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ICERS OF THE COMPANY AT THE CLOSE OF FISCAL YEAR AND EXPIRATION DATES OF TERMS OF OFFICE Darren Indyke-President Serves until successor elected 2 Kean Court, Livingston, NJ 07039 Richard Kahn - Secretary and Treasurer Serves until successor elected 1365 York Ave Apt 28A New York, NY 10021 Jeanne Brenn
/9890.41,57590 MICHELLE'S TRANSPORTATION CO. LLC 1195 Government of the Virgin Islands 6/9/2011 EIN #66-0698781 Franchise tax - 6/30/11 300.00 First Bank Operating EIN #66-0698781 Franchise tax - 6/30/11 MICHELLE'S TRANSPORTATION CO. LLC Government of the Virgin Islands EIN #66-0698781 Franchise tax - 6/30/1
DAM successor elected Cecile de Jongh /Director ■. Box 8361St. Thomas, USVI 00802 Somas until successor slatted Dna " Ildflawliw i rrauferipncl°r 2 Kean Court, Livingston NJ 07039 Servos until Sueoessor elected MOM UNDER MALTY Of /ATARI'. IMAMS LAWS OE ENS WINO HAUS WON %%ANDS THAI ALL HARMON CONTAINED IN
2 1 Gi 7 28 5 IX ? & ?in &Ili° 298 1 Lio 1 Island Grounds 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
OF THE COMPANY AT THE CLOSE OF FISCAL YEAR AND EXPIRATION DATES OF TERMS OF OFFICE Darren Indyke-Presidentarustee Serves until February 29. 2012 2 Kean Court. Livingston, NJ 07039 Cecile dc Jongh, VicePresidentarustec Serves until February 29. 2012 PO Box 8361. Si. Thomas. Virgin Islands 00802 Jeanne Br
8241 Franchise tax - 6/30112 Island Grounds Inc. Government of the Virgin Islands EIN #66-0678241 Franchise tax - 6/30112 6/6/2012 6193 150.00 First Bank Operating EIN #66-0678241 Franchise tax - 6/30/12 150.00 Island Grounds Inc. 6193 Government of the Virgin Islands 6/6/2012 EIN #66-0678241 Franchise ta
Entities connected to both Kean Court and First Bank Operating
Darren Indyke
PERSONLivingston
LOCATION
Jeffrey Epstein
PERSON
Richard Kahn
PERSON
U.S. Virgin Islands
LOCATION
George Mitchell
PERSON
Financial Trust Company
ORGANIZATION
John Brennan
PERSON
St Thomas
LOCATIONJeanne Brennan
PERSONCecile de Jongh
PERSONHarry Beller
PERSONFirst Bank
ORGANIZATIONRepon
ORGANIZATIONAmanda Kirby
PERSONthe Office of the Lieutenant Governor
ORGANIZATION6100 Red Hook Quarters
ORGANIZATIONIsland Grounds Inc.
ORGANIZATIONJ. Epstein Virgin Islands Foundation
ORGANIZATIONTransportation Company
ORGANIZATION