Case File
efta-efta01481192DOJ Data Set 10CorrespondenceEFTA Document EFTA01481192
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01481192
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
OPERATING' Aciunatiacr
or
Jam=
A U.S. Virgio blink Limited UAW Conway
THIS OPERATDOA #RAT (this "Aeon red"') is web ad earned iotaee
Ocaber 10.2012 by kik" R. Epstein Ommindire rand to at "Sala. with se eddies
et 6100 Red Hank Qatar. $3, St Mona. IJSVI 00002, who inaby ham MOE. at a
U.S.
Vkainislowis limited Witt mum Olte l'atopeon prawn iDit US. Wile kisiis
Wrens United Ilk* Compaq Act (the "Aer) upon the knowing tame ord madame
SiC110111
A. &wig" The Company ha been agonised es s tl.S. Vigin Ida ds Salad Why
mossy ask wel puss to the 111 Virgin iamb Limbed Liget( Comm Ars Ohe l'Aer)
by the nag et Addis of Otgenbadoo ("Melee) with the Mee of Linguini Ornemsr,
on
October 19, 2012, es mobs, by lb Ad.
t this /be raw of the Ceorany MS be MOIL LW'. The Comm yen proper
=ace mod Ong with the Ofilee ride Licacaers Governor tithe Ul Vitgin Meads
toy condom
be egendens oder weer moo moaned amen
C. ham mepmprreeoftlreOampoty is to agar in my borki emisiw, opiate say
lawful csarptise or so bra my other bit pupae ;embed 1 the low of the ming
&dm
U.S. %gin bleak The Compny shit lewd the panes asesesay ce umvenisa m s ley
mese Orr which it is filmed, Wading prams owed by the Act
D. MIA& The Covey shdi sestina in adman moody. Wining on the do
affirms of the Ankles. oder stamimad by kw ordwaived end tamimeed.
E. Rebind Offige and
Mika Agent stare Caw kr service afro= sithin the uniety dull be Bodeen
Relies
VI, LL at 9100 Pot of ale FAA Snits IS. St Thaw, US. Vimin kinds 00102 The
Moony% feineipsi phos of Minas shell be 6100 Red Hook Omer. 83. St. Thomas
Virgio Islands 00302 ar sash other piece widows es the Sete Member may heed*
deeirohm
SECTION 11
CAPITAL ettenntsi IIIIMIUIRSHIP UNITS AND
CONTRIBUTBMITIANSFER OF MIIMBERS11W
011111WIMS116111111221dinkeigiallNlM lk Mathes
awn* eights is the Comm did be reamed 6tVembaddp Ma" as recatisd is the
Gamy% fillefils. t roe the hoodoo Ode Comps& the Sole blabs dm mike a opal
EFTA01481192
umudbutiso ibe apialoCtheCamper" lathe sows Oa* or of the piopero-bildal.
or both
eel SA apathy the Sole Mather% sae an the Saw* of Cepliel Mabel= wed
bents The Camay sire theteepao bat to de Sok Member that amber of Menlo*
Usk
so absorbed aid etwitolmed lk es abated an mid Scbeible. The Sob Make awy
mike
aggigeasi sepal edisibutions froin dew to time ad se erg tine ad in sage
amain that he mily
desire.
islokuilkmksaligak S eectathewalla edit fades. e Member
mg. tomb ad midge wiy or ell ofhle Iiemberdiip Win se my me MUMS moos or
goddess
se my time ad from time to time. TM twat* aid swigumar of Membership Mit
does ww,
in sag orjuslC amide tie earn to perdcipme Mee oimegemem ad Ada dew Compaq
er to lama otatieber. Such Napa is ally entitled to mat. to the INNS ed,lk
diaribliti00$ die saigehe Masher would otherwise be raided tot sal sooli
saga*d y
become se aims of a Membership Usk end not e subsea* Member. An soignee of
Merobasidp UM shell be WNW a a die Member aid Ad be atided m el the *hie
sad pass of*, ealgeor wily Nall die Members caerest tiadmiried. die
subeittie Men e&
his 10 fie Mad moigoed. aS oftw rigius sad pow's. aid b suWeer to ill &the
reeriodoes end
Be her,,. ore Manlier edge Campay. Netwithehadlog tie kregideg, without dw
eases or
soy other Member, the Sole Mother me', by a drdy aremeed agasewat w the
amigo*
adze any or ail lithe Membership Unheard suly wen °Ms Membaddp harm dim
held by
die Sole Member, together with the Sole Member's mengemeet ad voting
dghtsln the
Comm with aspect toile Membethip thrbe ad Mathew* haw so widgeed. ant tepee
oommemaden of soh migomere. the area thatiefehell be miameleally edinkted
a e
abiskut ember, with di eta right sad pow held by. ad soltleet to all adze
rested=
and SAM* Impend spark de Sole Member fimeediessly prior to ash usigement. to
the foil
extest of the Membership Oft MI Members* lemma so wiped.
