esc
Search documents
go
Browse entities
go
Corpus stats
go
About the data
go
AI settings
go
EFTA
Search
Search
Entities
About
Stats
Settings
⌘K
search
Search
Search syntax help
Dataset
Set 1
Set 2
Set 3
Set 4
Set 5
Set 6
Set 7
Set 8
Set 9
Set 10
Set 11
Set 12
Sort
Relevance
Most pages
Most words
Dataset
Newest
Oldest
Status
All
Extracted
Failed
DOJ Status
All
Removed
Available
Modified
Date Range
Undated only
–
Email Headers
Page Count
–
Saved Searches
+
212 results for “
"Certificate of Existence"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
Corpus: 1990-03-17 – 2025-12-01
←
August 2018
→
Mo
Tu
We
Th
Fr
Sa
Su
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
Undated
(150,429)
None
Light
Medium
Heavy
EFTA01387260
Dataset 10
2018-08-01
1p
417w
Subject:
2018 Periodic Review of accts JEGE Inc ( , JEGE LLC ) & Jeepers, Inc ( )
From:
Vijay-A Sawant
To:
Bradley Gillin < >; Stewart Oldfield <
…Signatory — Harry Beller Authorized Signatory — Darren Indyke • Confirm whether material changes to account or not? Please confirm if the RP's identified are correct. • Kindly assist in procuring SoS from the US Virgin Islands registry website? Note we already have
Certificate of Existence
for this entity, but we need something that confirms that they are still registered there and ACTIVE. • I noticed a discrepancy with the Corporate Resolution of this account from 2014. Refer attached pelf's relating to this…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387260.pdf
EFTA01362262
Dataset 10
1p
393w
…Signatory — Harry Beller Authorized Signatory — Darren Indyke • Confirm whether material changes to account or not? Please confirm if the RP's identified are correct. • Kindly assist in procuring SoS from the US Virgin Islands registry website? Note we already have
Certificate of Existence
for this entity, but we need something that confirms that they are still registered there and ACTIVE. • I noticed a discrepancy with the Corporate Resolution of this account from 2014. Refer attached pdf's relating to this…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362262.pdf
EFTA01415692
Dataset 10
2018-08-01
3p
459w
Subject:
2018 Periodic Review of accts JEGE Inc (GCIS#487244), JEGE LLC
From:
Vijay-A Sawant • >
To:
Bradley Gillin
…Harry Beller EFTA01415692 Authorized Signatory — Darren Indyke Confirm whether material changes to account or not? Please confirm if the RP's identified are correct. Kindly assist in procuring SoS from the US Virgin Islands registry website? Note we already have
Certificate of Existence
for this entity, but we need something that confirms that they are still registered there and ACTIVE. I noticed a discrepancy with the Corporate Resolution of this account from 2014. Refer attached pdf's relating to this…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415692.pdf
EFTA01377616
Dataset 10
1p
250w
During review, I found the USVI domiciled
Certificate of Existence
for the account holder and sole member, however unable to extract the SoS from the USVI website for either of these entities. Additionally the COGS on records, is more than 6 months old. So kindly provide the SoS or COGS (dated within the 6 months) for this account holder & Sole Member. If there are any material changes to this account, we will require updated ID docs for Darren Indyke & Jeanne…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377616.pdf
EFTA01371040
Dataset 10
2018-08-01
1p
440w
Subject:
2018 Periodic Review of accts JEGE Inc (a, JEGE LLC (GCI Jeepers, Inc (Alit
From:
Vijay-A Sawant
To:
Bradley Gitlin ; Stewart Oldfield I I
…Signatory — Harry Beller Authorized Signatory — Darren Indyke • Confirm whether material changes to account or not? Please confirm if the RP's identified are correct. • Kindly assist in procuring So5 from the US Virgin Islands registry website? Note we already have
Certificate of Existence
for this entity, but we need something that confirms that they are still registered there and ACTIVE. • I noticed a discrepancy with the Corporate Resolution of this account from 2014. Refer attached pdf's relating to this…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371040.pdf
EFTA01269598
Dataset 10
2010-06-11
39p
13,867w
… _ ...., no . Limited Laity Company Letter and Security Agreement Business/Trade License foment) Operating Agreement Articles or Organization or Cogitate of Formation (non-bank form-if No PLC is a 'noel PLC
Certificate of Existence
Secures Procedure Agreement fix TelaPhaegFez Issuance of Payment Orders or Request ter International Crafts@ requested) - if unincorporated Lirneed Lability Company Contains Corporate Mamba/Manager (If applicateet Limited !Silty Compeny Contains Limited Liability Company as a Memberftrianager (A applicable) Limited Liabity Company Contains United Liability Pannell* as…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269598.pdf
