Epstein Secrets

ISCAL YEAR AS REOUIRED BY THE VIRGIN "47 0. ISLANDS CODE. FINANCIAL STATEMENTS SHOULD BE SIGNED BY AN INDEPENDENT PUBLIC ACCOUNTANT. EFTA00310712 J. Epstein Virgin Islands Foundation, Inc. EIN #66-0585379 BALANCE SHEET As of December 31, 2010 CASH $ 7,797,885 INVESTMENTS 246,024 TOTAL ASSETS $ 8,043,909 Net Assets $

ademarks, 5049 Kongens Gade, St. Thomas, 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

. . $300 Certified Correct Member Date EFTA00310687 FSF, LLC 6100 Red Hook Quarters. B-3 St. Thomas, US VI 00802.1346 FIRSTBANK PUERTO RICO St Thomas, VI 00802 101-728S/2216 1026 6/9/2011 PAY TO THE Government of the Virgin Islands $ "300.00 R2 ORDER OF Three Hundred and 00/100 DOLLARS in

TIC AND FOREIGN CORPORATIONS, THE FOLLOWING STATEMENT IS FILED WITH THE OFFICE OF THE LIEUTENANT GOVERNOR. NAME OF CORPORATION: Enhanced Education (J. Epstein Virgin Islands Foundation. Inc.) ADDRESS OF MAIN OFFICE• 6100 Red Hook Ouaner 13-3. St. Thomas. VI 00802 PRINCIPAL OFFICE IN THE VIRGIN ISLANDS: 6100 Red Hook Quarter Suite

marks, 5049 Kongens Cade, St. Thomas, VI 00802-6487.) Certified Correct Treasurer President EFTA00284700 JEEPERS, INC. 6100 RED HOOK OTRS, 83 ST THOMAS, VI 00802-1348 FIRSTEIANK PUERTO RICO ST. THOMAS, VI 00602 101.7285/2216 1039 6/5/2012 PAD TO OF TO THE Government of the Virgin Islands $

6100 Red Hook Ouarter Suite B-3. St. Thomas, VI 00802 RESIDENT OR AUTHORIZED AGENT IN THE VI: Frika KrHerbals 9100 Havnisight Port of Sak Ste 15-16 St Thomas. USVI 00802 . COUNTRY OR STATE IN WHICH INCORPORATED: United States Virgin Islands FISCAL YEAR COVERED BY LAST REPORT FILED• December 3L2010 FIS

easurer — Richard Kahn Secretary— Erika ICellerhals CONFIDENTIAL SONY_GM_000 13429 CONFIDENTIAL FirstBankPR000592 EFTA_00124072 EFTA01269276 J. Epstein Virgin Islands Foundation, Inc. d/b/a Enhanced Eduradon Unanimous Written Consent of the Board ofTrustees Page 2 AUTIC.ONDUCT BUSINESS. MAINTAIN RECORDS, ETC RESOLVED, th

ds co 00802. a r c: The resident agent shall be Business Basics VI, LIE, whose mailing a4xesesis Sraf0E Havensight, Port of Salt, Suite 15-16, St Thomas, L`.S. Virgin Islands 00801 ant wS5*i' physical address is 9100 Havensight, Port of Sal; Suite 15-16, St. none, VS, VIVgii Islands 00802. b.., =:r

yeareor more. all of whom are bona tide residents of the Virgin Islands of the United States, acting as incorporators of a corporation to be named J. Epstein Virgin Islands Foundation. Inc.. do adopt the following Articles of Incorporation for such corporation pursuant to the Nonprofit Corporations Law of the Virgin Islands (Chapt

ccession as therein stated. Witness my hand and the Seal of the Government of the Virgin Islands of the United States, at Char- 14th lotte Amalie. St Thomas. this day of July, A.D. 2000 CONFIDENTIAL FrstB R000066 SDNY_GM_00012903 CONFIDENTIAL EFTA _001.23546 EFTA01268750

NAME SEARCHED: J. Epstein Virgin Islands Foundation, Inc PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorou

) found Possible Employees - 0 current, 1 prior employees found NO. NAME ADDRESS STATUS DATE(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.

NAME SEARCHED: J. Epstein Virgin Islands Foundation, Inc PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorou

s) found Possible Employees - 0 current, 1 prior employees found NO. NAME ADDRESS STATUS DATE(S) 1 Hoffman. Paul 6100 Red Hook OIrs Ste 8-3 St Thomas. VI 00802-1348 Prior Person Associates - 0 other person associates found Possible Connected Business - 0 businesses found Business Associates - 0

signed with Jeffrey as President and Darren as Secretary. Please let me know if this is incorrect and needs to be changed on any of the forms. For J. Epstein Virgin Islands Foundation, Inc. the officers were listed as Jeffrey Epstein as President and Jeffrey Schantz as Secretary so that is who I made signatories for the form. Is t

as Secretary so that is who I made signatories for the form. Is this still accurate? Brett Geary <image001.jpg> 9100 Port of Sale Mall Suite 15 St Thomas, U.S. Virgin Islands 00802 Office: 340.779.2564 Fax: 888.316.9269 Notice: This communication may contain privileged or other confidential inform

ein•Vgin Islands Foundation, Inc one Hundred Sixty Thousand and 0011 00 MSAO FIRST DANK I Cinemas& . Ze s:;:ot 001003 ;; I/ DAM 11111(2019 J. Epstein Virgin Islands Foundation Reimbursement $ -180,000.00 DOLLARS I I 01'0010030 I: 2 2 167 28 LI: 7 2 L 1 2690 ler CONFIDENTIAL SONY GM 00014419 CONFIDENTIAL FirstBankP

2-1348 7171018893 November 23, 2012 9990065581425 November 23, 2012 8101783 25,000.00 Debit ENHANCED EDUCATION 6100 RED HOOK OTRS, STATE 83 ST THOMAS, VI 08302-1348 (340) 775-2525 PAY TO THE ORDER OF Dubin Breast Center Twenty-Five Thousand and 00/10O Dubin Breast Center Event Associates In