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iness www.c0egalsolutions.com Darren Indyke J. Epstein & Co. Invoice Duplicate FOR INQUIRIES CONTACT'
business www.c0egalsolutions.com Darren Indyke J. Epstein & Co. Invoice Duplicate FOR INQUIRIES CONTACT'
or questions. Darren Indyke J. Epstein & Co. Service Charges Disbursements $531.00 125.88 TOTAL AMOUNT DUE $ 656.88 REMIT PAYMENTS ONLY TO: CT Corporation PO Box 4349 Carol Stream IL 60197.4349 rout woven 6491041-RI CuSTOYER Nuirea 3837343 For your information only. ?IOU DATE 12120110 AMOUNT D
er Service Group 3 ATTACHMENT: 2011-09-29-BEM J. Epstein & Co..xls --PLEASE DO NOT REPLY TO THIS EMAIL. I
tomer Service Group 3 ATTACHMENT: 2011-09-29-BEM J. Epstein & Co..xls --PLEASE DO NOT REPLY TO THIS EMAIL. I
iness Entity Monitoring* Alert. Business Entity Monitoring services are included as a standard feature of your registered agent services provided by CT Corporation As of 9/29/2011, CT has detected a change in the status on 1 of your business entity/entities. Please review the information in the attached spread
ke' <> Subject: Delaware Business Trust Darren, Attached please find the documentation we need executed in order to complete formation of the DBT. Jeffrey should be signing in his role as Trustee. CT Corporation requires a simple Declaration of Trust in order to agree to serve as the required DE trust
Attached please find the documentation we need executed in order to complete formation of the DBT. Jeffrey should be signing in his role as Trustee. CT Corporation requires a simple Declaration of Trust in order to agree to serve as the required DE trustee- however this will clearly need to be amended so that w
r Service Group 3 ATTACHMENT: 2011-09-29-BEM _J. Epstein & Co..xls --PLEASE DO NOT REPLY TO THIS EMAIL. I
iness Entity Monitoring* Alert. Business Entity Monitoring services are included as a standard feature of your registered agent services provided by CT Corporation As of 9/29/2011, CT has detected a change in the status on 1 of your business entity/entities. Please review the information in the attached spread
Entities connected to both Jeffrey Epstein and CT Corporation

Lesley Groff
PERSON
Richard Kahn
PERSONDarren Indyke
PERSON
Ghislaine Maxwell
PERSON
Bella Klein
PERSON
NEW YORK NY
LOCATION
George W. Bush
PERSON
United States
LOCATION
JPMorgan Chase
ORGANIZATION
Alfredo Rodriguez
PERSON
St Thomas
LOCATION
New York City
LOCATIONZORRO DEVELOPMENT CORP.
ORGANIZATION
Hartford
LOCATION
Connecticut
LOCATIONFED R.QP
ORGANIZATIONSLK Designs
ORGANIZATIONSandra
PERSONCristina
PERSONCarol Stream
PERSON