9
Shared Docs
9
Same-Page
9 / 12
Mentions
Treasurer/Director 130 East 75th Street, Apt 7E, New York, NY 10O21 Serves at successor elected Damn K Oa. VIM PreficlentGetrananicibx 2 Kean Court, Livingston, NJ 07039 Serves wall successor etected I Mull. WIMP numuy OF num. UNDO CI lAvn Of TM WINO SIAM MACH MANDE HMI ALL RA TEM MV CORLLCf. NMI 114 gYNlo
C. r- PHYSCAL ADDRESS ...4 6100 Red Hook Quarter. B3, St. Thomas. U.S. VIrgInAalana00442:1 WRAC ADDRESS 6100 Red Hook Quarter, 63, St. Thomas. U.S. Virgin 84%00e en DATE OF INCORPORATION 11/22/2011 NATURE OF BJSINESS Holding Property for Personal Use z --a -n o cn --• .-) RI SECTION 2 CAPITAL
Red Hook Charter, 83, SI. ~as, U.S. Virgin Heyde DOM ADORES OF prapropis USVI f Business Basics VI, LW, 9100 Pan 01 Sale Mall, suite 15, St Thomas,U.S. Virgin islands 00802 DATE OF NCORPCRATION 11/22/2011 COUNTRY/SIATE OF INCORPORATION U. S. VI* Sande AMOUNT OF AUTHORIZED CAPITAL STOCK AT CLOSE OF FIS
n,Treasurer/Director 130 East 75th Street, Apt 7E, New York, NY 10021 serves unto successor elected Dem K I'S Va PrniftnnsnarICii.aat 2 Kean Court, Livingston, NJ 07039 sewn uml successes elected I Otani. 1RUI AND Richard Kann Ty Of now upon mi Los OF MI UNTIED ;TAM HIGH MANDE MAT AU HA WITH THU KNOWLE
AL ADORE.% lc n • 6100 Red Hook Quarter, B3, St. Thomas, U.S. Virgin IslandrEln -rc MAILING ADDRESS err _ 6100 Red Hook Quarter, B3, St. Thomas, U.S. Virgin Islandsr8qa -n o DATE Of INCORPORATION 11/22/2011 cn "-- o I r e r11 NATURE OF BUSNESS w re Holding Property for Personal Use -4 Co)
ION I CORPORATION NAME ADDRESS Of MNN OFFICE ADDRESS Of PINTOPLE USVI OFFICE DATE Of *CORPORATION Maple Inc. 6100 Red Hook Owls& SS SI. Thomas. U.S. Virgin islands 00602 Ikea auks VI.LLC. Royal Pars Prtariom1 Ai g 1063Etablicn Ihis 101. It 1140r, LIEWONSTildsCUTO2 11/22/2011 r11 COWRY/STATE Of INCORP
ccessor elected Richard Kahn, Treasurer/Director Serves until successor elected , New York, NY 10021 Darren A toils. Vke ProSiONTUSTraureareat • Livingston, NJ 07039 SeveS me successor elected I DECEASE. UNDER PENALTY Of UNDER MI TAWS Of TM LIMN GAM MICAH ISLANDS, THAT ALL STA liv? OMNI. MIN IN mamma
AL STOCK AT CLOSE Of FISCAL YEAR AMOUNT Of PAID-IN CAPITAL CAPITAL AT CLOSE Of FISCAL YEAR Nautilus. Inc. 6100 Red Hook Quarter, SS. SI. Thomas, U.S. Virgin islands 00802 Buslnsu Beets VI. U.C. 9100 Port ol Sale Mal Suite 15, St Thomas U.S., VON Wendt 00602 11/22/2011 U. S. Virgin Islands 10,000 share
- MESCAL moms A., S.- -4 6100 Red Hook Quarter, B3, St. Thomas, U.S. Virgintlang10040,2?3, MAILNG ADDRESS 6100 Red Hook Quarter, B3, St. Thomas, U.S. Virgin lanttg00dit a rr, DATE OF INCORPORATION 11/22/2011 er.,c; St., NATURE OF BUSINESS Holding Property for Personal Use 3 a SECTION 2 CAPITAL STO
between FT Real Estate, Inc., as purchaser, and KCAC, LLC, as seller, for the purchase of the real property known as and located at 2 Kean Court in Livingston, New Jersey, and terminating said real estate purchase contact. It is my express desire and intention that, upon my death and the receipt by the Tru
or to my death, including, but not limited to, Southern Financial, LLC, a U.S. Virgin Islands limited liability company, and FT Real Estate, Inc., a U.S. Virgin Islands corporation. Said funds shall be distributed to each of LESLEY KATHERINE GROFF, , BELLA KLEIN, , DAVID ROGERS, and MERWIN DELA CRUZ, o