EFTA01363734
Dataset 10
1p
144w
…Epstein Director & Authorized Signatory — Darren Indyke Authorized Signatories — Harry Beller & Jeanne Brennan • Confirm whether material changes to account or not? • Kindly assist in procuring SoS from the US Virgin Islands registry website? Note we already have
Certificate of Existence
for this entity, but we need something that confirms that they are still registered there and ACTIVE. We will proceed to launch the KYC cases upon your confirmation of material changes on all above accounts, so look forward to your feedback…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363734.pdf
EFTA01363176
Dataset 10
2016-07-22
1p
374w
…rights reserved. Hi Darren, As discussed, below are the KYC items needed for onboarding the new art fund: • Name Prytanee,1,11: • Tax ID Number • Date of Incorporation July 22, 2016 (it is not a corporation; it is an LLC and this is its date of the filing of its Articles of Organization in the USVI) • Certificate of Good Standing dated within 1 year (or certificate of formation if new entity)
Certificate of Existence
, dated August 5, 2016, is attached. • …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363176.pdf
EFTA01364344
Dataset 10
2016-07-22
1p
347w
…Thomas, USVI 00802 • Tax ID Number 66-0865925 • Date of Incorporation July 22, 2016 (it is not a corporation; it is an LLC and this is its date of the filing of its Articles of Organization in the USVI) • Certificate of Good Standing dated within 1 year (or certificate of formation if new entity)
Certificate of Existence
, dated August 5, 2016, is attached. • Operating agreement showing ownership percentages Also attached is the Operating Agreement showing 50% ownership by Southern Trust…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364344.pdf
EFTA01362827
Dataset 10
1p
338w
Subject:
2018 Periodic Review of Accts Southern Financial LLC (GCIS#483882) & LSJE, LLC (GCIS#499733) under the
…Jeffrey E. Epstein Authorized Signatory@SFL & VP, Secretary@STC - Darren Indyke Authorized Signatory@SFL — Jeanne Brennan Kindly confirm if there are any material changes to this account? Attached checklist completed after review of this account. During review, I found the USVI domiciled
Certificate of Existence
for the account holder and sole member, however unable to extract the SoS from the USVI website for either of these entities. Additionally the COGS on records, is more than 6 months old. So kindly…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362827.pdf
EFTA01377223
Dataset 10
1p
124w
Subject:
JE Virgin Islands Foundation documents
From:
Amanda Kirb
To:
Tazia Smit
… JE Foundation By-Laws.pdf; JE Foundation
Certificate of Existence
.pdf; JE Foundation IRS Exemption Letter.pdf; JE Foundation JPM Statement.pdf; JE Foundation W-9.pdf classification: For internal use only J Epstein virgin Island Foundation: (see attached file: JE Foundation Articles of Incorporation.pdf)(See attached file: JE Foundation Board Resolutions.pdf)(See attached file: n Foundation By-Laws .pdf) (see attached file: JE Foundation
certificate of Existence
. pdf) (see attached file: JE Foundation IRS Exemption Letter.pdf…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377223.pdf
EFTA01375188
Dataset 10
1p
293w
…Jeffrey E. Epstein Authorized Signatory@SFL & VP, Secretary@STC - Darren Indyke Authorized Signatory@SFL —Jeanne Brennan Kindly confirm if there are any material changes to this account? Attached checklist completed after review of this account. During review, I found the USVI domiciled
Certificate of Existence
for the account holder and sole member, however unable to extract the SoS from the USVI website for either of these entities. Additionally the COGS on records, is more than 6 months old. So kindly…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375188.pdf
EFTA01363461
Dataset 10
2016-07-22
1p
373w
…St. Thomas, USVI 00802 • tuber • Date of Incorporation July 22, 2016 (it is not a corporation; it is an LLC and this is its date of the filing of its Articles of Organization in the USVI) • Certificate of Good Standing dated within 1 year (or certificate of formation if new entity)
Certificate of Existence
, dated August 5, 2016, is attached. • Operating agreement showing ownership percentages Also attached is the Operating Agreement showing 50% ownership by Southern Trust Company, Inc., a…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363461.pdf
EFTA01362831
Dataset 10
1p
308w
