Epstein Secrets

ates Virgin Islands, or such other pence as may be designated by the Members. The address of the Resident Agent is Hodge & Francois, 1340 Taameberg, St Thomas, Virgin Islands, 00802. 6. CC iital nholacos (A) Each Member shall contribute to the capital of the Company the amount set forth after the name

OOMY a rterforco and soma a Ontario?, or Water inward. 18. Last Name Epstein E It MI 23. State I USVI 20. Date of Birth 01/20/1953 22. City St Thomas ZIP/Pootal Code 00802 JE EPSTEDI ( ofperson opetii3g.aaru), lately atop. to the best of my km., ledge, that the irdorman provided herein i the

oe El No (ThebeigutM Orbs stn aCOMTUNWIWAtose2 O Yr a No --.... O Yea 0 No the customer art account for electronic lottery purposes? if Yes. Nitta balk name and *cowl nienter . .._._—_........._ Don the business saws money ordain? I' Yes indicate the Scene number . ._ . DoOS the business sa

n') is FINANCIAL TRUST COMPANY, INC. AIIIICLE 11 The principal office of the corporation in the Virgin Islands is located at 41-42 Kongens Grade, St Thomas, VI 00802 , and the name of the resident agent of the corporation at tFat address is Paul liotTman A RTICLEW Without limiting in any manner the sc

rme_ Plus, and Purgost Meetings of the shardialders of the a:spot:non shall be hold annually 4 the principal place of business of the corporation in St Thomas, Virgin Islands, or at such other place within a without the Virgin Islands as the notice of the meeting shall specify, at ten o'dock A.IvI, on the

fect Era inatnaken. In Order to Indira I.P. Mager to ea in :cap.:arcs with this Power of ~toy, ot agree l hokl I.P. ntar;v hennas from any Kiss or Nitta return; from acting of purported; to mar acerbic= wit [Ns Pone- or Attorney until I.P. ttoicone «tea. moan or written notice et retatton. This Nor

t Dram° Mt. Michelle South Roans Buena. Development Mango USVI Plata= Baking Manages Feet Bank yr 4700 Estate Chaotic Amalie, Suite 101,2" flab St Thomas. VI 00602 Re. Meehan a Estate of Jeffrey E Epstein Assets Dees Ma. Smith-Robetts In connection with the annhalzag of the decedent% assets, we tau

aaa is wit reslati if dent repasts haa aarslerS by trove, 'ax cr iseSbalater, Into .ag rtr Ccr:e' • .cry- 4 SEW(' ag racer Stoma- we tcree . cum t Nitta ct Va. rare :V acacaom 0InsalaVent Mama Ossocala or Cornea Santos (motel bamaired i Ito U. is Ore 11C) Callas attar*: tern Paean Agretowt Ice T

Juan PR 009084146 00001303 MFBPRVI0001603161000 3 000000000 J EPSTEIN VIRGIN ISLANDS FOUNDATION T/A ENHANCED EDUCATION 6100 RED HOOK OTRS STE 83 ST THOMAS I/1 00802-1348 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE I (*nom 6 205-COMMERCIAL CHECKING 1* 7171018893 BEGMNINGBALANCE DEPOSITSIOTH

dol try. (r) ufdri ty P. 'swag./ tuns' Damp. (4 tratpkilp lad* Wax by 1/10 xaysta aUt/ het sod akingirnmaro amett mairlep n Eking Oflid ays ennead Nitta ;Swot OW/at hi lb Wag COc a Me Mei sum 0 Revere Clwrs la tali Mew Yda lo t You Thnk Yee Fire fl aw m Yet Salmi Pagardirg mar riSt Cavil Lne. t R

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

dttsetse a conny . it unite de credos PUERTO MO lorelBank Piet gankkg °meat ens PO BOs 9)46 San Juan. PR COX* CMG 787.7/S.2511f 1.066.6% 1511 Nitta* corn CONFIDENTIAL VENTEDSTATES VIRGIN ISLANDS Restate PO Rog 309600 Thmun. VI 03803 I A64.695. 2511 thstbanamm BRIDSII VI muss RGIN Fiste