5
Shared Docs
5
Same-Page
6 / 5
Mentions
d the name of the resident agent of the Corporation is Kellahals Ferguson LI.P. whose mailing address is 9100 Havensight, Port of Sale, Suite 15.16, St Thomas, U.S. Virgin Islands 00802, and whose physical address 9100 Hannsight, Pon of Sale, Suite 15.16, St. Thomas, US. Virgin Islands. ARTICLELLI Withou
ds Account Title (*Depositor): CYPRESS. INC Account Number: S.S ;TIR'El Physical Address: RED HOOK OTR B3 Mailing Address: 6100 RED HOCK OTR 83 ST THOMAS. VI 00802-0000 ST THOMAS. VI 00802-0000 Business Telephone I MOOT/75-2525 Business It I ImemetrYiebsne Address: Line cf Busiress: Office Admini
otheruiso own fl or MIND of the equity Interests of the logal entity kited above. Check has K if no Individual meets this definition and conplists Section IL 5. First Mane Jeffrey IL Last Name 7. Mi. 1 S. Date of Birth Epstein E S. Address 6100 Red Hook Quarter 83 10. City St Thomas 11. Stine
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
therwise owns 20% or mere of the equity ireisrests of the legal enty listed above. Check here is if no Mehl/What meets, this definition and complete Section IL 15. First Name 16. Last Name 7. M.I. 8. Date of Birth 9. Address 10. City 11. State 12. DINPostai Code 13. Country 14. 88N (US foorserefecn
l Infomatics, Inc. Anita n The principal office of the Corporation in the Virgin Islands is located at 9100 Havensight, Port of Sale, Suite 15.16, St Thomas, U.S. Virgin Islands, 00002 and the name of the resident agent of the Corporation is Mahal, Ferguson LLP, whose mailing address is 9100 Havensight,
r otherwise owns 20% or more or Me equity interest' at the legal "edify bated above. Check here 0 if no incividual meets this delnition end complete Section IL 5. Anthem* Jeffrey IL Last Name Epstein 7. IA I. E S. Date of Birth 01/20/1953 9. Address 10. City 11. State 12. ZIPIPasral Cods 6100 Re
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
ctiwrwise owns 20% or more of the egUtY PntereStS 0' the legal entity listed above. Check her. 0 if no Intro/Wool meets this definition and complete Section IL EPSTEIN E 13. Midst. Initial S. First Name 10. Last Name 7. N.I. 1). Date of Birth Jeffrey Epstein E 01(20/1953 9. Address 6100 Red Hook
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
therwise owns 20% or more of the equity interests of the legal entity listed above. Check here 0 If no individual meets this definition and complete Section IL 5. First Name Jeffrey 6. Last Name Epstein 7. M.I. E 8. Date of Birth 01/20/1953 9. Address 10. City 11. State 12. ZIP/Postal Code 6100
Entities connected to both St Thomas and Section IL

Jeffrey Epstein
PERSON
Richard Kahn
PERSONDarren Indyke
PERSON
George W. Bush
PERSON
United States
LOCATION
U.S. Virgin Islands
LOCATION
Charlotte Amalie
LOCATIONHarry Beller
PERSON
Sarah Ferguson
PERSON
Joi Ito
PERSON
John Brennan
PERSONFirst Bank
ORGANIZATION
Financial Trust Company
ORGANIZATION
Charlotte
LOCATIONJeanne Brennan
PERSONErika Kellerhals
PERSON
Michael Jackson
PERSONU.S. Virgin
LOCATION
Red Hook
LOCATIONDoug Band
PERSON