Epstein Secrets

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

persons who indicate an interest in the object and purposes of the Corporation. The Board of Directors will set requirements for membership in the Bylaws, including any dues. ARTICLE VIII BY LAWS Before transacting any business or acquiting by unanimous consent of the Board of Directors altered or

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

no power effectively to change the quorum for meetings of shareholders or of the Board of Directors, or to effectively change any provisions of the Bylaws with respect to the removal of directors or the filling of vacancies in the Board resulting from removal by the shareholders; provided, however, tha

l not be fewer than three (3) directors. The Incorporators shall appoint the first members of the Board of Directors, who are as follows: President Jeffrey E. Epstein Treasurer Duren Indyke ral Secretary Erika A. Kelleauls ..---- t--4 r ...k 12.4.. „, -f.:, The first Board of Directors shall serve for terms

ectors, who are as follows: President Jeffrey E. Epstein Treasurer Duren Indyke ral Secretary Erika A.

oard of Directors, who are as follows: President Jeffrey E. Epstein Treasurer Duren Indyke ral Secretary

oard of Directors, who are as follows: President Jeffrey E. Epstein Treasurer Duren Indyke ral Secretary E

persons who indicate an interest in the object and purposes of the Corporation. The Board of Directors will set requirements for membership in the Bylaws, including any dues. ARTICLE VIII fl rL&WS Before transacting any business or acquiring any property, By-Laws shall be adopted by unanimous conse

l not be fewer than three (3) directors. The Incorporators shall appoint the first members of the Board of Directors, who are as follows: President Jeffrey E. Epstein Treasurer Darren Indyke Secretary Erika A. Kellerhals .--' 0 .--' 0 t--) fa Si The fast Board of Directors shall serve for terms of one (1)

ectors, who are as follows: President Jeffrey E. Epstein Treasurer Darren Indyke Secretary Erika A. Kell

oard of Directors, who are as follows: President Jeffrey E. Epstein Treasurer Darren Indyke Secretary Erik

oard of Directors, who are as follows: President Jeffrey E. Epstein Treasurer Darren Indyke Secretary Erika

f persons who indicate an interest in the object and purposes of the Corporation. The Bond of Directors will set requirements for membership in the Bylaws, including any dues. ARTICLE VIII BY=LAWS Before transacting any business or acquiring any property, By-Laws shall be adopted by unanimous consen

l not be fewer than three (3) directors. The Incorporators shall appoint the first members of the Board of Directors, who are as follows: President Jeffrey E. Epstein Treasurer Darren Indyke Secretary Erika A. Kellerhals .--' 0 .--' 0 t--) fa Si The first Board of Directors shall serve for terms of one (1)

ectors, who are as follows: President Jeffrey E. Epstein Treasurer Darren Indyke Secretary Erika A. Kell

oard of Directors, who are as follows: President Jeffrey E. Epstein Treasurer Darren Indyke Secretary Erik

oard of Directors, who are as follows: President Jeffrey E. Epstein Treasurer Darren Indyke Secretary Erika

persons who indicate an interest in the object and purposes of the Corporation. The Board of Directors will set requirements for membership in the Bylaws, including any dues. ARTICLE VIII BY-JAWS Before transacting any business or acquiring any property, By-Laws shall be adopted by unanimous consen

llows] CONFIDENTIAL SDNY_GM_00005964 EFTA_00120027 EFTA01265932 CONFIDENTIAL --- EFTA,' 28 EFTA01265933 lti WI'l Richard Kahn, Treasurer Jeffrey FI Epstein, Pr EOF, we have our names this S day of March, 2015. TERRITORY OF THE UNITED STATES VIRGIN ISLANDS ) DISTRICT OF ST. THOMAS AND ST. JOHN The

3 lti WI'l Richard Kahn, Treasurer Jeffrey FI Epstein, Pr EOF, we have our names this S day of March

EFTA01265933 lti WI'l Richard Kahn, Treasurer Jeffrey FI Epstein, Pr EOF, we have our names this S d

no power effectively to change the quorum for meetings of shareholders or of the Board of Directors, or to effectively change any provisions of the Bylaws with respect to the removal of direct= oc the filling of vacates in the Board of Directors resulting from removal by the shuthoklenr; provided. howe

G • NAMERLIGIAL TITLE MAINTENANCE Actual Name: Jeffrey E Epstesn New Name: New Legal Title: BENEFICIAR

.., ,g1.07220a Name: Cypress, Inc. E1N Name: y Epstein SSN ID Type: Name: SSN: ID Type: No: Name:

al Peitsbook Sayings Government Passbook Saito Cantors CI Deposit O DON': COMMERCIAL CHECK . anal, .n 1. each aulh . • Authorized Shiner Name: JEFFREY EPSTEIN OM laratibilMbli Physical (Home) Address: LITTLE ST JAMES ISLAN7) Occupation. FINANCIAL CONSULTANT Personal Malting Address: 8100 RED HOOK OTRS

ve no power effectively to thaw the quorum for meetings of shareholders or of the Board of Directors, or to effectively change any provisions of the Bylaws with respect to the removal of directors or the ailing of mouicies in the Board resulting horn removal by the shareholders; provided, however, that

nZod Si t - r C. Authorized Signer Name: Arranged 00 EA/ranged CO Offshore (BVt) 0 Arranged 00 08A 3 Gonenenent Statement fy m Ycte the l • . JEFFREY EPSTEIN Statement SV Commercial DBA Statement SV Conerarcial MaAmIzer SV ccereneeciai DBA mecums, SV €14240MakW 0 CColineYeal Passbook Savings DI Go

100 6100 RED HOOK QTR B3 ST THOMAS VI 008 ACE JEFFREY E EPSTEIN QTRS STE B3 ST THOMAS VI PF1-Fwd PFS-Ac

on Opening Account JEFFREY 4. Name and type of Legal Entity for Which the Account Is Being Opened LAUREL, INC. 2. Last Name I 3. Middle Initial EPSTEIN 4a. Legal Entity Address 6100 Red Hook Quarter B3 lb. City St. Thomas 4c. State USVI 4d. ZWJPostal Code 00802 SECTION I (Thaw addeonalinckv

no power effectively to change the quorum for meeting} of shareholders or of the Board of Directors, or to effectively change any provisions of the Bylaws with respect to the removal of directors or the Filling of vacancies in the Board resulting from removal by the shareholders; provided, however, tha

C fiCASYST Aistrea31001.40K . . • • • • • EPSTEIN ST JAMES ISLAND OrsopaUsal FINANCIAL Personal

• Authorized Physical . Sign. (Home) Name: JEFFREY Address: LITTLE C fiCASYST Aistrea31001.40K

e oo power effectively to change the mimeo for meetings of shareholders or of the Board of Director., or to effectively change any provisions of the Bylaws with respect to the removal of directors or the filling of vacancies in the Board resulting from removal by the shareholders; provided, however, tha