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efta-01265440DOJ Data Set 10Other

EFTA01265440

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Unknown
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DOJ Data Set 10
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efta-01265440
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10
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
DIVISION OF CORPORATIONS P.O. BOX 898 DOVER. DELAWARE 19903 STATE OF DELAWARE DEPARTMENT OF STATE DIVISION OF CORPORATIONS 401 FEDERAL STREET. SUITE 4 DOVER. DELAWARE 19901 Federal Bureau of Investigation 26 Federal Plaza, Squad C-40 New York, NY 10278 Attention: Stephen B. Messinger GENERAL INFORMATION vAnv.CORP.DELAWARE.GOV (302) 739-3073 Please find enclosed certified documents on file with the State of Delaware, Division of Corporations for L.S.J. LLC file number 2884117. If I can be of further assistance please contact me at Sincerely, SDNY_GM_00004640 EFFA_QOl 18713 EFTA01265440 SDNY_GM_00004641 EFTA 00118714 EFTA01265441 Delaware The First State Page 1 I, JEFFREY W. BULLOCK, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY THE ATTACHED ARE TRUE AND CORRECT COPIES OF ALL DOCUMENTS ON FILE OF "L. S. J., LLC" AS RECEIVED AND FILED IN THIS OFFICE. THE FOLLOWING DOCUMENTS HAVE BEEN CERTIFIED: CERTIFICATE OF FORMATION, FILED THE SEVENTEENTH DAY OF APRIL, R.D. 1998, AT 12 O'CLOCK P.M. AND I DO HEREBY FURTHER CERTIFY THAT THE AFORESAID CERTIFICATES ARE THE ONLY CERTIFICATES ON RECORD OF THE AFORESAID LIMITED LIABILITY COMPANY, "L.S. J., LLC". 8100H Sittl 20196710724 You may verify this certificate online at corp.d autlwer.shtml Authentication: 203473702 Date: 08-26-19 SDNY_GM_00004642 EFTA_OOI 18715 EFTA01265442 SDNYGM_00004643 EFTA_00I18716 EFTA01265443 Delaware The First State Page 1 JEFFREY W. BULLOCK, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY "L. S. J., LLC" IS DULY FORMED UNDER THE LAWS OF THE STATE OF DELAWARE AND IS IN GOOD STANDING AND HAS A LEGAL EXISTENCE SO FAR AS THE RECORDS OF THIS OFFICE SHOW, AS OF THE TWENTY-SIXTH DAY OF AUGUST, A.D. 2019. AND I DO HEREBY FURTHER CERTIFY THAT THE ANNUAL TAXES HAVE BEEN PAID TO DATE. 8300 SR# 20196710724 You may verify this certificate online at corp awa e.gov/authver.shtml Authentication: 203473698 Date: 08-26-19 SDNY_GM_000046.44 EFTA_00118717 EFTA01265444 SDNY_GM_00004645 EFTA_QOl 18718 EFTA01265445 Russell R. Rosier, authorized person I • • • CERTIFICATE OF FORMATION OF LLC STATE OF DELAWARE SECRETARY OF STATE DIVISION OF CORPORATIONS FILED 12:00 P11 04/17/1998 982146963 - The undersigned, desiring to form a limited liability company under Title 6, Sections 18-101 et seq. of the Delaware Code, hereby certifies as follows: 1. The name of the limited liability company shall be L.S.J., LLC. 2. The address of the limited liability company% registered office in the state of Delaware is Corporation Trust Center, 1209 Orange Street, in the City of Wilmington, County of New Castle 19801. The name of its registered agent at such address is The Corporation Trust Company. 3. The undersigned is an authorized person for purposes of the execution and delivery of this Certificate of Formation. IN WITNESS WHEREOF, the undersigned has executed this Certificate of Formation of L.S.J., LLC this 17th day of April, 1998. SDNY_GM_00004646 EFTA_00118719 EFTA01265446 SDNY_GM_00004647 EFFA_00118720 EFTA01265447 Declaration of Custodian of Records Pursuant to 28 U.S.C. § 1746. I. the undersigned, hereby declare: My name is Uurtp ' re.; I Iwov.6h (name of declarant) am a United States citizen and I am over eighteen years of age. I am the custodian of records of the business named below, or I am otherwise qualified as a result of my position with the business named below to make this declaration. I am in receipt of a Grand Jury Subpoena, dated August 9, 2019, and signed by Assistant United States Attorney Alison Moe, requesting specified records of the business named below. Pursuant to Rules 902(11) and 803(6) of the Federal Rules of Evidence, I hereby certify that the records provided herewith and in response to the Subpoena: (1) were made at or near the time of the occurrence of the matters set forth in the records, by, or from information transmitted by. a person with knowledge of those matters; (2) were kept in the course of regularly conducted business activity; and (3) were made by the regularly conducted business activity as a regular practice. I declare under penalty of perjury that the foregoing is true and correct. Executed on Nair) I 19 (date) fa° (sigIjature of declarant) ~clru 13 I bro4,54, Cox n ch.-)e Talc nem. n. (name and title of declarant) tly is ' on of C trwrott; tr.* (name of business) clot peaera-Me-. Ste 4 Tower DI ingot (business address) Definitions of terms used above: As defined in Fed. R. Evid. 803(6), "record" includes a memorandum, report, record, or data compilation, in any form, of acts, events, conditions, opinions, or diagnoses. The term, "business" as used in Fed. It Evid. 803(6) and the above declaration includes business, institution, association, profession, occupation, and calling of every kind, whether or not conducted for profit. SDNY_GM_00004648 EFTA_00118721 EFTA01265448 SDNYGM_00004649 EFFA_00118722 EFTA01265449

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domaine.gov
Domainvanv.corp.delaware.gov
Phone(302) 739-3073
Phone2146963
Phone2884117
Phone3473698
Phone3473702
Phone6710724

Related Documents (6)

Court UnsealedAug 19, 2019

Letter Motion

Letter Motion, USA v. Epstein, No. 1:19-cr-00490-1 (S.D.N.Y. Aug 19, 2019)

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DOJ Data Set 10OtherUnknown

EFTA01649313

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Court UnsealedJul 15, 2019

Letter Motion

Letter Motion, USA v. Epstein, No. 1:19-cr-00490-1 (S.D.N.Y. Jul 15, 2019)

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Court UnsealedLegal FilingUnknown

Court Filing: 100

The government opposes Ghislaine Maxwell's renewed bail motion, arguing that she remains a flight risk due to the seriousness of the charges, strong evidence against her, and her financial resources and foreign ties. The court had previously denied bail after a thorough hearing, and the government contends that Maxwell's new bail package does not alter the court's prior finding.

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Court UnsealedJul 2, 2020

Maxwell Detention Memo

Case 1:20-cr-00330-AJN Document 4 Filed 07/02/20 Page 1 of 10 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK ---------------------------------------------------------------x UNITED STATES OF AMERICA -v.- : : GHISLAINE MAXWELL, 20 Cr. 330 (AJN) : Defendant. : ---------------------------------------------------------------x THE GOVERNMENT’S MEMORANDUM IN SUPPORT OF DETENTION AUDREY STRAUSS Acting United States Attorney Southern District of New York Attorney for the United Stat

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Court UnsealedLegal FilingUnknown

Court filings: 8

The documents include court filings related to the cases of Ghislaine Maxwell and Jeffrey Epstein. The first filing concerns the scheduling of Maxwell's arraignment and bail hearing, while the second is related to Epstein's bail motion and financial disclosure.

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