Epstein Secrets

SDNY_GM_00058346 CONFIDENTIAL - PURSUANT TO FED. R.QQNE IDENTIAL DB-SDNY-0021170 EFTA_00168906 EFTA01296228 Page 2 Executives - Current (0) Incorporation/SOS (1) Operations/Sites (1) Sales (0) Licenses (0) URls (0) Real Property - Current (0) Real Property - Prior (0) MVRs - Current (0) MVRs - Prio

NO. NAME ADDRESS STATUS DATE S 1. Britsch. David N CONTACT Prior 09/05/2008 Person Associates - 0 other person associates found Possible Connected Business -1 businesses found NO. NAME 1. DARREN K INDYKE Business Associates - 0 business associates found Sources All Sources Other Directories 2 Sourc

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

ATE(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. ISLAND RESOURCES FOUNDATION IN 6100 Red Hook Qtrs Ste 8-3 St Thomas, VI 00802.1348 St. Thomas County Bu

MATIONAL PURPOSES ONLY I Copyright 2017 LexisNexis, All rights reserved. Search Terms - company(Plan D, LLC) radius(15) Executives - Current (0) Incorporation/SOS (1) Operations/Sites (1) Sales (0) Licenses (0) URLs (0) Real Property - Current (0) Real Property - Prior (0) MVRs • Current (0) MV Rs • Pri

- 0 registered agent(s) found Possible Employees - 0 current, 0 prior employees found Person Associates - 0 other person associates found Possible Connected Business -1 businesses found NO. NAME ADDRESS 1. PLAN D LLC 401 W Center Ave Searcy. AR 72143-5229 Business Associates - 0 business associates found Sou

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

1 Kellerhals. Erika 9100 Havensight Port Of Sale Ste 15 St Thomas. VI 00802 Prior Person Associates - 0 other 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 Associ