Epstein Secrets

nt L STATE OF NEW YORK ) ACKNOWLEDGMENT COUNTY OF NEW YORK The foregoing ifISMIMetli was acknowledged before me this 20th day of March, 2013, by Jeffrey E. Epstein, who is personally known to me. HARRY I. BELLER Notary Public. S's ,I of nevi York No. 01131.1485.1924 Qualified in Rockland County /u , Commissi

Jeffrey E. Epstein is the initial investor in FSG. Identifying Information: Address: Date of Birth: 01/20/1953 Business History of Applicant Mr. Epstein's was educated at The Cooper Union for the Advancement of Science and Art. He began his business career in 1976 at Bear Stearns & Company. He subseq

ce heron is insufficient to answer any question fully.) IF ANSFP'ER IS "NO" OR `NONE", SO STATE. 1. Affiant's Full Name (Initials Not Acceptable) Jeffrey Edward Epstein 2. a. Have you ever had your name changed? No. If yes, give the reason for the change. b. Other names used at any time. 3. Affiant's Social

TA00128862 QUESTION 12 Directors And Officers Jeffrey E. Epstein, President Darren K Indyke, Secretary

TA00128862 QUESTION 12 Directors And Officers Jeffrey E. Epstein, President Darren K Indyke, Secretary R

Birth: 01/20/1953 Business History of Applicant Mr. Epstein's was educated at The Cooper Union for the Advanc

History of Applicant Mr. Epstein's was educated at The Cooper Union for the Advancement of Science and Art. He began his business career in 1976 at Bear Stearns & Company. He subsequently started his own financial consulting firm in 1981, which he subsequently moved to the U.S. Virgin Islands in 1999, when he opened F

ovided in the Articles of Incorporation, Fll has authorized 10,000 shares. Of the 10,000 currently authorized shares, 10,000 have been issued to Mr. Jeffrey E. Epstein. Jeffrey E. Epstein 6100 Red Hook Quarter, Suite B-3 St. Thomas, VI 00802 EFTA00292633 Financial Infomatics, Inc. RT Park Application APPENDIX

op networks of contacts, build effective management teams, articulate and champion a vision for HI, and pursue the vision of FII and its staff. Mr. Epstein will develop and implement strategic objectives that support FII's mission. As CEO, he will define strategic priorities and seek to align key perfo

HI, and pursue the vision of FII and its staff. Mr. Epstein will develop and implement strategic objectives

authorized shares, 10,000 have been issued to Mr. Jeffrey E. Epstein. Jeffrey E. Epstein 6100 Red Hook Quar

authorized shares, 10,000 have been issued to Mr. Jeffrey E. Epstein. Jeffrey E. Epstein 6100 Red Hook Quart

York City. He began his career teaching calculus and physics at the high school level and transitioned in 1976 to his lucrative business career at Bear Stearns & Company. He later founded his own financial consulting firm in 1981, EFTA00292660 Financial Infomatics, Inc. RT Park Application which he brought to the

elief. STATE OF NEW YORK ) ACKNOWLEDGMENT COUNTY OF NEW YORK The foregoing instrument was acknowledged before me this 20th day of March, 2013, by Jeffrey E. Epstein, who is personally known to me. My Commission Expires: HARRY I. BELLER Notary Public. Stele of New York No. 019E4853924 Qualified in Rockland Co

ormation: Jeffrey E. Epstein is the initial investor in PSG. Identifying Information: Address: Date of Birth: Business History of Applicant Mr. Epstein's was educated at The Cooper Union for the Advancement of Science and Art. He began his business career in 1976 at Bear Stearns & Company. He subseq

TA00606433 QUESTION 12 Directors And Officers Jeffrey E. Epstein, President Darren K Indyke, Secretary

TA00606433 QUESTION 12 Directors And Officers Jeffrey E. Epstein, President Darren K Indyke, Secretary R

