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Corpus: 1990-03-17 – 2025-12-01
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EFTA01381093
Dataset 10
1p
367w
…managing the legal entity listed above, such ea: • An L-)icectitive ofhoer or senior 'reneger (e.g.. Chief Execuise Officer, Chief Financial Officer. Liti Operating ()firer. Managing fviember, Ganere! Partner, Presidam. Vice President.
Treasurer
): or • Any Ør individual who regularly caticarna tdrrtilar functions. (It appropriate, an individual listed under section (c) above may also be fisted in this section (d)). . . Data ai Nith i..edA Add! tad .nut U.S. i>e!sent.. SOW! 91%!;t1:‘ •triad fdninin t fwaldirdinws' IbUilbtle< …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381093.pdf
EFTA01381085
Dataset 10
1p
356w
…responsibility for managing the legal entity listed 31.11.%fe, i;t1O1 3B. • An (fl .C,ItiV5 officer or serCor manager (e.g., Chief Executive Offictn. Chief Financial Officer. Chie€ Operating, Officer. fvlanagin(f M9Mb-ail Gene4 Partner, President, Vice President,
Treasurer
): or • Ar,, other ;ndividua who regularly pmfornmSettlar 'uncut-x:3, (II appropriate. an individual listed tender secttn (*above may also be fisted in this section (d». : ti'31uh tvi ttacric-Is FM! LE S. ;MXMIf:... R$I itraz”:: ;SC…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381085.pdf
EFTA00273141
Dataset 9
2015-12-17
2p
110w
…I lin I I if yr, "T-7. • ••• •• • !!' • t f a; -;;• P , tt % 4•II1••:•:( • . . . • . • .• Payable, Wa r r 8:5 Cp8d3163* .% • Stain of Tennessee • • • Commissioner of Finance and Arenlnisrestiond , •"" ‘" • To Ow
Treasurer
or the Stare a Tennessee' Urge Pey.Selower 12/17/2015 S 1,588.57 •••• Dully • •• 'Ong lbotrtand Fite 11u:hired And ligIty•EiOn Dona:IA:id FinpOne Cenls •••• try Tat Tie OrdtrOf : REDBIRD SCIENT1A LLC 329 SEABREEZE AVE PALM DEACII. FL 33480-6132 I • EFTA00273141 EFTA00273142
https://www.justice.gov/epstein/files/DataSet%209/EFTA00273141.pdf
EFTA01362864
Dataset 10
1p
496w
…directors of ihe•Corporation immediately following the next annual meeting of the stockholders of the Corporation and until his successor shall have been duly elected and shall have qualified: Jeffrey Epstein, President Darren lndyke, Vice President and Secretary Richard Kahn,
Treasurer
And it is further RESOLVED, that the officers of the Corporation be, and each of thernheMby is authorized, empowered arid directed to produce aribooks of account, stock books and other:materials aridsupplies necessary or appropriate in connection.with maintain…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362864.pdf
EFTA01362345
Dataset 10
1p
388w
…Chief Financial Officer, Chief Operating Officer, Managing Member, General Partner. President. Vice President,
Treasurer
); or • Any other individual who regularly performs similar functions. (If appropriate, an individual listed under section (c) above may also be listed in this section (d)). Name Oats of Bonn I tcgalAckwess For U.S. Poisons: For Non-U S. Portent Soebl e SttraY I (See footnote for aitenualvaS Number j to SQC:01 Security Number) i I ABOVE JEFFREY E. EPSTEIN SEE For Non•US…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362345.pdf
EFTA01355838
Dataset 10
1p
496w
…directors of ihe•Corporation immediately following the next annual meeting of the stockholders of the Corporation and until his successor shall have been duly elected and shall have qualified: Jeffrey Epstein, President Darren lndyke, Vice President and Secretary Richard Kahn,
Treasurer
And it is further RESOLVED, that the officers of the Corporation be, and each of thernheMby is authorized, empowered arid directed to produce aribooks of account, stock books and other:materials aridsupplies necessary or appropriate in connection.with maintain…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355838.pdf
EFTA01362785
Dataset 10
2011-11-18
1p
505w
…of the stockholders of the Corporation and until his successor shall have been duly elected and shall have qualified: Jeffrey Epstein, President Darren lndyke, Vice President and Secretary Richard Kahn,
Treasurer
. And it is further RESOLVED, that the officers of the Corporation be, and each of thernberby is authorized, empowered arid directed to produce 211.books of account, stock books and other.materials and.supplies necessary or appropriate in connection.with maintaining the records and conducting the business of the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362785.pdf
