 15, Title 13, Virgin Islands Code ("Uniform Limited Liability Company Act"), do hereby adopt the following Articles of Organization for such limited liability company: ARTICLE ONE NAME, ADDRESS AND PRINCIPAL OFFICE Name 1. The name of the limited liability company shall be Prytanee…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368809.pdf

EFTA01370556Dataset 10

1p264w

ARTICLES OF ORGANIZATION Hi: ?I OF PRYTANEE, LLC I, the undersigned natural person of the age of eighteen years or more, acting as organizer of a limited liability company under the Uniform Limited Liability Company Act, Chapter 15, Title 13, Virgin Islands Code ("Uniform Limited Liability Company Act"), do hereby adopt the following Articles of Organization for such limited liability company: ARTICLE ONE NAME, ADDRESS AND PRINCIPAL OFFICE Name 1. The name of the limited liability company shall be Prytanee…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370556.pdf

EFTA01370558Dataset 10

1p141w

…on this 22r4 day of July, 2016, personally appeared Brett Geary, who, being by me first duly sworn, declared that she S the person who signed the foregoing document as the Organizer of the Company and that the statements contained in these Articles of Organization are hue. N b c in and I the Teirlturkpf tlii,) t 'nit& States irgin Islands ry My conunission expires: 11..r; '];', ;.: ntt -tz : i) CO ;1:-.: ,.,., Gina Marie Bryon i Notary Pubile _.c Commission…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370558.pdf

EFTA01372199Dataset 10

1p244w

ARTICLES OF ORGANIZATION Hi: ?I OF PRYTANEE, LLC I, the undersigned natural person of the age of eighteen years or more, acting as organizer of a limited liability company under the Uniform Limited Liability Company Act, Chapter 15, Title 13, Virgin Islands Code ("Uniform Limited Liability Company Act"), do hereby adopt the following Articles of Organization for such limited liability company: ARTICLE ONE NAME, ADDRESS AND PRINCIPAL OFFICE Name 1. The name of the limited liability company shall be Prytanee…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372199.pdf

EFTA01373983Dataset 10

1p264w

ARTICLES OF ORGANIZATION Hi: ?I OF PRYTANEE, LLC I, the undersigned natural person of the age of eighteen years or more, acting as organizer of a limited liability company under the Uniform Limited Liability Company Act, Chapter 15, Title 13, Virgin Islands Code ("Uniform Limited Liability Company Act"), do hereby adopt the following Articles of Organization for such limited liability company: ARTICLE ONE NAME, ADDRESS AND PRINCIPAL OFFICE Name 1. The name of the limited liability company shall be Prytanee…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373983.pdf

EFTA01364156Dataset 10

1p264w

ARTICLES OF ORGANIZATION Hi: ?I OF PRYTANEE, LLC I, the undersigned natural person of the age of eighteen years or more, acting as organizer of a limited liability company under the Uniform Limited Liability Company Act, Chapter 15, Title 13, Virgin Islands Code ("Uniform Limited Liability Company Act"), do hereby adopt the following Articles of Organization for such limited liability company: ARTICLE ONE NAME, ADDRESS AND PRINCIPAL OFFICE Name 1. The name of the limited liability company shall be Prytanee…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364156.pdf

EFTA01448239Dataset 10

1p330w

ARTICLES OF ORGANIZATION 41 ph, six OF t)p )„. SOUTHERN FINANCIAL, LLC 1, the undersigned natural person of the age of eighteen years or more, acti limited liability company under the Uni ng as organizer of a form Limited Liability Company 13, Virgin Islands Code ("Uniform Act, Chapter 15, Title Limited Liability Company Act" following Articles of Organization for ), do hereby adopt the such limited liability company: ARTICLE ONE NA.MF„,ADDRESS AND PRINCI PAL OFFICE Name and Address 1…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448239.pdf

EFTA01390465Dataset 10

1p288w

ARTICLES OF ORGANIZATION 'OF SOUTHERN-FINANCIAL, LLC L. the undersigned natural person of the age Of eighteen years .or mom, acting as .otganizer of a Ignited liability company under the Uniform Linutedtiability Company Act, Cliapho. 15, Title I 13, Virgin Islands Code (" Uniform Limited. Liability Company Ace"), A10 bereft? adopt the i • following Articles of Organization for suchlirtnied liability company: • i ARTICLE ONE . I N AIVIEJ.DDRESSLANDTRINCIPAL OFFICE. 1 I Namtand Address 1. The narneand address of the limited liability…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390465.pdf

EFTA01448217Dataset 10

1p312w

ARTICLES OF ORGANIZATION O,1p4, 87.41 OF Copy SOUTHERN FINANCIAL, LLC I, the undersigned natural person of the age of eighteen years or more, acti limited liability company under the Uni ng as organizer of a form Limited Liability Company 13, Virgin Islands Code ("Uniform Lim Act, Chapter 15, Title ited Liability Company Act"), following Articles of Organization for such do hereby adopt the limited liability company: ARTICLE ONE NAME ADDRESS AND PIS! IPALPFFICE Name and Address 1. The…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448217.pdf

