Epstein Files Search

EFTA00284691Set 9

2011-12-3146p13,640w

Epstein, Director/President. 6100 Red Hook Quarter, B3 St. Thomas, VI 00802-1348: Serves until successor elected Cecile de Jonah, DirectorNice President/Secretary PO Box 8361 St. Thomas, VI 00801. Serves until ... successor elected Jeanne Brennan, DirectorNice President/Treasurer 6501 Red Hook Ouarter Suite 201 St Thomas. VI 00802. Serves until successor elected DATED: June 30. 2012 VERIFIED (PRESIDENT OR VICE PRESIDENT) (TREASURER ... YEAR AND EXPIRATION DATES OF TERMS OF OFFICE Darren Indyke-President/Director Serves until successor elected 2 Kean Court Livingston. NJ 07039 Richard Kahn — Secrctary and Treasurer/Director Serves until successor

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284691.pdf

EFTA01175280Set 9

11p4,672w

Trustee to serve with Petitioners,'and to clarify 14 the procedure for appointing future successor Trustees; (6) the modification of the Trust to 15 permit retention of a limited partnership ... State of California to serve as a third Co-Trustee of the Trust. Any successor 23 corporate fiduciary serving as Co-Trustee of the Trust shall be a company ... adequate capitalization 24 and security as the original corporate Co-Trustee. 25 B. Any successor individual Trustee shall have the right to 26 appoint his or her successor (minding

https://www.justice.gov/epstein/files/DataSet%209/EFTA01175280.pdf

EFTA02697289Set 11

11p4,905w

Trustee to serve with Petitioners, and to clarify 14 the procedure for appointing future successor Trustees; (6) the modification of the Trust to 15 permit retention of a limited partnership ... State of California to serve as a third Co-Trustee of the Trust. Any successor 23 corporate fiduciary serving as Co-Trustee of the Trust shall be a company ... adequate capitalization 24 and security as the original corporate Co-Trustee. 25 B. Any successor individual Trustee shall have the right to 26 appoint his or her successor (including

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02697289.pdf

EFTA01266434Set 10

23p10,787w

ROSALYN V. FONTANILLA. 13. to LUCIANO A. FONTANILLA, JR., or his heirs, successors and assigns, whether or not LUCIANO A. FONTANILLA, JR. survives me, all of my interest ... direct my Trustees to transfer to LUCIANO A. FONTANILLA, JR., or his heirs, successors or assigns. 14. to RICHARD DAVID KAHN, if he survives me, Ten Million Dollars ... addition thereto and whether or not RABUYO survives me, to or her heirs, successors or assigns, an GJ 000409 CONFIbENTIAL SDNY_GM_00008086 EFTA_00 I 20758 EFTA01266437 Jeffrey

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266434.pdf

EFTA01201497Set 9

1996-08-0939p10,431w

9600195v9 EFTA01201498 8.2 Number of Managing Members and Term of Office 21 8.3 Successor and Additional Managing Members 22 8.4 Resignation 24 8.5 Death, Dissolution, Incapacity or Bankruptcy ... Class A Managing Member and each Person appointed as an additional or successor Class A Managing Member in accordance with Section 8.4. The Class A Managing Members shall have ... Managing Member on Schedule A and each Person appointed as an additional or successor Class B Managing Member in accordance with Section 8.4. The Class B Managing Members shall have

https://www.justice.gov/epstein/files/DataSet%209/EFTA01201497.pdf

EFTA01127605Set 9

60p18,442w

Companies" shall mean all of the following entities, including any of their subsidiaries or successors in interest (whether by way of merger, exchange of interests or otherwise): Apollo Management ... lifetime or under the Senior's Will, or (ii) a trust held under any successor instrument amending or restating one or more trusts described in clause (i). (C) Additions ... person under disability. X: TRUSTEE DESIGNATIONS, RESIGNATIONS, AND REMOVALS (A) Designation of Additional and/or Successor Trustees. (1) The Settlor may, at any time or from time to time, designate additional

https://www.justice.gov/epstein/files/DataSet%209/EFTA01127605.pdf

EFTA00585177Set 9

2014-12-2439p10,554w

Partners 20 8.2 Number of General Partners and Term of Office 23 EFTA00585178 8.3 Successor and Additional General Partners 23 8.4 Resignation 25 8.5 Death, Dissolution, Incapacity or Bankruptcy ... Class A General Partner and each Person appointed as an additional or successor Class A General Partner in accordance with Section 8.4. The Class A General Partner shall have ... General Partner on Schedule A and each Person appointed as an additional or successor Class B General Partner in accordance with Section 8.4. The Class B General Partners shall have

