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"Division of Corporations"
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EFTA01659285
Dataset 10
2019-08-12
1p
76w
Subject:
State of Delaware -
Division of Corporations
- Grand Jury Subpoena
From• To: Subject: State of Delaware -
Division of Corporations
- Grand Jury Subpoena Date: Mon, 12 Aug 2019 14:28:19 +0000 Importance: Normal Attachments: 2019-08-09,_subpoena_to_Delaware_Corporations_LSJ_LLC.pdf Good morning I am assisting New York Squad C20 (Crimes Against Children) in the financial investigation of Jeffrey Epstein. I am setting a priority lead to Baltimore Office to serve a grand jury subpoena to obtain records for a Delaware corporation. Attached is a courtesy copy…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01659285.pdf
EFTA01659432
Dataset 10
2019-08-12
2p
244w
Subject:
Re: State of Delaware -
Division of Corporations
- Grand Jury Subpoena
To:
" (BA) (FBI)" (BA) (FBI)"
…FBI)" (BA) (FBI)" Subject: Re: State of Delaware -
Division of Corporations
- Grand Jury Subpoena Date: Mon, 12 Aug 2019 15:56:49 +0000 I mportance: Normal Thanks Squad C-40 (FAST) Senior Financial Investigator (SF!) From (BA) (FBI Sent: Monda Au ust 12 2019 10:47:47 AM To: (NY) (CON (BA) (FBI Subject: Re: State of Delaware -
Division of Corporations
- Grand Jury Subpoena Just assign it to me for now VCAC squad C9 Baltimore. On Aug 2019 10:40…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01659432.pdf
EFTA01298013
Dataset 10
2018-07-30
1p
218w
Division of Corporations
- Filing Page I of I COosisif eat Demalol I Camel a Mow* I Cos% I Cleated Oradell I SOM *woos DeparMieM Cl 51440: OlvitiOn Cl COMOMOOn1 McNeal* Cimforte HOME Entity Debts Mime Agency Seetelarya Letts Nemaxm THIS IS NOT A STATEMENT OF GOOD STANDING Emmert Ciatetons Related Inks Fie Minim' 2214841 ToTgfatrAn P_atgq 7/1/1903 Contact Us Formate:4.'0X., (mmickwyyy) Oda Location fiery Name NEPTUNE LLC SERVIORS Pay Tam Limited Fee UCCe Entry KIN…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298013.pdf
EFTA01346794
Dataset 10
2014-10-16
1p
139w
…AVE 4tH FLOOR COMPANY AIIENCAS use the or lo Ina I check. NEW tOfic, NEW 'MCA for Sa rq NEW YOH( NY 10)22 i402.210 Wiftl2M4 PAT THE Depaallh COS Of Stato $ "60.00 1 ORDTOER OF Sixty and ooncoaw.-„•••••••••It•IMIIMIP.Pr••••••••••••••••••••••••• ....................•. I Department Q1State
Division Of Corporations
Division of Licensing Santa PO Box 22005 mo i.0 Many. NY 12201.2089 10•00.01•0101i Habib. Aveliu rooioasr gon0W•033t: OS kisla953707r ce ci LL I…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01346794.pdf
EFTA01297393
Dataset 10
2017-07-13
1p
121w
T.f. UMW STATT-SVIUGN {SLANGS OFFICE OF THE LIEUTENANT GOVERNOR
DIVISION Of CORPORATIONS
AND TRADEMARKS 5049 Kcnpons Code thcalotte 1105 King Sheet Isbras (CO20 Chrslix,sled VI July 13, 2017 CERTIFICATION OF GOOD STANDING This is to certify that the corporation known as SOUTHERN TRUST COMPANY, INC. formerly: FINANCIAL INFOMATICS, INC. filed Articles of Incorporation in the Office of the Lieutenant Governor on November 18, 2011 that a Certificate of Incorporation was issued by Lieutenant Governor on December 8…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297393.pdf
EFTA00079993
Dataset 9
2019-07-10
1p
206w
Subject:
RE: Epstein investigation, subpoena returns
To:
(NY) (CON) (FBI)"
…to just upload them to us. And for any that you haven't gotten returns yet, could you please follow up with the subpoena recipient so we make sure we have everything? The subpoenas were to: 1) Albany
Division of Corporations
, dated July 10, 2019 2) USVI (2x), Corporations and Trademarks, dated July 23, 2019 and dated August 7, 2019 3) State of Delaware,
Division of Corporations
, dated August 9, 2019 Please let us know if any questions or issues…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00079993.pdf
EFTA00236365
Dataset 9
2011-09-01
2p
247w
…Certifications, franchise tax assessment, current filing history and more.. Apostilles & Would you like r Tax & History Information Submit I Authentication of littps://delecorp.delaware.gov/tin/controller 2/26/2O14 CONFIDENTIAL UBSTERRAMAR00000666 EFTA00236365
