Epstein Files Search

EFTA01266690Set 10

2011-11-2233p10,629w

NAMES AND ADDRESSES OF AU DIRECTORS AND OFFICERS OF THE CORPORATION AT THE CLOSE OF FISCAL YEAR ANDMIRATIDN DATES OF TERMS OF OFfICE - NAME/TIRE ADORESS TERM EXPIRATION Jeffrey E Epstein ... COUNTRY/STATE OF INCORPORATION U. S. Virgin Wanda AMOUNT Of Auncesco CAPITAL STOCK Al CLOSE OF FISCAL YEAR 10.000 Mama ol corrmon sack. 5.01 par value Ö .--. ..._, i 0 AMOUNT ... PAID•IN CAPITAL CAPITAL N a c.- AT CLOSE Of FISCAL YEAR $1,000 O 2- 0 2 0 0 0 AMOUNT Of CAPITAL USED IN CONDUCING r BUSINESS WITHIN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266690.pdf

EFTA00073356Set 9

2011-11-2233p10,082w

tArpin Islands k.1 • St .C.U9Si AMOUNT OF AUTHORIZED CAPITAL S TOCK AT CLOSE OF FISCAL YEAR 10,000 shares of common stock, 5.01 par vats AMOUNT OF PAID-IN CAPITAL ... CAPITAL AT CLOSE OF FISCAL YEAR 51.000 AMOUNT OF CAPITAL USED IN CONDUCTING BUSINESS WITHIN THE USVI DURING THE FECAL YEAR $1.000 SECTION 2 NAMES AND ADDRESSES OF ALL DIRECTORS ... OFFICERS Of THE CORPORATION AT THE CLOSE Of FISCAL YEAR ANDEXPIRATION DATES OF TERMS Of OffICE - NAME/HIE ADDRESS TERM EXPIRATION Jeffrey E Epstein, President/Director , St. Thomas, USVI 00802 Serves until

https://www.justice.gov/epstein/files/DataSet%209/EFTA00073356.pdf

EFTA00313152Set 9

2013-06-3036p7,376w

COUNTRY/STATE OF "CORPORATION U. S. Virgin Islands AMOUNT OF AUTHORIZED CAPITAL STOCK AT CLOSE OF FISCAL YEAR 10,000 shares 5.01 par Yaks AMOUNT OF PAID-IN CAPITAL CAPITAL ... CLOSE OF FISCAL YEAR 1,000 AMOUNT OF CAPITAL USED IN CONDUCTING BUSINESS WITHIN THE ULSVI DURING THE FISCAL YEAR 1,000 SECTION 2 NAMES AND ADDRESSES OF ALL DIRECTORS ... OFFICERS OF THE CORPORATION AT THE CLOSE Of FISCAL YEAR ANDEXPIRATION DATES Of TERMS OF OFFICE - NAME/TITLE ADDRESS TERM EXPIRATION Jeffrey E Epstein President/Director 6100 Red Hook Quarter, B31St. ThomaskUSVI

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

EFTA00313135Set 9

2013-06-3017p4,215w

COUNTRY/STATE Of INCORPORATION U. S. VIrgIn Sands AMOUNT OF AUTHORIZED CAPITAL STOCK AT CLOSE OF FISCAL YEAR 1.000 sham no par value AMOUNT Of PAID-IN CAPITAL CAPRA*. AT CLOSE ... NAMES AND ADDRESSES Of ALL DIRECTORS AND OFFICERS OF THE CORPORATION AT NE CLOSE Of FISCAL YEAR ANDWITATION DATES OF TERMS OF OFFICE - HAAWTHIE 40W TERM EXPIRATION Jeffrey E Epstein ... COWRY/STATE Of /NCORPORATION U. S. Virgin Islands AMOUNT OF AUTHORIZED CAPITAL STOCK AT CLOSE OF FISCAL YEAR LOCO Monis no par value AMOUNT Of PAID-IN CANAL CAPITAL AT CLOSE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00313135.pdf

