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cal address of Principal office 6100 Red Hook Quarter 61 St. Thomas U S. Virgin Islands 00802 4) (a) Names of Managers (b) Addresses of Managers Jeffery Epstein 6100 Red Hook Ouaner 113 St. Thomas U.S. Virgin Islands 5) AMOUNT OF CAPITAL * USED IN CONDUCTING BUSINESS IN THE VIRGIN ISLANDS (a) As shown
FISCAL YEAR: 1000 NAME AND ADDRESSES OF DIRECTORS AND OFFICERS OF THE COMPANY AT THE CLOSE OF FISCAL YEAR AND EXPIRATION DATES OF TERMS OF OFFICE Jeffrey E. Epstein. Director/President. 6100 Red Hook Ouarter,B3 St. Thomas. VI 00802-1348. Serves until successor elected Jeanne Brennan, Director/Treasurer 6501 Red
s of Managers (b) Addresses of Managers Jeffery Epstein 6100 Red Hook Ouaner 113 St. Thomas U.S. Virgi
AN INDEPENDENT PUBLIC ACCOUNTANT. EFTA00310712 J. Epstein Virgin Islands Foundation, Inc. EIN #66-0585379
AL YEAR AND EXPIRATION DATES OF TERMS OF OFFICE Jeffrey E. Epstein. Director/President. 6100 Red Hook Ouart
AL YEAR AND EXPIRATION DATES OF TERMS OF OFFICE Jeffrey E. Epstein. Director/President. 6100 Red Hook Ouarte
UNT OF AUTHORIZED CAPITAL STOCK AT CLOSE OF FISCAL YEAR: Non-Profit Organization-No Capital Stock AMOUNT OF PAID-IN CAPITAL AT CLOSE OF FISCAL YEAR: Non-Profit Organization AMOUNT OF CAPITAL USED IN CONDUCING BUSINESS WITHIN THE VIRGIN ISLANDS DURING THE FISCAL YEAR: Non-Profit Organization NAME AND ADDRESSES OF DIREC
i-Trafficking Plan The Daily Beast (07/28, Briquelet) reported that the U.S. Virgin Islands is using proceeds from legal settlements related to the Jeffrey Epstein case to fund anti-trafficking initiatives, funded by the sale of Epstein's island and payouts from litigation, and if it wins its suit against JPMor
gin Islands is using proceeds from legal settlements related to the Jeffrey Epstein case to fund anti-trafficking initiatives, funded by the sale of Epstein's island and payouts from litigation, and if it wins its suit against JPMorgan, damages will also support these efforts. According to the article,
g proceeds from legal settlements related to the Jeffrey Epstein case to fund anti-trafficking initiatives
t Buildings in Moscow in Latest Wave of Attacks • West African Leaders Threaten Force Against Niger Plotters • U.S. Nurse, Child Abducted in Haiti, Non-Profit Organization Says • How Native American Police Are Fighting the Crisis of Missing People COUNTERTERRORISM • California Man Arrested After FBI Search Found Expl
i-Trafficking Plan The Daily Beast (07/28, Briquelet) reported that the U.S. Virgin Islands is using proceeds from legal settlements related to the Jeffrey Epstein case to fund anti-trafficking initiatives, funded by the sale of Epstein's island and payouts from litigation, and if it wins its suit against JPMor
in Islands is using proceeds from legal settlements related to the Jeffrey Epstein case to fund anti-trafficking initiatives, funded by the sale of Epstein's island and payouts from litigation, and if it wins its suit against JPMorgan, damages will also support these efforts. According to the article, t
g proceeds from legal settlements related to the Jeffrey Epstein case to fund anti-trafficking initiatives
t Buildings in Moscow in Latest Wave of Attacks • West African Leaders Threaten Force Against Niger Plotters • U.S. Nurse, Child Abducted in Haiti, Non-Profit Organization Says • How Native American Police Are Fighting the Crisis of Missing People COUNTERTERRORISM • California Man Arrested After FBI Search Found Expl
Off Off Yes Off Not applicable 09/Feb/1999 St, Thomas U.S. Virgin Islands 00802 6100 Red Hook Quarter B3 13-7185414 The Haze Trust Off Jeffrey Epstein The Haze Trust Jeffrey Epstein Off Off Off Off Off Off Off Off Off Off Off Off Off Off Off Off Off EFTA01464198 Off Off Off
rter B3 13-7185414 The Haze Trust Off Jeffrey Epstein The Haze Trust Jeffrey Epstein Off Off Off
Hook Quarter B3 13-7185414 The Haze Trust Off Jeffrey Epstein The Haze Trust Jeffrey Epstein Off Of
iness Debit Card # Deluxe Checkbook Style # Name Only Name and Address Duplicate Statement Addr Custody under NY UTMA Corporation Foundation Non-Profit Organization Attorney Trust Escrow Landlord Master Escrow Limited Liability Company Partnership Limited Liability Partnership EFTA01464187 EFTA01464188
ed this instrument to be executed on the data listed below. (FOR BUSINESS USERS' Jeapries, Inc Baseless Name . *er------"---------------'---r--- Jeffrey Epstol Pre4t c4C Na le J. --.-- ---- ,Sagneture DEUT HE K TRUST COM PARY AMERICAS PU.N-d-SA- Print Nam ,tie (FOR ALL OTHER USERS) I Rc gil l (I
aseless Name . *er------"---------------'---r--- Jeffrey Epstol Pre4t c4C Na le J. --.-- ---- ,Sagnet
e Addr City State Zip Code Elite Money Market Deposit Acct. A APY Target Amount Trigger Amount 9 Custody under NY UTMA O Foundation O Non-Profit Organization O Attorney Trust Escrow O Landlord Master Escrow • Corporation K Limited Liability Company K Partnership o Limited Liability Partnership CON
00802 6100 Red Hook Quarter B3 66-0585379 3. Epstein Virgin Islands Foundation, Inc Off 3. Epstein V
iness Debit Card # Deluxe Checkbook Style # Name Only Name and Address Duplicate Statement Addr Custody under NY UTMA Corporation Foundation Non-Profit Organization Attorney Trust Escrow Landlord Master Escrow Limited Liability Company Partnership Limited Liability Partnership EFTA01464204 EFTA01464205
Entities connected to both Jeffrey Epstein and Non-Profit Organization

Richard Kahn
PERSONDarren Indyke
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Joi Ito
PERSON
Eric Trump
PERSON
George Mitchell
PERSONDaphne Wallace
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Bradley Edwards
PERSON
United States
LOCATION
Glenn Dubin
PERSON
Joe Biden
PERSON
Martha Stewart
PERSON
Michael Cohen
PERSON
Department of Justice
ORGANIZATIONMaria Farmer
PERSONMartin Weinberg
PERSON
Alfredo Rodriguez
PERSON