Division of Corporations
- Online Services Page 2 of 2 Documents Back to Entity Search I To contact a Delaware Online Agent click here. site map I about this site I contact us I translate I delaware.gov littps://delecorp.delaware.govitinkontroller 2/26/2014 CONFIDENTIAL UBSTERRAMAR00000667 EFTA00236366
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236365.pdf
EFTA01361247
Dataset 10
2013-08-26
1p
131w
1ff: UNITtl) Su IFS 1St A4DS OFFICE OF THE LIEUTENANT GOVERNOR
DIVISION OF CORPORATIONS
AND TRADEMARKS 5049 Kongens Code 1 105 King Street Charlotte AMOUG. 'Agin Islands 00802 CtvistIonsted. Virgin Islands 00820 Phone: Phone - • Fax 3 Fax - AUGUST 26, 2013 CERTIFICATION OF GOOD STANDING This is to certify that the corporation known as JEEPERS, INC. filed Articles of Incorporation in the Office of the Lieutenant Governor on AUGUST 18, 2003 that a Certificate of Incorporation was issued by the Lieutenant…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361247.pdf
EFTA01390492
Dataset 10
2013-06-25
1p
136w
v fl 4 iht OWED SIME;VIRGVI WANDS OFFICE.OF THE LIEUTENANT GOVERNOR
DIVISION OF CORPORATIONS
AND TRATNMAKS 3O4 gongens Coon 1105 Mg Stool cholone Amite. \grim !emus 00902 chrjabngens. Virgin islancls 0:820 Phone - 340.776,8515 Phone • 3C.773.6449 Fox - 340)76.4612 fox 440.7730330 . June 25, 2013 CERTIFICATION OF GOOD. STANDING This is to certify that the corporation known as SOUTHERN TRUST COMPANY, INC. FORMERLY: FINANCIAL INFOMATICS, INC. filed Articles of Incorporation :office of the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390492.pdf
EFTA00095366
Dataset 9
1998-04-17
2p
142w
SUBPOENA RIDER State of Delaware
Division of Corporations
Attention: Subpoenas 401 Federal Street Suite 4 Dover, DE 19901 (Serve via Fedex) Please provide any and all records (including copies of Certificates or Articles of Incorporation, and any other information, including statements of business addresses, address for service of process, any identifying information as to Directors, Officers and Beneficial Owners. Also, include any regularly filed statements, i.e. annual, biennial or other filed statements and certificates) filed with the Corporations and…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00095366.pdf
EFTA01265440
Dataset 10
2019-08-09
10p
782w
…A.D. 2019. AND I DO HEREBY FURTHER CERTIFY THAT THE ANNUAL TAXES HAVE BEEN PAID TO DATE. 8300 Authentication: 203473698 SR# 20196710724 Date: 08-26-19 You may verify this certificate online at corp awa e.gov/authver.shtml SDNY_GM_000046.44 EFTA_00118717 EFTA01265444 SDNY_GM_00004645 EFTA_QOl 18718 EFTA01265445 STATE OF DELAWARE SECRETARY OF STATE
DIVISION OF CORPORATIONS
I • • • FILED 12:00 P11 04/17/1998 982146963 - CERTIFICATE OF FORMATION OF LLC The undersigned, desiring…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01265440.pdf
EFTA00101195
Dataset 9
2019-08-09
10p
761w
…A.D. 2019. AND I DO HEREBY FURTHER CERTIFY THAT THE ANNUAL TAXES HAVE BEEN PAID TO DATE. 2884117 8300 Authentication: 203473698 SR# 20196710724 Date: 08-26-19 You may verify this certificate online at corp.de a re.gov/authver.shtml EFTA00101199 EFTA00101200 STATE OF DELAWARE SECRETARY OF STATE
DIVISION OF CORPORATIONS
I • .► FILED 12:00 PH 04/17/1998 981146963 - 2884117 CERTIFICATE OF FORMATION OF LLC The undersigned, desiring to form a limited liability company under Title…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00101195.pdf
EFTA00085154
Dataset 9
2019-08-09
10p
751w
…A.D. 2019. AND I DO HEREBY FURTHER CERTIFY THAT THE ANNUAL TAXES HAVE BEEN PAID TO DATE. 2884117 8300 Authentication: 203473698 SR# 20196710724 Date: 08-26-19 You may verify this certificate online at corp.de a re.gov/authver.shtml EFTA00085158 EFTA00085159 STATE OF DELANARE SECRETARY OF STATE
DIVISION OF CORPORATIONS
I • .► FILED 12:00 PN 04/17/1998 981146963 - 2884117 CERTIFICATE OF FORMATION OF LLC The undersigned, desiring to form a limited liability company under Title…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00085154.pdf
EFTA01359133
Dataset 10
2012-07-29
1p
194w
State of Delaware Secretary of State
Division of- Corporations