EFTA01362820
Dataset 10
1p
496w
…directors of ihe•Corporation immediately following the next annual meeting of the stockholders of the Corporation and until his successor shall have been duly elected and shall have qualified: Jeffrey Epstein, President Darren lndyke, Vice President and Secretary Richard Kahn,
Treasurer
And it is further RESOLVED, that the officers of the Corporation be, and each of thernheMby is authorized, empowered arid directed to produce aribooks of account, stock books and other:materials aridsupplies necessary or appropriate in connection.with maintain…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362820.pdf
EFTA01591962
Dataset 10
2010-06-18
5p
299w
…Account Title: Income 2.) Money Transfer Wire Book E FX a Payee Bank ABA: interbank ABA: Payee Bank Name: JPMorgan chase bank Interbank Name: For Account Number; Fic., A EFTA01591963 Ic*1 aLi(o 5t511060510a For Account Name: Chase Visa fAtcmcve.- 2.;. Lsa, Li c , 3.)
Treasurer
's Check/FX Draft Print Check In : NY DE Payee Name: Payee Address: For Account Of: gq-7i':pl'i Reference/Advice Description/Comments: '"d0„ 6nOt.feigipr6,0:callback • ""..1 ,. 7. • - ... • .7 ! , • -77,:„,-,:…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591962.pdf
EFTA01393010
Dataset 10
1p
496w
…directors of ihe•Corporation immediately following the next annual meeting of the stockholders of the Corporation and until his successor shall have been duly elected and shall have qualified: Jeffrey Epstein, President Darren Indyke, Vice President and Secretary Richard Kahn,
Treasurer
And it is further RESOLVED, that the officers of the Corporation be, and each of thernheMby is authorized, empowered arid directed to produce aribooks of account, stock books and other:materials aridsupplies necessary or appropriate in connection.with maintain…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393010.pdf
EFTA01362738
Dataset 10
1p
626w
…: . . • ' iline heteliy 'On.alizespipti,ta- . . • • .. • • . . RESOLVED, that the officer; of the Corporation shill include a.President, and rostylioclude one or mogcV.ice presidents, a Secretary and a
Treasurer
, ankit is further • • . • RESOLVED, that each of the foporriog persons Whereby appointed arid.dccteci tD the office set . '• forth oppcisite 'dune Estiow.to setve:ai such its aCtordtrite with the rimibicint of the ty-I:dtts.pf the •••• . ' •' . , ' . • • . • . • • • • . - . . • • . • . . . • • . . , • • • • • • • ' : • • • .. • " CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SONY-0052314 CONFIDENTIAL SDNY…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362738.pdf
EFTA01388830
Dataset 10
1p
496w
…directors of ihe•Corporation immediately following the next annual meeting of the stockholders of the Corporation and until his successor shall have been duly elected and shall have qualified: Jeffrey Epstein, President Darren lndyke, Vice President and Secretary Richard Kahn,
Treasurer
And it is further RESOLVED, that the officers of the Corporation be, and each of thernheMby is authorized, empowered arid directed to produce aribooks of account, stock books and other:materials aridsupplies necessary or appropriate in connection.with maintain…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388830.pdf
EFTA02462281
Dataset 11
2016-05-23
3p
900w
Subject:
fyi
From:
jeffrey E. <
[email protected]
>
To:
Shahzad Shahbaz
…entity customer ("ownership pron="); and • An executive officer or senior manager of the legal entity (Chief Executive Officer, Chief Financial Officer, President, Vice President, or
Treasurer
); or any other individual who regularly performs similar functions ("control" prong). All individuals wh= meet the "ownership" prong of the definition would be subject to the=new identification and verification requirements. Under the "control =80 prong of the definition, only one individual must be identified and verified. A covered financial institution may identify additional individuals…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02462281.pdf
EFTA00301527
Dataset 9
1p
108w
