Epstein Secrets

3. EIN 4. Qualified Subchapter S Subsidiary Election 5. Annual Reports 6. Franchise Tax 7. Minutes 8. Affidavit of Not Conducting Business 9. First Bank Account 10. IRS Notices 11. Jeepers Inc Stock Certificate, 1000 Shares, Aug. 18, 2003 l‘t et l±f stein Investments EFTA00300490 1. The Core Clu

nd March 3, 2009 -Agreement for Architectural Services, Sept. 28, 09/ Oct. 6, 2009 Joesph Mingolla/Immigration Bond Issue Amerling Weekly Reports Island Grounds Inc. Employee Documents 1. Alain Gifford v. Island Grounds 2. November 2008 Job Descriptions 3. All other Employees 4. Alain Gifford vs Islands Ground

EIN# 66-0719849 Franchise Tax - 06/30/11 300.00 Government of the Virgin Islands 6/9/2011 1026 EIN# 66-0719849 Franchise Tax - 06/30/11 300.00 First Bank EIN# 66-0719849 Franchise Tax - 06/30/11 300.00 • • EFTA00310688 THE GOVERNMENT OF THE VIRGIN ISLANDS OF THE UNITED STATES OFFICE. OF THE IJE

ration and Trademarks, 5049 Kongens Gude, St. T . 19+ ,.4s7.) 4 R • . • • • • v- • • 4., Certified Correct Treasurer President EFTA00310707 Island Grounds Inc. 6100 Red Hook Quarters, B-.3 St. Thomas, US VI 00802-1348 FIRSTBANK PUERTO RICO CHARLOTTE AMALIE, VI 00802 101.7285'2216 5279 6/9/2011 PAY

3 OOO LOStor I: 2 2/6? 2435 LC 7 L ?NOM 3O966e DOLLARS 8 p Government of the Virgin Islands EIN 1056 6/5/2013 Franchise tax - 6/30/13 150.00 First Bank Franchise tax - 6/30/13 150.00 1056 Government of the Virgin Islands 6/5/2013 EIN Franchise tax - 6/30/13 150.00 First Bank Franchise tax -

ounds Inc. 6435 Government of the Vu-gin Islands 6/4/2013 Franchise tax - 6/30/13 150.00 First Bank Operating Franchise tax - 6/30/13 150.00 Island Grounds Inc. Government of the Virgin Islands 6/4/2013 Franchise tax - 6/30/13 6435 150.00 First Bank Operating Franchise tax -6/30/13 150.00 1111111 HIM

Current Date: February 26, 2020 First Bank LSJE LLC OPERATING ACCT 6100 RED HOOK QUARTER 63 ST THOMAS VI 00802 Account Number: Capture Date: Item Number: Posted Date: Posted Item Num

Cfittmlt tz.zu nu • z Account Number: Capture Date: Item Number. Posted Date: Posted Item Number. Amount: Record Type: arr.arztrrouritrr, -6, Island Grounds Inc. GILV Red Mx* Qween, D.3 St Themes, US VI 00802430 LSJE, LLC FIRSTBANK ST. THOMAS %AGIN ISLANDS CHARLOTTE MOUE. via= 10;424S/2216 ••• HMO, ••••