Epstein Files Search

EFTA01373895Dataset 10

2014-12-161p294w

Subject: Re: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I]

From: Jofin VargheseTo: US-CB S-AML

…of this Consent are as follows: Jeffrey Epstein Darren K. Indyke Richard Kahn WHEREAS, the undersigned, being all of the directors of the Corporation, consent to the taking of the following actions in lieu of a meeting of the Board of Directors in accordance with the General Corporation Law of the United States Virgin Islands (the "GCL") and waive any notice to be given in connection with the meeting pursuant to the GC; CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373895.pdf

EFTA01374236Dataset 10

2014-12-161p294w

Subject: Re: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I]

From: Jofin VargheseTo: US-CB S-AML

…Consent are as follows: Jeffrey Epstein Darren K. Indyke Richard Kahn WHEREAS, the undersigned, being all of the directors of the Corporation, consent to the taking of the following actions in lieu of a meeting of the Board of Directors in accordance with the General Corporation Law of the United States Virgin Islands (the "GC.I.7) and waive any notice to be given in connection with the meeting pursuant to the GCE; CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374236.pdf

EFTA01265913Dataset 10

2018-07-0949p9,676w

…rhe undersigned, for the purposes of associating to establish a corporation for the transaction of the business and the promotion anti conduct of the objects and purposes hereinafter stated, under the proviaions and subµct to the requirements of the laws of the Virgin Islands of the United Stares (hereinafter called the "Virgin Islands"), and particularly the General Corporation law of the Virgin Islands (Chapter I, Title I3, Virgin Islands Gook), as the same may be amended from tame to tine…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01265913.pdf

EFTA01368351Dataset 10

2013-02-251p368w

…the date of this Consent are as follows: Jeffrey Epstein Darren IC Inclyke Richard Kahn WHEREAS, the undersigned, being all of the directors of the Corporation; consent to the taking. of the following actions in lieu of a meeting of the Board of Directors in'accordance with the General. Corporation LaW of the United States Virgin Islands: (the "Ga.') and waive any notice to be given in connection with the'ineeting pursuant to the GCL; • • . WHEREAS, Financial Tnist Conipany, Inc.…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368351.pdf

EFTA01373031Dataset 10

1p223w

…of this Consent are as follows: Jeffrey Epstein Darren K. Indyke Richard Kahn WHEREAS, the undersigned, being all of the directors of the Corporation, consent to the taking of the following actions in lieu of a meeting of the Board of Directors in accordance with the General Corporation Law of the United States Virgin Islands (the "GCL") and waive any notice to be given in connection with the meeting pursuant to the GCL; CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373031.pdf

EFTA01373150Dataset 10

1p212w

…undersigned, being all of the directors of the Corporation, consent to the taking of the following actions in lieu of a meeting of the Board of Directors in accordance with the General Corporation Law of the United States Virgin Islands (the "GCL") and waive any notice to be given in connection with the meeting pursuant to the GCL; This consent shall be filed with the Minutes of the proceedings of the Board of Directors of the Corporation. IN WITNESS WHEREOF…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373150.pdf

EFTA01373365Dataset 10

1p212w

…undersigned, being all of the directors of the Corporation, consent to the taking of the following actions in lieu of a meeting of the Board of Directors in accordance with the General Corporation Law of the United States Virgin Islands (the "GCL") and waive any notice to be given in connection with the meeting pursuant to the GCL; This consent shall be filed with the Minutes of the proceedings of the Board of Directors of the Corporation. IN WITNESS WHEREOF…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373365.pdf

EFTA01373385Dataset 10

1p212w

…undersigned, being all of the directors of the Corporation, consent to the taking of the following actions in lieu of a meeting of the Board of Directors in accordance with the General Corporation Law of the United States Virgin Islands (the "GCL") and waive any notice to be given in connection with the meeting pursuant to the GCL; This consent shall be filed with the Minutes of the proceedings of the Board of Directors of the Corporation. IN WITNESS WHEREOF…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373385.pdf

EFTA01373534Dataset 10

1p212w

…undersigned, being all of the directors of the Corporation, consent to the taking of the following actions in lieu of a meeting of the Board of Directors in accordance with the General Corporation Law of the United States Virgin Islands (the "GCL") and waive any notice to be given in connection with the meeting pursuant to the GCL; This consent shall be filed with the Minutes of the proceedings of the Board of Directors of the Corporation. IN WITNESS WHEREOF…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373534.pdf

EFTA01373927Dataset 10

1p212w

…undersigned, being all of the directors of the Corporation, consent to the taking of the following actions in lieu of a meeting of the Board of Directors in accordance with the General Corporation Law of the United States Virgin Islands (the "GCL") and waive any notice to be given in connection with the meeting pursuant to the GCL; This consent shall be filed with the Minutes of the proceedings of the Board of Directors of the Corporation. IN WITNESS WHEREOF…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373927.pdf

