Epstein Files Search

EFTA00300027Set 9

1998-11-0623p6,455w

before me this 6th November day of , 1998. St. Thomas, VI at (Notary Public) Barbara Mignon Weatherly Commission Expire Tkvgiltoe.I Pl. 2000 Nolan/ Public Comminien W9 PIRP'97 EFTA00300029 ,ARTICLES ... place of residence of each of the persons forming the corporation are as follows: - Barbara Mignon Weatherly 2-21 Bonne Esperance St. Thomas, Virgin Islands Jennie-lynn Falk 38 Ridge ... Incorporation this Vilay of Ain ice.ne-1-)--/ 1998. 7122...c 4,7 1s t< Barbara Mignon Weathei;c4 . -. Jennie-lynn Falk t) TERRITORY OF THE VIRGIN ISLANDS ) )ss: DIVISION

https://www.justice.gov/epstein/files/DataSet%209/EFTA00300027.pdf

EFTA00304825Set 9

2007-05-1514p4,420w

reside nce of each of the persons for follows: ming the corporation are as Barbara Mignon Weatherly 2-21 Bonne Esperance St. Thomas, Virgin Islands EFTA00304829 09/29/2003 ... these Arti Incorporation this day of August, 200 cles of 3. Iret. -( -ear2 e€ Barbara Mignon W atherly a l-v5O1.-• EFTA00304832 05/29/2003 12:20 340-774-2030 PAUL HOFFMAN ... foregoing instrument was acknowledged before me this if ikday of August, 2003 by Barbara Mignon Weatherly, Ena Simon and Mary R. W Notary Public PAUL NOTARyHOFFMAN PUSUC COMMISSION NO. COMMISSION

https://www.justice.gov/epstein/files/DataSet%209/EFTA00304825.pdf

EFTA01481268Set 10

18p5,731w

name of the resident agent of the corporation at that address is Barbara Mignon Weatherly. AsETICLE 111 Without limiting in any manner the scope and generality of the allowable functions ... have made, signed and acknowledged these Articles of Incorporation this day of August, 2003. Barbara Mignon W erly MAR-06-2007(TUE) 16:32 Zr.M.1 ... TERRITORY OF THE VIRGIN ISLANDS DIVISION OF ST. THOMAS & ST. JOHN 17) .21...e..- Barbara Mignon Westherly Jennie-lynn F )ss: The foregoing instrument was acknowledged before me this

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481268.pdf

EFTA00155209Set 9

44p12,728w

place of residence of each of the persons fanning the corporation are as foliows Barbara Mignon Weatherly 2-21 Bonne Esperance St Thomas, Virgin Islands Jennit-lynn Falk 38 Ridge ... hicaporation this cl day of 14°C••••-42‘1 1998. 7 . ce _srsr Sake/ Barbara Mignon W Jenie-lynn F4 =C-aKr ja TERRITORY OF THE VIRGIN ISLANDS ) )ss: DIVISION ... foregoing instrument was acknowledged before me this (ej" day of 3o $.).41 1998, by Barbara Mignon Weatherly, Lennie-lynn Falk. and Dale R. Maul Satan. Publx Paul Hoffman corn

https://www.justice.gov/epstein/files/DataSet%209/EFTA00155209.pdf

EFTA01255098Set 9

9p2,542w

reside follows: nce of each of the persons forming the corporation are as Barbara Mignon Weatherly SDNY_GM 00054469 CONFIDENTIAL — PURSUANT TO FED. R.CONCE IDENTIAL DB-SONY-0017293 EFTA ... thes incorporation this day of August, 200 e Articles of 3. Olo- --gr fe Barbara Mignon Wi attic* SDNY_GM_00054472 CONFIDENTIAL — PURSUANT TO FED. R.QQN(F IDENTIAL DB-SONY ... foregoing instrument was acknowledged before me this /f' 'day of August, 2003 by Barbara Mignon Weatherly, Ena Simon and Mary It W Notary Public PAUL HO ,..__NOTARYPUSUC COMM wwmmat0N

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255098.pdf

EFTA00311012Set 9

2000-09-1450p23,281w

determination letter from the Virgin Islands Bureau of Internal Revenge. Sincerely, PAUL HOFFMAN, a Barbara Mignon Weatherly BMW:lb Enclosures cc: Mrs. Cecile R. de Jongh (w/encl.) EFTA00311012 user ... addresses of the persons who are the incorporators of the Corporation are as follows: Barbara Mignon Weatherly 2-21 Bonne Esperance St. Thomas. Virgin Islands Paul Hoffman 4142 Kongens Gade ... JOHN ) The foregoing instrument was acknowledged before me this / V day of 2000 by Barbara Mignon Weatherly and Paul Hoffman. Notary Public X/ Linos it Pubic No. STATE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00311012.pdf

EFTA01253111Set 9

19p6,920w

name of the reSideht agont of the corporation at that, address is Barbara Mignon Weatherly. MinCLE •N Rr Without limiting in any denser the scope and generality of the.allowable functions ... place of residence of each of the persons forming the corporation are as follows: Barbara Mignon Wcalhody Mit SONY_GM_00038728 CONFIDENTIAL CONFIDENTIAL - PURSUANT TO FED. R. GRIM ... JOHN ) The foregoing instnuncm was acknowledged before me this day of August 2003 by Barbara Mignon Weatherly, Ena Simon and Mary R. W - Notarriblic PAUL HOFFMAN NOTARY cc COMMASKNY PUBLIC