…andJudy Eaton Bill Nareski Bill Frank Susan andJames Ozanne Peter and Allyson Getsinger Maureen andJoe Roxe John Krediet Pauland Lee Tregurtha At a fundraiser for Tom Foley Wee Burn Country Club 410 Hollow Tree Ridge Road Darien, CT Wednesday, December 11, 6-8 PM $375 per person RSVP to Karyn Ward at or Make your contribution online at www.tomfoleyct.com or bring a check Paid for by Torn Foley for Connecticut, Larry Lawrence,
Treasurer
. Approved by Tom Foley. EFTA00301527
https://www.justice.gov/epstein/files/DataSet%209/EFTA00301527.pdf
EFTA01379110
Dataset 10
1p
278w
Director, Vice President & Authorized Signatory — Darren Indyke Director &
Treasurer
— Richard Kahn • <!—[if isupportlists]—><!--lendifj—>Please confirm material changes to this account and whether RP's identified above are correct or not? • <!--(if isupportlistsj--><!--Iendifj-->We were unable to locate COI for this entity. Additionally we were unable to extract SoS from the US Virgin Islands registry website. Alternatively, kindly provide COGS for this entity, dated within the last 6 months. Acct Holder — Gratitude America Ltd President…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379110.pdf
EFTA01368272
Dataset 10
1p
505w
…thimeiliately following the seri 1101114.1 . meeringtf•tha-.strichholders:cifthe Corporation and untikhis successor shall bare been duly dr;cted and shall • . • ' . . • •• • 14 , .11 jeffeefEpilefth.Presi4ent • Dirreti•Indpke; Vice President and Secretary • Richard Rahn,
Treasurer
• • And it is further • •• . .• . RF.SOLVED, thatthe .offictit of CotPoratitai be, Ind rac!i of their! httaiy is auththized,. ' empowered and thiccte4m.Produce all books of accousk.etockbooksind other materiels aodsuppEes • necessary or app4tate in: c9neadtiee?.Fith naaicitaiiinkbe 'records arid condOcting the business of the .…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368272.pdf
EFTA01368321
Dataset 10
2011-11-18
1p
505w
…of the stockholders of the Corporation and until his successor shall have been duly elected and shall have qualified: Jeffrey Epstein, President Darren lndyke, Vice President and Secretary Richard Kahn,
Treasurer
. And it is further RESOLVED, that the officers of the Corporation be, and each of thernberby is authorized, empowered arid directed to produce 211.books of account, stock books and other.materials and.supplies necessary or appropriate in connection.with maintaining the records and conducting the business of the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368321.pdf
EFTA01368337
Dataset 10
1p
496w
…directors of ihe•Corporation immediately following the next annual meeting of the stockholders of the Corporation and until his successor shall have been duly elected and shall have qualified: Jeffrey Epstein, President Darren lndyke, Vice President and Secretary Richard Kahn,
Treasurer
And it is further RESOLVED, that the officers of the Corporation be, and each of thernheMby is authorized, empowered arid directed to produce aribooks of account, stock books and other:materials aridsupplies necessary or appropriate in connection.with maintain…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368337.pdf
EFTA01368354
Dataset 10
1p
505w
…meeting of the stockholders of the Corporation and until his successor shall have been duly elected and shall have qualified: Jeffrey Epstein, President Darren lndyke, Vice President and Secretary Richard Kahn,
Treasurer
. And it is further RESOLVED, that the officers of the Corporation be, and each of thernberby is authorized, empowered arid directed to produce allbooks of account, stock books and other.materials and.supplies necessary or appropriate in connection.with maintaining the records and conducting the business of the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368354.pdf
EFTA01368373
Dataset 10
1p
496w
…directors of ihe•Corporation immediately following the next annual meeting of the stockholders of the Corporation and until his successor shall have been duly elected and shall have qualified: Jeffrey Epstein, President Darren lndyke, Vice President and Secretary Richard Kahn,
Treasurer
And it is further RESOLVED, that the officers of the Corporation be, and each of thernheMby is authorized, empowered arid directed to produce aribooks of account, stock books and other:materials aridsupplies necessary or appropriate in connection.with maintain…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368373.pdf
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