https://www.justice.gov/epstein/files/DataSet%209/EFTA00585177.pdf

EFTA01146128Set 9

59p17,899w

Companies" shall mean all of the following entities, including any of their subsidiaries or successors in interest (whether by way of merger, exchange of interests or otherwise): Apollo Management ... lifetime or under the Senior's Will, or (ii) a trust held under any successor instrument amending or restating one or more trusts described in clause (i). (C) Additions ... person under disability. X: TRUSTEE DESIGNATIONS, RESIGNATIONS, AND REMOVALS (A) Designation of Additional and/or Successor Trustees. (1) The Settlor may, at any time or from time to time, designate additional

https://www.justice.gov/epstein/files/DataSet%209/EFTA01146128.pdf

EFTA00587530Set 9

2014-12-2441p10,736w

Partners and Term of Office 2223 Doelk-US114734$016.4Dock USI:97341108v8 EFTA00587531 8.3 Successor and Additional General Partners 23 8.4 Resignation 2425 8.5 Death, Dissolution, Incapacity or Bankruptcy ... Class A General Partner and each Person appointed as an additional or successor Class A General Partner in accordance with Section 8.4. The Class A General Partner shall have ... General Partner on Schedule A and each Person appointed as an additional or successor Class B General Partner in accordance with Section 8.4. The Class B General Partners shall have

https://www.justice.gov/epstein/files/DataSet%209/EFTA00587530.pdf

EFTA00596126Set 9

2007-01-18183p86,669w

Section 6.8 Corporate Trustee Required; Eligibility 108 Section 6.9 Resignation and Removal; Appointment of Successor 108 Section 6.10 Acceptance of Appointment by Successor 110 Section 6.11 Merger, Conversion, Consolidation ... Section 7.10 Co-Issuers May Consolidate, etc., Only on Certain Terms 122 Section 7.11 Successor Substituted 123 Section 7.12 No Other Business 124 Section 7.13 Irish Listing 124 Section ... Waiver 162 Section 14.5 Effect of Headings and Table of Contents 163 Section 14.6 Successors and Assigns 163 Section 14.7 Separability 163 Section 14.8 Benefits of Indenture 163 Section

https://www.justice.gov/epstein/files/DataSet%209/EFTA00596126.pdf

EFTA00082296Set 9

2015-05-0124p9,562w

this Trust are directed to distribute to DARREN KEITH INDYKE, or his heirs, successors or assigns an amount equal to the sum of all financial obligations and liabilities then outstanding ... limited to, Harlequin Dane, LLC, a Florida limited liability company, or its successor entities. Said funds shall be distributed to DARREN KEITH INDYKE, or his heirs, successors or assigns ... Trustees of this Trust are directed to distribute to RICHARD KAHN, or his heirs, successors or assigns an amount equal to the sum of all financial obligations and liabilities then

https://www.justice.gov/epstein/files/DataSet%209/EFTA00082296.pdf

EFTA01266403Set 10

2015-05-0124p9,683w

this Trust are directed to distribute to DARREN KEITH INDYKE, or his heirs, successors or assigns an amount equal to the sum of all financial obligations and liabilities then outstanding ... limited to, Harlequin Dane, LLC, a Florida limited liability company, or its successor entities. Said funds shall be distributed to DARREN KEITH INDYKE, or his heirs, successors or assigns ... Trustees of this Trust are directed to distribute to RICHARD KAHN, or his heirs, successors or assigns an amount equal to the sum of all financial obligations and liabilities then

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266403.pdf

EFTA01145985Set 9

46p13,969w

Companies" shall mean all of the following entities, including any of their subsidiaries or successors in interest (whether by way of merger, exchange of interests or otherwise): Apollo Management ... 03WSK1031.DOC126504.0001 27 EFTA01146012 VII: TRUSTEE DESIGNATIONS, RESIGNATIONS AND REMOVALS (A) Designation of Additional and/or Successor Trustees. (1) The Settlor may, at any time or from time to time, designate additional ... and/or successor trustees of any Trust. (2) At any time or from time to time when the Settlor is not living or is under a disability or has temporarily

https://www.justice.gov/epstein/files/DataSet%209/EFTA01145985.pdf

EFTA01365451Set 10

1p621w

competent jurisdiction for the removal of the Trustee and the appointment of a successor trustee. (e) If the Trustee shall resign, be removed or become incapable of acting ... trustee for any reason, the Issuer, by Issuer Order, shall promptly appoint a successor trustee. If the Issuer shall fail to appoint a successor trustee within 60 days after such ... resignation, removal or incapability or the occurrence of such vacancy, a successor trustee may be appointed by the Controlling Party delivered to the Issuer and the retiring trustee. The successor

