Epstein Secrets

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

control and mechanisms for change in control; Check if Attached. Appendix 1 (X) 2.1.2. A categorized list of states and jurisdictions in which the Applicant has offices, holds property or conducts business; Check if Attached. Appendix 2 (X) 2.1.3. A copy of the most recently obtained good standing cert

d director of the International Financial Services Entity: (Attach additional pages if necessary) NAME OCCUPATION ADDRESS TELEPHONE & FACSIMILE Jeffrey Epstein Self-employed 6100 Red Hook Quarter, Suite B3, St. Thomas VI 00802 Telephone: (340) 775-2525 Darren K. Indyke Attorney 575 Lexington Ave

nd/or shareholder? Explain the nature of your involvement. SCI does not own and is not a shareholder in any other business operations, [however Mr. Epstein, the sole shareholder of SCI, is the owner of Southern Trust Company, Inc. and is an investor in American Yacht Harbor.] 32. List the five larges

NAME OCCUPATION ADDRESS TELEPHONE & FACSIMILE Jeffrey Epstein Self-employed 6100 Red Hook Quarter,

holder in any other business operations, [however Mr. Epstein, the sole shareholder of SCI, is the owner of So

exercise of control and mechanisms for change in control; See attached Appendix 2. b) A categorized list of states and jurisdictions in which the Applicant has offices, holds property or conducts business; It is anticipated that SCI will only have an office in the USVI. 11. List the name(s), occupati

rsonal Information" (as hereinafter defined) about any of: (i) the Properties or any other real property owned or occupied directly or indirectly by Jeffrey E. Epstein ("Epstein") or any Client Companies; (ii) DKI; (iii) Darren K. Indyke ("Indyke"); (iv) Epstein; (v) any and all corporations, limited liability com

as hereinafter defined) about any of: (i) the Properties or any other real property owned or occupied directly or indirectly by Jeffrey E. Epstein ("Epstein") or any Client Companies; (ii) DKI; (iii) Darren K. Indyke ("Indyke"); (iv) Epstein; (v) any and all corporations, limited liability companies, tr

perty owned or occupied directly or indirectly by Jeffrey E. Epstein ("Epstein") or any Client Companies; (i

perty owned or occupied directly or indirectly by Jeffrey E. Epstein ("Epstein") or any Client Companies; (ii

icant agrees and understands that nothing in this Agreement shall confer any right on the Applicant with respect to the grant or continuation of the Applicant's employment or engagement as an independent contractor. The Applicant further agrees and understands that, in the event that the Applicant is empl

rsigned for employment or engagement as an independent contractor to provide services, including, without limitation, services with respect to NES, Jeffrey Epstein ("Epstein") and any of the Epstein Companies (as hereinafter defined) and real property directly and indirectly owned or occupied by NES, Epstein or

ment or engagement as an independent contractor to provide services, including, without limitation, services with respect to NES, Jeffrey Epstein ("Epstein") and any of the Epstein Companies (as hereinafter defined) and real property directly and indirectly owned or occupied by NES, Epstein or any of th

ithout limitation, services with respect to NES, Jeffrey Epstein ("Epstein") and any of the Epstein Compan

icant's obligations hereunder and that such obligations are a condition to the consideration by NES, Epstein or any of the Epstein Companies of the Applicant's employment or engagement, and to any employment or engagement that the Applicant may obtain, and the Applicant hereby agrees as follows: Section

ternational Financial Services Entity (IFSE) in the St. Thomas - St. John District, incorporated in the U.S. Virgin Islands and wholly-owned by Mr. Jeffrey Epstein. SCI's sole office and headquarters are located at American Yacht Harbor, 6100 Red Hook Quarter, St. Thomas, U.S. Virgin Islands. SCI will provide t

. Virgin Islands and wholly-owned by Mr. Jeffrey Epstein. SCI's sole office and headquarters are located a

the U.S. Virgin Islands and wholly-owned by Mr. Jeffrey Epstein. SCI's sole office and headquarters are l

r with the OFAC and other government lists as directed by our federal regulator and law enforcement; 11. Third-party references; and 12. Other the Applicant's account relationships. ONGOING REVIEW OF CURRENT CUSTOMERS AND NONCUSTOMERS AGAINST GOVERNMENT LISTS SCI's policy and procedures for complying

rsigned for employment or engagement as an independent contractor to provide services, including, without limitation, services with respect to NES, Jeffrey Epstein ("Epstein") or any of the Epstein Companies (as hereinafter defined), or the property located at 9 East 71" Street, New York, New York or any other

ment or engagement as an independent contractor to provide services, including, without limitation, services with respect to NES, Jeffrey Epstein ("Epstein") or any of the Epstein Companies (as hereinafter defined), or the property located at 9 East 71" Street, New York, New York or any other real prop

ithout limitation, services with respect to NES, Jeffrey Epstein ("Epstein") or any of the Epstein Compani

icant's obligations hereunder and that such obligations are a condition to the consideration by NES, Epstein or any of the Epstein Companies of the Applicant's employment or engagement, and to any employment or engagement that the Applicant may obtain, and the Applicant hereby agrees as follows: Section

rsigned for employment or engagement as an independent contractor to provide services, including, without limitation, services with respect to NES, Jeffrey Epstein ("Epstein") and any of the Epstein Companies (as hereinafter defined) and real property directly and indirectly owned or occupied by NES, Epstein or

ment or engagement as an independent contractor to provide services, including, without limitation, services with respect to NES, Jeffrey Epstein ("Epstein") and any of the Epstein Companies (as hereinafter defined) and real property directly and indirectly owned or occupied by NES, Epstein or any of th

ithout limitation, services with respect to NES, Jeffrey Epstein ("Epstein") and any of the Epstein Compan

icant's obligations hereunder and that such obligations are a condition to the consideration by NES, Epstein or any of the Epstein Companies of the Applicant's employment or engagement, and to any employment or engagement that the Applicant may obtain, and the Applicant hereby agrees as follows: Section