EFTA01373954Dataset 10

1p212w

…undersigned, being all of the directors of the Corporation, consent to the taking of the following actions in lieu of a meeting of the Board of Directors in accordance with the General Corporation Law of the United States Virgin Islands (the "GCL") and waive any notice to be given in connection with the meeting pursuant to the GCL; This consent shall be filed with the Minutes of the proceedings of the Board of Directors of the Corporation. IN WITNESS WHEREOF…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373954.pdf

EFTA01374257Dataset 10

1p212w

…undersigned, being all of the directors of the Corporation, consent to the taking of the following actions in lieu of a meeting of the Board of Directors in accordance with the General Corporation Law of the United States Virgin Islands (the "GCL") and waive any notice to be given in connection with the meeting pursuant to the GCL; This consent shall be filed with the Minutes of the proceedings of the Board of Directors of the Corporation. IN WITNESS WHEREOF…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374257.pdf

EFTA01374436Dataset 10

1p213w

…undersigned, being all of the directors of the Corporation, consent to the taking of the following actions in lieu of a meeting of the Board of Directors in accordance with the General Corporation Law of the United States Virgin Islands (the "GCL") and waive any notice to be given in connection with the meeting pursuant to the GCL; This consent shall be filed with the Minutes of the proceedings of the Board of Directors of the Corporation. IN WITNESS WHEREOF…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374436.pdf

EFTA01387191Dataset 10

2013-02-251p368w

…the date of this Consent are as follows: Jeffrey Epstein Darren IC Inclyke Richard Kahn WHEREAS, the undersigned, being all of the directors of the Corporation; consent to the taking. of the following actions in lieu of a meeting of the Board of Directors in'accordance with the General. Corporation LaW of the United States Virgin Islands: (the "Ga.') and waive any notice to be given in connection with the'ineeting pursuant to the GCL; • • . WHEREAS, Financial Tnist Conipany, Inc.…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387191.pdf

EFTA01393006Dataset 10

2013-02-251p368w

…the date of this Consent are as follows: Jeffrey Epstein Darren IC Inclyke Richard Kahn WHEREAS, the undersigned, being all of the directors of the Corporation; consent to the taking. of the following actions in lieu of a meeting of the Board of Directors in'accordance with the General. Corporation LaW of the United States Virgin Islands: (the "Ga.') and waive any notice to be given in connection with the'ineeting pursuant to the GCL; • • . WHEREAS, Financial Tnist Conipany, Inc.…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393006.pdf

EFTA01298568Dataset 10

9p2,538w

…SEEPEItS, We, the undersigned, for the purp transaction of the business and the oses of associating to establish a corporaVon for the promotion and conduct of the objects stated, iunder the provisions and subject and purposes hereinafter to the requirements of the laws of United States (hereinafter calle the Virgin Islands of the d the Virgin Islands), and particularly of the Virgin Islands (Chapter the General Corporation Law 1, Title 13, Virgin Islands Code), as rime to time, do make…

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

EFTA01358391Dataset 10

2013-02-251p367w

…the date of this Consent are as follows: Jeffrey Epstein Darren IC Inclyke Richard Kahn WHEREAS, the undersigned, being all of the directors of the Corporation; consent to the taking. of the following actions in lieu of a meeting of the Board of Directors in'accordance with the General. Corporation LaW of the United States Virgin Islands: (the "Ga.') and waive any notice to be given in connection with the'ineeting pursuant to the GCL; • • . WHEREAS, Financial Tnist Conipany, Inc.…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358391.pdf

EFTA01390507Dataset 10

1p508w

…a corporation for the transaction of the business and the promotion, and conduct of the objects OW purpoies• homing der Mated, under the provisions and subject to the ttquitailentt of the. Iowa of the Virgin Islands of the United States (hereinafter called the "Virgin labintb"), and partidularly the General Corporation law of the ViOn Islancit (Chapter 1, Title 13, Virgin Islands Cote), as the same may he ametakd.frointirrie to time, do Make •and Ale these Articles of Incorporation in…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390507.pdf

EFTA01479898Dataset 10

1p352w

…the undersigned, for the purposes of associating to establish a consent/on for the transaction of the business and the promotion and conduct of the objects and purposes hereinafter stated, under the provisions and subject to the requirements of the laws of the Virgin Islands of the linked States (hereinafter called the Virgin Islands), and particularly the General Corporation Law of the Virgin Islands (Chapter I, Title 13, Virgin Islands Code), as the same may be amended from time to…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479898.pdf

EFTA01360701Dataset 10

2013-02-251p363w

…as follows: Jeffrey Epstein Darren K. Indyke Richard Kahn WHEREAS, the undersigned, being all of the directors of the Corporation, consent to the taking of the following actions in lieu of a meeting of the Board of Directors in accordance with the General Corporation Law of the United States Virgin Islands (the "GCL") and waive any notice to be given in connection with the meeting pursuant to the GCL; WHEREAS, Financial Trust Company, Inc., a corporation organized and existing under…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360701.pdf