Epstein Secrets

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natures of the said respective Officers and of the .named signetores sou ere not COrporete Oiliee *. to tfilMittangIIMSthrtn) OfiALL.4 ,.. 7.6# . Jeffrey S. Zotibe•n President :--.L !' ..... V.M. Pret4en4 \J J. Darren S. Indyke .,,c— , , a24. 4 c l Stamm Darted K. 'edible freemen f\_., — Si

cial signatures of the said respective Officers and of the named signatories who aro not Corporate Officers, to wit: Name (Tyaewritten or Printed! Jeffrey E. Epstein Darren E. Indyke Darren K. Indyke Office President Vice President Secretary Treasurer Signature IN WITNESS WHEREOF, I have hereunto set my h

Officers, to wit: Name (Tyaewritten or Printed! Jeffrey E. Epstein Darren E. Indyke Darren K. Indyke Off

ing: Current Business License. Certifrcate or Good Standing. and Certificate of Incorporation. I appreciate sending me these terms ASAP, even if Mr. Epstein has to sign later Also, need to know the approximate yearly earnings of the Corp. Our documentation go back to Chase, so I enclosed new signature c

I appreciate sending me these terms ASAP, even if Mr. Epstein has to sign later Also, need to know the approxi

n will commence business is 51,OOO.OO ARTICLE V The name and place of residence of each of the persons forming the corporation are as follows: - Barbara Mignon Weatherly iconic-lymt Falk Dale R. Michael CONFIDENTIALFlat ., SD NY_GM_OOO13315 CONFIDENTIAL EFTA_00123958 EFTA01269162 air-2A-2flO1 levier Trot- Ar

ver each written instrudtions) when bearing or purporting to bear the facsimile sigrature(s) of any op & (1 ) of the following: ocms) ;Amu DILE Jeffrey E. Epstein Jeffrey A. Schantz Ace AS President Vice President AS AS As As AS corpora and the Bank shall be entitled to b000r and to charge this =omen t

el 2 1 1 Nat Title ServreSpeckftge Ow Jeffrey E. Epstein 8resident0 Jeffrey A. Schantz VP/Sec.

Type 205 C C/AL CHtCXLN4 ACCO Status 00-NORMAL J EPSTEIN VIRGIN ISLANDS FOUNDATION INC T/A ENHANCED EDUCA

uiry Details out Number of Inquiries: Inquiry Date Consumer Name ,resuirer Noma 04,06/2011 \MARC R FANAM NEW YORK COMMERCIAL BANK 02/02/2010 JEFFERY EPSTEIN FIRSTBANK 11/102008 JEFFREY EPSTEIN FIRSTBANK 10,034000 J6rFtttY EPSTEIN FIRSTBANK 4 Waller of In Inn env 4 Inquiry 1 of 4 inquiry Date:

combined balance of over 55.3MM with FirstBank. Mr. Epstein has been banking with Firstliank for over 7 years

el 2 1 1 Nat Title ServreSpeckftge Ow Jeffrey E. Epstein 8resident0 Jeffrey A. Schantz VP/Sec.

RY OF THE VIRGIN ISLANDS ) )ss: DIVISION OF ST. THOMAS & ST. JOHN ) The foregoing instrument was acknowledged before me this P7' day of 2000 by Barbara Mignon Weatherly and Paul Hoffman. STATE OF NEW YORK COUNTY OF N e tqcet. Notary Public )ss: n"* " N. TistoPii4son er a . etar The foregoing instrument was ac

SECOND I give all my property to the Trustees of The Jeffrey E. Epstein 2001 Trust One created pursuant to an agreement dated November 8, 2001, by JEFFREY E. EPSTEIN, as Grantor, and JEFFREY E. EPSTEIN and JEFFREY A. SCHANTZ, as Trustees, to be added to the principal thereof and disposed of as provided thereunder

reto. IN WITNESS WHEREOF, I have hereunto subscribed my name to this my fifth codicil to my Last Will and Testament on then/Clay of £c 7'1 , 2007. JE IN (L.S.) SIGNED, SEALED, PUBLISHED and DECLARED by JEFFREY E. EPSTEIN, as and for a fifth codicil to his Last Will and Testament in our presenc

