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Re: Thomas World Air, LLC

5 messages picture_as_pdf Source PDF
B
Brett Geary Jun 13, 2013 12:19 PM
To
Jeanne BrennanDarren Indyke

Hello Jeanne and Darren,

EFTA00388869

Attached please find the change of office and agent forms. Please let me know if there are any changes that need to be made. I did send them to you as word documents so you can make changes if you like.

Some of the LLCs listed Jeanne as a manager, so for those I made the manager the signatory. All the others I made Jeffrey sign as a member. As for the corporations I assumed most would be signed with Jeffrey as President and Darren as Secretary. Please let me know if this is incorrect and needs to be changed on any of the forms.

For J. Epstein Virgin Islands Foundation, Inc. the officers were listed as Jeffrey Epstein as President and Jeffrey Schantz as Secretary so that is who I made signatories for the form. Is this still accurate?

Brett Geary

<image001.jpg>

9100 Port of Sale Mall
Suite 15
St Thomas, U.S. Virgin Islands 00802
Office: 340.779.2564
Fax: 888.316.9269

Notice: This communication may contain privileged or other confidential information. Ifyou are not the intended recipient, or believe that you have received this communication in error, please do not print, copy, re-transmit, disseminate, or otherwise use this information. Also, please indicate to the sender that you have received this e-mail in error, and delete the copy you received. Thank you.

Circular 230: To ensure compliance with the requirements imposed by the IRS, we inform you that any tax advice contained in our communication (including any attachments) was not intended or written to be used, and cannot be used, for the purpose of (i) avoiding any tax penalty or (iti) promoting, marketing or recommending to another party any transaction or matter addressed herein.

J
Jeanne Brennan Jun 13, 2013 1:54 PM
To
Brett Geary
Cc
Darren Indyke

Brett I found another entity with Hodge Francios as resident agent. See attached. Darren if you have a better copy of articles can you send to Brett. This is the best copy I have. Thanks Jeanne

D
Darren Indyke Jun 20, 2013 12:16 PM
To
Jeanne BrennanBrett Geary

Re: Thomas World Air, LLC. No. I do not have a better copy, but can read the Articles well enough to make out that Denise Francois, Esquire is the agent. Denise Francois, Esquire, Hodge & Francois, 1340 Taarneberg, St. Thomas, V.I. 00802. The Physical and Mailing address on the Articles is c/o Hodge & Francois, 1340 Taameberg, St. Thomas, V.I. 00802.

DARREN K. INDYKE
DARREN K. INDYKE, PLLC
575 Lexington Avenue, 4th Floor
New York, New York 10022
Telephone: (212) 971-1314
Telecopier: (646) 350-0378
Mobile: (862) 485-6315
email: dkiesq@aol.com




The information contained in this communication is confidential, may be attorney-client privileged, and is intended only for the use of the addressee. It is the property of Darren K. Indyke, PLLC. Unauthorized use, disclosure or copying of this communication

or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail, and destroy this communication and all copies thereof, including all attachments.

Copyright of Darren K. Indyke, PLLC - © 2011 Darren K.

EFTA00388868

Indyke, PLLC – All rights reserved.


B
Brett Geary Jun 20, 2013 1:33 PM
To
Darren IndykeJeanne Brennan

Darren & Jeanne,

Attached please find the revised forms for all the LLC's and the consent of the board of directors for JEVI Foundation, Inc.

Brett Geary

EFTA00388867

<image001.jpg>

9100 Port of Sale Mall
Suite 15
St. Thomas, U.S. Virgin Islands 00802
Office: 340.779.2564
Fax: 888.316.9269

Notice: This communication may contain privileged or other confidential information. If you are not the intended recipient, or believe that you have received this communication in error, please do not print, copy, re-transmit, disseminate, or otherwise use this information. Also, please indicate to the sender that you have received this e-mail in error, and delete the copy you received. Thank you.

Circular 230: To ensure compliance with the requirements imposed by the IRS, we inform you that any tax advice contained in our communication (including any attachments) was not intended or written to be used, and cannot be used, for the purpose of (i) avoiding any tax penalty or (ii) promoting, marketing or recommending to another party any transaction or matter addressed herein.

L
Lesley Groff Jun 20, 2013 5:51 PM
To
Darren Indyke

cant' we are out of toner. receiving it tomrrow On Jun 20, 2013, at 1:50 PM, Darren Indyke wrote:

Please print the attachments and give to me. Thanks.

DARREN K. INDYKE
DARREN K. INDYKE, PLLC
575 Lexington Avenue, 4th Floor
New York, New York 10022



The information contained in this communication is confidential, may be attorney-client privileged, and is intended only for the use of the addressee. It is the property of Darren K. Indyke, PLLC. Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail, and destroy this communication and all copies thereof, including all attachments. Copyright of Darren K. Indyke, PLLC - © 2011 Darren K. Indyke, PLLC —All rights reserved.


1419 files from the DOJ Epstein case media release. All files are public records from justice.gov.

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