Epstein Secrets

nd Possible Employees - 0 current, 1 prior employees found NO. NAME ADDRESS STATUS DATE(S) 1. Kellerhals, Enka 9053 Estate Thomas Suite 101 St Thomas. VI 00802 Prior Person Associates - 0 other person associates found Possible Connected Business -1 businesses found NO. NAME ADDRESS 1. GRATI

person associates found Possible Connected Business -1 businesses found NO. NAME ADDRESS 1 GRATITUDE AMERICA LTD 9053 Estate Thomas Suite 101 St Thomas, VI 00802 St. Thomas County Business Associates - 0 business associates found Sources All Sources 3 Source Documents Government Agency 2 Sourc

RPOSES ONLY I Copyright O 2017 LexisNexis. All rights reserved. Search Terms - company(Gratitude America Ltd) radius(15) Executives - Current (0) Incorporation/SOS (0) Operations/Sites (0) Sales (0) Licenses (0) URLs (0) Real Property - Current (0) Real Property - Prior (0) MVRs - Current (0) MVRs - Prio

TWO PASSION Style: Convertible Base Price: 516.990.00 Source Information Data Source: GOVERNMENTAL Owner 1 LSJ LLC 6100 Red Hook Qtrs Ste 8-3 St Thomas. VI 00802-1348 St. Thomas County Title Number: 0105384013 Title Date: 12/02/2010 For internal use only For internal use only SDNY_GM_00062065

04 Make: Mack Model. 600 MR600 Style: Tilt Cab Source Information Data Source: GOVERNMENTAL Registrant 1 LSJE LLC 6100 Red Hook Qtrs Ste 8-3 St Thomas, VI 00802-1348 St. Thomas County Jurisdiction: F License Plate: License Plate Type: Other Previous License Plate: 62X51032 Registration Date: 1

nd NO. NAME 1. LSJ LLC 2. LITTLE ST JAMES LLC 3. LSJE LLC TINs - 0 TINs found Business Profile Executives: Current - 0 executive(s) found Incorporation/SOS (0 active, 0 other) OperatingLocations - Showing 1 location(s) NO. ADDRESS METRO AREA PHONE 1. 6100 Red Hook Qtrs Ste B-3 St Thomas, VI 00802

) 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.

ATION INC TINs -1 TINs found NO. TIN NAME J EPSTEIN VIRGIN ISLANDS FOUNDATION INC Business Profile Executives: Current - 0 executive(s) found Incorporation/SOS (0 active, 0 other) 0 eratm Locations - Showing 1 location s NO. ADDRESS METRO AREA PHONE 1. 6100 Red Hook airs Ste B-3 St Thomas. VI 00802-1

059068 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0021892 EFTA_00169627 EFTA01296381 Page 3 JEGE LLC 6100 Red Hook Quarter B 3 St Thomas. VI 00802 Aircraft Info Tail Number 423TT Registrabon Date: 05/30/2013 Type: FIXED WING MULTI ENGINE Number of Engines: 2 Associates Executive

RSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0021891 EFTA_00169626 EFTA01296380 Page 2 Business Profile Executives: Current - 0 executive(s) found Incorporation/SOS (0 active, 0 other) OperatingLocations - Showing 1 location(s) NO. ADDRESS METRO AREA PHONE 1. 6100 Red Hook Qtrs Ste B-3 St Thomas, VI 00802

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

INFORMATIONAL PURPOSES ONLY I Copyright 2018 LexisNexis, All rights reserved. Search Terms - tin(66-0585379) radius(15) Executives - Current (0) Incorporation/SOS (0) Operations/Sites (1) Licenses (0) URLs (0) Real Property - Current (0) For internal use only For internal use only Sales (0) Real Propert

ompany (0) Industry Information (0) Business (0) View All Sources (3) Business Summa Name Address Phone JEGE LLC 6100 Red Hook *Mrs Ste 5-3 St Thomas, VI 00802-1348 St. Thomas County LexID Established TIN 0148-5390-1666 At a Glance Real Property 0 UCC Debtor 0 Personal Property 1 Bankr

ly For internal use only SDNY_GM_00063134 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0025959 EFTA_00173642 EFTA01298520 Page 3 Incorporation/SOS (0 active, 0 other) OperatingLocations - Showing 1 location(s) NO. ADDRESS METRO AREA PHONE 1. 6100 Red Hook Qtrs Ste 8-3 St Thomas, VI 00802