EFTA Document EFTA01960497

EFTA Document EFTA01481268

HAUL HOFFMAN PC P 002/013 MRR-06-2007(TUE) 16: 29 09/ ;23/ 20Er3 11,4: [it -344U- 114 -.4k1::-W? M.. 'WM. • FRS, • ARTICLES OF IN coittioRA JINN ciProVa MAR 2 9 NO1 OF JEEPERS, INC. FAGE 02(22 • ;..71 • * • _ ) j • 'P.17 C7'.- 71 r--,) We, the undersigned, for the purposes of associating to establish a corporffion for the transaction of the business and the promotion and conduct of the objects and purposes hereinafter stated, tinder thipirovisions ilia subject to the requir

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

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DOJ EFTA Data Set 10 document EFTA01265841

EFTA Document EFTA01749326

EFTA02074070

EFTA Document EFTA01377356

Articles of Incorporation Page 5 IN WITNESS WHEREOF we have made, signed and acknowledged these Articles of Incorporation this& day ofirks___ 2000. BARB MI ON THE PAUL OFF AN JEFFREY EPSTEIN TERRITORY OF THE VIRGIN ISLANDS ) )ss: DIVISION OF ST. THOMAS & ST. JOHN ) The foregoing instrument was acknowledged before me this by Barbara Mignon Weatherly and Paul Hoffman. STATE OF NEW YORK COUNTY OF Nett v.Vc-rk— Notary Public )ss: / 17 Linda M. moony Moro of, rhomnedet John, U.S