EFTA00169078Set 9
2017-03-0718p6,413w
parties)
Indwiduars Name: Jeffrey E. Epstein - Date of Birth:
Country of Residence: Virgin Wands, US. Country of Otizenship: Unted States
Has client resided outside of
Little Saint lames Saint Thomas ... parties)
IneWiduars Name: lean Anne Brennan Webracht - Date of Birth:
Country of Residence: Virgin Wands, U.S. Country of Obzenship: Virgin Islands, U.S.
Has client resided outride of
Virgin Islands
https://www.justice.gov/epstein/files/DataSet%209/EFTA00169078.pdf
EFTA00165917Set 9
23p7,437w
date.
Witness my hand and the seal of the
Government of the United States Virgin
Wands, at Outdone .Amalie, this 314 day of
October ... FRANCIS.
Lieutenant Governor of the Virgin Wands
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001677
EFTA_00015151
EFTA00165929
tel.hantoStArtflittrai. tsiejioS
OFFICE OF THEUEUTENANT: GOVERNOR
DIVISION ... Ofjeepers; Inc., i ecepeisitiOn organised -
and existing under the laws of the United States Virgin Wands ("Jeeperfl, which has elected to be taxed as
qualified eOc41•Ftik su!)44isur • • *• • •: " • • .• • •. •• •
. . •.
WHEREAS
https://www.justice.gov/epstein/files/DataSet%209/EFTA00165917.pdf
EFTA00168966Set 9
2017-03-0730p9,703w
Fmancial LLC Position/Title/Rank: Accountant
Address of employer: 6100 Red Hook Quarter B3 St Thomas Virgin Wands, U.S. 00802
Does the person week as senior executive of a DB-recognized regulated ... Philanthropc/Chantable OCommerdal
Purpose of Entity
Type of Entity Other (speofy):
Other (speofy):
Counby of Virgin Wands, U.S. Date of incorporation / 11/18/2011
inxrporationiregisoation: registration:
Identified al Customer Profile No
Volcker Status ... OCommerdal
Purpose of Entity
Type of Entity Other (spedty): LiC
Other (specify):
Country of Virgin Wands, U.S. Date of femoral:Ion / 12/14/2016
incorporation/regisoation: registration:
Identified on Customer ProNe No
Volcker
https://www.justice.gov/epstein/files/DataSet%209/EFTA00168966.pdf
EFTA00155209Set 9
44p12,728w
/032
Articles of Incorpoiarion
Page 3
11 To conduct its business in the Virgin Wands aorl elsewhere in the United States and
foreign COUZItna and to lave oboes within ... unCeirsirad. being the sole shesholder ofFiratthl Tnrx Coe:Terry,
Inc., I United Starers Virgin Wands oceporarion (the - Oxycea5oni
, it lieu ofboldiog a.
me ng. does b‘..oby cores ... Ltuterumt Conorion foe the Virgin Wands
Confidential Treatment Requested by JPM-SDNY-00001942
JPMorgan Chase
EFTA00155252
https://www.justice.gov/epstein/files/DataSet%209/EFTA00155209.pdf
EFTA00808084Set 9
2015-03-0936p10,117w
Cr0oningaki Ooao - ORon% &smut
Post Moe Eas 6218
St Thomas. U.B. Virgin Wands MTN
telepOcoo: 340 m. ROO for 340.777 loos
amet
Werooter ci act« pem <co p.c.!
sumo,. Anon ... Cxoniungens Oa% - Quinal alatt4f
LOT ZONING: R.1 POE Mop Ma 5218
& Rona U.S. VirgIn Wands MEW
letting*: 300 TT? i600 In: 3007n Roc
LOT SIZES: PARCEL C (11.8 ACRES ... Dr000,004.0 Gad.- agar,. 0
Post OW* Sox ENS
St U.S. Virgin Wands CORN
C
BUILDING B T PRE-FINISHED
METAL SIDING
?ir
NEW PRE-FINISHED METAL
https://www.justice.gov/epstein/files/DataSet%209/EFTA00808084.pdf
Sates (hereinafter celled the Virgin Islands), and particularly
the General Corporation Law
of the Virgin Wands (Chapter 1, Title 13, Virgin Islands Code),
as the same may be amended from
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480429.pdf
EFTA01268751Set 10
82p31,309w
Brame, Physical Address: 6100 Red Hook Quart:,
SuiteB-3,Arrocan Yacht Harbor.
St. Thomas, Virgin Wands 00802
Mang Addrac 6100 Red Hook Quarter,
Suite B-3, American Yacht ... this office show.
Witness ray hand and the seal of the Government of the
Virgin Wands of the United States, at Charlotte Amalie, St.
Thomas, this 28th day of December
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268751.pdf
EFTA01269198Set 10
63p23,128w
complied with the terms of its
Incorporation and lasts of the Virgin Wands, and has fiintished.satLybetoty evidence of such
charaCter as to entitle it to 0onduct business as a:
INTERNATIONAL ... nliki(4, Chien under this Seal ql the Government of the
Virgin Wands of the United States, at Charlotte
vSk
' ke l.\ • OYA4
t Opi
Amalie, St. Thomas, this 22id
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269198.pdf