EFTA00168459Set 9

2011-11-2233p10,408w

INCORPORATION U. S. Virgin Islands AMOUNT Of ALITHORRED CAPITAL VOCE f- S AT CLOSE OF FISCAL YEAR 10,000 awes of moron stock. S.01 par Veen CV. CT) AMOUNT ... PA.O44 CAPITAL CAPITAL 0 C...- AT CLOSE OF FISCAL YEAR : 1 .000 PI1 .%) Nua -0 0" AMOUNT OF CAPITAL USED IN CONDUCING O v 0 N BUSINESS WIDEN USVI DURING ... NAMES AND ADDRESSES Of ALL DIRECTORS AND OFFICERS OF THE CORPORATION AT THE CLOSE OF FISCAL YEAR APOrtRADS4 Dkit MINNS OF OFFICE - &C. ITT NAMUTITtl ADDRESS I 4•4Elist EXPIRADON

https://www.justice.gov/epstein/files/DataSet%209/EFTA00168459.pdf

EFTA00168426Set 9

2011-11-2233p10,449w

value ... ‘.4 A c") AMOUNT OF PAID-IN CAPITAL CAPITµ \•• ) LIa~t AT CLOSE Of FISCAL YEAR 51.000 p,i 4Cav v. AMOUNT Of CAPITAL USEDIN CONDUCTING BUSINESS WHIN ... COUNTRY/STATE Of INCORPORATION U.S. VIrgIn Wends AMOUNT OE AUTHORED CAPITAL SOCA AT CLOSE OF FISCAL YEAR 10.000 ot cannon Mock alum 6.01 parklike AMOUNT OF PAIDJN CAPITAL CAPITAL AT CLOSE ... NAMES AND ADDRESSES OF ALL CEKTCRS AND OFFICERS OF THE CORPORATION AT THE CLOSE OF FISCAL YEAR ANDWRATION OATESCC TERMS Of OFFICE- NAME/Tell ADDRESS TERM EXPIRATION Jeffrey E Epstein. President/Director

https://www.justice.gov/epstein/files/DataSet%209/EFTA00168426.pdf

EFTA00310685Set 9

2011-06-3041p9,300w

YEAR COVERED BY THIS REPORT: December 31.2010 AMOUNT OF AUTHORIZED CAPITAL STOCK AT CLOSE OF FISCAL YEAR: 1,000 shares no par value AMOUNT OF PAID-IN CAPITAL AT CLOSE ... NAME AND ADDRESSES OF DIRECTORS AND OFFICERS OF THE COMPANY AT THE CLOSE OF FISCAL YEAR AND EXPIRATION DATES OF TERMS OF OFFICE Jeffrey E. Epstein. Director/President. 6100 Red Hook ... YEAR COVERED BY THIS REPORT: December 31.2010 AMOUNT OF AUTHORIZED CAPITAL STOCK AT CLOSE OF FISCAL YEAR 1.000 shares no par value AMOUNT OF PAID-IN CAPITAL AT CLOSE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00310685.pdf

EFTA00284691Set 9

2011-12-3146p13,640w

COVERED BY THIS REPORT: December 31, 2011 AMOUNT OF AUTHORIZED CAPITAL STOCK AT CLOSE OF FISCAL YEAR: Non-Profit Organization-No Capital Stock AMOUNT OF PAID-IN CAPITAL AT CLOSE ... Profita' NAME AND ADDRESSES OF DIRECTORS AND OFFICERS OF THE COMPANY AT THE CLOSE OF FISCAL YEAR AND EXPIRATION DATES OF TERMS OF OFFICE Darren Indyke-Presidentarustee Serves until February ... YEAR COVERED BY THIS REPORT• December 31.2011 AMOUNT OF AUTHORIZED CAPITAL STOCK AT CLOSE OF FISCAL YEAR: Non-Profit Organization-No Capital Stock AMOUNT OF PAID-IN CAPITAL AT CLOSE

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

EFTA00284828Set 9

2013-06-3036p7,551w

COUNTRY/STATE OF INCORPORATION U. S. Virgin Islands AMOUNT OF AUTHORIZED CAPITAL STOCK AT CLOSE OF FISCAL YEAR 10,000 shares 5.01 par value AMOUNT OF PAID-IN CAPITAL CAPITAL ... NAMES AND ADDRESSES OF ALL DIRECTORS AND OFFICERS OF THE CORPORATION AT THE CLOSE OF FISCAL YEAR ANDEXPIRATION DATES OF TERMS OF OFFICE - NAME/TITLE ADDRESS TERM EXPIRATION Jeffrey E Epstein ... COUNTRY/STATE OF INCORPORATION U. S. Virgin Islands AMOUNT OF AUTHORIZED CAPITAL STOCK AT CLOSE OF FISCAL YEAR 10,000 shares 5.01 par value AMOUNT OF PAID-IN CAPITAL CAPITAL

