Epstein Secrets

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

ration and Trademarks, 5049 Kongens Gude, St. T . 19+ ,.4s7.) 4 R • . • • • • v- • • 4., Certified Correct Treasurer President EFTA00310707 Island Grounds Inc. 6100 Red Hook Quarters, B-.3 St. Thomas, US VI 00802-1348 FIRSTBANK PUERTO RICO CHARLOTTE AMALIE, VI 00802 101.7285'2216 5279 6/9/2011 PAY

(Draft) -Private Placement Memorandum (Draft) -Program Liquidity Agreement (Draft) -Membership Interest Purchase & Sale Agreement -Signed Seller (Jeffrey Epstein) and Purchaser (Jeffrey Lipman-Bear Stearns) Doc. Of Liquid Funding -Purchase and Sale Agreement with Darren's markings (Harry's analysis) Zwirn D

5. Peggy Siegel/Martin Siegel Last Will 6. PB A t PLUS Lease Addendum as of Nov. 19th 2009)(PLUS Lease Termination) 7. Dr. Moskowitz note stating JE needs to be in pool 8. Wackenhut Security Agreement Amendment #1 9. Land Registry and info re Eaton Square Properties & Mrs. Paula Cussi De Azcarr

ll Claims (includes Purchase & Sale Agreement, Payment Schedule, Exclusions from Trade In, Limited Warranty) -Verification of Complaint (signed by Jeffrey) -New Midnight Express Powerboats Invoice EFTA00300509 -Copy of Unsigned Agreement -Faxed Copies of Signed Conf. Agreement & Mutual Release of A

in -Proxy Statement Relating to Transfer of Mngt to Fortress (DB Zwim Special Opportunities Fund, Ltd) May 5, 2009 -Kirkland and Ellis Invoices re Epstein vs. DB Zwirn -Harry's Summary Re Proposed Transaction btwn DBZCO & Fortress -Zwim Articles (WSJ and NY Post April 3, 2009) -Analysis of Jeepers Ca

James Development -Purchase of Great St. James -J. Epstein —Other Real Property -Drafts -Leynard Sneed Moo

nd March 3, 2009 -Agreement for Architectural Services, Sept. 28, 09/ Oct. 6, 2009 Joesph Mingolla/Immigration Bond Issue Amerling Weekly Reports Island Grounds Inc. Employee Documents 1. Alain Gifford v. Island Grounds 2. November 2008 Job Descriptions 3. All other Employees 4. Alain Gifford vs Islands Ground

GROUNDS FOR DENIAL OR WISICRUINT REVOCATION OF 11061011014. MAR NM Staimule Damn Indy". PRINTED FIRST NNE NC LAST ROE DAR NIUIDIM SIGNATURE Jaffrey Epstein PINED ARSE NNE NO LAST NAVE DAR • IF THE LAST REPORT DOES NOT COVER ;NEMEC° SAMEOLANLY PRECEDING TIE REPORT RESE00 COvOTE0 BY NS REPORT, A SUPPLE

QUESTION AMY MODEM TOM DONATOR SUISICWINT REVOCATION OF MOIS111AIOµ TREASURER SIGNAILRE Ovum India PANTO MST NW MO MST HAW MOWN OAT S/GNAME Jeffrey Epstein DAN TINTED WM NAM NC TAW NAM • IF DIE LAST REPart MS NOT COVER NE PEW IMMEONTELY PRECRONG THE REPCM PERIOD COVED IT DES WPM A SVPMEN6NIMY WWI ON DIE SAM

FICE - HAAWTHIE 40W TERM EXPIRATION Jeffrey E Epstein PreeldenUDirector 6100 Red Hook Quarter, B5St. Th

ERMS OF OFFICE - HAAWTHIE 40W TERM EXPIRATION Jeffrey E Epstein PreeldenUDirector 6100 Red Hook Quarter,

ounds Inc. 6435 Government of the Vu-gin Islands 6/4/2013 Franchise tax - 6/30/13 150.00 First Bank Operating Franchise tax - 6/30/13 150.00 Island Grounds Inc. Government of the Virgin Islands 6/4/2013 Franchise tax - 6/30/13 6435 150.00 First Bank Operating Franchise tax -6/30/13 150.00 1111111 HIM