: Date of Birth: Business History of Applicant Mr. Epstein's was educated at The Cooper Union for the Advanc

History of Applicant Mr. Epstein's was educated at The Cooper Union for the Advancement of Science and Art. He began his business career in 1976 at Bear Stearns & Company. He subsequently started his own financial consulting firm in 1981, which he subsequently moved to the US. Virgin Islands in 1999, when he opened Fi

y of the Virgin Islands Research and Technology Park Corporation for a license to conduct business as a Protected Cell Company as described below. [JE to provide description of Protected Cell Company] 3 EFTA00686515

On behalf of an entity yet to be formed, Jeffrey Epstein respectfully requests consideration for

ow. Provided below is a brief summary regarding Mr. Epstein, his contributions to the Virgin Islands and his

On behalf of an entity yet to be formed, Jeffrey Epstein respectfully requests consideration for approval of a license to operate a Protected Cell Company within RTPark-PC as further described below. Pro

oval of a license to operate a Protected Cell Company within RTPark-PC as further described below. Provided below is a brief summary regarding Mr. Epstein, his contributions to the Virgin Islands and his plans for the prospective Protected Cell Company. A more comprehensive due diligence submission wi

Havensight, Port of Sale, Suite 15/16, St. Thomas, Virgin Islands 00802, Telephone (340) 779-2564. Mr. Epstein's business career began in 1976 at Bear Stearns & Company. He subsequently started his own financial consulting firm in 1981, which he eventually brought to the Virgin Islands in 1999, when he opened Finan

On behalf of an entity yet to be formed, Jeffrey Epstein respectfully requests consideration for approval of a license to operate a Protected Cell Company within RTPark-PC as further described below. Pro

oval of a license to operate a Protected Cell Company within RTPark-PC as further described below. Provided below is a brief summary regarding Mr. Epstein, his contributions to the Virgin Islands and his plans for the prospective Protected Cell Company. A more comprehensive due diligence submission wi

y of the Virgin Islands Research and Technology Park Corporation for a license to conduct business as a Protected Cell Company as described below. [JE to provide description of Protected Cell Company] 3 EFTA00587378

On behalf of an entity yet to be formed, Jeffrey Epstein respectfully requests consideration for

ow. Provided below is a brief summary regarding Mr. Epstein, his contributions to the Virgin Islands and his

rguson, LLP, 9100 Havensight, Port of Sale, Suite 15/16, St. Thomas, Virgin Islands 00802, Telephone Mr. Epstein's business career began in 1976 at Bear Stearns & Company. He subsequently started his own financial consulting firm in 1981, which he eventually brought to the Virgin Islands in 1999, when he opened Finan

ial Infomatics Virgin Islands Business Plan MANAGEMENT AND ORGANIZATION The Company will be managed by its Founder and Chief Executive Officer, Mr. Jeffrey Epstein. Mr. Epstein was born, raised and educated in New York City. He began his career teaching calculus and physics at the high school level and transiti

Islands Business Plan MANAGEMENT AND ORGANIZATION The Company will be managed by its Founder and Chief Executive Officer, Mr. Jeffrey Epstein. Mr. Epstein was born, raised and educated in New York City. He began his career teaching calculus and physics at the high school level and transitioned to his

nd Chief Executive Officer, Mr. Jeffrey Epstein. Mr. Epstein was born, raised and educated in New York City. H

NET PROFIT 471 1477 2307 FIVI's founder, Mr. Jeffrey Epstein, is universally renowned for his complex

York City. He began his career teaching calculus and physics at the high school level and transitioned to his lucrative business career in 1976 at Bear Stearns & Company. He later founded his own financial consulting firm in 1981, which he brought to the Virgin Islands in 1999 when he opened Financial Trust Company,

On behalf of Financial Infomatics Virgin Islands, an entity yet to be formed, Jeffrey Epstein respectfully requests consideration for approval of a license to operate a Protected Cell Company within RTPark-PC as further described below. Pro

oval of a license to operate a Protected Cell Company within RTPark-PC as further described below. Provided below is a brief summary regarding Mr. Epstein, his contributions to the U.S. Virgin Islands and his plans for the prospective Protected Cell Company. A more comprehensive due diligence submissio

atics Virgin Islands, an entity yet to be formed, Jeffrey Epstein respectfully requests consideration for

all questions or comments you may have regarding Mr. Epstein and the prospective Protected Cell Company to Mr.

