Epstein Secrets

SCAL YEAR: 764208 NAME AND ADDRESSES OF DIRECTORS AND OFFICERS OF THE COMPANY AT THE CLOSE OF FISCAL YEAR AND EXPIRATION DATES OF TERMS OF OFFICE Jeffrey E. Epstein, Director/President. 6100 Red Hook Quarter, B3 St. Thomas, VI 00802-1348: Serves until successor elected Cecile de Jonah, DirectorNice President/Se

AR: 1.000 NAME AND ADDRESSES OF DIRECTORS AND OFFICERS OF THE COMPANY AT THE CLOSE OF FISCAL YEAR AND EXPIRATION DATES OF TERMS OF OFFICE ,leffrev Epstein -President/Director Serves until successor elected 6100 Red Hook Quarter 83 St. Thomas USVI 00802 Richard Kahn —Treasurer/Director Serves until suc

al address of Principal office 6100 Red Hook Ouarter B3 St. Thomas 11.S. Virgin Islands 00802 4) (a) Names of Managers (b) Addresses of Managers Jeffery Epstein 6100 Red Hook Quarter 133 St. Thomas U.S. Virgin Islands 5) AMOUNT OF CAPITAL • USED IN CONDUCTING BUSINESS IN THE VIRGIN ISLANDS (a) As shown o

VERNOR. NAME OF CORPORATION: Enhanced Education (J. Epstein Virgin Islands Foundation. Inc.) ADDRESS OF MAIN

AL YEAR AND EXPIRATION DATES OF TERMS OF OFFICE Jeffrey E. Epstein, Director/President. 6100 Red Hook Quart

AL YEAR AND EXPIRATION DATES OF TERMS OF OFFICE Jeffrey E. Epstein, Director/President. 6100 Red Hook Quarte

8241 Franchise tax - 6/30112 Island Grounds Inc. Government of the Virgin Islands EIN #66-0678241 Franchise tax - 6/30112 6/6/2012 6193 150.00 First Bank Operating EIN #66-0678241 Franchise tax - 6/30/12 150.00 Island Grounds Inc. 6193 Government of the Virgin Islands 6/6/2012 EIN #66-0678241 Franchise ta

cal address of Principal office 6100 Red Hook Quarter 61 St. Thomas U S. Virgin Islands 00802 4) (a) Names of Managers (b) Addresses of Managers Jeffery Epstein 6100 Red Hook Ouaner 113 St. Thomas U.S. Virgin Islands 5) AMOUNT OF CAPITAL * USED IN CONDUCTING BUSINESS IN THE VIRGIN ISLANDS (a) As shown

FISCAL YEAR: 1000 NAME AND ADDRESSES OF DIRECTORS AND OFFICERS OF THE COMPANY AT THE CLOSE OF FISCAL YEAR AND EXPIRATION DATES OF TERMS OF OFFICE Jeffrey E. Epstein. Director/President. 6100 Red Hook Ouarter,B3 St. Thomas. VI 00802-1348. Serves until successor elected Jeanne Brennan, Director/Treasurer 6501 Red

s of Managers (b) Addresses of Managers Jeffery Epstein 6100 Red Hook Ouaner 113 St. Thomas U.S. Virgi

AN INDEPENDENT PUBLIC ACCOUNTANT. EFTA00310712 J. Epstein Virgin Islands Foundation, Inc. EIN #66-0585379

AL YEAR AND EXPIRATION DATES OF TERMS OF OFFICE Jeffrey E. Epstein. Director/President. 6100 Red Hook Ouart

AL YEAR AND EXPIRATION DATES OF TERMS OF OFFICE Jeffrey E. Epstein. Director/President. 6100 Red Hook Ouarte

/9890.41,57590 MICHELLE'S TRANSPORTATION CO. LLC 1195 Government of the Virgin Islands 6/9/2011 EIN #66-0698781 Franchise tax - 6/30/11 300.00 First Bank Operating EIN #66-0698781 Franchise tax - 6/30/11 MICHELLE'S TRANSPORTATION CO. LLC Government of the Virgin Islands EIN #66-0698781 Franchise tax - 6/30/1

