Epstein Secrets

nr has been a beneficiary under the V.I. Economic Development Program. Yes X No If -ycc explain belo., Name,: B.ier.‘::ss "bye of Business Jeffrey E. Epstein IGY-AYH St. Thomas Holdings, !IC Category II Marina B.) Has any entity in which you, or year spouse, kiwis a director, officer. partner or an own

Y E Disposition Amounlj Docket Text: none. 11 RNOH - RE-NOTICE OF HEARING ---..---- --,,------------- Filing Date: 01-JUN-2009 Filing Party: JEPSTEIN, JEFFREY E Disposition Amount: Docket Text: SETTING CASE FOR OTHER HEARING ON 6/10/2009 AT 10:30 AM FILED BY BRADLEY EDWARDS, ESQ. RE: NON PARTY

ecurity or Country ID. EFTA01625831 2. / Walt Jeffrey E. Epstein lincial Seto* hts. Camay ID No. % Dined

irm, middle, fast and alias/nickname) Address, Date of Binh (including month, day and year) and Social Security or Country ID. EFTA01625831 2. / Walt Jeffrey E. Epstein lincial Seto* hts. Camay ID No. % Dined 100 AdsktuUttle SL James bland, do 8100 Red Hock Quarter B4. St Thermic VI 00802 tea of girth Nan: Soc

dress: 2 Kean Court, Livingston, NJ 07039 Director: Richard Kahn Addy : 1363 York Avenue, Apartment 28A, New York, NY 10021 B. OFFICERS president. lel Frey E. Epstein Address 6100 Rcd Hook Quarter B-3, Si Thomas, USV1 00102 V ke President: Darren K. Indyke A ddres s.2 Kean Coon, Livingston, NJ 07039 Darien lad

av, 42 USC 16901.* sag Use of your SSN U for t• purposes cr dentalcaton. COLE may share lhe intermalion was tie dher agencies for the same purpose. JEFFREY E EPSTEIN .SSN; DOB: Race. Wills Sex: Male FL DI or IDearde Height: 6' 00 • Weight. 185 Ds Hair Grey Place of Birth: United States Of America (use) Cu

lty of perjury I declare the above is true and correct. Registrant: Sgnalune Roomed Witnessed by Reporting Officer Date: CrO6T2000 Printed Name: JEFFREY E EPSTEIN Date: 07/06.7009 Printed Name: veronica english • OFFICIAL DOCUMENT DO NOT DESTROY • NOTE: Your next ReRegistration month is January of 2010. ingerpri

for all of this info that you have forwarded re: Mr. Epstein. As to your concern about clarification on the P

xistence. SIXTH: The Foundation shall have no members. SEVENTH: The names and mailing addresses of the members of the initial Board of Directors (the "Board") of the Foundation are as follows: NAM MAILING ADDRESS Jeffrey E. Epstein 358 El Brillo Way Palm Beach, Florida 33480 Darren K. Indyke Chisla

tl t:j3 Officers shall serve for terms of one (I) year. The following officers sliall9ic clit....sinitsLal officers of the Corporation: President Jeffrey E. Epstein; Treasurer Darren Inablicli, SagasuSII Enka A. Kelleshals. IPA ca., .-s ra ARTICLE VII MEMBERS The membership of the Corporation shall consist

f a legal entity must provide the following Information: 1. First Name and titie of Natural Person Opening Account 2. Last Name 3. Middle Initial JEFFREY EPSTEIN E 4. Name andlype of Legal Entity for Which the Account is Being Opened GRATITUDE AMERICA, LTD. 4a.• Legal:Entity Address 6100 Red Hook Quarter 83 4b

tner, President, Vice President, Treasurer): or Any other individual who regularly performs shier functions. 17. First Name Jeffrey la. Last Name Epstein 19. M.L E 20. Date of Birth I 01/20/1953 21. Address 6100Red Hook Quarter 83 22. City Thomas St. Thomas 23. State USVI 24. ZIP/Postal Co

country of Issuance of any other government-issued document evidencing netionalay or residence and bearing a pliolognsph or similes safeguard. . 1, JEFFREY EIN ( ofperson unt), hereby certify, to the best of my knowledge, that the intermit° provided here 1st If any of the above mentioned information chan

tein was a Trustee of the Corporation; WHEREAS, Mr. Epstein's death has created a vacancy on the Board of Tru

or titles es he or they may designate. 2. The Jeffrey Epstein, President and Darren thdyke, Treasurer

sinitsLal officers of the Corporation: President Jeffrey E. Epstein; Treasurer Darren Inablicli, SagasuSII E

