4
Shared Docs
4
Same-Page
21 / 4
Mentions
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
USED IN CONDUCTING BUSINESS: DIVISION OF CORPORATION AND TRADEMARKS 1EL FAX Dale of Report: bane 30 2012 Dale of Lam Report: Arne 30. 2011 This Repon is for de Period Ended Tune 304-2012 ICK0 Awl canned, vedooxit IOW Ann cenetre roA nnAsr a. As shown on last report filed ...S.12Q0 b. Addit
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
1) (a) Name of Limited Liability Company FSF. I -1-C. (b) State or Country where organized U.S. Virgin Islands one of Row __June 30, 2011 This Repon is for the Period Ending June 30. 201! (Financial Statements filed should be frirthe ciiitiid year ended before June 30th of the current year.) 2)
ANDS )ss: DISTRICT OF ST. THOMAS & ST. JOHN On this the / day of s0 , 2012, before me r' rty fie/Ar the undersigned, personally appeared Jeffrey E. Epstein and Darren Indykiwho acknowledged themselves to be the President and Secretary of Maple, Inc., a US. virgin islands Corporation, and as being author
OF OFfICE - NAME/TIRE ADORESS TERM EXPIRATION Jeffrey E Epstein, President/Dr/IC/Of 6100 Red Hook Quarter
ICSI MAY II GRUNNS 1 0* »KNEPRA« nOti Of il*GISTIUUTOIL IMAILIMI MAI TOMAT/RE Richard Klim AR ~ED ARS, mimt AND LAST ~E SIGNAIJRE klitTOY Fystein te, to(Ita DATE PESA@ FIRST ~Æ IND LAST NieME • P MI LAST REPORT DOCS NOT COVER THE PERCO PMEOLAItlY PRECECTC tHE «PM ~OD COvEREO SY TH6 REPCM. A
- NAME/TIRE ADORESS TERM EXPIRATION Jeffrey E Epstein, President/Dr/IC/Of 6100 Red Hook Quarter, B3. St
and approval thereof. Celan* Seal Maple, Inc. Jeffrey E. EpsLitm, President Darren Indyke, Secretary -
PERIOD DIVISIONOFCORPORATION AND TRADWAR KS 117.00)7,64SIS • FAX (30)776-4612 I3';ic of Esifdt 3.E20.9.1.99 Date of Lan Report Fast repot__ This Repon is %canoe/VS Ended hate 30.2012 10301gase nect1•1pe 4) COMPUTATION OF TAX: a A: rate ofS1.50 per M (fractions of a thousand disregantoO on hig
d.org/ecms/reports/printAndAccessLog.actionNBIF_ex=DD5_CASFLD8c... 7/29/2020 EFTA_00189565 EFTA01301505 ECMS Page 4 of 24 Sex Offender Profile: EPSTEIN JEFFREY Last Nature: EPSTEIN First Name: JEFFREY NYPD OFFENDER Key: 11472 NYS SOO: 33216 Fink Level of Offender: RI* Level .3 Registration Dee.: 01115.2
essLog.actionNBIF_ex=DD5_CASFLD8c... 7/29/2020 EFTA_00189565 EFTA01301505 ECMS Page 4 of 24 Sex Offender Profile: EPSTEIN JEFFREY Last Nature: EPSTEIN First Name: JEFFREY NYPD OFFENDER Key: 11472 NYS SOO: 33216 Fink Level of Offender: RI* Level .3 Registration Dee.: 01115.2010 Desogrodon: NO Co
ation Permitted: No Meow Mammon Sense EPSTEIN_ JEFFREY E SSal XXX-XX:3348 FBIll 787075K6 ISIC6 NYSID
ereM autraneryot inveMbetlea: Sttieci: SOFT Cna,ao NoIncelon : JEFFREY EPSTEIN. onencier ID 13216. NYSO 44148790 klossage: NYS° :46145790 Name': JEFFREY E EPSTEIN Reepoose Type: SOR Change Neelica6an Event Date .2012-11.07 Gemini Anew Rackfc hanixt: SSN 04,:ecy ID: CRI :NY0303005 Rea*. be Whoa' MI the eb
/2020 EFTA_00189573 EFTA01301513 ECMS Page 12 of 24 Tracking, 47428440 9 Ciltersle SO DCJS Notification ondillon Commend 000 Dere of This Repon 1V292018 Oats of VF61 Compliant No. Oats Com Assigned Cote No. 1 2018. 10022 Wit Repel** SYSIFJA GENERATED Fo•ow-lip No. 6 TopleraMilla Aa
Entities connected to both Jeffrey Epstein and Repon

Richard Kahn
PERSONDarren Indyke
PERSON
George Mitchell
PERSON
George W. Bush
PERSONCecile de Jongh
PERSON
St Thomas
LOCATION
U.S. Virgin Islands
LOCATION
John Brennan
PERSONJeanne Brennan
PERSON
Financial Trust Company
ORGANIZATIONFirst Bank
ORGANIZATIONJ. Epstein Virgin Islands Foundation
ORGANIZATIONLivingston
LOCATIONthe Office of the Lieutenant Governor
ORGANIZATION6100 Red Hook Quarters
ORGANIZATIONKean Court
ORGANIZATION
Milne
PERSONKongens Cade
PERSONFirst Bank Operating
ORGANIZATIONTransportation Company
ORGANIZATION