Epstein Files Search

EFTA01269867Set 10

2012-02-29186p87,127w

STATEMENT OF ACCOUNT STATEMENT DATE 02/29/12 S-01306 IGO COMPANY LLC 205-COMMERCIAL CHECKING AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 0* 7171030625 BEGINNING ... CONFIDENTIAL FirstBankPR001784 EFTA 00125264 EFTA01269867 717/030625 STATEMENT OF ACCOUNT STATEMENT DATE 03/31/12 S-01357 IGO COMPANY LLC 205-COMMERCIAL CHECKING AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER ... CONFIDENTIAL FirstBankPRO01785 EFTA 00125265 EFTA01269868 717/030625 STATEMENT OF ACCOUNT STATEMENT DATE 04/30/12 S-01179 IGO COMPANY LLC 205-COMMERCIAL CHECKING AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269867.pdf

EFTA00312930Set 9

27p7,998w

IGO COMPANY. LLC OPERATING AGREEMENT MS OPERATING AGREEMENT (the "Agreement") of IGO COMPANY, LLC (the "Compy") is made and entered into, effective for all purposes and in all respects ... undersigned panics. WHEREAS, a limited liability company has been formed under the name IGO Company, LLC for the purposes set forth in Paragraph 4 hereof, pursuant to the United States ... Company and distributions by the Company during the period from the EFTA00312930 IGO COMPANY. LLC Operating Agreement Page 2 close of the last Company Accounting Year to such date

https://www.justice.gov/epstein/files/DataSet%209/EFTA00312930.pdf

EFTA01268751Set 10

82p31,309w

Type: No: Prepared by. U,MCNEIL Authorized . "MUM wet Sept Rees Out IGO. LLC 5-C—OCCiescrat A %en.' t H.: oi fosios Address: 6100 Red Nook Quarter ... Name and type of Legal Entity for With the Account's Being Opened IGO COMPANY LL C. 4a. Legal Entity Address 4b. City 4c. State 4d. ZIP/Postal Code ... umestooviotkitheioiceftenuoiamwovevzoticorato:_tz. zit LI. S.••••••• •••• ma• w•.• .••••=mma. Rnisitd seschnq • •..0.• taus& •••••••••• ••w••••i IGO C0MPAINY, LIE •••••••.• • ••J• Taal nstarces found: won. .....••••••• Cs ••••• .4 ice it A SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268751.pdf

EFTA01785215Set 10

2016-07-149p1,106w

source=l&stories=1_VxO9bRYerli%7C1_3glOzudzXOy%7C1_922AKjFErlj%7C1_V WiIPslmdFErA7C1_IgOes=W2I0Q%7C1_1feYi8NfmqF%7C l_qsd7d94pMhF%7C1_3cvH67P5BYx%7C1_3EnSPIZDEHP%7C1 =RAKg46dluZ&v=0&aty=4> Mike ... source=1&storie==1_VxO9bRYerli%7C1_3qlOzudzXOy%7C1_922AKjFErLj%7C1_V WiIPslmdFB%7C1_IgOes=W2I0Q%7Cl_lfeYi8NfmqF%7C l_cisd7d94pMhF%7C1_3cvH67P5BYx%7C1_3EnSPIZDEHP%7C1 =RAK846dluZ ... source=l&storie==l_Vx09bRYer.li%7C1_3ql0zudzX0y%7C1_922AKjFErlj%7C1_V WiIPslmdFB%7C1_IgOes=W2I0Q%7C1_1feYi8NfmqF%7Cl_qsd7d94pMhF%7C1_3cvH67P58Yx%7C1_3EnSPIZDEHP%7C1 _=RAKg46dluZ&v=0&aty=4> Robert Frost

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01785215.pdf

EFTA00422263Set 9

2011-12-223p535w

From: Darren Indyke < > To: Lesley Groff > Subject: Fwd: IGO COMPANY Date: Thu, 22 Dec 2011 15:48:06 +0000 Attachments: 20111219150531362.pdf Please date today and print. Thanks. Darren K. Indyke ... Date: December 22, 2011 10:24:50 AM EST To: "'Darren Indyke"' < Subject: FW: IGO COMPANY Emailed on Monday to you and Erika original hand delivered to Erika's office ... Monday, December 19, 2011 4:32 PM To: 'Darren Indyke; 'Erika Kellerhals' Subject: RE: IGO COMPANY As requested. Original to be had delivered tomorrow. Regards, Jeanne Brennan Please Note

https://www.justice.gov/epstein/files/DataSet%209/EFTA00422263.pdf

EFTA00301701Set 9

2p270w

STATEMENT OF CHANGE OF DESIGNATED OFFICE AND RESIDENT AGENT OF IGO COMPANY, LLC Pursuant to Chapter 15, Tide 13, Section 1110, Virgin Islands Code, the undersigned, acting on behalf ... IGO Company, LLC (the "Company"), hereby states as follows: 1. The name of the Company is IGO Company, LLC. 2. The current physical and mailing address for the designated office ... WITNESS WHEREOF, I have hereunto set my signature this day of June, 2013: IGO Company, LLC Jeanne Brennan, Manager TERRITORY OF THE UNITED STATES VIRGIN ISLANDS ) ss: DISTRICT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00301701.pdf

