EFTA01296058.txt Text dataset_10 View on DOJ

This document contains the Certificate of Existence, Articles of Organization, and Operating Agreement for Prytanee, LLC, a limited liability company formed in the Virgin Islands. The operating agreement outlines the company's purpose, membership structure, management responsibilities, and financial arrangements, including a dissolution clause that is triggered by the death of Jeffrey Epstein, raising questions about his involvement with the company.

Subject

Certificate of Existence and Related Documents for Prytanee, LLC

Sender

Osbert E. Potter, Lieutenant Governor of the Virgin Islands

Recipients

—

Document ID

Corp No. 586644

Date

2016-08-05

Severity

suspicious

Description

While the document itself doesn't explicitly detail illegal activities, the presence of Jeffrey Epstein's name in the dissolution clause warrants further investigation into the company's activities and connections.

Content Type

first_hand

Likelihood

possible

Description

The inclusion of Jeffrey Epstein's death as a trigger for dissolution, despite his not being explicitly listed as a member or manager, raises questions about the nature of his involvement and whether it could be related to potential leverage or obligations. The requirement for STC's legal counsel's consent also suggests a potential point of control or influence.

The purpose for which the Company is organized is to engage in any and all lawful business for which a limited liability company may be organized under the Uniform Limited Liability Company Act and the other laws of the US. Virgin Islands.

The management of the Company's business shall be vested in one Manager unless a greater number of Managers shall be fixed from time to time by the Consent of the Members.

The Company shall be dissolved upon the earliest to occur of: (a) The expiration of 10 years after the date of this Agreement: (b) The death of Caroline Sophie Camille Lang; (c) The death of Jeffrey E. Epstein; (d) The Consent of the Members; or (e) The determination by STC to dissolve the Company following the removal of Etienne Binant as Manager of the Company, or following a Member voting deadlock with respect to a Company decision or action requiring the Consent of the Members, including, without limitation, a voting deadlock regarding a decision to dissolve the Company pursuant to Section 10.1(d) hereof.

• The dissolution clause includes the death of Jeffrey Epstein as a trigger, even though he is not explicitly listed as a member or manager. This suggests a significant but perhaps unstated connection to the company.
• The operating agreement places significant control in the hands of Southern Trust Company (STC), granting it the ability to make additional capital contributions without increasing its percentage membership interest. This could potentially dilute the interests of other members.
• The operating agreement requires consent of STC's legal counsel, Darren K. Indyke, for certain matters, indicating a strong influence of legal counsel in the company's operations.

Context

The document details the formation and operation of a limited liability company with connections to Jeffrey Epstein. Given the public interest in Epstein-related matters, this information would likely be of interest to media and journalists.

Media Worthy

Yes

Business dealingsFinancial transactions/money flowLegal matters/litigation

Osbert E. PotterBrett GearyEtienne SinantCaroline Sophie Camille LangDarren K. IndykeRichard KahnJeffrey E. EpsteinPatrick Andre Jules Aurel Bernard

Government of the Virgin Islands of the United StatesPrytanee, LLCBusiness Basics VI, LLCSouthern Trust Company, Inc.The Pierre TrustHBRK AssociatesInternal Revenue ServiceIRS

Charlotte Amalie, St Thomas, VIVirgin IslandsUnited StatesRoyal Palms Professional Building, 62-3A & 6238 Estate Thomas, Suite 101, St. Thomas, Virgin Islands 00802Royal Palms Professional Building, 9053 Estate Thomas, Suttee-4,01a Thomas, Virgin Islands 0080260 Avenue Montaigne, 75008, Paris, France575 Lexington Avenue, 4° Floor, New York, New York 10022

Southern Trust Company, Inc.

Tone

Formal, legal

Purpose

To establish and govern the operations of Prytanee, LLC, a limited liability company in the Virgin Islands.

Significance

This document outlines the structure, management, and financial arrangements of Prytanee, LLC, including its purpose, membership, and operational procedures. It also reveals connections to individuals and entities such as Southern Trust Company, The Pierre Trust, and Etienne Binant.

File Name

EFTA01296058.txt

Dataset

dataset_10

Type

Text

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42:31.909186

DOJ Source

View on DOJ