EFTA00949243Set 9
2012-11-289p2,524w
Author, /From Father to Son/.
*Tom Bedecarre*— CEO, AKQA.
*Nick Beim*— GP, Matrix. Boards: Gilt Groupe, TheLadders, Care.com, Conductor, Intent Media,
BuyWithMe.
*Nicolas **Berggruen*-- President, Berggruen Holdings.
EFTA00949244
*Charles Best ... Cancer Research.
*David Bonderman*— Founding Partner, Texas Pacific Group (TPG). Founding Partner, Newbridge Capital.
Boards: Continental Airlines, Bowe Bell & Howell, Ducati Motorcycles, Credicom Asia, National Education
Corp, Beringer Wine ... Colella *— CEO, Castlight Health. Fmr CEO, RelayHealth.
*Mark Colodny*— Managing Director, Warburg Pincus. Boards: CAMP Systems, GlobalSpec, MLM
Information, iParadigms, MultiView, A Place for Mom, EVIDON, eCert, Spigit, OnTargetJobs.
*Boykin
https://www.justice.gov/epstein/files/DataSet%209/EFTA00949243.pdf
EFTA01763180Set 10
2012-11-288p2,217w
Auguste -- Director and Head of social Sector Office, McKinsey & Co. Chm, Hope Street =roup. Boards:
=illiam and Flora Hewlett Foundation; Pacific Council on International =olicy; Center for American Progress.
David ... olella — CEO, =astlight Health. Fmr CEO, =elayHealth.
Mark Colodny — Managing Director, =arburg Pincus. Boards: CAMP Systems, GlobalSpec, MLM Information,
iParadigms, MultiView, A Place for Mom, EVIDON, eCert, Spigit, OnTargetJobs ... EFTA01763181
Boykin =urry =anaging Director, Eagle Capital. Creator=of Playa Grande. Cofndr,=Girls Prep. Boards: Alliance
for School =hoice, Democrats for Education Reform.
Adam D'Angelo — CEO, Quora
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01763180.pdf
EFTA01374660Set 10
2018-08-171p906w
BIOGRAPHIES
Scott Rechler. Chairman of the Board and Chief Executive Officer
Scott Rechler is the Chief Executive Officer and Chairman of RXR Realty, a multi-billion dollar private real estate ... REIT history. Mr. Rechler served as Chief Executive Officer and Chairman of the Board
during Reckson's dynamic growth throughout New York City, Long Island, New Jersey. Westchester and Connecticut ... Rechler was appointed by New York Governor Andrew Cuomo to serve on the Board of Commissioners of the Port Authority of New York and New Jersey. and served on such
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374660.pdf
EFTA01298270Set 10
2013-02-258p2,762w
CONSENT OF
THE BOARD OF DIRECTORS
OF
SOUTHERN TRUST COMPANY, INC.
The undersigned, being all of the Directors of Southern Trust Company, Inc., a U.S. Virgin Islands
Corporation ("the Corporation ... hereby certify that the following resolutions were unanimously adopted
and entered into by the Board of Directors on the 19th day of March 2013.
WITNESSETH:
WHEREAS, the Corporation ... corporation organized and existing under the laws of the U.S.
Virgin Islands;
WHEREAS, the Board of Directors as of the date of this Consent are as follows:
Jeffrey Epstein
Darren
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298270.pdf
EFTA01441191Set 10
2013-02-2638p7,394w
hereby certify that the following
resolutioiis were uhanimoushr adopted
and entered into by the. Board of Directbrs on the 19*: day of M
t •
WITNESSETH:
WHER^AS I the Gofrporation ... corporation organized and existiiig \mder
the laws of the U.S.
"Virgin Islands; •
WHEREAS, the Board of Directors as of the d^
' Je££tey, Epstiein;
Barren-K.'indyke ^
Richard Kahn
WHEREAS ... Islands
("Jeepers"), which has elected to be taxed as
a.qualified subchapter S.subsidiary;
;. WHEREAS, die Board of Directors of FTC determined that it is ili the
best ihterests of the
Corporation
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01441191.pdf
services industries, and his extensive knowledge of our company, provides valuable insight to our board of directors.
Alan Schumacher, Director. Alan H. Schumacher has served as a member ... board of directors since March 2015. He has
currently or previously served as a director of BlueLinx Holdings Inc., a distributor of building products, Evertec Inc., a full-service
transaction ... producer of
aluminum. Mr. Schumacher was a member of the Federal Accounting Standards Advisory Board from 2002 through June 2012. The
board of directors has determined that the simultaneous service
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382348.pdf
EFTA01127114Set 9
2012-02-0779p8,286w
unknown hand Grossman
Lithographic crayon on joined, buff transfer paper laid down on board
19 3 4 x 8% inches
$125,000
Sotheby's
07 Fantasy 2012 l Valuation Number ... Lugt
65 . lower le
P. stel over m type on paper laid down on board
0 V. x 11 34 inc
000,000
Sotheby's
07 Fe&uary ... u4PRE5904X57 AND MODERN ART
lit EDGAR DEGAS
3X53 Le repos
Circa 1893
Pastel on board
19 Y. x 25'/+ inches
$7.000.000
112 AS
455WH Les evau de courses
Rewo
https://www.justice.gov/epstein/files/DataSet%209/EFTA01127114.pdf
filled for the unexpired portion of the term by a majority vote of the
Board of Directors.
Section 5 -- Duties of Officers:
Officers of the Corporation shall, unless otherwise provided ... Board of Directors, each have
such powers and duties as generally pertain to their respective offices, as well as such power and
duties as may be set forth in these ... Bylaws, or may from time to time be specifically conferred or
imposed by the Board of Directors.
(a) The President shall be the chief executive officer of the Corporation
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359532.pdf
EFTA00606417Set 9
2013-03-2122p5,794w
unit.
D. A copy of the bylaws or internal governing agreements adopted by the board of
directors or similar governing body of the international banking entity, which
must be certified ... form
J. A statement authenticated before a notary public, by the Secretary of the Board
of Directors or the person acting in a similar capacity for the international
banking entity ... shall
be issued upon incorporation. The remaining authorized shares shall be issued by the Board of Directors of the
Corporation who shall determine all rights, preferences and designations
https://www.justice.gov/epstein/files/DataSet%209/EFTA00606417.pdf
EFTA00695679Set 9
2013-04-273p1,527w
visit united com baggage.
eTicket Reminders
:]Check-in Requirement - Bags must be checked and boarding passes obtained at least 30 minutes prior to
scheduled departure. Baggage will not be accepted ... Tampa, the check in requirement time for
Passengers and Bags is 45 minutes
;Boarding Requirement - Passengers must be prepared to board at the departure gate with their boarding pass ... least 15 minutes prior to scheduled departure.
;Failure to meet the Boarding Requirements may result in cancellation of reservations, denied boarding,
removal of checked baggage from the aircraft and loss
https://www.justice.gov/epstein/files/DataSet%209/EFTA00695679.pdf
EFTA00430209Set 9
2011-07-265p2,162w
more
you'll have extra legroom to stretch in and you'll get to board
space
early, plus have early access to overhead bins. In select cities,
your purchase includes ... CHECK-IN TIMES
For domestic flights, customers traveling without checked baggage must obtain a boarding pass twenty (20)
minutes prior to scheduled departure and customers traveling with checked baggage must ... obtain a boarding pass
thirty minutes prior to scheduled departure. Customers must be present in the boarding gate are fifteen (15)
minutes prior to scheduled departure or the posted aircraft
https://www.justice.gov/epstein/files/DataSet%209/EFTA00430209.pdf