EFTA01297595Set 10
2016-07-2242p17,110w
further certify that the records of this office disclose that
PRYTANEE, LLC
Limited Liability Company
was duly registered to conduct business in the Territory on July ... legal
existence as a Limited Liability Company so far as the records of this office show.
Witness my hand and the seal of the Government of
the Virgin Islands ... eighteen years or more, acting as organizer of a
limited liability company under the Uniform Limited Liability Company Act, Chapter 15, 71de
13, Virgin Islands Code ("Uniform Limited Liability Company
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297595.pdf
EFTA00589969Set 9
2005-06-249p3,655w
MANAGEMENT, LLC
FACSIMILE COVER SHEET
TO: Darren Indyke FAX NUMBER: (212) 750.0381
Financial Trust Company, Inc. PHONE: (212) 750-1176
FROM: Ron Resnick FAX NUMBER: (212) 287-4915
PHONE ... effective as of June 1, 2005, between
Highbridge Capital Management, LLC, a Delaware company (the "Company") with its
principal office at 9 West 57th Street, 27th Floor, New York ... York 10019, and
Financial Trust Company, Inc., a United States Virgin Islands corporation ("Consultant"),
with its principal office at 6100 Red Hook Quarter, Suite B-3, St. Thomas, U.S.V.I
https://www.justice.gov/epstein/files/DataSet%209/EFTA00589969.pdf
EFTA01107054Set 9
2012-03-132p1,537w
Guernsey GY1 3QJ
We (the "Investor') agree to transfer to Hedosophia Alpha Limited (the "Company') the amount set out below for investment on
the following terms:
Investment amount: The Investor ... will transfer to the Company US$[.] million in immediately available cleared funds, on the
date of signature of this document, into the bank account of the Company with ABN Amro ... Peter Port, Guernsey GY1 3O.1, as notified to the Investor.
We anticipate the Company will enter into investment letters with up to [five] other investors (together with you. 'Investors") over
https://www.justice.gov/epstein/files/DataSet%209/EFTA01107054.pdf
EFTA00128887Set 9
2019-01-1834p15,648w
issued and outstanding Membership Interests in Lyn & Jojo, LLC, a New
York limited liability company which holds legal title to said real property, improvements,
fixtures, permits and other rights, which ... obligations and liabilities then outstanding and due to me, or any corporation, limited liability
company, trust, or other entity beneficially owned by me immediately prior to my death,
including ... limited to, Southern Financial, LLC, a U.S. Virgin Islands limited liability
company, from DARREN KEITH INDYKE, his spouse, MICHELLE FERN SAIPHER, if she
is then married to DARREN KEITH INDYKE
https://www.justice.gov/epstein/files/DataSet%209/EFTA00128887.pdf
EFTA00065335Set 9
2021-05-0370p23,178w
OTCQX, OTCQB and Pink Markets
Get Stock & Bond Quotes, Trade Prices, Charts, Financials and Company News & Information for OTCQX,
OTCQB and Pink Securities.
www.otcmarkets.com
Several SEC reporting ... Energy Inc OOGI FKA Odyssey Oil and Gas: through 2020: a NY HQ company
https://www.sec.gov/Archives/edgar/data/1160798/000121390021020286/f10k2020 c2eenergyinc.htm
www.sec.gov
The Company intended to expand the making of bio fuels from ... algae to other large mining Companies in
South Africa. On May 26, 2009, the Company acquired 51% of H-Power (Pty) Ltd. H-Power (Pty) Limited, a
South African registered
https://www.justice.gov/epstein/files/DataSet%209/EFTA00065335.pdf
EFTA00205039Set 9
2011-04-2035p14,311w
paragraph (d): A Government employee administered a particular contract for agricultural research with Q
Company. Upon termination of her Government employment, she is hired by Q Company. She works ... contract, but has no direct contact with the Government. At the request of a company vice president, she prepares a paper
describing the persons at her former agency who should ... Administrator of the Occupational Safety and Health Administration (OSHA)
becomes a consultant for a company being investigated for possible enforcement action by the regional OSHA office. She is
hired
https://www.justice.gov/epstein/files/DataSet%209/EFTA00205039.pdf
EFTA01558899Set 10
2009-06-0123p3,367w
Period 6/1/09 to 6/30/09
0000004883.00.0.21.00001.FINAN18.20090702
FINANCIAL TRUST COMPANY INC
ATTN: JEFFREY E EPSTEIN
C/O AMERICAN YACHT HARBOR
6100 RED HOOK, QUARTERS #B3
ST THOMAS 00802
VIRGIN ISLANDS, U.S.
Consolidated ... Summary
Account
Number
Investment Account(s)
FINANCIAL TRUST COMPANY, INC
FINANCIAL TRUST COMPANY, INC
Total Value
Beginning Net
Market Value
1,923,272.26
33.49
$1,923,305.75
Ending Net
Market ... JPMorgan Chase Bank, N.A.
345 Park Avenue, New York, NY 10154-1002
FINANCIAL TRUST COMPANY, INC. ACCT.