1, JEFFREY E. EPSTEIN, of Little St. James Island, United States Virgin

1, JEFFREY E. EPSTEIN, of Little St. James Island, United Stat

1, JEFFREY E. EPSTEIN, of Little St. James Island, United State

or, and Lt ec, le A, de , ofe nn and Oa, 11 el, Lily de n , witnesses, the //al day of December, 2001. 9 7 2s ,raZra-j Notary Public } Barbara Mignon Weatherly Notary Commission No. LNP-027-00 Commission Expires November 21, 2004 (00172266.1) 8 G1_000110 EFTA00089553 FIRST CODICIL to LAST WILL AND

SECOND I give all my property to the Trustees of The Jeffrey E. Epstein 2001 Trust One created pursuant to an agreement dated November 8, 2001, by JEFFREY E. EPSTEIN, as Grantor, and JEFFREY E. EPSTEIN and JEFFREY A. SCHANTZ, as Trustees, to be added to the principal thereof and disposed of as provided thereunder

IN WITNESS WHEREOF, I have hereunto subscribed my name to this my fifth codicil to my Last Will and Testament on then/Clay of -ce? , 2007. (L.S.) JE IN SIGNED, SEALED, PUBLISHED and DECLARED by JEFFREY E. EPSTEIN, as and for a fifth codicil to his Last Will and Testament in our presence; and w

1, JEFFREY E. EPSTEIN, of Little St. James Island, United States Virgin

1, JEFFREY E. EPSTEIN, of Little St. James Island, United Stat

1, JEFFREY E. EPSTEIN, of Little St. James Island, United State

or, and Lt ec, le A, de , ofe nn and Oa, 11 el, Lily de n , witnesses, the //al day of December, 2001. 9 7 2s ,raZra-j Notary Public } Barbara Mignon Weatherly Notary Commission No. LNP-027-00 Commission Expires November 21, 2004 (00172266.1) 8 G1_000110 EFTA00092605 FIRST CODICIL to LAST WILL AND

le these Articles of Incorporation in writing and do certify: ARTICLE The name of the corporation (hereinafter referred to as the "Corporation") is J. EPSTEIN VIRGIN ISLANDS FOUNDATION, INC. ARTICLE JI The principal office of the Corporation in the Virgin Islands is located at 41.42 Kongens Cade. St. Th

kall(fIDENTIAL DB-SDNY-0025520 EFTA_00 I 73203 EFTA01298351 Articles of Incorporation Page 2 ARTICLE IV The member of the Corporation shall be Jeffrey E. Epstein or such person or entity as he shall designate in writing. ARTICLE V A. The Corporation shall be managed by a Board of Trustees which may further

ESS WHEREOF we have made, signed and acknowledged these Articles of Incorporation this/ day of ifta_ 2000. BARB Mt ON THE PAUL OFF AN JEkFREY EPSTEIN TERRITORY OF THE VIRGIN ISLANDS ) Ss: DIVISION OF ST. THOMAS & ST. JOHN ) The foregoing instrument was acknowledged before me this by Barbara Mi

RTICLE IV The member of the Corporation shall be Jeffrey E. Epstein or such person or entity as he shall de

RTICLE IV The member of the Corporation shall be Jeffrey E. Epstein or such person or entity as he shall des

the regulations issued thereunder. ARTICLE VW The names and addresses of the persons who are the incorporators of the Corporation areas follows: Barbara Mignon Weatherly Paul Hoffman Jeffrey Epstein 6100 Red Hook Quaner. Suite B-3 American Yacht Harbor St. Thomas. VI 00802 ARTICLE IX The amount of indebtedness

ration which is the initial donor and a substantial contibutor to the Foundation. Mr. Schantz is an employee of a business entity controlled by Mr. Epstein. d Are any members of the organization's governing body 'disqualified persons" with organization (other than by reason of being a member of the gov

check the box and attach a detailed explanation 1 187,500 2 3 4 6 7 8 9 10 11 12 187,500 13 14 15 16 17 18 187,500 EFTA00311022 Jeffrey E. Epstein CERTIFICATION OF BY-LAWS OF J. EPSTEIN VIRGIN ISLANDS FOUNDATION, INC. I, as the sole member ofJ. EPSTEIN VIRGIN ISLANDS FOUNDATION, INC., state

00 13 14 15 16 17 18 187,500 EFTA00311022 Jeffrey E. Epstein CERTIFICATION OF BY-LAWS OF J. EPSTEI

s an employee of a business entity controlled by Mr. Epstein. d Are any members of the organization's governi