…Jeffrey E. Epstein Authorized Signatory@SFL & VP, Secretary@STC - Darren Indyke Authorized Signatory@SFL — Jeanne Brennan Kindly confirm if there are any material changes to this account? Attached checklist completed after review of this account. During review, I found the USVI domiciled
Certificate of Existence
for the account holder and sole member, however unable to extract the SoS from the USVI website for either of these entities. Additionally the COGS on records, is more than 6 months old. So kindly…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362831.pdf
EFTA01269520
Dataset 10
28p
9,004w
…applicable) CACI Operating Agreement Articles of Organization cr Certifesate of Pamela:in (non-bank tom-required it lie LW is a 'nevi / LW)
Certificate of Existence
Sean* Ptocedure Agreement for Telephone*ax Issuance of Payment Orders a Request to Intentationel Drafts (it requested) Limited lethally Company Cortex.* Corporate litemberiManager(d applicable) Limited Liability Company Contains Limited Liability Canpany as a Member/Maragei (il applicable) Limited Leaky Germany Conan Limited Lability Partnership as a Member/Amager (if applkable) Limited Liability Company…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269520.pdf
EFTA01269548
Dataset 10
50p
16,341w
…International Drafts d tested - if at rated Limited Liabiky Company Letter and Security Agreement Business/14de License (current) Operating Agreement Ankles of Organization or Certificate of Formation (non-bast form- If the PLLC ea 'nett RIC
Certificate of Existence
Security Procedure Agreement for Telephone/Fax Issuance of Payment Orders or Request for International Drafts (if requested) - if unincorporated Limited Lebilty Company Contains Corporate Membanlilenager (if appitable) Limited Liability Company Contain Limited Likely Company as a fdemdeftlibfidilef (f applicable) limited Liability…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269548.pdf
EFTA01269637
Dataset 10
36p
11,868w
….gated Limited Labile/ Company Letter and Secudy Agreement Business/Trade License (current) Operating Agreement Articles of Organization or Certificate of Formation (non-bank form - if the PU.0 n a 'Weil PLLC
Certificate of Existence
Security Procedure Agreement for Teiaphonefax Issuance of Payment Orders or Request for International Drafts (if requested) - if unincorporated Limited Lebtitn Connery Contains Corporate MenterifiAtnager (f applicable) Ignited Liability Company Contains Lanced Liabity Company as a Member/Manager Of amicable) Limited Liabfity Company Contains Limited Liability…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269637.pdf
EFTA01374499
Dataset 10
2018-08-14
1p
357w
Subject:
2018 Periodic Review of Accts Southern Financial LLC (GCIS#483882) & LSJE, LLC (GCIS4499733) under the
From:
Vijay-A Sawant
To:
Bradley GiIlin
…Jeffrey E. Epstein Authorized Signatory@SFL & VP, Secretary@STC - Darren Indyke Authorized Signatory@SFL — Jeanne Brennan Kindly confirm if there are any material changes to this account? Attached checklist completed after review of this account. During review, I found the USVI domiciled
Certificate of Existence
for the account holder and sole member, however unable to extract the SoS from the USVI website for either of these entities. Additionally the COGS on records, is more than 6 months old. So kindly…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374499.pdf
EFTA01363073
Dataset 10
2016-07-22
1p
418w
…Thomas, USVI 00802 • Tax ID Number • Date of Incorporation July 22, 2016 (it is not a corporation; it is an LLC and this is its date of the filing of its Articles of Organization in the USVI) • Certificate of Good Standing dated within 1 year (or certificate of formation if new entity)
Certificate of Existence
, dated August 5, 2016, is attached. • Operating agreement showing ownership percentages Also attached is the Operating Agreement showing 50% ownership by Southern Trust Company, Inc…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363073.pdf
EFTA01387718
Dataset 10
1p
152w
…Holder — LSJE, LW Sole Member. shareholder & Authorized Signatory — Jeffrey Epstein Authorized Signatory• — Darren Indyke Kindly confirm if there are any material changes to this account? Attached checklist completed after review of this account. During review, I have found the
Certificate of Existence
for this entity, but couldn't extract SoS from the USVI website and the COGS is missing. Kindly provide either the SoS or COGS dated within last 6 months. so this requirement is satisfied. Finally, we require Fincen…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387718.pdf
1–20 of 212 results · page 1 of 11
«
←
1
2
…
11
→
»
Results by Dataset
212 total
Set 9
35
Set 10
177