11/03/2003 8/27/2010 53,000 4.209 1.590 18.677 77,475 Totals 572,000 17,160 170,544 53,076 855,056 NOTE: JEE and DKI not included above Jeffrey E. Epstein 190,000 9,677 11,175 210.852 Darren Indyke 43,486 3.522 47.008 TOTAL COST WITH JEE & DKI 1,112,917 SENT TOTAL TO SUMMARY SHEET WITHOUT JEE

home phone OLD FORMAT: 60k paid by NES & 60k by Epstein Interests NEW FORMAT: entire salary paid by DKI

6 855,056 NOTE: JEE and DKI not included above Jeffrey E. Epstein 190,000 9,677 11,175 210.852 Darren

6 855,056 NOTE: JEE and DKI not included above Jeffrey E. Epstein 190,000 9,677 11,175 210.852 Darren

JEE 2010 Payroll & Benefits Analysis per entity Total 0/0 Entity Employees of Total Totals 1 Island Grounds Inc. 69 30% 2,838,379 2 DKI PLLC 2 17% 1,664,253 3 HBRK Associates 5 11% 1,024,972 4 LSJ LLC 10 10% 907,648 5 Financial Trust 10 9% 855

14 110,000 ? 8,375 53,000 4,209 I 150,0001 8,955 45,OOO 3 597 50,000 3,9_79 25,000 2,6 979 67 48,000 3.673 53.000 4,209 572,000 Jeffrey E. Epstein F Darren Indyke . i • ' r 190,000! 9,677 ,, 43,486 ' 3,522 I 1---- -. -- • _ 3% 1.200 1-2,122 56.536 3,300 19,959 53.076 194,70

home phone OLD FORMAT: 60k paid by NES & 60k by Epstein Interests NEW FORMAT: entire salary paid by DKI

6 979 67 48,000 3.673 53.000 4,209 572,000 Jeffrey E. Epstein F Darren Indyke . i • ' r 190,000!

6 979 67 48,000 3.673 53.000 4,209 572,000 Jeffrey E. Epstein F Darren Indyke . i • ' r 190,000!

J_ EE 2010 Payroll & Benefits Analysis per entity Entity % of Total ;Totals Total _4_ 'Employees 1 Island Grounds Inc. - _ 2,838,379 - 69' 30% 2 DKI PLLC I . 2! 18% 1,664,253 3 HBRK Associates .. 5: 11% 1,024,972 4 LSJ LLC 7L 10 10% 907,648 _ _

11/03/2003 8/27/2010 53.000 4.209 1,590 18,677 77.475 Totals 572,000 17,160 170,544 53,076 855,056 NOTE: JEE and DKI not included above Jeffrey E. Epstein 190,000 9,677 11,175 210.852 Darren Indyke 43,486 3,522 47.008 TOTAL COST WITH JEE & DKI 1,112,917 SENT TOTAL TO SUMMARY SHEET WITHOUT JEE

home phone OLD FORMAT: 60k paid by NES & 60k by Epstein Interests NEW FORMAT: entire salary paid by DKI

6 855,056 NOTE: JEE and DKI not included above Jeffrey E. Epstein 190,000 9,677 11,175 210.852 Darren

6 855,056 NOTE: JEE and DKI not included above Jeffrey E. Epstein 190,000 9,677 11,175 210.852 Darren

JEE 2010 Payroll & Benefits Analysis per entity Entity Total Employees 0/0 of Total Totals 1 Island Grounds Inc. 69 30% 2,838,379 2 DKI PLLC 2 17% 1,664,253 3 HBRK Associates 5 11% 1,024,972 4 LSJ LLC 10 10% 907,648 5 Financial Trust 10, 9% 855

_00130592 EFTA01671790 Current Date: February 26, 2020 First Bank JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 .1 n Jeffrey E. Epstein 610D Red Hook Quartets. 8-3 St. TKormat. VI 00002.1349 • (340)775-2525 . • • • 061319 %nnnnnnn X221571473. PR . . . . . . . . . . Account

t Date: February 26, 2020 First Bank JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1

0 Current Date: February 26, 2020 First Bank JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI

HOOK QTRS STE B3 ST THOMAS VI 00802-1348 .1 n Jeffrey E. Epstein 610D Red Hook Quartets. 8-3 St. TKormat

Cfittmlt tz.zu nu • z Account Number: Capture Date: Item Number. Posted Date: Posted Item Number. Amount: Record Type: arr.arztrrouritrr, -6, Island Grounds Inc. GILV Red Mx* Qween, D.3 St Themes, US VI 00802430 LSJE, LLC FIRSTBANK ST. THOMAS %AGIN ISLANDS CHARLOTTE MOUE. via= 10;424S/2216 ••• HMO, ••••