Epstein Secrets

S )ss: nrsysICT OF ST. THOMAS & ST. JOHN On this the / day of /tea-. 2012, before me efY _r /3e(Ar- the undersigned, personally appeared Jeffrey E. Epstein and Darren Indyke who acknowledged themselves to be the President and Secretary of Laurel, Inc., a US. Virgin Islands Corporation, and as being auth

F ALL DiRECTORS ANDOENCERS OF HIE CORPORATION AT THE CLOSE OF FISCµ YEAR ANDWIRATTON DATES OF TERMS OF OFFICE - PLURE/TRU ADDRESS TERM EXPIRATION Jeffrey E Epstein, President/Director 6100 Red Hook Quarter, 83, St. Thomas, USVI 00802 Saves NOB KLIDanD0F elected Richard Kahn, Treasurer/Director Serves until suc

ST ANSWER TO ANY QuESTIoN MAY It GROUNDS OVUM OR svasteued MCCAIN* OP MGOTIATON DIAS SIGNARNE IlIcherd Kahn PANTED MST NAME MO IASI NAME nATf Jeffrey Emu PRIMO NOT NAME AND LAST HAW toil, (lc DATE • II DR LAST REPORT DOES NOT COVER THE PESO° IMMEDIATELY PRECEDRIG 'HE REPORT PERIOD CORM() DT niS RE

the undersigned, personally appeared Jeffrey E. Epstein and Darren Indyke who acknowledged themselves to

Corporate Seal \CC-- 9-sics Laurel, Inc. /Th Jeffrey E. Epsto , Pre 2A442lAt C Li'e(24 %— Darren Ind

eeks payable to The Goverement of the Virgin binds and mall documats to the Office of the Limner' Qa5ern Ivislon —of Corporatist and Trademarks, BM Konen. Cade, Se. Thomas, VI 0I$0244$7.) ---• ---4 _r cp USAO_000793 EFTA_00018703 EFTA00168450 Damn Indrke -Vicc President and Secretary/Director

on Ale. Tracking ID 802395474841 agge RANDOM Sen107 T1PO FedEx Slandard Overnigim JEFFREY EPSTEIN LARRY VISOSKI Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 6 301E 66TH ST APT 11P Packages 1 NEVIYORK NY 100214217 US Weight N/A delivered Jan 10,2005 1252 Transpertabcn Charge 16.50 Svc Area AA

yco FedEx Pak Zone 8 Passages I Weighl 1.0 lbs. 0.5kgs JEFFREY E. EPSTEIN 457 MADISON AVENUE NEW YORK CITY NY 10022 US Ttansconabon Charge Jeffrey Ease:in 368 El Bribe Way PAL1A BEACH FL 33480 US 29.50 Deanne Jan 08.200509:43 Decoura .2.85 Svc Area AA Fuel Surcharge 2.31 Sow by 712519 R

age: 1 ol 10 FedEx Tax ID: 714427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Bi

Number: Page: 1 ol 10 FedEx Tax ID: 714427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 1002

0.0AKLEY FedEx Use 00151388413006024, Sender JEFFREY E. EPSTEIN 457 MADISON AVENUE NEW YORK CITY NY 100

.46 Picked up: Jan 12.2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. fedEx has applied a fuel surcharge el 9.80% to Pis 'Konen, Disiance Based Prong. Zane 5 Package sent from_ 33461 zp code Tracking ID 847893384476 Sender SeroCe T1Pe FedE, Pncelly Ourenfilll Package Ty

2/1212020 Jeffrey Epstein SI000 DO Single Donation 092611990- Salcsforee - Enterprise Edition Recognition Name Formula Head of Household a Jeffrey Epstein 2nd Contact name(s) Description Address Information Billing Address INCOMPLETE Copy Address Phone Website Phone (561)655-7626 Giving Summa

Maddy Society Maddy Society Recognition Name "Full Pay" Year(s) Open Major Glft Not Standardized - Incomplete Address Mr. Jeffrey Epstein Mr. Epstein Mr. Epstein Mr. Epstein DO NOT LIST ENTI=AL INT 000101 S0NYGM_00004884 5/6 EFTA_00118957 EFTA01265596 2/12/2020 Lifetime IPR Combined $

Billing City Billing State Billing Postal Code EN W T C °2-CKuntry L INT 000139 SDNY_GM_00004922 i6 EFTA_00118995 EFTA01265634 2/1212020 Jeffrey Fp'.Min $12000.00 Single Donation 07/20/1993 - Salesiorec - Enterprise Edition Designations Fund Group ICA $12,000.00 Amount Fund Group IPR $0.

rdized - Incomplete Address Mr. Jeffrey Epstein Mr. Epstein Mr. Epstein Mr. Epstein DO NOT LIST ENTI=AL

pe HonortMemcwial Notification Method Hanoi/Memorial Perscond to Notify Hononleemorial NOtiftrabO41 Address HonortMemcwial Notification Date Konen. Name Hononleemorial NOtiftrabO41 Email Honor/Memorial Message Settlement Dale Posted Posted Date Refund Date Reversed Reverse Donation Bnc

Tel: 340-775-252S 6100 Red Hook Quarters Ste B3 St. Thomas, VI 00802 Name: Southern Trust Company. Inc. Payroll Account EIN: 66-0779861 Name: Jeffrey E Epstein SSN: 090-44-3348 P No: 469911707 Name: SSW: ID Type: No: Name: SSN: ID Type: No: VI %e henin ocens•kdgc ta en g te,:e.mt prepared by: -

ny. Inc. Payroll Account EIN: 66-0779861 Name: Jeffrey E Epstein SSN: 090-44-3348 P No: 469911707 Name

rs. to wt Name (Typewritten or Printedl Jeffrey Epstein Damon Inctake Richard Kahn President Vice Pre

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From: Sent: Monday, July 24, 2017 11:38 PM To: Jeffrey E. Subject: Fwd: Hagan() =D040epeanpecoaat>=BDrioro coo6w,ei-m=D1Q: Ompaamren4>=8C: Gianmaria Cassani =It Te=D04,a: Outer Aa=D14pa: 24=imonn 2017 r.

rom: Sent: Monday, July 24, 2017 11:38 PM To: Jeffrey E. Subject: Fwd: Hagan() =D040epeanpecoaat>=BD

aat>=BDrioro coo6w,ei-m=D1Q: Ompaamren4>=8C: Gianmaria Cassani =It Te=D04,a: Outer Aa=D14pa: 24=imonn 2017 r., 7:32:25 PM GMT-4 flonriarenb: =/b Konen: Evelina Fernandez < <mailto: > <mailto >, Christian Paris >, =It What do you mean ? Just talked to accounting and =hey told me you have usd 9

Anderson, Director Peter N. Stephans, Director Jeffrey Wadsworth, Director Katheryn C. Turner, Director

arico. Carnegie also supports the election of magicJack director nominee Gerald Vento, and Alan B. Howe, a nominee of Kanen Wealth Management, LLC ("Konen"). "magicJack shareholders deserve a Board that Ls committed to a process that can unlock value for all shareholders," said Paul Posner, Founder an