For the Period 6/1/09 to 6/30/09
Asset Account
J.P. Morgan Private Bank Team
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01558899.pdf
EFTA01726544Set 10
2007-04-2059p3,621w
REGISTER DATA, TOLL RECORDS, **
** TRAP AND TRACE RECORDS, TAPE EDITS, AIRNET, SMART, AND **
** TELEPHONE COMPANY SUBSCRIBER DOCUMENTS. It*
0* **
f Ott►tOnfr***************IntittInt***************************I******* tfitInInt
1*****Ithitebt***************************************** ill* fOrtInl****
EFTA01726546 ... RECORDS, **
*Iv TRAP AND TRACE RECORDS, TAPE EDITS, AIRNET, SMART, AND op*
a* TELEPHONE COMPANY SUBSCRIBER DOCUMENTS. es
*it **
stilt*InWeitIntleIMMHAMnia*OrtiMit********MhWrOMM***IMOMMWdrelt*Intitilt*******MhishintiVIM*
************************ ******Ir********IinInfr*************
EFTA01726549
04/20/07 ... REGISTER DATA, TOLL RECORDS, **
** TRAP AND TRACE RECORDS, TAPE EDITS, AIRNET, SMART, AND **
** TELEPHONE COMPANY SUBSCRIBER DOCUMENTS. **
** **
• Artritle**********1111111rInTi******Ontitnintititsfantilnti/nInInt*Interit*****Intitterilltir**********
************************************InfitairkIfilitintrIntinitdnitfartrinnininitirentirk
EFTA01726552
•
04%20/07 TAPA0000
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01726544.pdf
Private Wealth Management
For Bank Use Only
Account Number(s):
Certificate of Limited Liability Company Resolutions in favor of
Deutsche Bank Trust Company Americas
The undersigned (the "Undersigned") hereby certifies ... manager, member or officer duly authorized to (i) certify as to the Limited Liability
Company resolutions or consents ("LLC Resolutions") of the member(s) (the "Member ... keep the records
of LIEGE LLC (the "Company"), a Limited Liability Company duly
formed, in good standing, and existing under the laws of OW) • and
(b) the following
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371044.pdf
EFTA01295145Set 10
2p1,107w
Wealth Management
11
For Bank Use Only
Account Number's):
Certificate of Limited Liability Company Resolutions in favor of
Deutsche Bank Trust Company Americas
The undersigned (the "Undersigned") hereby certifies ... manager, member or officer duly authorized to (i) certify as to the Limited Liability
Company resolutions or consents ("LLC Resolutions") of the member(s) (the "Member ... keep the records
of NES, LLC (the "Company"), a Limited Liability Company duly
formed, in good standing, and existing under the laws of NY • and
(b) the following
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295145.pdf
EFTA01338274Set 10
2002-08-0118p6,867w
EFTA_00258770
EFTA01338274
\PALM BEACH NATIONAL BANr- BR: PB
& TRUST COMPANY
IT it • RELATIONSHIP APPROVAL TICKET Prepared By: NJB
:1X11 Name or ORIGINAL
5511IROWER(S) Jeffrey E. Epstein DATE First ... PAYMENTS: GROSS ANNUM:INCOME: HOME PHONE NUMBER:
0 ,Adl-) PJ Oi l ft,
POSITIONAMI COMPANY: V. OWNERSHIP: TIME IN BUSINF,":„. OFFICE PHONE.,
0 2, t .751) -9 tit
GUARANTOR ... RENT: MONTHLY PAYMENTS: GROSS ANNUAL INCOME: HOME PHONE NUMBER:
I' OSITION WITH COMPANY: %OWNERSIIIP: TIME IN BUSINESS: OFFICE PHONE
III. BANKING RELATIONSHIPS I ASE 1 111 ONLY YOUR ItOsINI
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01338274.pdf
EFTA00285716Set 9
11p3,754w
directly to a consulate, you will need the reference number.
the name of the company that requested the invitation, the cities to be visited, the entry and exit dates listed ... Russia, such as a copy of the policy or a letter
from the insurance company.
REV 1/18 - PAGE 1
❑ Former citizens of CIS nations (former USSR) must submit a copy ... days.
❑ Business visa applicants over age 65 must submit a letter from their company verifying their employment.
EFTA00285716
RUSSIA
There is No Substitute for Experience.
Concierge Service
G3's Concierge
https://www.justice.gov/epstein/files/DataSet%209/EFTA00285716.pdf
EFTA01758290Set 10
2013-05-0525p12,130w
drug
dealers, Mafia godfathers and tax cheats, for example - now have a lot more
company. But most of these new participants in the underground economy are
ordinary hard-working Americans ... EFTA_R1_00061097
EFTA01758294
goes unreported. But the balloon is a result of companies moving full-time
employees to private contractor status, and the growth of many more working
from ... work habits have change due to opportunities on the
Internet and because many companies now outsourced former in-house
activities both here and abroad, in search of increased corporate profits
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01758290.pdf