Epstein Secrets

c Records: 1 OF 1 RECORD(S) Comprehensive Business Report Report Created:6-16-2017 7:33 AM EST I FOR INFORMATIONAL PURPOSES ONLY I Copyright 2017 LexisNexis, All rights reserved. Search Terms - company(Darren K. Indyke PLLC) radius(30) last-name(Simoes Birmann) first-name(Bernardo) For internal use only

NO. NAME ADDRESS STATUS DATE S 1. Britsch. David N CONTACT Prior 09/05/2008 Person Associates - 0 other person associates found Possible Connected Business -1 businesses found NO. NAME 1. DARREN K INDYKE Business Associates - 0 business associates found Sources All Sources Other Directories 2 Sourc

ised Auto- 1 OF 1 RECORD(S) Comprehensive Business Report Report Created:6-18-2017 7.15 AM EST I FOR INFORMATIONAL PURPOSES ONLY I Copyright O 2017 LexisNexis. All rights reserved. For internal use only SDNY_GM_00058341 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0021165 EFTA_00 I 6890 I

ATE(S) 1. Hoffman. Paul 6100 Red Hook Qtrs Ste 8-3 St Thomas, VI 00802-1348 Prior Person Associates - 0 other person associates found Possible Connected Business -1 businesses found NO. NAME ADDRESS 1. ISLAND RESOURCES FOUNDATION IN 6100 Red Hook Qtrs Ste 8-3 St Thomas, VI 00802.1348 St. Thomas County Bu

c Record: 1 OF 3 RECORD(S) Comprehensive Business Report Report Created:6-15-2017 11:52 AM EST I FOR INFORMATIONAL PURPOSES ONLY I Copyright 2017 LexisNexis, All rights reserved. Search Terms - company(Plan D, LLC) radius(15) Executives - Current (0) Incorporation/SOS (1) Operations/Sites (1) Sales

- 0 registered agent(s) found Possible Employees - 0 current, 0 prior employees found Person Associates - 0 other person associates found Possible Connected Business -1 businesses found NO. NAME ADDRESS 1. PLAN D LLC 401 W Center Ave Searcy. AR 72143-5229 Business Associates - 0 business associates found Sou

c Record: 1 OF 2 RECORD(S) Comprehensive Business Report Report Created:7-26-2017 9 27 AM EST I FOR INFORMATIONAL PURPOSES ONLY I Copyright O 2017 LexisNexis. All rights reserved. Search Terms - company(Gratitude America Ltd) radius(15) Executives - Current (0) Incorporation/SOS (0) Operations/Sites (

1 Kellerhals. Erika 9100 Havensight Port Of Sale Ste 15 St Thomas. VI 00802 Prior Person Associates - 0 other person associates found Possible Connected Business -1 businesses found NO. NAME ADDRESS 1 GRATITUDE AMERICA LTD 9053 Estate Thomas Suite 101 St Thomas, VI 00802 St. Thomas County Business Associ