October 21, 2019 Pursuant to Section 47b of Tide 13 of the Virgin Islands Code, the undersigned, being all of the members of the Board of Trustees (the "Board") of). Epstein Virgin Islands Foundation, Inc., a Virgin Islands non-profit corporation d/b/ir Enhanced Education (the "Cotorstima"),do hereby conse

on. Carmen Sloane EFTA00182180 Sloane, Carmen ;men: Sloane, Carmen Sent: W n da Se t m r 23, 2009 10:02 AM To: Cc: a er,Rosalyn Subject: Jeffrey Espstein NM Attachments: P154Scanner20090923091308.pdf; P154Scanner20090923091347.pdf P154Scanner20090 P154Scanner20090 923091308.0f ... 923091347.pdf Mrs.

JEFFREY E Disposition Amount: Docket Text: none. 11 RNOH - RE-NOTICE OF HEARING ----- ---,,----,.. - Filing Date: 01-JUN-2009 Filing Party: JEPSTEIN, JEFFREY E Disposition Amount: Docket Text: SETTING CASE FOR OTHER HEARING ON 6/10/2009 AT 10:30 AM FILED BY BRADLEY EDWARDS, ESQ. RE: NON PARTYl

curity or Country ID. EFTA00182200 - I / Went Jeffrey E. Epstein lincial Saw:icy 1.Swa Canny to No. %Owa

for all of this info that you have forwarded re: Mr. Epstein. As to your concern about clarification on the P

FELONY CLSD - CLOSED CASE Related Cases No related cases were found. Case Event Schedule No case events were found. Case Parties 3 DEFENDANT PSTEIN, JEFFREY E Name COLBATH, JUDGE JEFFREY Aliases: none Aliases: none 3 30-JUN- 2008 ATTORNEY GOLDBERGER , ESQ, JACK A Aliases: none Docket E

xistence. SIXTH: The Foundation shall have no members. SEVENTH: The names and mailing addresses of the members of the initial Board of Directors (the "Board") of the Foundation are as follows: NAM MAILING ADDRESS Jeffrey E. Epstein 358 El Brillo Way Palm Beach, Florida 33480 Darren K. Indyke Ghisla

eficial owner of the Corporation, passed away on August 10, 2019; wHE REAS, ownership of the shares of the Corporation have vested in the Estate of Jeffrey E. Epstein of which Darren K. Indyke and Richard D. Kahn are Co•Executors, and which has become the sole shareholder of the Corpocition; WHEREAS, Jeffrey E. E

Opening Account JEFFREY 4. Name and type of Legal Entity for Which the Account is Being Opened SOUTHERN COUNTRY INTERNATIONAL LTD. 2. Last Name EPSTEIN 3. Middle Initial 4a. Legal Entity Address 6100 Red Hook Quarter 83 I 4b. City St. Thomas 4c. State USVI 4d. ZIP/Postal Code 00802 SECTION

d bearing a photograph or similar safeguard. I, JEFFREY E information p financial ins Sigel's= NNNO.161

dged before me this _____ day of March, 2015, by. Jeffrey E. Epstein. STATE OF NEW YORK • COUNTY OF NEW YORK

CTOBER 20, 2019 Pursuant to Section 67b of lido 13 of the Virgin islands Code, the undersigned, being all of the members of the Board of Directors (the "Board, of Southern Country International, Ltd. a Virgin Islands corporation (the "C,0rporatirui do hereby consent and agree to the authorization and adop

e of LW Resolution& AUTHORIZED SIGNERIS): ,---- if any Authorized Signer named below is an entity and not a natural person, plea teach an A /ell Jeffrey Epstein Not Name Title Signature Authorized (select one): 0 Individually O Jointly with O Other O Check only if the above Authorized Signer is author

a natural person, plea teach an A /ell Jeffrey Epstein Not Name Title Signature Authorized (select o

and not a natural person, plea teach an A /ell Jeffrey Epstein Not Name Title Signature Authorized (

y authorized to (i) certify as to the corporate resolutions or consents ("Corporate Resolutions") of the board of directors or other governing body (the "Board") and (ii) to keep the records of Hyperion Air, Inc , (the "Corporation") a corporation duly organized, in good standing, and existing under the