EFTA01481201Dataset 10

2013-02-2511p1,434w

…this 25th day of February; 20.13, pEuWally appeared Greg J. Ferguson, who, being by me first duly sworn, declared that his i* rson who signed the foregoing document as the Organizer of the Company ancicithate statements contained in these Articles of Organization are true. .' co Notary Public in ai\d for the Territory of the United States Virgin Islands My commission expires: Brett A. Gtllry Notary l'ublic NP-124-11 St. lburnas Si. John. USVI My Commission Expires…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481201.pdf

EFTA01296011Dataset 10

2017-09-055p1,224w

…clause, sentence, paragraph, or provision of these Articles of Organization is held to be void or illegal, then it shall not impair or affect the balance of these Articleir and the undersigned Organizer of the Company does hereby declare that she would have signed and executed the balance of these Articles without such void or illegal provisions. [signature page follows] 3 SDNY_GM_00057465 CONFIDENTIAL — PURSUANT TO FED_ &Cf :) . NEIDENTIAL DB-SDNY-0020289 EFTA_00168033 EFTA01296013 IN W/TNESS WHEREOF…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296011.pdf

EFTA01360810Dataset 10

1p316w

ARTICLES OF ORGANIZATION Ott p4, 87.41 OF Copy SOUTHERN FINANCIAL, LLC I, the undersigned natural person of the age of eighteen years or more, acti limited liability company under the Uni ng as organizer of a form Limited Liability Company 13, Virgin Islands Code ("Uniform Lim Act, Chapter 15, Title ited Liability Company Act"), following Articles of Organization for such do hereby adopt the limited liability company: ARTICLE ONE NAME ADDRESS AND PIS! IPALPFFICE Name and Address 1. The…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360810.pdf

EFTA01358361Dataset 10

1p144w

…Pebruz* 2815, c) 'e ally appeared Greg 1. Ferguson, who, being by me first duty sworn, declared that 1Wis Filson who signed the foregoing document as the Organizer of the Company andahat%e statements contained in these Articles of Organization are true. 7:t1 . it et) S-11 71<S f:O. Notary Public in aNd for the Tet1itory of the United States Virgin Islands . My commission expires: Beat A. Gory 0.0ory rutlic NY.124.11 Si. Maws/ G. Iota…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358361.pdf

EFTA01480233Dataset 10

1p293w

ARTICLES OF ORGANIZATION OF SOUTIIERN FINANCIAL, I.LC 1, the undersigned natural person of the age of eighteen years or more, acting as organizer of a limited liability company under the Uniform Linked Liability Company Act, Chapter 15. Title 13, Virgin Islands Code ("Uniform Limited Liability Company Act"), do hereby adopt the following Articles of Organization for such limited liability company: ARTICLE. ONE NAME ADORES ANIIMINCIPALQW1a. Name and Address 1. The name and address of the limited liability company shall…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480233.pdf

EFTA01480019Dataset 10

1p293w

ARTICLES OF ORGANIZATION OF SOUTIIERN FINANCIAL, I.LC 1, the undersigned natural person of the age of eighteen years or more, acting as organizer of a limited liability company under the Uniform Linked Liability Company Act, Chapter 15. Title 13, Virgin Islands Code ("Uniform Limited Liability Company Act"), do hereby adopt the following Articles of Organization for such limited liability company: ARTICLE. ONE NAME ADORES ANIIMINCIPALQW1a. Name and Address 1. The name and address of the limited liability company shall…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480019.pdf

EFTA01479992Dataset 10

1p293w

ARTICLES OF ORGANIZATION OF SOUTIIERN FINANCIAL, I.LC 1, the undersigned natural person of the age of eighteen years or more, acting as organizer of a limited liability company under the Uniform Linked Liability Company Act, Chapter 15. Title 13, Virgin Islands Code ("Uniform Limited Liability Company Act"), do hereby adopt the following Articles of Organization for such limited liability company: ARTICLE. ONE NAME ADORES ANIIMINCIPALQW1a. Name and Address 1. The name and address of the limited liability company shall…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479992.pdf

EFTA01378588Dataset 10

1p264w

ARTICLES OF ORGANIZATION Hi: ?I OF PRYTANEE, LLC I, the undersigned natural person of the age of eighteen years or more, acting as organizer of a limited liability company under the Uniform Limited Liability Company Act, Chapter 15, Title 13, Virgin Islands Code ("Uniform Limited Liability Company Act"), do hereby adopt the following Articles of Organization for such limited liability company: ARTICLE ONE NAME, ADDRESS AND PRINCIPAL OFFICE Name 1. The name of the limited liability company shall be Prytanee…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378588.pdf

EFTA01480034Dataset 10

1p288w

ARTICLES OF ORGANIZATION OF SOUTHERN FLNANC1AL, LLC I. the undersigned natural person of the age of eighteen years or more, acting as organizer of a :united liability company under the Uniform 1.4-7.ited Liability Company Act, Chapter IS. Title 13, Virgin islands Code ("Uniform Limited Liability Company .Act"), do hereby adopt the following Articles of Organization for such limited liability company: ARTICLE ONE NAMF ADDRESS AND PRINCIPAL. OFFICE Name and Address I. TM name and address of the…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480034.pdf