Skip to main content
Skip to content
Case File
sd-10-EFTA01480201Dept. of JusticeOther

EFTA Document EFTA01480201

OPERATING AGREEMENT OF JEGE, A U.S. Virgin Islands Limited Liability Company THIS OPERATING AGREEMENT (this "Agreement") is made and entered into as of Cktoher 19, 2012 by Jeffrey C Epstein (hereinafter referred to as "Sole Member"), with an address at 6100 Red Hook Quarter. 33, St. Thomas, USVI 00802. who hereby forms MGE. LLC. a U.S. Virgin Islands liability company (the "Company") pursuant to the US. Virgin Islands Uniform Limited Liability Company Act (the 'Act") upon the following t

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01480201
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

OPERATING AGREEMENT OF JEGE, A U.S. Virgin Islands Limited Liability Company THIS OPERATING AGREEMENT (this "Agreement") is made and entered into as of Cktoher 19, 2012 by Jeffrey C Epstein (hereinafter referred to as "Sole Member"), with an address at 6100 Red Hook Quarter. 33, St. Thomas, USVI 00802. who hereby forms MGE. LLC. a U.S. Virgin Islands liability company (the "Company") pursuant to the US. Virgin Islands Uniform Limited Liability Company Act (the 'Act") upon the following t

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
OPERATING AGREEMENT OF JEGE, A U.S. Virgin Islands Limited Liability Company THIS OPERATING AGREEMENT (this "Agreement") is made and entered into as of Cktoher 19, 2012 by Jeffrey C Epstein (hereinafter referred to as "Sole Member"), with an address at 6100 Red Hook Quarter. 33, St. Thomas, USVI 00802. who hereby forms MGE. LLC. a U.S. Virgin Islands liability company (the "Company") pursuant to the US. Virgin Islands Uniform Limited Liability Company Act (the 'Act") upon the following terms and conditions: SECTION I ORGANIZATION & FoRma.nory A_ Formation. The Company has been organized as a 11.S. Virgin islands limited liability company under and pursuant to the U.S Virgin Islands l irnitcd liability Company Act (tlte "Act-) by the filing of Articles of Organirrion (".Artieles") with Oa Office of the Lkutenant Governor, on October 19, 2012, as required by the Act B. &mg. The name of the Contpany shall he 'AGE. LLC". The Company upon proper notice and filing with the. Mee of the Lieutenant Goonnot of the U.S. Virgin islands may Lirld,..ki its operations under one or more assumed names. C. Poem-sec The pirpose of the Company is to engage in any lawf;:l Activity, operate any lassful enterprise or to have any other lawful purpose permitted by the law of the territory of the U.S Vugin Islands The Company shall have all the pours necessary or convenient to affect any purpose for which it is fanned including all powers granted by the Act I). Notion. The Company shall continue in existence perpetually. beginning no the date of filing of the Articles, wiles, terminated by law or dissolved and terminated. E. Esgisce4 Office and Resident Meru and Place of Business. The Registered Office and Resident Agent of the Company for service of process within the territory shall be: Business Basics VI, LLC, at 9100 Putt of Sale Mall, Suite 15, St Thomas, U.S. Virgin Islands 00802. The Company's principal place of business shell be MOO Rod I look Quarter, lit St. Thomas U.S. Virgin islands 00802 or such other place o; places as the Sole Member may hereafter determine Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00002295 SDNY_GM_00271493 EFTA01480201

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01269292

Commercieltheph •Sign. Re 1 COrs s. Nu 9 - er--,4 6100 Red Hook Qiieat H3 Honor — SL Thome. VI. 00202 Work: Name: Greg ST Jim LW SSN D> No: Narne: Jeffrey SSN ID tr, Neale: S . ID Type: Ne: Nano: SSN: iD Type Mx 1/We hereby ardurowledge having received the Deposit Amount Agreemad,the Fiat &neap Information Sharing and Privacy Policy, and the product rem and fees. Prepared br e ve-tote t_140--"e ore Authorized by* Sign. Raz , ICCIM . Dam Ciaimemial Checking

30p
OtherUnknown

'aunt NUM

DOJ EFTA Data Set 10 document EFTA01269393

40p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01269322

ACCOUllt 1 ype:- &(\inlbNCLW Coo. t., Adds Name: IfWg &IOW 10:60.41dP king Meld SOWS , Ate3Ura AtNeifiatt. de Phst Swap laftarekta Shithei him/ Neg. tad pit nia led tea. ein.Q.c. • Uwe baler having DePosit Accomi Asittrge,:. the nr. ulcer Iliktriaz Sharing .id Pthavy PoEcy and the pecaza rocs and ft Number: I Sin. Reg, I Date: Prepared by: Authorized b SSN: ID Type: o: ID No: SSN: ID Type: 5.‘ CONFIDENTIAL SONY_GM_00013475 CONFIDENTIAL EFTA_001241 18 EFTA01269322

32p
OtherUnknown

CONSENT OF

DOJ EFTA Data Set 10 document EFTA01298270

8p
OtherUnknown

Command ---> RMCS

DOJ EFTA Data Set 10 document EFTA01269354

39p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01265913

Oil AMM THE WM) StiatS Wata WPCS OFFICE OF THE LIEUTENANT GOVERNOR DIVISION OF CORPORATIONS AND TRADEMARKS 5049 Kongens Code Chan:Oe Pinola Wgin Maxis 00802 Phone • 340.776.8515 Fax - 340776.4612 July 9, 2018 CERTIFICATION OF GOOD STANDING 1105 King Street CMslonsted, Wgin Wongs 63820 Phone - 340.773.6449 Fox - 340.773.0330 This Is to certify that the corporation known as SOUTHERN COUNTRY INTERNATIONAL LTD. Formerly: FINANCIAL STRATEGY GROUP LTD. filed Articles of Incorporation I

49p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.