GROUNDS FOR DENIAL OR WISICRUINT REVOCATION OF 11061011014. MAR NM Staimule Damn Indy". PRINTED FIRST NNE NC LAST ROE DAR NIUIDIM SIGNATURE Jaffrey Epstein PINED ARSE NNE NO LAST NAVE DAR • IF THE LAST REPORT DOES NOT COVER ;NEMEC° SAMEOLANLY PRECEDING TIE REPORT RESE00 COvOTE0 BY NS REPORT, A SUPPLE

QUESTION AMY MODEM TOM DONATOR SUISICWINT REVOCATION OF MOIS111AIOµ TREASURER SIGNAILRE Ovum India PANTO MST NW MO MST HAW MOWN OAT S/GNAME Jeffrey Epstein DAN TINTED WM NAM NC TAW NAM • IF DIE LAST REPart MS NOT COVER NE PEW IMMEONTELY PRECRONG THE REPCM PERIOD COVED IT DES WPM A SVPMEN6NIMY WWI ON DIE SAM

FICE - HAAWTHIE 40W TERM EXPIRATION Jeffrey E Epstein PreeldenUDirector 6100 Red Hook Quarter, B5St. Th

ERMS OF OFFICE - HAAWTHIE 40W TERM EXPIRATION Jeffrey E Epstein PreeldenUDirector 6100 Red Hook Quarter,

2 1 Gi 7 28 5 IX ? & ?in &Ili° 298 1 Lio 1 Island Grounds Inc. 6435 Government of the Vu-gin Islands 6/4/2013 Franchise tax - 6/30/13 150.00 First Bank Operating Franchise tax - 6/30/13 150.00 Island Grounds Inc. Government of the Virgin Islands 6/4/2013 Franchise tax - 6/30/13 6435 150.00 First Bank

ble contributions 10,000.00 2540 10,000.00 First Bank Operating 10,000.00 • 11'11'111 II 11111011 E.4-61 EFTA00313080 Dear Friends, From: Jeffrey Epstein <[email protected]> Subject: Fwd: Support Caitlin's Team, Young NYC, in the Crohn's and Colitis Foundation Take Steps Walk Date: March 16, 201

13 Subject: Support Caitlin's Team, Young NYC, in the Crohn's and Colitis Foundation Take Steps Walk To: Jeffrey Epstein <jeevacation@gmail corn> Jeffrey, This is extraordinarily generous. We can not thank you enough for continuing to support Caitlin in her Crohn's Walk. We trust this note finds you

4-61 EFTA00313080 Dear Friends, From: Jeffrey Epstein <[email protected]> Subject: Fwd: Support Ca

DOLLARS aicnooroars AlMilark9E ENHANCED EDUCATION The Crohn's & Colitis Foundation 3/18/2013 2540 5000 Charitable contributions 10,000.00 First Bank Operating ENHANCED EDUCATION The Crohn's & Colitis Foundation 3/18/2013 5000 • Charitable contributions 10,000.00 2540 10,000.00 First Bank Operating

From: Richard Kahn < Sent: Friday, October 11, 2013 2:21 PM To: Jeffrey Epstein Subject: Fwd: wires (4) 10-11-2013 Attachments: DBJEE_WT_BNP PARIBAS_10-11-2013.pdf; Untitled attachment 00730.htm; DB Wire - Southern Trust to F

: Friday, October 11, 2013 2:21 PM To: Jeffrey Epstein Subject: Fwd: wires (4) 10-11-2013 Attachments

< Sent: Friday, October 11, 2013 2:21 PM To: Jeffrey Epstein Subject: Fwd: wires (4) 10-11-2013 Att

led attachment 00730.htm; DB Wire - Southern Trust to First Bank Payroll 10-11 -2013.pdf; Untitled attachment 00733.htm; DB Wire - Southern Trust to First Bank Operating 10-11-2013.pdf, Untitled attachment 00736.htm; DB_Jeepers_WTJEE_DB_10-11-2013.pdf, Untitled attachment 00739.htm HBRK Associates Inc. 575 =exingt

nd send out tomorrow am Thank you[attachment "DB J Epstein VI Foundation Enhanced First Bank Operating 3-12-

M Subject re: hires (2)3-12-2014 Please call Darren to confirm and send out tomorrow am Thank you[attachment "DB J Epstein VI Foundation Enhanced First Bank Operating 3-12-2014.pdf' deleted by Vahe Stepani [attachment "DB_J Epstein VI Foundation_Shears Consulting 3-12-2014.pdr deleted by Vahe Stepania Richard K