DataSet-9
EFTA00879155
2 pg
From: drsra
To: jeffrey epstein leevacation®gmail.com>
Subject: Re: Fw:
Date: Thu, 06 Jan 2011 23:04:21 +0000
According to Trent's secretary, there are multiple checks for large amounts. We opened the account with
$100,000.00 Sept…
DataSet-10
EFTA01298564
2 pg
…(a) the Undersigned is the duly appointed Secretary or other officer or director duly authorized to (i) certify as to the corporate resolutions
or consents ("Corporate Resolutions") of the board of directors or other governing body (the "Board") and (ii…
DataSet-11
EFTA02674567
3 pg
…15, 2013
Five myths about manufacturing jobs
By Ro Khanna
Ro Khanna, a deputy assistant secretary of commerce from 2009 to 2011, is the author of
"Entrepreneurial Nation: Why Manufacturing Is Still Key to America's Future." And Ro
Khanna…
DataSet-10
EFTA01362374
1 pg
…rubber stamp, facsimile,
L mechanical, manual or other signature (and any such
Secretary of fcr...44 bac- A -Teriao.). 1--kt •
(a corporatical (an ininconacka:ec regereted and endorsement by whomever …
DataSet-10
EFTA01448991
1 pg
…(a) the Undersigned is the duly appointed Secretary or other officer or director duly authorized to fil certify as to the corporate resolutions
or consents ("Corporate Resolutions") of the board of directors or other governing body (the "Board") and fill…
DataSet-10
EFTA01448441
1 pg
…of the Corporation and until his successor shall have been duly elected and shall
have qualified:
Jeffrey Epstein, President
Darren Indyke, Vice President and Secretary
Richard Kahn, Treasurer
…
DataSet-11
EFTA02510378
3 pg
…Sent: Tuesday, February 10, 2015 7:14 PM
To: Richard Kahn
Subject: Re: Compensation
he is a glorified secretary, no more . h= began woreking on housewards though thtat could have been done weks
ago=C2 when he did nothing
On Tue…
DataSet-10
EFTA01388830
1 pg
…of the Corporation and until his successor shall have been duly elected and shall
have qualified:
Jeffrey Epstein, President
Darren lndyke, Vice President and Secretary
Richard Kahn, Tre…
DataSet-9
EFTA01130139
1 pg
FALCONWOOD FOUNDATION, INC.
September 7, 2010
Denise A. Gorayeb
Recording Secretary
Harvard University
Recording Secretary's Office
124 Mt Auburn Street
Cambridge, MA 02138
Dear Ms. Gorayeb,
…
DataSet-10
EFTA01387194
1 pg
…of the Corporation and until his successor shall have been duly elected and shall
have qualified:
Jeffrey Epstein, President
Darren Indyke, Vice President and Secretary
Richard Kahn, Tre…
DataSet-10
EFTA01362831
1 pg
…STC — Jeffrey E. Epstein
Authorized Signatory@SFL & VP, Secretary@STC - Darren Indyke
Authorized Signatory@SFL — Jeanne Brennan
Kindly confirm if there are any material changes to this account? Attached checklist completed after review of this
account.
During review, I found…
DataSet-11
EFTA02434777
2 pg
…[email protected]]
From: Sultan Ahmed Bin Sulayem
Sent Thur 11/5/2009 11:52:13 AM
Dear Jeffrey
I am sending this to Peter in the next 20 milts
The Rt Hon Lord Mandelson
Secretary of State for Business…
DataSet-10
EFTA01362785
1 pg
…of the Corporation and until his successor shall have been duly elected and shall
have qualified:
Jeffrey Epstein, President
Darren lndyke, Vice President and Secretary
Richard Kahn, Tre…
DataSet-10
EFTA01345192
1 pg
…Account
Deutsche Bank Trust Company Americas
I. upon symbol or Identifying mark by rubber stamp, facsimile,
Secretary of mechanical. manual or other…
DataSet-9
EFTA00289929
6 pg
…JEFFREY W. BULLOCK, SECRETARY OF STATE OF THE STATE OF
DELAWARE, DO HEREBY CERTIFY THE ATTACHED IS A TRUE AND CORRECT
COPY OF THE CERTIFICATE OF AMENDMENT OF "ADFIN SOLUTIONS, INC.",
FILED IN THIS OFFICE ON THE TENTH DAY OF…
DataSet-10
EFTA01295165
2 pg
…(a) the Undersigned is the duly appointed Secretary or other officer or director duly authorized to (i) certify as to the corporate resolutions
or consents ("Corporate Resolutions") of the board of directors or other governing body (the "Board") and (ii…
DataSet-10
EFTA01456623
1 pg
…(a) the Undersigned is the duly appointed Secretary or other officer or director duly authorized to (i) certify as to the
corporate resolutions or consents ("Corporate Resolutions") of the board of directors or other governing body (the
"Board") and (ii…
DataSet-9
EFTA01255352
2 pg
…(a) the Undersigned is the duty appointed Secretary or other officer or director duly authorized to (I) certify as to the
corporate resolutions or consents (*Corporate Resolutions") of the board of directors or other governing body (the
"Board") and (ii…
DataSet-9
EFTA01255076
2 pg
…(a) the Undersigned is the duly appointed Secretary or other officer or director duly authorized to (i) certify as to the corporate resolutions
or consents ("Corporate Resolutions") of the board of directors or other governing body (the "Board") and (ii…
DataSet-9
EFTA00169633
1 pg
…OF
SOUTHERN TRUST COMPANY, INC.
The undersigned, Darren K. Indyke, being the duly elected Secretary of
Southern Trust Company, Inc., a United States Virgin Islands corporation (the
"Corporation"), hereby certifies as follows:
1. The name…