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365451.pdf

EFTA00313152Set 9

2013-06-3036p7,376w

EXPIRATION Jeffrey E Epstein President/Director 6100 Red Hook Quarter, B31St. ThomaskUSVI 00802 Serves until successor elected Richard Kahn Treasurer/Director Serves until successor elected Darren K. Marta We PreeklenVEreerelary/DIrador Serves until ... successor elected I Newt UNDER NIAMEY OF PERJURY, WIDEN THE LAWS OF WE UNITED STATES VIRGIN ISLANDS, THAT ALL STATEMENTS CONTAINED IN HIS APPLICATION. AND ANY ACCOMPANYING DOCUMENTS. ARE TRUE ... Jeffrey E Epstein President/Director 6100 Red Hook Quarter, B3 St. ThomasySVI 00802 Serves until successor elected 1 Richard Kahn Treasurer/Director Serves until successor elected Dairen K. Indyka VIce Presidennevelary/Okedoe Serves

https://www.justice.gov/epstein/files/DataSet%209/EFTA00313152.pdf

EFTA00284828Set 9

2013-06-3036p7,551w

Epstein President/Director 6100 Red Hook Quarter, B3 St. Thomas USVI 00802 Serves until successor elected Richard Kahn Treasurer/Director 130 East 75th Street, Apt 7E New York, NY 10021 Serves until ... successor elected Darren K. Indyke Vice PuteldenUSeaelary/DIreetor 2 Kean Court, Livingston NJ 07039 Serves until successor elected I DECLARE. UNDER PENALTY OP PERJURY, UNDER THE LAWS Of ME UNITED STATES ... Epstein President/Director 6100 Red Hook Quarter, B3 St. Thomas USVI 00802 serves until successor elected Richard Kahn Treasurer/Director 130 East 75th Street, Apt 7E New York, NY 10021 Serves until

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284828.pdf

EFTA01266359Set 10

2012-10-2421p8,889w

such trust shall be empowered to make such decision. If no Trustee or successor Trustee is empowered to participate in such decision, my Trustee may designate a substitute Trustee ... written notice delivered to such substitute Trustee. Article VII Provisions Concerning Trustees Section 7.1.- Successor Trustees Each Trustee acting hereunder shall be authorized to designate his successor as Trustee. Section ... Appointment of Trustee The appointment of a successor Trustee hereunder shall become effective when such successor Trustee signs an acceptance of the trust. Section 7.3.- Resignation of Trustees Any Trustee

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266359.pdf

EFTA01266380Set 10

2014-11-1823p9,339w

such trust shall be empowered to make such decision. If no Trustee or successor Trustee is empowered to participate in such decision, my Trustees may designate a substitute Trustee ... written notice delivered to such substitute Trustee. Article VII Provisions Concerning Trustees Section 7.1. - Successor Trustees In the event a Trustee resigns, is removed, becomes incapacitated or is unwilling ... unable to serve, EVA ANDERSSON DUBIN shall be appointed the successor trustee. In the event that any additional Trustees are removed, become incapacitated, or are unwilling or unable to serve

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266380.pdf

EFTA00092578Set 9

2018-05-0810p4,801w

unwilling to serve or ceases to act, I appoint KATHRYN H. RUEMMLER, as successor Executor. If any successor Executor fails to qualify, is unable or unwilling to serve or ceases ... authorize the last acting Executor to designate his or her successor. Such designation shall be made by written instrument delivered to such designated successor Executor. B. If my estate must ... Executor is unable or unwilling to serve in such jurisdiction, then I appoint the successor Executor of my estate designated in Paragraph A of Article THIRD as successor Executor

https://www.justice.gov/epstein/files/DataSet%209/EFTA00092578.pdf

EFTA00586817Set 9

2007-07-1325p8,532w

limited partnership formed under the laws of the State of Delaware, and any successor thereto. "AMH Holdings" means AMH Holdings (Cayman), L.P., an exempted limited partnership formed under the laws ... Cayman Islands, and any successor thereto. "AOG Unit" shall have the meaning given to the term "Operating Group Unit" in the Shareholders Agreement. "APO Corp." means APO Corp., a corporation ... formed under the laws of the State of Delaware, and any successor thereto. "APO FC" means APO (FC), LLC, an Anguilla limited liability company, and any successor thereto

https://www.justice.gov/epstein/files/DataSet%209/EFTA00586817.pdf