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sent: Signature: Name of Authorized Signatory: Date: Title: 13-AWM-0213 ED 006421.032713 U.S.V.I 00802 St. Thomas 6100 Red Hook Quarter B3 J. Epstein Virgin Islands Foundation, Inc 0 3 5 7 6 5 8 0 6 9 0 0 1 0 0 0 0 1 0 1 66-0585379 J. Epstein Virgin Islands Foundation, Inc EFTA01464183
Thomas 6100 Red Hook Quarter B3 J. Epstein Virgin Islands Foundation, Inc 0 3 5 7 6 5 8 0 6 9 0 0 1 0 0 0 0 1 0 1 66-0585379 J. Epstein Virgin Islands Foundation, Inc EFTA01464183
eement, shall operate as a waiver of that right or power or term. 29. Controlling Law. This Account Agreement shall be deemed to have been made in the State of New York and shall EFTA01464156 be construed, and the rights of the parties determined, in accordance with the laws of the State of New York and the Unit
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Deutsche Asset & Wealth Management Account Agreement J. Epstein Virgin Islands Foundation, Inc Cagnetta 8100 Red Hook Quarter 83 St. Thomas aty U.S.V.l 00802 State p Code Account Title (Complete if different from the Client above)
reement, shall operate as a waiver of that right or power or term. 29. Controlling Law. This Account Agreement shall be deemed to have boon made in the State of New York and shall bo construed, and the rights of the parties determined, in accordance with the laws of the State of New York and the United States, es am
2 mentions1 same-page
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Deutsche Asset & Wealth Management Account Agreement J. Epstein Virgin Islands Foundation, Inc tilunt(t7 6100 Red Hook Quarter 83 Address St. Thomas U.S.V.I 00002 were dp Cosa Account Title (Complete If different from the Cliental
reement, shall operate as a waiver of that right or power or term. 29. Controlling Law. This Account Agreement shall be deemed to have been made in the State of New York and shall be construed, and the rights of the parties determined, in 'mordants with the laws of the State of New York and the United States, as ame
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VI Foundation is a registered "trade name" for the Foundation. In July 2000, the Foundation was incorporated in the United States Virgin Islands as J. Epstein Virgin Islands Foundation, Inc., a not-for-profit corporation that was recognized by the IRS as a tax exempt private foundation on November 1, 2000. The Lt. Governor's Offic
IA CERTIFIED MAIL RETURN RECEIPT REQUESTED Karin Kunstler Goldman Assistant Attorney General Charities Bureau Office of the Attorney General Of the State of New York 120 Broadway, 3rd Floor New York, NY 10271 RE: Jeffrey Epstein VI Foundation Registration with the NY Attorney General's Charities Bureau Dear
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Mutual Connections (185)
Entities connected to both J. Epstein Virgin Islands Foundation and the State of New York
Jeffrey Epstein
PERSON140 w/ J.·472 w/ the
the Internal Revenue Service
ORGANIZATION3 w/ J.·261 w/ the
Ghislaine Maxwell
PERSON8 w/ J.·209 w/ the
United States
LOCATION14 w/ J.·162 w/ the
DI
Darren Indyke
PERSON46 w/ J.·130 w/ the
Pershing
LOCATION4 w/ J.·164 w/ the
Federal Reserve
ORGANIZATION3 w/ J.·148 w/ the
Paul Morris
PERSON11 w/ J.·133 w/ the
Pershing LLC
ORGANIZATION5 w/ J.·136 w/ the
George W. Bush
PERSON12 w/ J.·104 w/ the
LB
Leon Black
PERSON16 w/ J.·88 w/ the
Deutsche Bank
ORGANIZATION11 w/ J.·87 w/ the
New York
LOCATION4 w/ J.·93 w/ the
New York City
LOCATION6 w/ J.·88 w/ the
Financial Trust Company
ORGANIZATION28 w/ J.·59 w/ the
Deutsche Bank Securities Inc.
ORGANIZATION20 w/ J.·64 w/ the
the Southern District
LOCATION7 w/ J.·75 w/ the
Samantha Power
PERSON5 w/ J.·77 w/ the
U.S. Virgin Islands
LOCATION13 w/ J.·62 w/ the
JD
Jane Doe
PERSON5 w/ J.·64 w/ the