C hitikestclithisufSimit cstad cootastiong is the CemPle then El
col loom amps as otherwise orpre0y provided for in this Agiermare. Except se
otherwise
prodded in Me Agranwee,a lidembwthell met be added to %Ades, or to receive
attatm e a
espied cootedlies or mry podoi Sem* provided, beeivere4 64 set* to the
providers ci
Sidon pi honot dm Sob Member shell nue drat° thee ad st mot thoep, be the
EFTA01481193
Sob Member's
elimetiso, he added so wads" and remise a mom o& sS ore m ped of die Sole
Member's
copied itambuties.
SIMON III
CAPITAL ACCOUNT
A. ceollionet A espied's:cum rambel Amman dal be saimethot Re the Soho
Member. aid ach addidoosi Member.,ifm% islands= sib the provide ofthie
Attide.
I. isemethargibLitages. The Capital Amin death Potashes ail he
beamed by:
(a) The fit Gawks mike of the Member's easrlaties algidEly
Waked spied mataldeas by the Mamba' to the Comp* If we property,
ether the meiibaveributed to et framed by the Comp ly. the
ativemeats to
Capitol Amain NOW by Term Replides Susie 1.7114-1(b)(2)(1v)(d). (c),
(f) sod (I) and Seed= 1.701-10X4RI) shill be malt
(b) The Idember's dare din imam is the out brie of Compaq pope% if
imy. and out ante rasps( °few at eria
(e) Abadan to the Member of Pro&
(d) Camay income or pia (hablkg inane aid pis exempt Seem beam
lestie) se provided ender this Agreemaik or Aware by Remade Section
I.704.1(bX2Xiv).
(e) Theseus dOempay &Mies that ere marmal by the Member.
DiegualiSsiabgegis The NM Amass of ado Member shell be
daring hr
(s) The smote of mosey dieing to the hiemble by the Comm mast
to say panics ofthis Aptentat
(b) The Sdr made vale &popsy &tasted to the Member wile Campo
(set of liebBides sand by id dietaMed pope* that Member is antidend
to
the
Beam or sae athjece b ender Cede kakis 752).
(c) Month= to the Member of Lam
(4) Alloostioal b the Member of deduction, amens, Nereasne
Dainties sad Net Imes alleeseid to las pawn to this Asistmes. led
Mashes are of Conway explains which ea seither dedealbk et properly
chaps* to COW Mama ardor Code Soaks 705(s3(2I(II) or as tend es
EFTA01481194
such espedions under Treacly Repledea Sudan 1.7044(b)r2)(1,0
lianeare Dakariess" dui bee the mooning set *Nth in Tommy Repletion
Soaks 1.704.2.
3
(a) The wow of erg Whin of do Member dot in esnoned by the
Conleft
SKIM fir
A. Mobs Air popes of adeidales lade Menther's Oipind Acootenogi of the
Comperes no prod s. net knees. opium and other items of income. pie. lose
owl ends shed be
redeemed *the Waketnpreporden to the Memberdip Wks held by socialember as
compered
to the mei amber ototeteardas Membership thits. All boo of Camplay tumble
home
km dodged" sad code reougeked ar dimeile for Mend loom ier purposes doll be
siaularly doomed and osed6ed or dinged 10 oil Member in pommtko ft the
Mariathip Die
held by such Monks as compered to the tool number otromandlog Menthes*
Unia
Mirmags, Net ode Sow shell be imaihmed dsuch dims and is such mono as
may be dommhod from time to dna mid any dme by the Sale Member older Conway
in the
following peke*:
1. First. to the Menthol ink of ar& skean offside to the Compote sea
lender* the extent °filed k proportion is lode advances. beim% honor
thane, 'fray;
2. Mideast dilatation. Wow 'all le made to the Members b wpm** to the
Membaship Units held by fan mopeolvely, in sorb wand at such times u m
be
detennifted W the Soda kilobit ofthe Compere.
