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omas, USVI 00802-6487) Certified Correct Member Date EFTA00310685 I00 COMPANY, LLC 6100 RED HOOK OTRS, 83 ST THOMAS, VI 0O6M-1348 FiRSTSANIC PUERTO RICO ST. THOMAS, VI 00802 101-72/15/2218 1007 PAY TO THE Government of The Virgin Islands 6/9/2011 $ - 300.00 Three Hundred and 00/100 **,, DOLL
za St. Thomas. VI 00801. Serves until successor elected Darren Indirke, Vice President/Director/Secretary Serves until successor el 2 Kean Court. Livingston. NJ 07039, Serves until successor elected DATED: June 30, 2011 VERIFIED (PRESIDENT OR VICE PRESIDENT) (TREASURER OR ASST. TREASUR 1. If last re
r 31, 2012 NO ACTIVITY for the Year Ended December 31, 2012 EFTA00284854 Jeffrey E. Epstein 6100 Red Hook Quarters, 8-3 St. Tht-1348 FIRST8ANK PUERTO RICO ST. "THOMAS. VI 00002 1017286/2210 123 Jafroi_Wa__ StYDIVO G WRWMat.tr of t t VIR4IKS ISLAWDS i $ 160. OLIE. kukaza Ft Fry DCA00 mEmoRPLAR,
rector 130 East 75th Street, Apt 7E New York, NY 10021 Serves until successor elected Darren K. Indyke Vice PuteldenUSeaelary/DIreetor 2 Kean Court, Livingston NJ 07039 Serves until successor elected I DECLARE. UNDER PENALTY OP PERJURY, UNDER THE LAWS Of ME UNITED STATES VIRGIN ISLANDS. THAT ALL STATEMENTS
Value reported reflects bank account holding only. Additional Underlying Asset: management deal with ESPLANADE LIVINGSTON, LLC Management company, Livingston, NJ; See attached schedule Value not readily ascertainable d schedule Value 7 Income Type Income Amount - EXHIBIT A) co# $1,001 - $15,000 commissio
Page: HOUSE_OVERSIGHT_016716 →% Ownership 1 TRUMP MARKS PRODUCTS MEMBER CORP DTTM OPERATIONS LLC Name DTTM Operations Managing Member Corp Ownership L0tt Name TRUMP MARKS PUERTO RICO | MEMBER CORP DTTM OPERATIONS LLC Name DTTM Operations Managing Member Corp Ownership Looks Name TAUMP MARKS PUNTA DEL ESTE MANAGER CORP DTTM
Page: HOUSE_OVERSIGHT_016772 →Entities connected to both Puerto Rico and Livingston

Jeffrey Epstein
PERSON
San Juan
LOCATION
St Thomas
LOCATION
George W. Bush
PERSONDarren Indyke
PERSON
John F. Kennedy
PERSON
Ghislaine Maxwell
PERSON
JPMorgan Chase
ORGANIZATION
Richard Kahn
PERSON
Julie K. Brown
PERSON
United States
LOCATION
U.S. Virgin Islands
LOCATION
Marc Rich
PERSON
Bill Clinton
PERSON
Barack Obama
PERSON
Newark
LOCATION
Lesley Groff
PERSON
Las Vegas
LOCATION
Prince Charles
PERSON
Hillary Clinton
PERSON