EFTA00805813Set 9
44p16,870w
York with a principal
place of business located at (the
"Company"), and the undersigned Members (as defined below). The Company and the
Members are sometimes referred to herein individually ... forth on Schedule I, the
Company issued Units and Membership Interests to the undersigned Members such that each
such Member holds the respective Units and Membership Interests set forth ... date hereof; and
WHEREAS, in connection with the foregoing, the Members and the Company now
desire to adopt this Agreement as the Company's operating agreement in order to, among
https://www.justice.gov/epstein/files/DataSet%209/EFTA00805813.pdf
EFTA01269637Set 10
36p11,868w
Company
Letter and Security Agreement
Virgin Islands
Date 12 12:2011
We the undersigned Members, Managers, or Officers of Freedom Air Petroleum LLC
("Company") located at Middle Bay General Aviation ... Company formed pursuant to U.S.Virgin Islands Law
(State Informelion)
is composed of the following Members: Jeffrey Epstein
and the following Manager or Officer(s): Lamy Visosld
(Inch:ate Name ... hereon and on the signature of any of the designated present or future Managers, Members, Officers,
employees or agents of Company (*Authorized Person(s)"), we agree and certify on behalf
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269637.pdf
EFTA01269261Set 10
31p10,758w
Corporation shall inure to the
benefit of or be distributable to its members, directots or trustees, officers or other private
persons, except that the Corporation shall be authorized and empowered ... shall not be fewer than three (3) directors. The Incorporators shall appoint the first
members of the Board of Directors, who are as follows:
President Jeffrey E Epstein
Treasurer Dames ... Epstein; Treasurer Darren Inablicli, SagasuSII
Enka A. Kelleshals. IPA ca.,
.-s ra
ARTICLE VII
MEMBERS
The membership of the Corporation shall consist of persons who indicate an interest
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269261.pdf
EFTA01144994Set 9
2011-12-0952p22,723w
will be accepted are:
Argentina, Australia, Austria, Belgium, Brazil, Canada, China, Denmark, European Commission
(Member States), Finland, France, Germany, Greece, Gulf Co-operation Council, Hong Kong, Iceland,
India, Ireland, Italy ... Investment Manager, the General Partner
and each of their affiliates, and their respective directors, members, partners,
officers, employees and agents for any and all costs, fees and expenses (including
legal ... Financial Action Task Force on Money Laundering
member jurisdictions listed belows?
❑ Yes ❑ No
(b) Are you a customer of the bank referenced in (a) above?
❑ Yes ❑ No
If you answered
https://www.justice.gov/epstein/files/DataSet%209/EFTA01144994.pdf
EFTA01093509Set 9
40p19,567w
Partnership shall be
continued automatically by a successor entity formed by the continuing members of the General
Partner or by the remaining general partner(s) of the Partnership ... value (when awarded) of any compensation paid to the General Partner, or to
any member or manager of the General Partner (including any Principal), as transaction, break-up,
board ... affect the Partnership (including any employee or agent thereof),
the General Partner (or any member, employee or agent thereof) in its capacity as such, or any
Person in connection with
https://www.justice.gov/epstein/files/DataSet%209/EFTA01093509.pdf
EFTA00147473Set 9
2019-07-0935p21,189w
Convictions.
• Oregon Professor Sentenced For Possessing Child Pornography.
EFTA00147473
• US Charges Baltimore Drug Ring Member With Drug, Weapons Trafficking.
FINANCIAL CRIME & CORPORATE SCANDALS
• DC Council To Vote On Whether Evans ... testimony. Barr also said his Department would block any effort by lawmakers
to subpoena members of Mueller's team.
The Washington Examiner (7/8, Dunleavy, 448K) quotes Barr as telling ... Margot
Cleveland writes in The Federalist (7/8, Cleveland, 126K) that after Mueller testifies publicly,
members of his staff, including top prosecutor Andrew Weissman, will be questioned privately
by committee members
https://www.justice.gov/epstein/files/DataSet%209/EFTA00147473.pdf
EFTA00118867Set 9
2021-09-22133p26,140w
given to
14 them by a unit manager, or a unit team member.