C. DineddildnelliallitilidildfilatiNOS
1. At the isrmiaden of the Company end ger the Company ices saddled
or
provided der
obrisedens, the
Conperes SIM
numbas
Apse lac its
del imensts,
doe sokindos of ell the Comperes debit end other
will be dioninied in oath to the Members sedan, ellesodated
hoe net been puede* reckoned flok in disclose of doh eve
ad that, in proportion to the Mambos* Wks held by them,
EFTA01481195
easpeedvely.
3. If the Comm larhe Reties amds tarnolo the dr gobs desetibed in the
tinvieing pamoople, the Company will robe distibetiosie in proportion to
the amours of
the respective capital leconnes of the Monks led any disecieted menthem
whose
Wows ism not been previa* redeemed.
szcnow
1161161311721211111611
A. !amt. The Callow doll be nuargepounesed. The initial Mower of do
Compeer don be Letwenee Vistald. The Menem that meow the bubo* end Odra of
the
Comps*, end the have end complete lothorky, poser and dice ion to do all
things
necessity or convenient to meow mai *d cany otd the bad* oaks and moths of
the Conspecy. to maite ell decisions reepatfies those mean and to palm any
end all other acts
at eedcitles amommy or hidden to the magma of the Compay's babes&
& Li1111611141M1111111thillikt Namidimid4 the sighcrilY oithe maw"
the wean conned orthe Sole Member abet be reviled for the Mataiwis
1. Se& taster, ads e. convey, or therwiSe depose of my pa of the
Compete
eat%
2. Cone the Compaq to incur any deld In mom 0(13,090 wirer or not in
the
eedeety ammo ester
). NW the etepony to bar any debt has then MOO thee tbm in the engem
came ofbuisea
Cane Ow Camay to member any mess la comecion silk my debt mica to
in chime 2 or 3 *ova
S. Immo or ad. or ippon the walk meignment.temetmote or late
disposition of
hthenhembip this or Idembaship Imes* in &teapot%
e. Adopt, said or steed the Opertiog Alpena dim Complier
7. Veit or 111 the mum of& Mew
S. Approve a pin eager tithe Convoy with any otherentity;
9. Amend. abor, mad, or the to salon 111COR116110 with my miebton or
the Sole
hbanacr;
10. bar any shale awn or combination o epees•in MOS of S1,000;
11. Owe the Comm to make any diterthodom to is Members.
YidlilLilatkillikEdliallit A ManblwOOP IA* ism to be votml only Wit
is
owned by blembff and meh suds Membership Usk shell be entitled to one vain.
Neither is
EFTA01481196
anti nee nor a tramline may vete • liembaslip Unit sinless such maim or wee
is
aid as Member.
VIII
VECIZPATUNV QV LIABIUTIre DIDENNIFIVATM
A. BolohlithAlabas Unless othanvbe pnwitkd by low or apes* maned
mem me mines heamment sired by such pesos, neither the Sole Member nor the
Moiler
110 be amen* liable fa the as. debt libMties &the Compmw.
& Ingereftelien.
