EFTA02666903
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jeevacation@gmail.com2666903Related Documents (6)
EFTA Document EFTA01377353
Articles of Incorporation Pane 2 ARTICLE IV The member of the Corporation shall be Jeffrey E. Epstein or such person or entity as he shall designate in writing. ARTICLE V A. The Corporation shalt be managed by a Board of Trustees which may thither delegate management responsibilities to the officers of the Corporation. The number of Trustees constituting the Board of Trustees is three. The number of Trustees may be increased or decreased from time to time by amendment to the By-laws. b
EFTA Document EFTA01386026
August 2. 2001. (Id. Ex. D.) In connection with the Amended 1999 Note, Epstein and FTC also signed an agreement entitled "First Amendment to Note and Affirmation of Hypothecation Agreement and Certain Documents Referred to Therein" [the "first Extension Agreement") in which they reaffirmed the Amended 1999 Note in its entirety, the Hypothecation Agreement, and each document and term thereunder. (Id. Ex. E.) Each of these documents—the original 1999 Note, the 1999 hypothecation agreement, the
EFTA Document EFTA01360637
From: Amanda I Sent: 9/10/2013 2:36:27 PM To: Jacqueline Lightbody Subject: Re: Your KYC has been rejected [I) Classification: For internal use only Hi Jacqueline, Quick question on the authorized signer -- Doesn't the below highlighted portion suffice? It states that Jeffrey Epstein is the sole member and is able to delegate authority in writing. Which I take to mean as he is the authorized signer. There is also no where else in the Articles of Incorporation or By-Laws where he de
Copr. (C) West 1998 No Claim to Orig. U.S. Govt. Works
DOJ EFTA Data Set 10 document EFTA01325008
EFTA Document EFTA01361963
1E Foundation lades at Incorpotatialmxti • Adobe Arrobatillifili File Edit View Document Comments Forms look Advanced Window Help Caste - 2 : Combine - Saute • / Sign - tlaj Frowns - ;2 Comment :Li 41 _j ; z f 6 I k (7 e • Articles of Incorporation Page 2 ARTICLE IV The member of the Corporation shall be Jeffrey E. Epstein or such person or entity as he shall designate in writing. ARTICLE V A. The Corporation shall be managed by a Board of Trustees which may further delegat
EFTA Document EFTA01313406
Invoice Number: 4.157.46789 Invoice Date. A r 01. 2002 Account Number: Page: 1 o16 FedEx Tax M: 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 Invoice Questions? FedEx Account Services Phone Fax Internet: www.fedex.com Invoice Summary Apr01. 2002 FedEx Express Services Transponalion Charges 34267 Base Discount -10.85 Special Handling Charges 1.66 Total Charges. USO.S.. 333.48 TOTAL THIS INVOICE _USD $ 333.48 You saved $10.85 in discounts this
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