Epstein Secrets

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S )ss: nrsysICT OF ST. THOMAS & ST. JOHN On this the / day of /tea-. 2012, before me efY _r /3e(Ar- the undersigned, personally appeared Jeffrey E. Epstein and Darren Indyke who acknowledged themselves to be the President and Secretary of Laurel, Inc., a US. Virgin Islands Corporation, and as being auth

F ALL DiRECTORS ANDOENCERS OF HIE CORPORATION AT THE CLOSE OF FISCµ YEAR ANDWIRATTON DATES OF TERMS OF OFFICE - PLURE/TRU ADDRESS TERM EXPIRATION Jeffrey E Epstein, President/Director 6100 Red Hook Quarter, 83, St. Thomas, USVI 00802 Saves NOB KLIDanD0F elected Richard Kahn, Treasurer/Director Serves until suc

ST ANSWER TO ANY QuESTIoN MAY It GROUNDS OVUM OR svasteued MCCAIN* OP MGOTIATON DIAS SIGNARNE IlIcherd Kahn PANTED MST NAME MO IASI NAME nATf Jeffrey Emu PRIMO NOT NAME AND LAST HAW toil, (lc DATE • II DR LAST REPORT DOES NOT COVER THE PESO° IMMEDIATELY PRECEDRIG 'HE REPORT PERIOD CORM() DT niS RE

the undersigned, personally appeared Jeffrey E. Epstein and Darren Indyke who acknowledged themselves to

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PAYMENT 6 DENIED BEYOND THE JUNE 30m DEADLINE C. TOTAL PENALTY AND MEREST 0 SECTION 4 - TOTAL DUE (TAXES. PENALTY, N4TEREST) SUM OF 45 AND SC SINAI I DIGITAL uNOIR MATT Of HUM, WOOL INT LAMS OF Ha mono smut iR41N damn. MAI Alt sTATHADM CONFAM40 MME AENCYION• AND ANY ACCOMPANYING 0001M11411. AN

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3 NAME NAME 31272093086 3/272093086 00 JEFFREY EPSTEIN 31272093086 3/212093086 03 JEFFREY EPSTEIN 3/27

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Alp•• I all Commercial Checking Outslions about your account, call Colonist Connte lion: 077-502-2265 wwwcoloniannk.corn JEOE INC JEFFREY E EPSTEIN 358 EL BRILLO WAY PAIN BEACH FL 33480 Account Summary Pieylous Balance 686.131.30 Awn ago Colloctod Balance S 03.279.44 Total Credits) ♦ 0.0

posits and Other Credits DATE (ASCRIPTION IMO ROOMING WIRE CREDIT 65000.00 JEFFREY E EPSTEIN 11/13 INCOMING WIRE CREDIT 60.000.00 JtrnntY E EPSTEIN AMOUNT Checks Pahl CHECK A Insiolan Check rrrituUng n coqt,nr,c." DATE NAOMI OE= 0.81E WORT 10610 11/10 4.949 64 11276 11/17 292.74 1

lion: 077-502-2265 wwwcoloniannk.corn JEOE INC JEFFREY E EPSTEIN 358 EL BRILLO WAY PAIN BEACH FL 33480

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one number is: Very truly yours, — Legal Compliance Agent File: 2001-009674 wEnforcement Relations EFTA01692599 Your Statement Statement For EPSTEIN 8 CO Mobile Number Account Hunter Important Information Say goodbye to bill-payMg hassles! Sign up for EasyPay. a quick. easy way to pay your b

or your money T.Mobile statement by charging your vadt account or eulemalically tethdraving the sittlamem amount from ytkir CNICking Ce NONE account SINAI yoj wish to sal up the mitomahe Nil/Wawa Marn Your saunas or checkeg account you will need bps Customer Cara at 1-000.0374097 or dial 611 from your

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o you on your quarterly statements. Third Party J EPSTEIN 8 CO 457 MADISON AVE 4TH FLOOR NEW YORK NY 1002

R ACCOUNT Bear. Stearns & Co. Inc. 383 Madison Avenue New York New York 10179 7 Transaction Detail (continued) MONEY FUND ACTIVITY 8081. warns SINAI* GOO One Motrotoch Conk. North bcdtkn. Nov York 11201.3859 FINANCIAL TRUST COMPANY INC STATEMENT PERIOD June 1.2006 THROUGH June 30.2006 ACCOU