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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
ted (leave blank if not public): 1.7 General Field of Business in which the Applicant is engaged: Database services RTPark Application - Page 1 RTPark-PC-02.1-2012 EFTA00292615 If the Applicant is a wholly-owned subsidiary, or controlled and/or owned in the majority by another entity, please com
y of the Virgin Islands Research and Technology Park Corporation for a license to conduct business as a Protected Cell Company as described below. [JE to provide description of Protected Cell Company] 3 EFTA00686515
On behalf of an entity yet to be formed, Jeffrey Epstein respectfully requests consideration for
ow. Provided below is a brief summary regarding Mr. Epstein, his contributions to the Virgin Islands and his
On behalf of an entity yet to be formed, Jeffrey Epstein respectfully requests consideration for approval of a license to operate a Protected Cell Company within RTPark-PC as further described below. Pro
oval of a license to operate a Protected Cell Company within RTPark-PC as further described below. Provided below is a brief summary regarding Mr. Epstein, his contributions to the Virgin Islands and his plans for the prospective Protected Cell Company. A more comprehensive due diligence submission wi
n entity yet to be formed, Jeffrey Epstein respectfully requests consideration for approval of a license to operate a Protected Cell Company within RTPark-PC as further described below. Provided below is a brief summary regarding Mr. Epstein, his contributions to the Virgin Islands and his plans for
On behalf of an entity yet to be formed, Jeffrey Epstein respectfully requests consideration for approval of a license to operate a Protected Cell Company within RTPark-PC as further described below. Pro
oval of a license to operate a Protected Cell Company within RTPark-PC as further described below. Provided below is a brief summary regarding Mr. Epstein, his contributions to the Virgin Islands and his plans for the prospective Protected Cell Company. A more comprehensive due diligence submission wi
y of the Virgin Islands Research and Technology Park Corporation for a license to conduct business as a Protected Cell Company as described below. [JE to provide description of Protected Cell Company] 3 EFTA00587378
On behalf of an entity yet to be formed, Jeffrey Epstein respectfully requests consideration for
ow. Provided below is a brief summary regarding Mr. Epstein, his contributions to the Virgin Islands and his
n entity yet to be formed, Jeffrey Epstein respectfully requests consideration for approval of a license to operate a Protected Cell Company within RTPark-PC as further described below. Provided below is a brief summary regarding Mr. Epstein, his contributions to the Virgin Islands and his plans for
On behalf of Financial Infomatics Virgin Islands, an entity yet to be formed, Jeffrey Epstein respectfully requests consideration for approval of a license to operate a Protected Cell Company within RTPark-PC as further described below. Prov
roval of a license to operate a Protected Cell Company within RTPark-PC as further described below. Provided below is a brief summary regarding Mr. Epstein, his contributions to the U.S. Virgin Islands and his plans for the prospective Protected Cell Company. A more comprehensive due diligence submissi
tics Virgin Islands, an entity yet to be formed, Jeffrey Epstein respectfully requests consideration for a
low. Provided below is a brief summary regarding Mr. Epstein, his contributions to the U.S. Virgin Islands an
n entity yet to be formed, Jeffrey Epstein respectfully requests consideration for approval of a license to operate a Protected Cell Company within RTPark-PC as further described below. Provided below is a brief summary regarding Mr. Epstein, his contributions to the U.S. Virgin Islands and his plans
On behalf of Financial Infomatics Virgin Islands, an entity yet to be formed, Jeffrey Epstein respectfully requests consideration for approval of a license to operate a Protected Cell Company within RTPark-PC as further described below. Pro
oval of a license to operate a Protected Cell Company within RTPark-PC as further described below. Provided below is a brief summary regarding Mr. Epstein, his contributions to the U.S. Virgin Islands and his plans for the prospective Protected Cell Company. A more comprehensive due diligence submissio
atics Virgin Islands, an entity yet to be formed, Jeffrey Epstein respectfully requests consideration for
all questions or comments you may have regarding Mr. Epstein and the prospective Protected Cell Company to Mr.