Delivered 12:42 PM 07/29/2012 FILED 12:31 PM 07/29/2011 SRV 1I0872596 - 3480654 FILE AMENDED AND RESTATED CERTIFICATE OF FORMATION OF CERBERUS EMPLOYEES, LLC This Amended and Restated Certificate of Formation is filed pursuant to Section 18-208 of the Delaware Limited Liability Company Act. This document restates, integrates and further amends the Certificate of Formation of Cerberus Employees, LLC which was filed with the office of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359133.pdf
EFTA01659299
Dataset 10
1998-04-17
2p
137w
SUBPOENA RIDER State of Delaware
Division of Corporations
Attention: Subpoenas 401 Federal Street Suite 4 Dover, DE 19901 (Serve via Fedex) Please provide any and all records (including copies of Certificates or Articles of Incorporation, and any other information, including statements of business addresses, address for service of process, any identifying information as to Directors, Officers and Beneficial Owners. Also, include any regularly filed statements, i.e. annual, biennial or other filed statements and certificates) filed with the Corporations and…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01659299.pdf
EFTA00030236
Dataset 8
1p
108w
NEW YORK DEPARTMENT OF STATE
Division of Corporations
Attn: Subpoena Compliance SUBPOENA RIDER Please provide any and all copies of Articles of Incorporation and any other information filed with the STATE OF NEW YORK in regard to the incorporation of the following companies: NINE EAST 71ST STREET CORPORATION 575 Lexington Avenue, 4'h Floor, New York, NY 10022 301 East 66'h Street, 10F, New York, NY 10065 MAPLE, INC 9100 Havensight, Port of Sales, Suite 15116, St Thomas 00802…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00030236.pdf
EFTA00235830
Dataset 9
2009-12-22
1p
96w
State of Delaware Secretary of State
Division of- Corporations
Delivered 06:35 PM 12/22/2009 PILED 06:07 PM 12 22 2009 FILE CERTIFICATE OF FORMATION OF POT & KETTLE, LLC 1. The name of the limited liability company Is POT & KETTLE, LLC. 2 The address of its registered office In the State of 0etaware is: e name of its registered agent at such address is The orporation rust ompany. IN WITNESS WHEREOF, the undersigned have executed this Certificate of…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00235830.pdf
EFTA00236744
Dataset 9
2006-10-25
1p
110w
State of Deleaven Secretary of State
Division of Corporations
Delivered 09.18 RI 10/25/2006 FILED 06:36 R4 10/25/2006 SRY 060982331 - 4241124 MA CERTIFICATE OF FORMATION OF EDGARLEY, LLC 1. The name of the limited liability company is EDGARLEY, LLC. 2. The address of its registered office in the State of Delaware is Corporation Trust Center, 1209 Orange Street, in the City of Wilmington, County of New Castle. The name of its registered agent at such…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236744.pdf
EFTA01295194
Dataset 10
2015-02-23
1p
137w
47) Vet MI UNITED STATES VIRON ISLANDS OFFICE OF THE LIEUTENANT GOVERNOR
DIVISION OF CORPORATIONS
AND TRADEMARKS 5049 Kongens Gade 1 105 King Street Chorialte Amolie, Virgin Islands 00802 Christiansted, Vfrgin Islands 00820 Phone - 340.776.8515 Phone - 340.773.6449 Fox - 340.776.4612 Fox - 340.773.0330 February 23, 2015 CERTIFICATION OF GOOD STANDING This is to certify that the nonprofit corporation known as GRATITUDE AMERICA, LTD. filed Articles of Incorporation in the Office of the Lieutenant Governor…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295194.pdf
EFTA01368305
Dataset 10
2013-06-25
1p
136w
THE UNITED STATES VIRGIN WANDS OFFICE OF THE LIEUTENANT GOVERNOR
DIVISION OF CORPORATIONS
AND TRADEMARKS 5049 Kongens Gado 1105 King Street Charlotte Amble, Virgin Islands 00602 Christiansted. Virgin Islands 00820 Phone - 340.776.8515 Phone - 340.773.6449 Fax - 340.276.4612 Fox - 340.773.0330 June 25, 2013 CERTIFICATION OF GOOD STANDILIQ This is to certify that the corporation known as SOUTHERN TRUST COMPANY, INC. FORMERLY: FINANCIAL INFOMATICS, INC. filed Articles of Incorporation office of the Lieutenant Governor on…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368305.pdf
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