DB-SONY-0016685 EFTA_001 6443 1 EFTA01295139 AUTHORIZED SIGNER(S): If any Authorized Signer named below Is an entity and not a natural person. Jeffrey Epstein Print Name 11tle Authorized (select one): 0 Individually K Jointly with Signature K Other O Check only if the above Authorized Signer is auth

w Is an entity and not a natural person. Jeffrey Epstein Print Name 11tle Authorized (select one): 0 I

med below Is an entity and not a natural person. Jeffrey Epstein Print Name 11tle Authorized (select on

y authorized to (i) certify as to the corporate resolutions or consents ("Corporate Resolutions") of the board of directors or other governing body (the "Board") and (ii) to keep the records of JEGE Inc (the "Corporation') a corporation duly organized, in good standing, and existing under the laws of USV

Y-0016735 EFTA_00164481 EFTA01295181 AUTHORIZED SIGNER(S): If any Authorized Signer named below is an entity and not a natural person, please a Jeffrey Epstein Print Name Authorized (select one): ,t6ndividually K Jointly with 0 9ther @/ Check only if the above Authorized Signer is authorized to grant po

ntity and not a natural person, please a Jeffrey Epstein Print Name Authorized (select one): ,t6ndividua

is an entity and not a natural person, please a Jeffrey Epstein Print Name Authorized (select one): ,t6

y authorized to (i) certify as to the corporate resolutions or consents ("Corporate Resolutions") of the board of directors or other governing body (the "Board") and hi) to keep the records of Zone Development Corp (the "Corporation") a corporation duly organized, in good standing, and existing under th

OB-SDNY-0026245 EFTA 0(1173928 EFTA01298564 AUTHORIZED SIGNERS): If any Authorized Signer named below ben entity and not a natural person, pie Jeffrey Epstein Print Name Authorized (select one). 0Indhriduatiy O Jointly with K Other O Chock only if the above Authorized Signer is authorized to grant pow

o any Authorized Signer not named herein Ina hereby revoked. In witness whereof, on the Corporation Bl Negri odl. Signature: Kiln Name and Title: Jeffrey.Lipsteint-- Dina el Ott Cogitate of Corporate Resolutions. :")414 ine In see - ere OXthienth net to eat is re tune • 'If the Secretary or other

ben entity and not a natural person, pie Jeffrey Epstein Print Name Authorized (select one). 0Indhriduat

y authorized to (i) certify as to the corporate resolutions or consents ("Corporate Resolutions") of the board of directors or other governing body (the "Board") and (ii) to keep the records of Jeepers, Inc , (the "Corporation") a corporation duly organized, in good standing, and existing under the laws

hard Kirshenbaum Torn Olocer WES112400$3405,2 EFTA00298938 COUNTERPART SIGNATURE PAGE TO VOTING AGREEMENT KEY HOLDER: somajorriateme L e. • Jeffrey Epsteii..--- — Title: President WES712407702262 EFTA00298939 Exhibit A SCHEDULE OF INVESTORS Name Number of Shares Held David J. Mitchell 685,714

ENT KEY HOLDER: somajorriateme L e. • Jeffrey Epsteii..--- — Title: President WES712407702262 EFTA00

G AGREEMENT KEY HOLDER: somajorriateme L e. • Jeffrey Epsteii..--- — Title: President WES712407702262

ding meetings, executing a proxy to vote at any meeting and executing written consents, in order to ensure that the size of the Board of Directors (the "Board") shall be set at five (5) directors. 2.2 Board Composition. Each of the Stockholders shall vote all of their Stockholder Shares, and shall take a

97 0026 EFTA00289579 COUNTERPART SIGNATURE PAGE TO SERIES A PREFERRED STOCK PURCHASE AGREEMENT PURCHASERrn Southern Trust Company, Inc. Name: Jeffrey Epstein Title: FLe Signature: Address: (...otOo P. et) kiooV RS Facsimile: WES-1\240770049.1 EFTA00289580 COUNTERPART SIGNATURE PAGE TO SERIES A

470Di Tom Glo EFTA00289632 COUNTERPART SIGNATURE PAGE TO INVESTORS' RIGHTS AGREEMENT PREFERRED HOLDER:. SOUTHERN TRUST CO ANT:NE. By: Name: Jeffrey Title: President WES-112407/0165.7 EFTA00289633 COUNTERPART SIGNATURE PAGE TO ADFIN SOLUTIONS, INC. INVESTORS' RIGHTS AGREEMENT Investor: CVA

Rrn Southern Trust Company, Inc. Name: Jeffrey Epstein Title: FLe Signature: Address: (...otOo P. e

ding meetings, executing a proxy to vote at any meeting and executing written consents, in order to ensure that the size of the Board of Directors (the "Board") shall be set at five (5) directors. 2.2 Board Composition. Each of the Stockholders shall vote all of their Stockholder Shares, and shall take a