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

of iflimneir of any ether govemmeneknuad doeumerir eviarnang money or Mdfdalc• and OW leg a pfrologritoft or *near safeward. Additional Section 1- Fourth Beneficial Owner (If required) Phase provide the folktrAng information for an inciaddua(s), Pany. who, drectly or hdirecUy. through any contract enurement. und .ns

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

of issuance cd eirry other posentineeissined CIOCl/MMIt evideincorp neonalay or ~ma and among a phototypit m sender saloparct Additional Section 1- Fourth Beneficial Owner (If required) Plane Verde MO following intonation for an individual(s). (any. v.to, tiredly or indreedy, through anycentred arranOtIoNtlf. understa

Business Accounts F T REAL ESTATE. INC Account Number: S.S_MN/EIN: HOOK QUARTERS B 3 Mailing Address: 6100 RED HOOK QUARTERS 5 3 VI 00802-0000 ST THOMAS. VI 00802-0000 Business Face internetWebsite Address: AND RENTAL I.EASINAICS Coda 530000 Data Established: 05/072007 Nbr. Of OffteS/BianCINM: 1

toady or (swan of sly older goyamment4ssuli0 d0Camiled evidencing nal0nanY Ce Miriam* any bra ale a phorodoon or OetNar Woos& Additional Section 1- Fourth Beneficial Owner (If required) rinse provide toe following infonrabn for an indiridual(s). ray. wt iifir et* °rift:Ore:9Y. throuoharrYcOntrect arrengernent noersts

alm Yacht Harbor, St Thomas, Virgin Islands 00601 The mailing address of the Company shall be is 6100 Red Hook Qua Sails B-3, American Yacht )mbar, St Thomas, Virgin Is'ands 00802. Principal Office 2. Toe principal office and permanent address for the transaction of business of the Company shall be the

tty Of f emirs* or any Od-er goventmentvissood document evidencing nebonagy or manna and hennas pnOtograph or Janis esiegums. Additional Section 1- Fourth Beneficial Owner (If required) Plods. provide the following information for an ridnicluaes). deny. who, &achy or imirectly, through any contraCt arrangement. unders

If 'fa ma Si. Pleeleel islormase ones legitimist (I now wen am In Mare bake. be SIMI der mat. Mall other lacations: Sane la. UM Crown Om MOWN St Thomas, VI 00802 c 6091 Norte Gees St Thome Vi COM D 9002 Hevensight Shop Ste D St MOMS', VI 00002 6. 3841.2 8 374% Dionninterne Gade St Thomas. VI G0

ce of any other government-issued document evidencing nationality or residence end bearing a photograph or similar safeguard. Additional Section 1- Fourth Beneficial Owner (If required) Please provide the following information for an individual(s), if any, who, directly or Indirectly, through any contract arrangement,

abrita Point St. Thomas, USVI 00802 Initial: Lest Name: Brennan Home Phone: 340-779-1738 Other Mailing Address: 6501 Red Hook Plaza Ste 201 St Thomas, USVI 00802 Place of Employment: Financial Trust Company, Inc. Occupation: CPA Work Phone: Email: ID 1st 2nd Type Passport Ptipiet, taceti5

nce of any other government-issued document evidencing nationality or residence and beefing a photograph a similar safeguard. Additional Section 1- Fourth Beneficial Owner (If required) Please provide the following information for an individual(s), if any, who, directly or hdirectly, through any contract arrangement,