rmation Name: Darren Date of Birth: 2/19/1965 Citizenship: USA Physical Address: 2 Kean Ct Initial: K Last Name: indyke Place of Birth: NY Livingston NJ 07039 Social Security: 098-54-8596 Home Phone: Mailing Address: 6100 Red Hook Quarter B3 St. Thomas, VI 00802 Other: Place of Employme
LLC ('Company') located at Little Saint Jinn Islands, St. Thomas HEREBY CERTIFY that Company, a Limited Liability Company fornied pursuant to U.S. Virgin Islands Law. (State Inkanaboil is composed of the following Members: Jeffrey Epstein and the Mowing Manager or Officer(s): Jeanne Brennan
between FT Real Estate, Inc., as purchaser, and KCAC, LLC, as seller, for the purchase of the real property known as and located at 2 Kean Court in Livingston, New Jersey, and terminating said real estate purchase contract. It is my express desire and intention that, upon my death and the receipt by the Tr
or to my death, including, but not limited to, Southern Financial, LLC, a U.S. Virgin Islands limited liability company, and FT Real Estate, Inc., a U.S. Virgin Islands co oration. Said funds shall be distributed to each of LESLEY KATHERINE GROFF, , BELLA KLEIN, ANN RODRIQUEZ, DAVID ROGERS, and MERWIN DELA
between FT Real Estate, Inc., as purchaser, and KCAC, LLC, as seller, for the purchase of the real property known as and located at 2 Kean Court in Livingston, New Jersey, and terminating said real estate purchase contract. It is my express desire and intention that, upon my death and the receipt by the Tr
or to my death, including, but not limited to, Southern Financial, LLC, a U.S. Virgin Islands limited liability company, and FT Real Estate, Inc., a U.S. Virgin Islands corporation. Said funds shall be distributed to each of LESLEY KATHERINE GROFF, LOUELLA E. RABUYO, BELLA KLEIN, ANN RODRIQUEZ, DAVID ROGERS
uccessor elected Richard Kahn, Treasurer/Director New York, NY 10021 serves until successor elected Darren K incryte.vkePraskwo/SecteurylThrector Livingston, NJ 07039 Serves until successor enkted I DECLARE. LINKER MASSY Of HENRY, UNDER THE LAWS Of ME UMW STATES VIRGIN ISLANDS. THAT ALL STATVAINTS MN AN
TAX CLOTING DAN EMPLOYEE ihtmnFICAhON NO. (ON) 6/30/2016 12/31/2015 SECTION 1 CORPORATION NAME ADDRESS OF MAIN OFFICE Land. Inc. SL Thanes, U.S. Virgin ands 00802 ADDRESS OF PRINOPIE USW ONCE Araks irks VI, U.C. Mud Pen PNINfIcal Baru DATE OF iNCORPORATTON 11/22/2011 CC:SPURT/STATEOF INCORPORATI
omas, USVI 00802 Richard Kahn,Treasurer/Director Serves unhl successor elected , New York, NY 10021 Datten Kim:RM. Voce PresberteSeaelarptirecta Livingston, NJ 07039 Serves until successor elected I MM. IMPI AND C Dc.NATu Richard Kahn TY Of f EMMY. NOM UN LAWS Of NM UPEND STASES VENOM MINDS. THAT *
LOSING DATE 12/31/2016 EMPLOYER DENNICADON NO. IBM r • NAME Maple, Inc. o 0 0 1 CORPORATION -0 4 PHYSICAL ACORESS e_l 1 , St. Thomas, U.S. Virgin Islandej0862 KANN° ADDREGs r 1 , St. Thomas, U.S. Virgin Islands908Q4 -n so DATE Of INCORPORATION 11/22/2011 tn 'I— i v-2. 491 NATURE a BUSI
Entities connected to both Livingston and U.S. Virgin

Jeffrey Epstein
PERSONDarren Indyke
PERSON
U.S. Virgin Islands
LOCATION
Richard Kahn
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
New York
LOCATION
St Thomas
LOCATIONKean Court
ORGANIZATION
George W. Bush
PERSONLarry Visoski
PERSON
New York City
LOCATION
Lawrence Krauss
PERSON
Apple
ORGANIZATIONLeon Black
PERSON
Lesley Groff
PERSON
Sarah Ferguson
PERSON
Charlotte Amalie
LOCATIONSouthern Trust Company
ORGANIZATIONthe Office of the Lieutenant Governor
ORGANIZATION