n entity yet to be formed, Jeffrey Epstein respectfully requests consideration for approval of a license to operate a Protected Cell Company within RTPark-PC as further described below. Provided below is a brief summary regarding Mr. Epstein, his contributions to the U.S. Virgin Islands and his plans
On behalf of Financial Informatics Virgin Islands, an entity yet to be formed, Jeffrey Epstein respectfully requests consideration for approval of a license to operate a Protected Cell Company within RTPark-PC as further described below. Pro
oval of a license to operate a Protected Cell Company within RTPark-PC as further described below. Provided below is a brief summary regarding Mr. Epstein, his contributions to the U.S. Virgin Islands and his plans for the prospective Protected Cell Company. A more comprehensive due diligence submissi
tics Virgin Islands, an entity yet to be formed, Jeffrey Epstein respectfully requests consideration for a
low. Provided below is a brief summary regarding Mr. Epstein, his contributions to the U.S. Virgin Islands an
n entity yet to be formed, Jeffrey Epstein respectfully requests consideration for approval of a license to operate a Protected Cell Company within RTPark-PC as further described below. Provided below is a brief summary regarding Mr. Epstein, his contributions to the U.S. Virgin Islands and his plans
On behalf of Financial Infomatics Virgin Islands, an entity yet to be formed, Jeffrey Epstein respectfully requests consideration for approval of a license to operate a Protected Cell Company within RTPark-PC as further described below. Prov
roval of a license to operate a Protected Cell Company within RTPark-PC as further described below. Provided below is a brief summary regarding Mr. Epstein, his contributions to the U.S. Virgin Islands and his plans for the prospective Protected Cell Company. A more comprehensive due diligence submissi
tics Virgin Islands, an entity yet to be formed, Jeffrey Epstein respectfully requests consideration for a
low. Provided below is a brief summary regarding Mr. Epstein, his contributions to the U.S. Virgin Islands an
n entity yet to be formed, Jeffrey Epstein respectfully requests consideration for approval of a license to operate a Protected Cell Company within RTPark-PC as further described below. Provided below is a brief summary regarding Mr. Epstein, his contributions to the U.S. Virgin Islands and his plans
On behalf of Financial Infomatics Virgin Islands, an entity yet to be formed, Jeffrey Epstein respectfully requests consideration for approval of a license to operate a Protected Cell Company within RTPark-PC as further described below. Pro
oval of a license to operate a Protected Cell Company within RTPark-PC as further described below. Provided below is a brief summary regarding Mr. Epstein, his contributions to the U.S. Virgin Islands and his plans for the prospective Protected Cell Company. A more comprehensive due diligence submissio
atics Virgin Islands, an entity yet to be formed, Jeffrey Epstein respectfully requests consideration for
all questions or comments you may have regarding Mr. Epstein and the prospective Protected Cell Company to Mr.
n entity yet to be formed, Jeffrey Epstein respectfully requests consideration for approval of a license to operate a Protected Cell Company within RTPark-PC as further described below. Provided below is a brief summary regarding Mr. Epstein, his contributions to the U.S. Virgin Islands and his plans
On behalf of Financial Informatics Virgin Islands, an entity yet to be formed, Jeffrey Epstein respectfully requests consideration for approval of a license to operate a Protected Cell Company within RTPark-PC as further described below. Pro
oval of a license to operate a Protected Cell Company within RTPark-PC as further described below. Provided below is a brief summary regarding Mr. Epstein, his contributions to the U.S. Virgin Islands and his plans for the prospective Protected Cell Company. A more comprehensive due diligence submissi
tics Virgin Islands, an entity yet to be formed, Jeffrey Epstein respectfully requests consideration for a
low. Provided below is a brief summary regarding Mr. Epstein, his contributions to the U.S. Virgin Islands an
n entity yet to be formed, Jeffrey Epstein respectfully requests consideration for approval of a license to operate a Protected Cell Company within RTPark-PC as further described below. Provided below is a brief summary regarding Mr. Epstein, his contributions to the U.S. Virgin Islands and his plans
Entities connected to both Jeffrey Epstein and RTPark

United States
LOCATIONErika Kellerhals
PERSONthe Southern District
LOCATION
New York
LOCATION
U.S. Virgin Islands
LOCATION
Sarah Ferguson
PERSON
Palm Beach
LOCATION
Financial Trust Company
ORGANIZATION
Southern District of New York
ORGANIZATION
the Internal Revenue Service
ORGANIZATION
The Palm Beach Post
ORGANIZATIONEnka Kellerhals
ORGANIZATIONSuperior Court
ORGANIZATION
Central America
LOCATIONFederal District Court
ORGANIZATIONKellerhals Ferguson
ORGANIZATIONNew York Supreme Court
ORGANIZATIONthe Florida Circuit Court
ORGANIZATIONBear Stearns & Company
ORGANIZATIONVirgin Islands Superior Court
ORGANIZATION