15 That green form is then filled out by them.
16 And then, it's submitted ... inmates visiting their families
24 and keeping in contact with their family
25 members. He didn't have a line to make it on.
EFTA00118891
LIMITED OFFICIAL ... statement, that we make sure they keep in
21 contact with their family members, or whoever.
22 Mother. Father. Sister. Brother. We have
https://www.justice.gov/epstein/files/DataSet%209/EFTA00118867.pdf
each percentage point
of Membership Interest held; provided that such holder is also a Member.
Notwithstanding anything to the contrary contained in this Agreement. no Person shall
be entitled ... vote with respect to any Membership Interests unless such person is a
Member.
3.2 Initial Capital of the Company. On or prior to the date hereof, each of the
Members ... Person from whom such Member acquired, directly or indirectly, its, his
or her Membership Interests) has made an initial Capital Contribution to the Company
as provided on Exhibit A attached
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368818.pdf
EFTA02286360Set 11
2019-05-23122p17,631w
other select emergency coon
including medical and legal referrals, PP# XX>
more. Card Members may be responsible for t
service providers.
1400-333-AMEX (toll-free) 1 (c
EFTA ... coordinatic
including medical and legal referrals, PP# XXXXXXX
EFTA_R1_01112575
EFTA02286373
more. Card Members may be responsible for the cos
service providers.
1-800.333-AMEX (toll-free) 1 (direct ... other select emergency coordination
including medical and legal referrals, PP# XXXXXXXX
more. Card Members may be responsible for the costs
service providers.
1-800-333-AMEX (toll-free) 1 (direct
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02286360.pdf
EFTA00236853Set 9
2013-09-23258p118,414w
confidential basis to a limited
number of prospective investors (each, when admitted as a member, an "Investor") in
AlphaKeys Millennium Fund, L.L.C. (f/k/a/ UBS Millennium Fund, L.L.C.) (the "AlphaKeys
Fund ... Underlying Fund, the Underlying Fund Manager and their respective partners, officers,
directors, employees, members and affiliates take no responsibility for the contents of this
Memorandum, make no representations ... Underlying Fund, the Underlying Fund Manager and their respective partners, officers,
directors, employees, members and affiliates have not endorsed and make no
recommendation with respect to the securities offered hereby
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236853.pdf
Southern Financial LLC
partner (or similar member) of a Feeder Fund or Parallel Fund that nominated such
member) being considered a general partner of the Fund by agreement, estoppel ... result of the performance of such member's duties or otherwise. Nothing in this
Agreement authorises, allows, requires or represents the agreement of the Advisory
Committee or any member thereof ... regulated activity for the purposes of
FSMA.
(c) Other Activities of the Members. The Partners acknowledge that the
members of the Advisory Committee (0 will not be obligated
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452089.pdf
Capital Account. A capital account ("Capital Accoutre') shall be maintained for the Sate
Member, and each additional Member, if any, in accordance with the pros ision of this Article ... Increases in Cattal Account. The Capital Account of each Member shall be
increased }., •
(a) The fair markm sable of the Member's inttia; capital contribution and any
additional capital contributions ... Member to the Company If any property.
other than cash, is contributed to or it:shit:wed by the Company, the adjustments to
Capital Accounts required by Treasury Regulation Section
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583900.pdf
EFTA01728083Set 10
2007-08-1573p17,890w
Princeton. so she offers an infom
> Eileen Guggenheim
She mentions the distinguished faculty members she learned from
Joseph Gatto
Kurt Weitzmann, the great scholar of Byzantine art, and Peter ... Princeton University names six new trustees
PRINCETON, N.J. -- Princeton University has named six new members of its Board of
Trustees. The board elected Peter Lewis, James McDonnell ill and Louise ... Brien to
four-year terms as term trustees. Princeton alumni elected three board members, Eileen
Guggenheim, Olivier Kamanda and Rajiv Vinnakota, also to four-year terms.
The Board of Trustees
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01728083.pdf