EFTA01368333Dataset 10
2013-02-251p368w
…all hens, claims int enCumbrinces (the '7eepers Interest"), such that Epstein shall become the sole shareholder of Jeepers; WHEREAS, Epstein is also the sole shareholderOf Corporation; • • " WHEREAS, the Corporation, s• the sole menthe! of Southern Finstracill, LLC, a United S Virgin Islands limited liability company organized on February 25, 2013 ("SF"); and . . , WHEREAS, the Board of Directors of FTC •has determined that it is in the best interests of FTC and its sole shareholder to merge FTC into SF, upon…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368333.pdf
EFTA01368351Dataset 10
2013-02-251p368w
…all hens, claims int enCumbrinces (the '7eepers Interest"), such that Epstein shall become the sole shareholder of Jeepers; WHEREAS, Epstein is also the sole shareholderOf Corporation; • • " WHEREAS, the Corporation, s• the sole menthe! of Southern Finstracill, LLC, a United S Virgin Islands limited liability company organized on February 25, 2013 ("SF"); and . . , WHEREAS, the Board of Directors of FTC •has determined that it is in the best interests of FTC and its sole shareholder to merge FTC into SF, upon…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368351.pdf
EFTA01368369Dataset 10
2013-02-251p368w
…all hens, claims int enCumbrinces (the '7eepers Interest"), such that Epstein shall become the sole shareholder of Jeepers; WHEREAS, Epstein is also the sole shareholderOf Corporation; • • " WHEREAS, the Corporation, s• the sole menthe! of Southern Finstracill, LLC, a United S Virgin Islands limited liability company organized on February 25, 2013 ("SF"); and . . , WHEREAS, the Board of Directors of FTC •has determined that it is in the best interests of FTC and its sole shareholder to merge FTC into SF, upon…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368369.pdf
EFTA01387191Dataset 10
2013-02-251p368w
…all hens, claims int enCumbrinces (the '7eepers Interest"), such that Epstein shall become the sole shareholder of Jeepers; WHEREAS, Epstein is also the sole shareholderOf Corporation; • • " WHEREAS, the Corporation, s• the sole menthe! of Southern Finstracill, LLC, a United S Virgin Islands limited liability company organized on February 25, 2013 ("SF"); and . . , WHEREAS, the Board of Directors of FTC •has determined that it is in the best interests of FTC and its sole shareholder to merge FTC into SF, upon…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387191.pdf
EFTA01393006Dataset 10
2013-02-251p368w
…all hens, claims int enCumbrinces (the '7eepers Interest"), such that Epstein shall become the sole shareholder of Jeepers; WHEREAS, Epstein is also the sole shareholderOf Corporation; • • " WHEREAS, the Corporation, s• the sole menthe! of Southern Finstracill, LLC, a United S Virgin Islands limited liability company organized on February 25, 2013 ("SF"); and . . , WHEREAS, the Board of Directors of FTC •has determined that it is in the best interests of FTC and its sole shareholder to merge FTC into SF, upon…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393006.pdf