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EFTA01358480Set 10

duration of:this Companythall he perpetual. No member shallhave theipower CO I dissolve theComPany by his or herindepersient act of any'kind; I i I ORGriaNifttit ... Oita" of a manager for (4 a bratteltola manages duty of loyalty to theCompany or itameinbera, (ii) an act or orniaaion, not in good filth,. that ocostitutes .4. breach

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358480.pdf

EFTA01387213Set 10

duration of:this Companythall he perpetual. No member shallhave theipower CO I dissolve theComPany by his or herindepentlent act of any'kind; I i I ORGANfttit sza . • Vie name

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387213.pdf

EFTA01265969Set 10

2019-07-094p1,593w

Bank Name a brokerage firrn Cr a credit union, please let I / 1114EC Le09 thecompany or firm Name(s) on Destination Bank Account *WWI! regtugioa Si *26 Mika bank/ name

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01265969.pdf

EFTA01366802Set 10

2015-03-311p610w

equity shareholder in the Company (which will terminate on sale of theCompany - see Note 17) The fee charged is a fixed fee escalated arnially at South Afncan Inflation rate

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366802.pdf

EFTA00313110Set 9

SIGNATURE I artily theism the Authoriting Officer with the authority to bind theCompany to the terms oft apgdetkm This application oars/ be signad by the end tit euelnets Carenembra Astatri

https://www.justice.gov/epstein/files/DataSet%209/EFTA00313110.pdf

EFTA00169362Set 9

2013-02-2625p8,030w

this Company shall be perpetual. No member shall have the power to dissolve theCompany by his or herindependent act of any kind. ARTICLE FOUR ORGANIZER The name and address

https://www.justice.gov/epstein/files/DataSet%209/EFTA00169362.pdf

EFTA00306870Set 9

their diversified real estate portfolio. I was retained to facilitate the advancement of thecompany's Master Plan entitlements for The Langham Huntington. My responsibilities included the organization of multiple meetings

https://www.justice.gov/epstein/files/DataSet%209/EFTA00306870.pdf

EFTA00525179Set 9

without cause and with or without notice at any time, at the option of theCompany or myself. lurrierstandthatnoother representativeof theCompanyother than thePresident of N.A. Property, Inc. has the authority

https://www.justice.gov/epstein/files/DataSet%209/EFTA00525179.pdf

EFTA01269637Set 10

that he is the person who signed the foregoing doctmient as the r of thecompany and that the statements contained in these Articles of Organization c in and fojthe Territory

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269637.pdf

EFTA01368262Set 10

duration of this Companythall he perpetual. No member shall/rave theipower CO 1 dissdive theComPany by his or her•indepersient act of any'kind; I i I ORGrichlittit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368262.pdf

EFTA01372754Set 10

this Companyehall be perpetual. Jo member shalt have tbe.powe,r CO I dissolve theComPany by his or betindepervient act of any 'kind; i i I I ORG/011ttlt t The name

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372754.pdf

EFTA01441230Set 10

fort of SalerMail, $uiUs 15, St. Thomas,m Virgin Islands 00802. TheCompany's prihcipal place pf feusineiss is 61 100'Red Hook Quarter, B3^. St. Hionias, U,S, Virgin IsMds

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01441230.pdf

EFTA01388059Set 10

duration of this Companythall he perpetual. No member shall/rave theipower CO 1 dissdive theComPany by his or her•indepersient act of any'kind; I i I ORGrichlittit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388059.pdf

EFTA01362878Set 10

duration of:this Companythall he perpetual. No member shall/rave theipower tb 1 dissdive theComPany by his or her•indepersient act of any'kind; I i I ORGrichlittit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362878.pdf

EFTA01390487Set 10

olduration of this CompanyOAD be perpetual. No member shall have the power to dissolve theCompany by his or hen independent act of any kind. ARTICL/i FOUR ORGANIZER The name

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390487.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset15 total

Set 9

4

Set 10

11