0 Havensight, Port of Sale, Suite 15/16, St. Thomas, Virgin Islands 00802, Telephone (340) 779-2564. Mr. Epstein's business career began in 1976 at Bear Stearns & Company. He subsequently started his own financial consulting firm in 1981, which he eventually brought to the U.S. Virgin Islands in 1999, when he opened

On behalf of Financial Informatics Virgin Islands, an entity yet to be formed, Jeffrey Epstein respectfully requests consideration for approval of a license to operate a Protected Cell Company within RTPark-PC as further described below. Pro

oval of a license to operate a Protected Cell Company within RTPark-PC as further described below. Provided below is a brief summary regarding Mr. Epstein, his contributions to the U.S. Virgin Islands and his plans for the prospective Protected Cell Company. A more comprehensive due diligence submissi

tics Virgin Islands, an entity yet to be formed, Jeffrey Epstein respectfully requests consideration for a

low. Provided below is a brief summary regarding Mr. Epstein, his contributions to the U.S. Virgin Islands an

0 Havensight, Port of Sale, Suite 15/16, St. Thomas, Virgin Islands 00802, Telephone (340) 779-2564. Mr. Epstein's business career began in 1976 at Bear Stearns & Company. He subsequently started his own financial consulting firm in 1981, which he eventually brought to the U.S. Virgin Islands in 1999, when he opened

On behalf of Financial Infomatics Virgin Islands, an entity yet to be formed, Jeffrey Epstein respectfully requests consideration for approval of a license to operate a Protected Cell Company within RTPark-PC as further described below. Pro

oval of a license to operate a Protected Cell Company within RTPark-PC as further described below. Provided below is a brief summary regarding Mr. Epstein, his contributions to the U.S. Virgin Islands and his plans for the prospective Protected Cell Company. A more comprehensive due diligence submissio

atics Virgin Islands, an entity yet to be formed, Jeffrey Epstein respectfully requests consideration for

all questions or comments you may have regarding Mr. Epstein and the prospective Protected Cell Company to Mr.

0 Havensight, Port of Sale, Suite 15/16, St. Thomas, Virgin Islands 00802, Telephone (340) 779-2564. Mr. Epstein's business career began in 1976 at Bear Stearns & Company. He subsequently started his own financial consulting firm in 1981, which he eventually brought to the U.S. Virgin Islands in 1999, when he opened

On behalf of Financial Informatics Virgin Islands, an entity yet to be formed, Jeffrey Epstein respectfully requests consideration for approval of a license to operate a Protected Cell Company within RTPark-PC as further described below. Pro

oval of a license to operate a Protected Cell Company within RTPark-PC as further described below. Provided below is a brief summary regarding Mr. Epstein, his contributions to the U.S. Virgin Islands and his plans for the prospective Protected Cell Company. A more comprehensive due diligence submissi

tics Virgin Islands, an entity yet to be formed, Jeffrey Epstein respectfully requests consideration for a

low. Provided below is a brief summary regarding Mr. Epstein, his contributions to the U.S. Virgin Islands an

rguson, LLP, 9100 Havensi ht, Port of Sale, Suite 15/16, St. Thomas, Virgin Islands 00802, Telephone Mr. Epstein's business career began in 1976 at Bear Stearns & Company. He subsequently started his own financial consulting firm in 1981, which he eventually brought to the U.S. Virgin Islands in 1999, when he opened