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SCAL YEAR: 764208 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 Quarter, B3 St. Thomas, VI 00802-1348: Serves until successor elected Cecile de Jonah, DirectorNice President/Se
AR: 1.000 NAME AND ADDRESSES OF DIRECTORS AND OFFICERS OF THE COMPANY AT THE CLOSE OF FISCAL YEAR AND EXPIRATION DATES OF TERMS OF OFFICE ,leffrev Epstein -President/Director Serves until successor elected 6100 Red Hook Quarter 83 St. Thomas USVI 00802 Richard Kahn —Treasurer/Director Serves until suc
al address of Principal office 6100 Red Hook Ouarter B3 St. Thomas 11.S. Virgin Islands 00802 4) (a) Names of Managers (b) Addresses of Managers Jeffery Epstein 6100 Red Hook Quarter 133 St. Thomas U.S. Virgin Islands 5) AMOUNT OF CAPITAL • USED IN CONDUCTING BUSINESS IN THE VIRGIN ISLANDS (a) As shown o
VERNOR. NAME OF CORPORATION: Enhanced Education (J. Epstein Virgin Islands Foundation. Inc.) ADDRESS OF MAIN
AL YEAR AND EXPIRATION DATES OF TERMS OF OFFICE Jeffrey E. Epstein, Director/President. 6100 Red Hook Quart
AL YEAR AND EXPIRATION DATES OF TERMS OF OFFICE Jeffrey E. Epstein, Director/President. 6100 Red Hook Quarte
YER I.D. No.: Dale of Last Report: June 30. 2011 660O1241 This Report ix for the Period Ended Moe 30t2C112..... ...... I) NAME OF CORPORATION: Island Grounds, Inc. a. Address: 6100 Red Hook Quarter B-3 St. Thomas USV100802 b. Dale of Incorporation: July 6,2006 c. Kind of Business: Services 2) AMOUNT OF C
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS DIVISION OF ST. THOMAS AND ST. JOHN JEAN BELLEVUE, vs. ISLAND GROUNDS, INC., and JEFFREY EPSTEIN Plaintiff, Defendants. ISLAND GROUNDS, INC., PHILLIP MARK Third Party Plaintiff, vs. Third Party Defendant. CIVIL NO. 676/2012 ACTION FOR NE
ELLEVUE, vs. ISLAND GROUNDS, INC., and JEFFREY EPSTEIN Plaintiff, Defendants. ISLAND GROUNDS, INC.,
JEAN BELLEVUE, vs. ISLAND GROUNDS, INC., and JEFFREY EPSTEIN Plaintiff, Defendants. ISLAND GROUNDS,
ollows: 1. I ant an adult resident of Livingston, New Jersey and duly competent to swear the contents of this affidavit 2. I am the President of Island Grounds, Inc. and completely knowledgeable concerning the matters set forth herein. 3. Island Grounds, Inc. is a representative of LS.J., LLC, and an intended
AGREEMENT AND GENERAL RELEASE This Settlement Agreement and General Release (this "Agreement"), dated as of February_, 2014, is made by and between Jeffrey Epstein ("Epstein"), Andr-ew—Par-kas ("Furless"}„ Island Global Yachting Facilities Ltd., a Cayman Islands exempted company ("IGYF"), and IGY-AYH St. Thoma
RAL RELEASE This Settlement Agreement and General Release (this "Agreement"), dated as of February_, 2014, is made by and between Jeffrey Epstein ("Epstein"), Andr-ew—Par-kas ("Furless"}„ Island Global Yachting Facilities Ltd., a Cayman Islands exempted company ("IGYF"), and IGY-AYH St. Thomas Holdings
ed as of February_, 2014, is made by and between Jeffrey Epstein ("Epstein"), Andr-ew—Par-kas ("Furless"}
e "AYH Releasors"), hereby fully releases and forever discharges Epstein, Financial Trust Company, Inc., Southern Trust Company, Inc., L.S.J., LLC, Island Grounds, Inc., LSJE, LLC and Nautilus, Inc., and each of their past and present parents, subsidiaries, affiliates, officers, directors, managers, employees, memb
Entities connected to both Jeffrey Epstein and Island Grounds, Inc.
Darren Indyke
PERSON
Eric Trump
PERSON
Stephen Hawking
PERSONGary Kerney
PERSON
Alfredo Rodriguez
PERSONZORRO DEVELOPMENT CORP.
ORGANIZATION
Alberto Gonzales
PERSONTOM MELNICK
PERSON
Lafayette
LOCATIONLivingston
LOCATIONWilliam Rowles
PERSONNautilus, Inc.
ORGANIZATIONWendy Martinez
PERSON6100 Red Hook Quarters
ORGANIZATIONGary Moses
PERSONWilliam Hague
PERSONSteve Chavez
PERSONPierre Jules
PERSONCasey Johnson
PERSONCuthbert Titre
PERSON