EFTA00298388Set 9

2014-03-1518p6,833w

Sale Security total: 10,246.63 8,170.10 0.00 2,076.53 IGO INC CUSIP: 449593201 / Symbol: IGO] 09/03/13 315.000 1,026.18 07/12/13 1,088.47 0.00 •62.29 Sale IGO INC COM 'CONTRA ... Management lee 10/03/13 -1.016.01 Management lee Fees & Payments Received: 0.00 Management fee: -2.306.00 IGO INC COM 'CONTRA 449995869 IGOLCI 09:03/13 -25.00 Miscellaneous tee NAUTILUS MARINE AMP'S (MARSH Y6255E101

https://www.justice.gov/epstein/files/DataSet%209/EFTA00298388.pdf

EFTA01310071Set 10

2006-03-0312p10,764w

NNVKND MIN 4 VOICEMAIL 0203/06 - 03M2106 0.00 8 02/20 02:11P COLUMBUS OH 1MN IGO AMYL ANYTME IAN 5 DETAIL BILLING 0203/06 - 03102106 0.00 9 0221 1231P ■ COLUMBUS ... AMYL ANYTME IAN 10 0222 0757A INCOMING IGO ADCYL ANYTME IAN 6 REGULATORY PROGRAM CHARGE 0203/06 - 03102106 1.75 11 0222 07:56A JOHNSTOWN OH 4 IAN IGO AMYL ANYTME

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310071.pdf

EFTA01199989Set 9

2014-12-317p1,459w

Cash Activity - Items over 50,000 Purchase of Coinbase via IGO LLC (3,001,000) Dividends, Interest Income & Other Distributions - per SFL stmt 707,088 Dividends, Interest Income & Other Distributions ... Michelles Transportation Co LLC 7,091 7,091 Laurel Inc. 6,949 6.949 IGO Company LLC 1,290 1,290 FSF LLC 793 793 The JEE Life Ins Trust ... Mort Southern Asset Description Inc. JEE Trust IGO LLC Jeepers investments SFL Kyara I (repaid 100 cost + 201k profit)_ 0 Kyara II (at cost) 250,000 Kyara III (at cost

https://www.justice.gov/epstein/files/DataSet%209/EFTA01199989.pdf

EFTA01118590Set 9

2011-04-283p955w

Formed May 9, 2007 EFTA01118590 Island Grounds Inc. C Corp USVI 66.0678241 31-Dec IGO LW USVI Corp owned by IGO Company, LLC Payroll entity for hourly labor formed ... IGO Company, L.L.C. Single Member LLC USVI 66.0689625 Owns 100% of Island Grounds Inc. formed 12-28-06 NEW MEXICO Zorro Development Corp. S-Corp

https://www.justice.gov/epstein/files/DataSet%209/EFTA01118590.pdf

EFTA00168920Set 9

2018-02-1310p3,932w

payment/expense account)? the purpose or this account is to hold the member interest in IGO Company LLC Indicate hat where the assets are expected to wive? Jr ../ DB Group: Sane ... benenciariesetc.: This is a grantor reLened annuity Mist that holds membership interest In IGO Company LLC. This trust will terminate two years from the date dinkier funding and onnual annuity ... business: This Is a grantor retained annuity trust that holds membership interest in IGO Company LLC. Countries where business is 0 -enacted: usa Number of employees: 0 3D. Wealth Profile

https://www.justice.gov/epstein/files/DataSet%209/EFTA00168920.pdf

EFTA00299891Set 9

2010-04-1510p1,782w

Organizational -Irrevocable Stock Power, Dec. 22, 2011 -Colleagues Trust Trust Agreement -Irrevocable Stock Power, IGO Company, LLC to Colleagues Trust -Annual Report, June 30,2012 FT Real Estate, Inc. Organizational ... Existence 3. Operating Agreement EFTA00299898 4. Barge (Bertha) 5. Annual Report, June 30,2012 IGO Company LLC -Articles of Organization -Certificate of Existence -Operating Agreement -First Bank -Colleagues Trust ... Share Stock Certificate -Cancelled IGO Stock Certificate -Annual Report, June 30, 2012 Lifativity, LLC 1. Operating Agreement VI GUNITE POOLS -Correspondence -Notes -Contract Dec 20, 2011 -Demand Letter -Agreement