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253111.pdf

EFTA01298568Set 10

9p2,538w

residence of each of the person follows: s forming the corporation are as Barbara Mignon Weatherly 2-21 Bonne Esperance St. Thomas, Virgin Islands SDNY_GM_00063426 CONFIDENTIAL - PURSUANT ... foregoing instrument was acknowledged before me this ie j4clay of August, 2003 by Barbara Mignon Weatherly, Ena Simon and Mary R. W Notary Public PAUL HOrpmm e.„„...__NOTARypugue

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

EFTA01269149Set 10

43p16,193w

place of residence of each of the persons forming the corporation are as follows: - Barbara Mignon Weatherly iconic-lymt Falk Dale R. Michael SDNY_GM_OOO13315 CONFIDENTIAL CONFIDENTIALFlat ., EFTA ... foregoing iratrumera was acknowledged before me this (744:-- day of klauts•-‘-....-- 1993, by Barbara Mignon Weatherly, Jennie-Lynn Falk"-,?.nd Dide R Michael. 717'4 lift Notary Public' Paul Holtman

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269149.pdf

EFTA01444858Set 10

29p5,876w

name of the r^ideat agpat of the corporation at tiiat address js Barbara Mignon Weatherly, Without limiting in sny marmer the scope and generality of the allowable functions ofthe ... DIVISION OF ST. THOMAS & ST. JOHN ) The foregoing imlTument was acknowledged before tne this Barbara Mignon Weatheriy, Ena Simon and Mary R. WniW Notary Public PAUL HOFFMAN Goiu

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01444858.pdf

EFTA01298351Set 10

6p1,390w

names and addresses ofthe persons who are the incorporators of the Corporation areas follows: Barbara Mignon Weatherly Paul Hoffman Jeffrey Epstein 6100 Red Hook Quaner. Suite B-3 American Yacht ... JOHN ) The foregoing instrument was acknowledged before me this /V day of 200C by Barbara Mignon Weatherly and Paul Hoffman. Notary Public Lfr . Notary noteMN STATE OF NEW YORK rhumba

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298351.pdf

EFTA00089546Set 9

2001-11-0824p4,751w

witnesses, the //al day of December, 2001. 9 7 2s ,raZra-j Notary Public } Barbara Mignon Weatherly Notary Commission No. LNP-027-00 Commission Expires November ... Tenn e ere,,,, Q-uo.te , 44, witnesses, the ,27deday of 2003. Barbara Mignon Weatherly Notary Commission No. Commission Expires LNP-027-00 November21,2004 316766.1 4 G.1_000115 EFTA00089558 I, JEFFREY

https://www.justice.gov/epstein/files/DataSet%209/EFTA00089546.pdf

EFTA00016841Set 8

2001-11-0824p4,803w

witnesses, the //al day of December, 2001. 9 7 2s ,raZra-j Notary Public } Barbara Mignon Weatherly Notary Commission No. LNP-027-00 Commission Expires November ... Tenn e ere,,,, Q-uo.te , 44, witnesses, the ,27deday of 2003. Barbara Mignon Weatherly Notary Commission No. Commission Expires LNP-027-00 November21,2004 316766.1 4 G.1_000115 EFTA00016853 I, JEFFREY

https://www.justice.gov/epstein/files/DataSet%208/EFTA00016841.pdf

EFTA00169300Set 9

26p9,726w

addresses of the persons whoare-the incorporators of the Corporation are as follows: 'Barbara Mignon Weatherty ajf , . I. minas, Virgin Islands Paul Hoffman St. Thomas, VI 00302 Jeffrey Epstein ... THOMAS & St JOHN.) The foregoing instrument was acknowledged before me this I 2000 by Barbara Mignon Weatherly and Paul Hoffman. Notary Public thenttit Notary Publit44 thumwoOkrohn,14.8. you STATE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00169300.pdf

EFTA01282376Set 10

26p9,710w

addresses of the persons who ar'the incorporators of the Corporation are us follows: Barbara Mignon Weatherly Pau: Hoffman Jetfi•ey•Epstein • 6100 Red Hook Qttaner. Suite B-3 American ... JOHN ) The foregoing instrument was acknowledged before me this _21 day of 200; by Barbara Mignon Weatherly and.PaulHoffman. Notary Public Sk Noon PISMO No. STATE OF NEW YORK E tifurmataf

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282376.pdf

EFTA00092598Set 9

2001-11-0824p4,763w

witnesses, the //al day of December, 2001. 9 7 2s ,raZra-j Notary Public } Barbara Mignon Weatherly Notary Commission No. LNP-027-00 Commission Expires November ... Tenn e ere,,,, Q-uo.te , 44, witnesses, the ,27deday of 2003. Barbara Mignon Weatherly Notary Commission No. Commission Expires LNP-027-00 November21,2004 316766.1 4 G.1_000115 EFTA00092610 I, JEFFREY

https://www.justice.gov/epstein/files/DataSet%209/EFTA00092598.pdf

EFTA01390449Set 10

1p337w

name of the resided agent of the corporation at that address is Barbara Mignon Weatherly. ART1ctUU Without limiting in any menu the 'trope mid generality of the allowable functions ofthe

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390449.pdf

EFTA01344361Set 10

1p320w

follows: idence of each of the person s forming the corporation are as Barbara Mignon Weatherly CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0029728 SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344361.pdf

EFTA01480419Set 10

1p339w

name of the resident agent of the corporation at that address is Barbara Mignon Weatherly. ARTICLE lit Without limiting in any manner the scope and generality of the allowable functions

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480419.pdf

EFTA01390431Set 10

1p221w

addresses of the persons who are' the incorporators ofthe Corporation are us follows: Barbara Mignon Weatherly Paul Hoffman 4"‘: Jeffity.Epstein • tE4 6100 Red. Hook Quarter. Suite B-3 American Yacht

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390431.pdf