Epstein Secrets

e that 1. I am, and have been from the date of the filing of the Articles of Incorporation, a copy of which is attached hereto, the Secretary of Nautilus, Inc. ("the Company"). 2. I hereby confirm that the Company never did any business of any kind from the date of the filing of the Articles of Incorporat

ed by: Authorized b SSN: ID Type: o: ID No: SSN: ID Type: 5.‘ CONFIDENTIAL SONY_GM_00013475 CONFIDENTIAL EFTA_001241 18 EFTA01269322 I First Bank Customer Due Diligence for Business - Entities Existing Account Sumba. hAa Business or Entity name: faublus inc. TW1• •00ficafile0 or &nay Nu

NTRY/STATE OF INCORPORATION AMOUNT OF AUTHORIZED CAPITAL STOCK AT CLOSE OF FISCAL YEAR AMOUNT OF PAID-IN CAPITAL CAPITAL AT CLOSE OF FISCAL YEAR Nautilus, Inc. 6100 Red Hook Quaner, B3ISI. ThDfrlBS, U.S. Virgin Islands 00802 Business Basics VI, LL2fid00 Port of Sale Ma filuite 1581. Thomas ) U.S. Virgin I

e Virgin Islands O ) I Franchise tax - 6/30/13 "001008o I:2 2 L6 7 28 5 CYPRESS, INC Government of the Virgin Islands Franchise tax - 6/30/13 First Bank Franchise tax - 6/30/13 CYPRESS, INC 1008 6/11/2013 150.00 150.00 1008 Government of the Virgin Islands 6/11/2013 Franchise tax - 6/30/13

WNED BY DECEDENT Entity Names Beneficial outcrshsp As of August 10, 2019 Toul vafle of Entur As ol 'December 31, 2019 Total value of Ibuity•• Nautilus, Inc. 100% 563,303,837 S63.292.637 LSJE LLC 100% 3.853.903 2,641,393 Poplar, Inc. /Great St. Jim LLC 100% 22,892,238 23,392,188 Michelle's Tran

d on January 22, 2020 EFTA00075577 Voucher 1 EFTA00075578 ay Five Oar Rmurn TO: x0106 SIM San Juan PR COMS4146 mama rovatnionw tonere m I First Bank STAMIENT OF ACCOUNT STATINIar mut j mono 2114ILMMOYAL CHECKING SMINONIBMOI amen wise na 7 . 59"emicerrir nnstisitna las SIMNOSAUSET 8,61216

. Epstein, Nine Fan 71st Street Corporation, Laurel, Inc., Financial Trust Company, Inc., NP-S, LIZ, Maple, Inc., LSJE, LLC, HBRK Associates, Inc., Nautilus, Inc., Cypress, Inc. and JEGE, Inc. Case No. 1:19-cv-09610 v. Darren K. Indyke and Richard D. Kahn, in their capacities as the SDNY executors of the Est

82 Voucher 1 EFTA00082483 After Fla Days R•(um 7o PO Box 014S San Jan PR 001/011-0144 maw orwoviozniconico. 52DCOND F F RE Y E E PC IP 1'4 First Bank STATEMENT OF ACCOUNT STATISM, MTh j @MO119 21114101V011/11. CHECKING IMEM )631 QV /aDMILOIEORS 911.016110Drintli Alia sac isiwil . . 40at

UAL REPORTS BY DOMESTIC AND FOREIGN CORPORATIONS, THE FOLLOWING STATEMENT IS FILED WITH THE OFFICE OF THE LIEUTENANT GOVERNOR. NAME OF CORPORATION: Nautilus, Inc. ADDRESS OF MAIN OFFICE: 6100 Red Hook Ouaner B-3. St. Thomas. VI 00802 PRINCIPAL OFFICE IN THE VIRGIN ISLANDS: _6100 Rcd Hook Ouartcr Suite &3 St

in Islands EIN 66-0695228 Franchise tax - 6/30/12 1053 Government of the Virgin Islands 6/5/2012 EIN 66-0695228 Franchise tax - 6/30/12 150.00 First Bank EIN 66-0695228 Franchise tax - 6/30/12 Government of the Virgin Islands 6/5/2012 EIN 66-0695228 Franchise tax - 6/30/12 150.00 1053 150.00 Fi

ADDRESS OF PRINCIPLE USVI OFRCE DATE OF INCORPORATION COUNTRY/STATE OF INCORPORATION AMOUNT OF AUTHORIZED CAPITAL STOCK AT CLOSE OF FISCAL YEAR Nautilus, Inc. 8100 Red Hook Quarter, B3 St Thomas, U.S. Virgin Islands 00802 Business Basics VI, LLC 9100 Port of Sale Mall Sults 15 St. Thomas U.S. Virgin Islan

2 2 16? 285 LI: 2 Pm isel0968 CYPRESS, INC Government of the Virgin Islands DOLLARS E1 O I 1008 6/11/2013 Franchise tax - 6/30/13 150.00 First Bank Franchise tax - 6/30/13 CYPRESS, INC Government of the Virgin Islands Franchise tax - 6/30/13 6/11/2013 150.00 1008 150.00 First Bank Franc

LLC Fi rst Indyke's wife (Michelle Saipher). 2 $30,000 First Bank of Puerto Rico Jefaifin 5 $350,000 Bank of Puerto Rico Jeffre E stein Nautilus, Inc. Nautilus appears to be an Epstein-controlled entity. Similar to FT Real Estate, this entity shares a USVI address with Epstein and made contribut

uerto Rico Jeffrey Epstein Southwestern Trust Company Inc. Fits profile for Epstein-controlled entity, i.e., large, round number payments to a First Bank of Puerto Rico bank account. The entity name also closely resembles Southern Trust Company, Inc. 2 $450,000 First Bank of Puerto Rico Southern