1. Except as othawbe provided in this Seitlee the Qum its advs. or its
mate
ehejl Wasik deknd and hold its ntdon; the Sole Member cod the ideneset cod
Ora
respecdve bobs, mend anamdoives, cod sweeten% and may idea*, deked and hold
bakes may employer or ego% who was or le a payer is threeimed to be mule a
pay to
dilemma, pen ling or complad adios motor proeseidies, item and mks may tame,
loss,
damp or liability inestred or connected with. or my claim. sok demand. loss,
*Jima%
fir, cost oreyes* Wading, *Mow Units** remonable Mame?: fen, eking from or
:elated to, the Cheery or wry set or minion of the Sale Member, the Waver or
sods
employee at egad on betalf of the Caspwo, and woad: paid in oedema of way of
the
above, provided that such emouns we not the ram of find, vase negligence, or
reekkm or
iningiodal ilittendoet cat the port of the Sole lisrabet, Ow himeger or sod
employee or agent
gam whom a debt is alma'he Coups" may advince to the Sole Member. the Meow
or any web employee or agent awl rink rapeedve heits, personal
repreermadves, end
woes= the costs of deluding my Wm, omit er sedan what nth person if mob pew
underbites to repay the Ands advanced, with interat, if the person is not
added to
indemnification ender this Secdta
2. To the settees thee the Sole tekakw, the *atm or my such employee or
wpm oldie
Comm hes been somendbl on the mints or otherwise in defense of an action,
mit or
poormilmt or in debase of arty claim, issue or other maw in the ectioafl mit
or pomading.
web pereen shell be inderamlied reptinet amml and remeadde emeates, hada&
wibma
EFTA01481197
lea, Steamy? kw, inarrad by such poem br emmectioa with the ration, suit or
proceeding rad my seders, sit or proomding koeght to edema the meodetery
indenedlicetion
peovkled hawk
3. Any balsam fiat perndned wider this Section, Was mowed by et can deal
be
mak by the Cempmy only as aotherboi in the epecific ewe ova domminetion is
the
kolmmifiestien is wow mar the elmonstmem beam the person to be indesmified
hes met
the apples* manktd of eendoct lad open en eveladee oft* ressembimem of etyma
and
mow* mid bra settlemem. This driennimnien and evaluation shall be glade by
the vote of the
ludo* dim Manbetslip Wits of the nimbus who me Pet pedes or thmetened to be
math
pods le the what ads to pmesedieg. Not- the hewing to the ameary. no
indemalfiemion shell be provided to my Meager. employee or nog of the comp,
for er in
ma ion with the receipt oft baited benefit to which nel: person is net
ankhd, voting fin
w swaths to a disekotion to die Menem* violelke of this Avenue or the Aet,
or e
booing Adam of kw.
SICTION
Mat=
The Comm thig be dimeived, end she tenehene end trial op its Ada, epos
the
donnnistedes ofthe Sole Membw tb
=not lint
MILLitigaILZIM2i
A. aggsagals. The Sedge kWh* sad nmehem etatehted is Ws Amnon hive
been inemed ordy Mt a aetterofoonvadteae sod kr velkenot, end io ne we/ done
eautteed b
defier, ordeseribe the scope or intent they ;avian otitis Agreement
B. kgegbillet The Waft er antehreenbally or way pationler pewisien of
this
Agnomen obeli set Ow the Oar ynsvidens bereoC and this Apemen slid be
eemenved in IS
*peels es free& loyal arm@ peovidene um endued.
Cr Agsykim. Ibis Apeetotat alley be emended or smoked tiny tom, in "Ain&
silk
the moot off* Soil hienbir. No dans or sedifireden *this Agemoset id be
EFTA01481198
valid WEB
in vtddig end *el by the Sole Membe.
agagind. Mist to the widens des Agreessete raging es trandleabSty.
this Velment will be Wing epos end doll Mrotate benefit efthe pude; and
their meads*
didrhutese, bee, eneseeeees sad swim
Ogyggigglas Regettless deo ghee *hue tide Agawam may be ateented by the
Sole Metabrs; the sights and Wigan" die Sale Moms* and any ass end disputes
Webs
thenebt dal be athlete b and geveneed by, and eanettned seed ohm, in
erandence with the
etthe 'Witco dahlia Virginals&
IN WITNESS WIMIRSOK the Sole Monier nukes end 011161161 this Opera*.
Agreement an
the dw end yew fist within dot
DESIGNAMI AS MANAGER
AM US MIS BRIM
APPLICtIlLS TO TM MANNAR
ARI manor
NEWER W1N1 corrAL CONTRIMMONS
Jim= Et MUM
ACOffilliD AND AGREED:
TOMEI' I. Desist DATE: Odober 19 2812
Al
1111.111111111111111111101. IMMIN1111111111111111111
Form Type s WADE!
Doe Cues Doc Code D DocCode Accounthumbers
AecauriNumbers
$471120113
EFTA01481199
1
ray
I
EFTA01481200
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.