Epstein Files Search

EFTA00310539Set 9

2011-04-1231p10,225w

DATED: April 12, 2011 William S. McConnell, Incorporator Denise J. Richards, Incorporator Michelle Connor, Incorporator EFTA00310542 MINUTES OF THE FIRST MEETING OF INCORPORATORS MORT, INC. Crteidae\ The first meeting ... Incorporato ere present in person: William S. McConnell Denise J. Richards Michelle Connor 4 lid-Cl are't The Chairman then presented a copy of the Articles of Incorporation ... accurately reflect the actions taken at that meeting. William S. McConnell Denise J. Richards Michelle Connor ATTEST: Denise J. Richards, Secretary —3— EFTA00310545 WAIVER OF NOTICE Or FIRST MEETING

https://www.justice.gov/epstein/files/DataSet%209/EFTA00310539.pdf

EFTA01279935Set 10

2014-11-031p63w

Edward Cc: Mongage.Underwriting Subject: Condo review response Vickers Attachments: Vickers.doc Condo decision is attached. Michelle Connor Fifth Third Mortgage Condo Review Desk 5001 Kingsley Drive Cincinnati, OH 45227 MD 1MOB

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279935.pdf

EFTA01295333Set 10

6p1,925w

Donis() J. Richards 14-45 Estate Bonne Resolution St. Thomas, U.S. Virgin islands 00802 Michelle Connor 173B-39 Anna's Retreat St. Mamas, U.S. Virgin Islands 00802 -3- SDNY ... both?. me this //lid April, 2011, by William S. McConnell, Denise I. Richards, and Michelle Connor, tery • F MARY L. YAW DTMERAValti NP435-10 \ AS% C:IDOCIRICAOI smi $01/11.01malektOral

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295333.pdf

EFTA01073791Set 9

2011-04-118p2,248w

Denise J. Richards 14-45 Estate Bonne Resolution St. Thomas, U.S. Virgin Islands 00802 Michelle Connor 173B-39 Anna's Retreat St. Thomas, U.S. VirginIclandc 00802 -3- EFTA01073794 ARTICLE ... this // day of April, 2011, by William S. McConnell, Denise J. Richard s, and Michelle Connor. N ary Public MARY 1. YASKIN MY COMMISSION EXPIR

https://www.justice.gov/epstein/files/DataSet%209/EFTA01073791.pdf

EFTA01359517Set 10

1p111w

before me this ,// If of April, 2011, William S. McConnell, Denise J. Richards, and Michelle Connor. A'. ( 1 3 ,< V.•'..• • Notary Fubiio • ea..'.1-.` :7:7 MARY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359517.pdf

EFTA01295610Set 10

6p1,895w

April, 2011. bY -f ay William S. McConnell, Denise J. Richards, end Michelle Connor, A. NNotaryr chile • J* ' •-• -• - p. MARY L YAM" MIY COMMISSION DiPlAffite24 014 10435.10 eniDottandHa and Scitintnonwegiesi

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295610.pdf

EFTA01279925Set 10

2014-11-031p315w

covered under "dwelling" or "building property". Coverage for at least $124,000 is required. Michelle Connor 11/3/14 Reviewer's Name Date Internal Use Only 04/20/10 CONFIDENTIAL SDNY_GM_00030572 EFTA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279925.pdf

EFTA01279926Set 10

2014-12-041p159w

least 3 mths of regular unit assessments for entire project - 590,774). Michelle Connor 12/4/14 Reviewer's Name Date Internal Use Only 04/20/10 CONFIDENTIAL SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279926.pdf

EFTA01295039Set 10

2011-04-123p583w

Incorporators of the Corporation, were present in person: William S. McConnell Denise J. Richards Michelle Connor The Chairman then presented a copy of the Articles of Incorporation of the Corporation

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295039.pdf

EFTA01362393Set 10

2011-04-121p249w

Incorporators of the Corporation, were present in person: William S. McConnell Denise J. Richards Michelle Connor The Chairman then presented a copy of the Articles of Incorporation of the Corporation

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362393.pdf

EFTA01480128Set 10

1p267w

Thomas, U.S. Virgin Islands 00802 Denise J. Richards t. omas, U.S. Virgin Islands 00802 Michelle Connor . ornas, . irgin s s00802 - 3- Confidential Treatment Requested by JPM-SDNY-00002200 JPMorgan Chase

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480128.pdf

EFTA01359522Set 10

2011-04-121p249w

Incorporators of the Corporation, were present in person: William S. McConnell Denise J. Richards Michelle Connor The Chairman then presented a copy of the Articles of Incorporation of the Corporation

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359522.pdf

EFTA01359514Set 10

1p251w

forming the Corporation are as follows: NAME RESIDENCE William S. McConnell Denise 3. Richards Michelle Connor CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047597 CONFIDENTIAL SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359514.pdf

EFTA01480131Set 10

1p84w

this //Pay of April, 2011, by William S. McConnell, Denise J. Richards, and Michelle Connor. Notary lee - • son vossi. in cokestssioN remart ..- NP-035-10 CM. unratend Stalsgenneesttal kologittinprery Isar

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480131.pdf

EFTA01406167Set 10

2011-04-123p558w

Incorporators of the corporation, were present in person: William S. McConnell Denise J. Richards Michelle Connor The Chairman then presented a copy of the Articles of Incorporation of the Corporation

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406167.pdf

EFTA01480116Set 10

2011-04-121p249w

Incorporators of the Corporation, were present in person: William S. McConnell Denise U. Richards Michelle Connor The Chairman then presented a copy of the Articles of Incorporation of the Corporation

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480116.pdf

EFTA01345209Set 10

2011-04-121p249w

Incorporators of the Corporation, were present in person: William S. McConnell Denise J. Richards Michelle Connor The Chairman then presented a copy of the Articles of Incorporation of the Corporation

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345209.pdf

EFTA01480132Set 10

2011-04-121p247w

Incorporators of the Corporation, were present in person: William S: McConnell Denise J. Richards Michelle Connor The Chairman then presented a copy of the Articles of Incorporation of the Corporation

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480132.pdf