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

EFTA01305177Set 10

2011-11-2233p10,624w

STOCK 10.000 sawn of common Nock 5.01 par value I-1 s::. AT CLOSE OF FISCAL YEAR C'/ 'L.!, , AMOUNT OF PAID-IN CAPITAL CAPITAL ... CLOSE OF FISCAL YEAR AMOUNT OF CAPITAL USED IN CONDUCTING o ra BUSMEN WITHIN THE USA DumNG THE KCAL YEAR ... NAMES AND ADDRESSES OF ALL DRECTORS AND OFFiCERS OF THE CORPORATION AT THE CLOSE OF FISCAL YEAR ANIIPTRA33N OkitS glERPAS OF OFFICE - 1 cll r --....1 NAME/TM ADORNS -itEMEXPIWION Jeffrey

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01305177.pdf

EFTA00085121Set 9

2011-11-2233p10,204w

INCORPORATION U. S. Vrgks Isbnds mAOUNT OF AUTHORIZED CAPITAL STOCK ' t) AT CLOSE OF FISCAL YEAR 10.000 shares of common stock. $.01 per vakte c\> S J; AMOUNT OF PAID ... NAMES AND ADDRESSES OF ALL DIRECTORS AND OFFICERS OF THE CORPORATION AT THE CLOSE Or FISCAL YEAR ANDEVIRATION DATES OF TERMS OF CIRCE - NAME/TIM ADDRESS TERM EXPIRATION Jeffrey E Epstein ... CORPORATION U. S. Virgin Islands r- AMOUNT Of AUTHORIZED CAPITAL STOCK AT CLOSE OF FISCAL YEAR 10.000 shares of common stock. SO1 par value

https://www.justice.gov/epstein/files/DataSet%209/EFTA00085121.pdf

EFTA00073389Set 9

2011-11-2233p10,084w

C.Tigks COUNTRY/STATE Of INCORPORATION ckA ' AMOUNT Of AUTHORIZED CAPITAL STOCK e..N.s AT CLOSE Of FISCAL YEAR 10.000 of cannon stock Mares S.01 par value is A• \ • \ C•• AMOUNT ... PAID-IN CAPITAL CAPITAL CC 4 AT CLOSE Of FISCAL YEAR $1.000 AMOUNT Of CAPITAL USED RI CONDUCING BUSINESS IMIIIIN THE UM Debt* THE FISCAL YEAR 51,000 SECTION ... NAMES AND ADDRESSES OF ALL DIRECTORS AND OFFICERS OF THE CORPORATION AT THE CLOSE OF FISCAL YEAR ANDB PIRA TION DATES OF TERMS OF OFFICE - NAME/TME ADDRESS IE/tM EXPIRATION Jeffrey

https://www.justice.gov/epstein/files/DataSet%209/EFTA00073389.pdf

EFTA01266724Set 10

2011-11-2233p10,488w

COUNTRY/STATE OF INCORPORATION U. S. Virgin Islands AMOUNT Of AUTHORIZED CAPITAL STOCK AT CLOSE Of FISCAL YEAR 10.000 shares el common stock. 5.01 par value AMOUNT OF PAID-N CAPITAL ... CAPITAL AT CLOSE Of FISCAL YEAR 51.000 AMOUNT Of CAPITAL Lazo IN CONDUCTING BUSINESS wiNIN THE USVI DUMNG THE FISCAL YEAR 51,000 SECTION 2 NAMES AND ADDRESSES ... DETECTORS AND OFFICERS Of THE CORPORATION AT THE CLOSE Of FISCAL YEAR ANDEXPIRATION DATES OF TERMS OF OFFICE - NAME/MIE ADDRESS TERM EXPIRATION Jeffrey E Epstein, PresidenUDirector 6100 Red Hook Quarter