00 13 14 15 16 17 18 187,500 EFTA00311022 Jeffrey E. Epstein CERTIFICATION OF BY-LAWS OF J. EPSTEIN

n letter from the Virgin Islands Bureau of Internal Revenge. Sincerely, PAUL HOFFMAN, a BMW:lb Enclosures cc: Mrs. Cecile R. de Jongh (w/encl.) Barbara Mignon Weatherly EFTA00311012 Form 8713 (Rev. January 1998) onsarunsat ate Traestry Memel Reams Simla user ree run Exempt.uryanlcauvn Determination Letter Req

O SAY SHORE ■ ral LAWS OF THE U.S VIRGIN ISLANDS TOTAL AUTHORIZED ISSUE 1.000 SHARES WITHOUT PAR VALUE COMMON STOCK 45h(5 i5 to Catitp" that Jeffrey E. Epstein Five Hnnaremil (5nn) A difrudand non-ezeasaal% dte e4 oil dee alsove -toglaation 6,anika64 only, on elze dctak ?de ealtaxakon Gu tie Aohkx leeyie

MMON STOCK 45h(5 i5 to Catitp" that Jeffrey E. Epstein Five Hnnaremil (5nn) A difrudand non-ezeasaal%

R VALUE COMMON STOCK 45h(5 i5 to Catitp" that Jeffrey E. Epstein Five Hnnaremil (5nn) A difrudand non-

R VALUE COMMON STOCK 45h(5 i5 to Catitp" that Jeffrey E. Epstein Five Hnnaremil (5nn) A difrudand non-e

will commence business is $1,000.00. ARTICLE V The name and place of residence of each of the persons forming the corporation are as follows: - Barbara Mignon Weatherly 2-21 Bonne Esperance St. Thomas, Virgin Islands Jennie-lynn Falk Dale R. Michael 38 Ridge Road St. Thomas, Virgin Islands Skyline Village #3A

IN WITNESS WHEREOF we have made, signed and acknowledged these Articles of Incorporation this& day ofirks___ 2000. BARB MI ON THE PAUL OFF AN JEFFREY EPSTEIN TERRITORY OF THE VIRGIN ISLANDS ) )ss: DIVISION OF ST. THOMAS & ST. JOHN ) The foregoing instrument was acknowledged before me this by Barbara M

__ 2000. BARB MI ON THE PAUL OFF AN JEFFREY EPSTEIN TERRITORY OF THE VIRGIN ISLANDS ) )ss: DIVISIO

ofirks___ 2000. BARB MI ON THE PAUL OFF AN JEFFREY EPSTEIN TERRITORY OF THE VIRGIN ISLANDS ) )ss:

Y EPSTEIN TERRITORY OF THE VIRGIN ISLANDS ) )ss: DIVISION OF ST. THOMAS & ST. JOHN ) The foregoing instrument was acknowledged before me this by Barbara Mignon Weatherly and Paul Hoffman. STATE OF NEW YORK COUNTY OF Nett v.Vc-rk— Notary Public )ss: / 17 Linda M. moony Moro of, rhomnedet John, U.S. Mt Commissi

Hoffman. • . STATE OF NEW YORK • COUNTY OF ‘1\: es wyar jc The foregoing instrument was acknowledged before me this 12.71 day oF run e , 2000 by Jeffrey Epstein. Notary Public 2000 155: 3..tena Nob* Pubes No. trim fttormrsati....toakila. ragilligas commissionexpireavingogI$ LAUREN J. Km:Trim:7n na

ore me this 12.71 day oF run e , 2000 by Jeffrey Epstein. Notary Public 2000 155: 3..tena Nob* Pub

dged before me this 12.71 day oF run e , 2000 by Jeffrey Epstein. Notary Public 2000 155: 3..tena

N 40a TERRITORY OF THE VIRGIN ISLANDS ) iss: DIVISION OF St THOMAS & ST. JOHN.) The foregoing instrument was acknowledged before me this by Barbara Mignon Weatherly and Paul Hoffman. • . STATE OF NEW YORK • COUNTY OF ‘1\: es wyar jc The foregoing instrument was acknowledged before me this 12.71 day oF run e ,

ows: Barbara Mignon Weatherly 4"‘: Jeffity tE4 .Epstein • 6100 Red. Hook Quarter. Suite B-3 American Ya

regulations issued thereunder. ARTLCL4.V11.1 The names and addresses of the persons who are' the incorporators of the Corporation are us follows: Barbara Mignon Weatherly 4"‘: Jeffity tE4 .Epstein • 6100 Red. Hook Quarter. Suite B-3 American Yacht Harbor St. Thomas. VI 00802 ARTICLE 1.3 The amount of indebtednes