https://www.justice.gov/epstein/files/DataSet%209/EFTA00299891.pdf

EFTA01118648Set 9

2011-04-286p1,909w

Island Grounds Inc. C Corp USVI 66-0678241 31-Dec 15-Mar 15-Sep IGO LLC USVI Corp owned by IGO Company, LLC Payroll entity for hourly labor formed ... IGO Company, L.L.C. Single Member LLC USVI 66-0689625 N/A N/A N/A JE Owns 100% of Island Grounds Inc. NEW MEXICO Cypress. Inc. S Corp USVI

https://www.justice.gov/epstein/files/DataSet%209/EFTA01118648.pdf

EFTA01282185Set 10

2018-02-1310p3,928w

paymentlesPerde amount)? the Purpose of this account k to hold the member Interest in IGO Company LLC Indicate from where the assets are expected to arrive? GO Group: Same Stoking ... tenelidaries,etc: this is a grantor retained annuty trust that holds membership interest in IGO Company U.C. This trust will terminate two years from the date of initial funding ... tipsiness: This Is a grantor retained annuity trust that holds rnembersNp interest in IGO Company U.C. Countries where busines k transacted: usa Number of employees: 0 30. Wealth Profile (Only

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282185.pdf

EFTA01310263Set 10

2004-10-128p6,394w

AIRTIME MINUTES 0.45 467 10110 06.39P WPALMBEACH FL 3MIN UNLIMITED WINKND MIN 410 IGOE 07.44P LAKE WORTH FL 1MIN 0.09 AIRTIME MINUTES 0.09 468 1011006 S9P INCOMING 2MIN ... UNLIMITED NANKND MIN 411 IGOE 07.45P WPALMBEACH FL 2MIN 0.09 AIRTIME MINUTES 0.18 469 101007.11P WPALMBEACH FL 1MIN UNLIMITED NANKND MIN 412 IGOE 07.47P INCOMING 2MIN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310263.pdf

EFTA00617222Set 9

2017-07-317p2,129w

Laurel Inc. 4,070 4,070 FSF LLC 937 937 IGO Company LLC 390 390 The JEE Life Ins Trust P3 206 206 Butterfly Trust 3 3 Total Cash ... Mort Southern FT Asset Description Inc. JEE Trust IGO LLC Real Estate Investments SFL Kyara I (repaid 100 cost + 201k profip 0 Kyara II (investment amount) 250,000 Kyara

https://www.justice.gov/epstein/files/DataSet%209/EFTA00617222.pdf

EFTA01587623Set 10

2009-09-149p609w

IGO DIRECT Fax:3026345955 Sep 16 2009 16:35 P. 01 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: • Harry Beller Date: Septeuilw 16, 2009 Re: Je y Epstein ... DATE: 09/1E009 08:12:00 PM DID: 8887316607 CSID: 3026345955 Page 3 of 7 IGO DIRECT Fax:3026345955 Sep 16 2009 16:36 P.04 JEFFREY E. EPSTEIN Memorandum To: Janet

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01587623.pdf

EFTA01226646Set 9

168p43,999w

Clot nv oconoolocce OtOzo V oelnoolodolo.. Cowl • • • •••••01.400 [Ns. wan Igo The controls and capabilities available with the document viewer depend upon the type of document you have linked

https://www.justice.gov/epstein/files/DataSet%209/EFTA01226646.pdf

EFTA00811948Set 9

2019-01-317p2,042w

life Ins Trust #3 206 206 IGO Company LLC 90 90 Total Cash ... /Mum 21.0% SFL Mort Southern Grat FT Asset Description Inc. JEE Trust IGO LLC Real Estate Investments SFL Kyara II (investment amount) marked to $0 in Sep 2018 0 Kyara

https://www.justice.gov/epstein/files/DataSet%209/EFTA00811948.pdf

EFTA00284616Set 9

2014-01-062p291w

IRREVOCABLE STOCK POWER FOR VALUE RECEIVED, the undersigned, IGO Company, LLC a United States Virgin Islands limited liability company (the "Transferor"), does hereby sell, assign and transfer to Colleagues Trust ... Irrevocable Stock Power effective as of the day of December, 2011. In Presence o IGO COMPANY, LLC NOT r rbt- o-u,14( Alatet. By: Name: apron Letthe Jeanne Brennan

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284616.pdf