""Barbara Mignon Weatherly"" — Epstein Files Search

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30 results for “"Barbara Mignon Weatherly"”

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Corpus: 1990-03-17 – 2025-12-01

December 2025

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EFTA01390432Dataset 10

…signed and acknowledged these Articles of Incorporation thisd day of -40 , 2000. BARB I:0ON MI 40a THE TERRITORY OFTHEVIRGIN ISLANDS )ss: i OFSt THOMAS DIVISION &ST.JOHN.) The foregoing instrument was acknowledged before me this 2000 by Barbara Mignon Weatherly and Paul Hoffman. • . Notary Public 3..tena Nob* Pubes No. STATE OF NEW YORK • trim fttormrsati....toakila. ragilligas commissionexpireavingogI$ 155: COUNTY OF ‘1\: es wyar jc The foregoing instrument was acknowledged before me this 12.71 day oF run…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390432.pdf

EFTA01479959Dataset 10

Ankles of Incorporation Page 7 TERRITORY OF THE VIRGIN ISLANDS ) 3ss: DIVISION OF ST. THOMAS & ST. JOHN ) The foregoing instrument 94115 acknowledged before me this1Cday of August, 2003 by Barbara Mignon Weatherly, Ena Simon and Mary It W Notary Public %X • NOTARy COSISSION NO U0011-00 akaasa"mit 2034 Confidential Treatment Requested by JPM-SDNY-00001976 JPMorgan Chase CONFIDENTIAL SDNY_GM_00271174 EFTA01479959

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479959.pdf

EFTA01479955Dataset 10

…these Articles of Incorporation. The total number of shares of stock which the corporation is authorized to issue is 1,000 shares of coalmen stock of no par value-, no preferred stock is authorized. The minimum amount of capital with which the corporation will commence business is S.1.000.00. MTICLE V The crime end place of residence of each of the persons forming the corporation are as to: lows. Barbara Mignon Weatherly 2.21 Bonne Esperance St. Thomas…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479955.pdf

EFTA01480423Dataset 10

…44/COO, 14:14, Doa- /!N- GODO rAUL murrilmrs rL It Mira Articles of Incorporation Page 7 TERRITORY OF THE VIRGIN ISLANDS ) )ss: DIVISION OF ST. THOMAS & ST. JOHN ) The foregoing instrument was aclmowledged before me this1 day of August, 2003 by Barbara Mignon Weatherly, Ena Simon and Mazy R. W Notary Public PAUL HOFFMAN NOTARY PUBLIC ccuzz disSION o NO. N spermINR011-00 juNe27.2004 Confidential Treatment Requested by JPM-SDNY-00002581 JPMorgan Chase CONFIDENTIAL SDNY_GM_00271779 EFTA01480423

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480423.pdf

EFTA01377356Dataset 10

Articles of Incorporation Page 5 IN WITNESS WHEREOF we have made, signed and acknowledged these Articles of Incorporation this& day ofirks___ 2000. BARB MI ON THE PAUL OFF AN JEFFREY EPSTEIN TERRITORY OF THE VIRGIN ISLANDS ) )ss: DIVISION OF ST. THOMAS & ST. JOHN ) The foregoing instrument was acknowledged before me this / 17 day of 200C by Barbara Mignon Weatherly and Paul Hoffman. Notary Public Linda M. moony Moro of, rhomnedet John, U.S. a STATE OF NEW YORK Mt Commission…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377356.pdf

EFTA01480431Dataset 10

…issue is 1000 ; no preferred stock is authorized . The minimum amount of capital 51,000.00. with which the corporation will commence business is ARTICLE V The name and place of residence follows: of each of the persons forming the corporation are as Barbara Mignon Weatherly Jennie-lynn Falk Dale R. Michael 111-J 109/P00 d r15.1 neural -Said IsCP:ii (00I-OZ-01 Mr Confidential Treatment Requested by JPM-SDNY-00002590 JPMorgan Chase SDNY_GM_00271788 EFTA01480431

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480431.pdf

EFTA01390449Dataset 10

…JEF-PERS,INC. AS II The principal office of the corporation in the Virgin Islands is located at 4I -42 Kunsan Oade, St Thomas, VI, and the name of the resided agent of the corporation at that address is Barbara Mignon Weatherly. ART1ctUU Without limiting in any menu the 'trope mid generality of the allowable functions ofthe corporation,it isherebyprovided estate cotp0ration shall have the following purposes, objects sod povvers, 1. To engage in any lawful undertaking or business. 2…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390449.pdf

EFTA01344361Dataset 10

…ARTICLE W The total number of shares of stock which the corporation is shares of common stock of no authorized to issue is 1,000 par value; no preferred stock is aut horized. The minimum amount of capital $1.000.00. with which the corporation wil l commence business is AATICLE V The name and place of res follows: idence of each of the person s forming the corporation are as Barbara Mignon Weatherly CONFIDENTIAL - PURSUANT TO FED. R. CRIM…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344361.pdf

EFTA01480419Dataset 10

…office of the corporation in the, Virgin Islands is located at 41-42 Kongens Grade, St. Thomas, VI, and the name of the resident agent of the corporation at that address is Barbara Mignon Weatherly. ARTICLE lit Without limiting in any manner the scope and generality of the allowable functions of the corporation, it is hereby provided that the corporation shall have the following purposes, objects and powers: I. To engage in any lawful undertaking or business. 2. To engage…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480419.pdf

EFTA01390431Dataset 10

…discharged. or adequate provisions made.therefore.all remaining propeny and assets ofthe Corporation shall be distributed Wan exempt purpose or for public use in accordance with section 501(c)(3) of the Interniftevenue Code of 1986 (or the corresponding provision of subsequent ttut'law) and the regulations issued thereunder. ARTLCL4.V11.1 The names and addresses of the persons who are' the incorporators ofthe Corporation are us follows: Barbara Mignon Weatherly Paul Hoffman 4"‘: Jeffity.Epstein • tE4 6100 Red. Hook…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390431.pdf

