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

yattoched, Appendix 19. ( x ) 2.) llow teeny employees will be V.I. residents at inception? Oak if emotied Appendix 20. en ) 3.) How many will be Wain Islands residence at the time of hire? Clerk Vartathat Appeadli 21. ) EFTA01625834 4.) If applica,,, is or will be employing non-residents, attached cop

VIRGIN ISLANDS )ss: DISTRICT' OF ST. THOMAS & ST. JOHN On this the / day of _4 , 2012, before me /3ear the undersigned, personally appeared Jeffrey E. Epstein and Darren Indy who acknowledged themselves to be the President and Secretary of Laurel, Inc., a U.S. Virgin Islands Corporation, and as being auth

MADE IN TAO ArPuCATION Alf SiBACT 70 NWEITCABON AND NAT AM PASSE OR DISNON GPO's DIMAS ORSUµEOUEIII BEVOCMIOH 04 REGISTRADON. IS/a3 ) OM 17 NE Jeffrey Epstein PRINTED FIRST NAME AAD LAST NANE • EDE LAST REPORT OCRS HOE COWS NE PERIOD lAvAEC4ATELY PRECIDREG DEE REPOLI RESOD COVERED BY MS REPORT. A SuFPLEF

of. Cwporare Seal \CC' usoic- ` Laurel, Inc. Jeffrey E. Epste haitAttA.. a 1/2 9 k_ Darren Indyke, Se

S APPLICATION ARE NIRO TO TICIESTIGADON MO T ANY FALSE a CONONESI MIMI TO ANY MINION MAY II V OR SU AMMO et I DON OT REGISIRATION. balikkay SI E Jeffrey E4:eteln PRwTED MGT 1St AND LAST NAME RRZ cole3o(tit . IF THE LAP REPORT DOES NCI COVER THE PEP400 IMMECTARLY PREOECING THE REPORT PERKO COVERED by D

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

AUTHORIZED CAPITAL STOCK AT CLOSE Of FISCAL YEAR AMOUNT OF PAID-IN CAPITAL CAPITAL AT CLOSE Of FISCAL YEAR Laurel, Inc. St. Thomas, U.S \j`.. Wain Islands 00002 IIIIMpli Business Basks VL LLC. Royal Pars Prolesskaal Eluting . St Thomas. U.S.MrgIn Sands 00002_ 11/22/2011 U. S. Virgin Islands C.Tigks

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

yattoched, Appendix 19. ( x ) 2.) llow teeny employees will be V.I. residents at inception? Oak if emotied Appendix 20. en ) 3.) How many will be Wain Islands residence at the time of hire? Clerk Vartathat Appeadli 21. ) EFTA00182203 4.) If applica,,, is or will be employing non-residents, attached cop

Bank Virgin Islands Affidavit Lost, Stolen or Destroyed Savings Passbook or Certificate Jeffrey Epstein (customer name), declaring under oath, gives the following statement and swears that all of the statements below are true: I am the s I i r nd only

stroyed Savings Passbook or Certificate Jeffrey Epstein (customer name), declaring under oath, gives t

en or Destroyed Savings Passbook or Certificate Jeffrey Epstein (customer name), declaring under oath,

fidavit Number: Signature Sworn and subscribed before me by , of old age, K Single K Married, resident of me personally known. In 'FiatBank Wain Islands is a diaiscin d FirtsBank Puerto Rico , this day of and to Public Notary PINNS-2035-0502 EFTA00313212

unt of fabric.Masi)o.in a new order for the extra fabric. , 0 House • Cabanas Order 6 Mirrors 30x36 inches w/white Rustic Frames. C81, CB3 & CB4. JE to search and purchase. House ' CB1 Add 2 to small pictures on wall. JE to advise pictures or photos: House . Main Terrace JE . New Furnitu

BRARY/STUDY EXPANSION !.,`L VA5OYRY 5111 WA; SIDE VIEW NEW L-SHAPED PORCH TO MATCH EXISTING AROTADE ARCHITEC- 'RJR! UM* St. James. United States Wain Islands I )( Imedian Design Crow APR. 28, 2014 I SCHEMATIC DESIGN SUBMITTAL FOR REVIEW EFTA00258808 1.-SilARED POW! PILAL5E NOTE. CANOPY FOR POOL5rD