EFTA00229646Set 9
2008-04-2321p7,926w
Response.
• On May 8. 2001, articles of amendment were filed with the Florida Division ofCorporations
to reflect that the firm name of "Herman & Mermelstein" was changed to "Herman Sloman &
Mermelstein ... SDFL.
On July 2, 2002. articles ofamendment were filed with the Florida Division ofCorporations
to reflect that the firm name of"Herman Sloman & Mermelstein" was changed back to "1Ierman &
Mennelstein ... Response.
• On May 8, 2001. articles of amendment were filed with the Florida Division ofCorporations
to reflect that the firm name of "Herman & Mermelstein" was changed to "Herman Sloman &
Mermelstein
https://www.justice.gov/epstein/files/DataSet%209/EFTA00229646.pdf
EFTA00284691Set 9
2011-12-3146p13,640w
NANI GOV, R OR
REPORT DIVISION OFCORPORATION AND TRADEMARKS
TEL • FAX
OF CORPORATION FRANCHISE TAX DUE
PURSUANT TO TITLE 13, SECTION 531, VIRGIN ISLANDS CODE
DOMESTIC CORPORATION
(THIS REPORT ... GOVERNMENT OF THE VIRGIN ISLANDS OF THE UNITED STATES
OFFWIISIEUTEN NT GOV OR DIVISION OFCORPORATIONS AND TRADEMARKS
TEL FA 51149 Kearns Gade, St. Thongs, VI 00802.6487
ANNUAL REPORT AND COMPUTATION ... Government of the Virgin Islands and mail to Office of the Lieutenant Governor, Division ofCorporations and Trademarks,
5049 Kongens Gad; St. Thomas, USVI 00802-6487)
Certified Correct
Member Date
EFTA00284731
https://www.justice.gov/epstein/files/DataSet%209/EFTA00284691.pdf
EFTA01282679Set 10
23p7,674w
that Epstein shall become thesole shareholder ofJeepers; •
WHEREAS,Epstein is abott!e sole shareholder ofCorporation;
WHEREAS, the Corporation is the sole member of Southern Financial, LLC, a United States
Virgin
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282679.pdf