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266724.pdf

EFTA00212253Set 9

2008-10-0150p18,079w

Year 2009 6 Characteristics of Investigations Opened in Fiscal Year 2009 6 Investigations Closed in Fiscal Year 2009 9 Examples of Investigations Closed in Fiscal Year 2009 12 OPR Inquiries ... Year 2009 35 Characteristics of Inquiries Opened in Fiscal Year 2009 35 Inquiries Closed in Fiscal Year 2009 37 Examples of Inquiries Closed in Fiscal Year 2009 39 Conclusion ... Violations ®Other II Misrepresentation OViolation of DOJRules and Regs 8 EFTA00212262 Investigations Closed in Fiscal Year 2009: OPR closed a total of 77 investigations in fiscal year 2009. Three

https://www.justice.gov/epstein/files/DataSet%209/EFTA00212253.pdf

EFTA01252022Set 9

2011-11-2233p10,626w

INCORPORATION U. S. Virgin Islands C. .•:'? t. AMOUNT OF AUTHORIZED CAPITAL STOCK .,* AT CLOSE OF FISCAL YEAR 10,000 d common swat .snags 5.01 par value ... NAMES AND ADDRESSES Of ALL DIRECTORS AND OFFICERS OF THE CORPORATION AT THE CLOSE OF FISCAL YEAR ANOVOIRATION DATES OF TERMS Of OFFICE - NAME/TIRE ADORESS MN EYPIRANON Jeffrey E Epstein ... common stock .aharee $01 per vakis AMOUNT OF PACIN CAPITAL CAPITAL AT CLOSE CF FISCAL YEAR $1,000 AMOUNT CE CAPITAL USED IN CONDUCTENG BUSINESS WITHIN THE USVI DURING

https://www.justice.gov/epstein/files/DataSet%209/EFTA01252022.pdf

EFTA01257444Set 9

2011-11-2233p10,173w

INCORPORATION U. S. Virgin ISlandS AMOUNT OF AUIHORIIED CAPITAL STOCK A AT CLOSE OF FISCAL YEAR 10.003 shares of atm Nod. S.01 par value sal AMOUNT OF PAID-IN CAPITAL ... CAPITAL AT CLOSE OF FISCAL YEAR S1.003 AMOUNT OF CAPITAL useo WI CONDUCTING BUSINESS WITHIN TFIE USVI DURING THE FISCAL YEAR 51.000 SECTION 2 NAMES AND ADDRESSES of ALL DIRECTORS ... OFFICERS OF THE CORPORATION AT THE CLOSE Of FISCAL YEAR ANDEXPIRATION DATES OF TERMS OF OFFICE - NAME/1011 ADDRESS Mat EXPIRATION Jeffrey E Epstein, PresidenUthrector 6100 Red Hook Quarter

https://www.justice.gov/epstein/files/DataSet%209/EFTA01257444.pdf

EFTA00312918Set 9

2011-12-2212p4,836w

YEAR COVERED BY THIS REPORT: De 31.2011 AMOUNT OF AUTHORIZED CAPITAL STOCK AT CLOSE OF FISCAL YEAR 1.000 shares common stock, no Dar value. AMOUNT OF PAID-IN CAPITAL ... CLOSE OF FISCAL YEAR ._LQQD AMOUNT OF CAPITAL USED IN CONDUCTING BUSINESS WITHIN THE VIRGIN ISLANDS DURING THE FISCAL YEAR:2 000 NAME AND ADDRESSES OF DIRECTORS AND OFFICERS ... COMPANY AT THE CLOSE OF FISCAL YEAR AND EXPIRATION DATES OF TERMS OF OFFICE EDITeSe-PreSittentellE Serves until successor elected Ric:Walcott!'S- wan,and ireaNtaMinsior _ Saves until successor ckbled

https://www.justice.gov/epstein/files/DataSet%209/EFTA00312918.pdf

EFTA01479951Set 10

1p316w

FISCAL YEAR COVERED BY IMS REPORT. luxe__ AMOUNT OF AUTHORIZED CAPITAL STOCK AT CLOSE or FISCAL YEAR I JO) shares no par Ymue ¶~; tr) "momOF PAID-IN CAPITAL AT CLOSE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479951.pdf

EFTA00604789Set 9

2007-12-3127p9,166w

beginnho in 2007. File on 215th day or the third month alto the close of fiscal year. 2007.07080 CORE CLUB MEMBERS CORPORATI EFTA00604814 CORE CLUB MEMBERS CORPORATION FORM

https://www.justice.gov/epstein/files/DataSet%209/EFTA00604789.pdf