EFTA01481268Dataset 10

…in thc, Virgin Islands is located at 41-42 Kongens Gad; St. Thomas, VI, and the name of the resident agent of the corporation at that address is Barbara Mignon Weatherly. AsETICLE 111 Without limiting in any manner the scope and generality of the allowable functions of the corporation, it is hereby provided that the corporation shall have the following purposes, objects and powers: 1. To engage in any lawful undertaking or business. 2. To engage in any commercial, industrial…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481268.pdf

EFTA01479953Dataset 10

…office of the corporation in the Virgin Islands is located at 43-42 Kongcns Gade, St. Thomas, VI, and the name of the resident agent of the corporation at that address is Barbara Mignon Weatherly. ARTICLE 111 Without limiting in any manner the scope and generality of the allowable functions of the corporation, it is hereby provided that the corporation shall have the following purposes, objects and powers: 1. To engage in any lawful undertaking or business. To engage in…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479953.pdf

EFTA01344364Dataset 10

89/29/2883 12:20 PAUL HOFFMAN Ft ext. Ira • Articles of Incorporation Page 7 TERRITORY OF THE VIRGIN ISLANDS ) )ss: DIVISION OF ST. THOMAS & ST. JOHN ) The foregoing instrument was acknowledged before me this je eday of August, 2003 by Barbara Mignon Weatherly, Ena Simon and Mary R. W Notary Public PAUL HOFFMAN NOTARY PUI3U0 LioMMISSIONNO. LAII24:41-00 COMM/4910N 2004 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0029732 CONFIDENTIAL SDNY_GM_00175916 EFTA01344364

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344364.pdf

EFTA00300027Dataset 9

1998-11-0623p6,455w

…have hereunto set my signature this 6th day of November .19. 98 Subscribed and sworn to before me this 6th November day of , 1998. St. Thomas, VI at (Notary Public) Barbara Mignon Weatherly Commission Expire Tkvgiltoe.I Pl. 2000 Nolan/ Public Comminien W9 PIRP'97 EFTA00300029 ,ARTICLES OF INCORPORATION OF FINANCIAL TRUST COMPANY, INC. We, the undersigned, for the purposes of associating to establish a corporati0n forthe transaction of the business and the promotion and conduct of the objects and…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00300027.pdf

EFTA01298568Dataset 10

…stock which the corporatio shares of common stock of no n is authorized to issue is 1,0 par value; no preferred stock 00 is authorized. The minimum amount of capital $1.000.00. with which the corporation will commence business is ARTIKal V The name and place of residence of each of the person follows: s forming the corporation are as Barbara Mignon Weatherly 2-21 Bonne Esperance St. Thomas, Virgin Islands SDNY_GM_00063426 CONFIDENTIAL - PURSUANT TO FED…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298568.pdf

EFTA01392893Dataset 10

…shares of static which the corporation is authorized to issue is 1,000 Sil*ce Of eOmMonstock of no par value; no preferred atria is authorized. The minimum amount of capita} with which the corporation win commence business is 1 $1,000.00. t. •It &RIMY. V The name and place of residence of each of the persons forming the corporation are as follows, Barbara Mignon Weatherly 2-21 Bonne Esperance St. Thomas, Virgin Islands CONFIDENTIAL - PURSUANT TO FED. R…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392893.pdf

EFTA01298351Dataset 10

…adequate provisions made therefor, all remaining property and assets ofthe Corporation shall be distributed for an exempt purpose or for public use in accordance with section 501(c)(3) of the Internal Revenue Code of 1986 (or the corresponding provision of subsequent tax law) and the regulations issued thereunder. ARTICLE VW The names and addresses ofthe persons who are the incorporators of the Corporation areas follows: Barbara Mignon Weatherly Paul Hoffman Jeffrey Epstein 6100 Red Hook Quaner. Suite B-3…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298351.pdf

EFTA01355705Dataset 10

…the corporation is authorized to issue is 1,000 sill*!* Of eOmMonstock of no par value; no rebate atria is authorized. 11 The minimum amount of capita} with which the corporation win commence business is 1 $1,000.00. t. •It &Mal. V The name and place of residence of each of the persons forming the corporation are as tbnows, Barbara Mignon Weatherly CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0040961 CONFIDENTIAL SDNY_GM_00187145 EFTA01355705

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355705.pdf

EFTA00311012Dataset 9

2000-09-1450p23,281w

…Please send us a copy of the determination letter when received so we can forward it on to Attorney Smalls at the Virgin Islands Bureau of Internal Revenue. Attorney Smalls will then issue a determination letter from the Virgin Islands Bureau of Internal Revenge. Sincerely, PAUL HOFFMAN, a Barbara Mignon Weatherly BMW:lb Enclosures cc: Mrs. Cecile R. de Jongh (w/encl.) EFTA00311012 user ree run Exempt.uryanlcauvn Form (Rev. 8713 Determination Letter Request Contra number January 1998) In Attach…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00311012.pdf

EFTA01255098Dataset 9

…of shares of stock which the corporation is shares of common stock of no authorized to issue is 1,000 par value; no preferred stock is The minimum amount of cap $1,000.00. authorized. ital with which the corporatio n will commence business is 1 AjT.TICLE V The name and place of reside follows: nce of each of the persons forming the corporation are as Barbara Mignon Weatherly SDNY_GM 00054469 CONFIDENTIAL — PURSUANT TO FED. R.CONCE IDENTIAL …

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255098.pdf

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