EFTA01394044.txt Text dataset_10 View on DOJ

This document outlines the resolutions of a corporation's board of directors, including the election of Jeffrey Epstein as President, the authorization of corporate actions, and the issuance of 10,000 shares of common stock to Jeffrey Epstein. It establishes the initial corporate structure and authorizes key financial and operational activities.

Subject

Corporate Resolutions

Sender

—

Recipients

—

Document ID

DB-SDNY-0099989, SDNY_GM_00246173

Date

2011-11-18

RESOLVED, that the Corporation accept the subscription of Jeffrey E. Epstein for 10,000 shares of Common Stock, upon the terms and conditions contained in the subscription agreement, dated as of November 18, 2011 of Jeffrey E Epstein, a copy of which shall be filed with the official records of the Corporation;

RESOLVED, that the Vice President and the Treasurer of the Corporation be, and each of them hereby is, authorized and directed to issue, on behalf of the Corporation, to Jeffrey E. Epstein, a certificate for 10,000 shares of the Common Stock;

Business dealingsFinancial transactions/money flowLegal matters/litigation

Jeffrey EpsteinDarren IndykeRichard Kahn

Corporation

Tone

Formal

Purpose

To document the resolutions of the board of directors regarding the election of officers, authorization of corporate actions, and issuance of stock.

Significance

This document establishes the initial corporate structure and authorizes key financial and operational activities.

File Name

EFTA01394044.txt

Dataset

dataset_10

Type

Text

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43:36.106313

DOJ Source

View on DOJ