Epstein Secrets

nt L STATE OF NEW YORK ) ACKNOWLEDGMENT COUNTY OF NEW YORK The foregoing ifISMIMetli was acknowledged before me this 20th day of March, 2013, by Jeffrey E. Epstein, who is personally known to me. HARRY I. BELLER Notary Public. S's ,I of nevi York No. 01131.1485.1924 Qualified in Rockland County /u , Commissi

Jeffrey E. Epstein is the initial investor in FSG. Identifying Information: Address: Date of Birth: 01/20/1953 Business History of Applicant Mr. Epstein's was educated at The Cooper Union for the Advancement of Science and Art. He began his business career in 1976 at Bear Stearns & Company. He subseq

ce heron is insufficient to answer any question fully.) IF ANSFP'ER IS "NO" OR `NONE", SO STATE. 1. Affiant's Full Name (Initials Not Acceptable) Jeffrey Edward Epstein 2. a. Have you ever had your name changed? No. If yes, give the reason for the change. b. Other names used at any time. 3. Affiant's Social

TA00128862 QUESTION 12 Directors And Officers Jeffrey E. Epstein, President Darren K Indyke, Secretary

TA00128862 QUESTION 12 Directors And Officers Jeffrey E. Epstein, President Darren K Indyke, Secretary R

Birth: 01/20/1953 Business History of Applicant Mr. Epstein's was educated at The Cooper Union for the Advanc

AL INFORMATION: 1 Submit herewith as part of this application the following documents: A. Nonrefundable application fee of $10,000 made payable to the Government of the Virgin Islands and; B. Proposed articles of incorporation, partnership agreement or other written document establishing the International Banking En

elief. STATE OF NEW YORK ) ACKNOWLEDGMENT COUNTY OF NEW YORK The foregoing instrument was acknowledged before me this 20th day of March, 2013, by Jeffrey E. Epstein, who is personally known to me. My Commission Expires: HARRY I. BELLER Notary Public. Stele of New York No. 019E4853924 Qualified in Rockland Co

ormation: Jeffrey E. Epstein is the initial investor in PSG. Identifying Information: Address: Date of Birth: Business History of Applicant Mr. Epstein's was educated at The Cooper Union for the Advancement of Science and Art. He began his business career in 1976 at Bear Stearns & Company. He subseq

TA00606433 QUESTION 12 Directors And Officers Jeffrey E. Epstein, President Darren K Indyke, Secretary

TA00606433 QUESTION 12 Directors And Officers Jeffrey E. Epstein, President Darren K Indyke, Secretary R

: Date of Birth: Business History of Applicant Mr. Epstein's was educated at The Cooper Union for the Advanc

IONAL INFORMATION: Submit herewith as part of this application the following documents: A. Nonrefundable application fee of $10,000 made payable to the Government of the Virgin Islands and; B. Proposed articles of incorporation, partnership agreement or other written document establishing the International Banking En

M Document 37-2 Entered on FLSD Docket 06/12/2009 Page 1 of 3 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA JANE DOE II, -against- JEFFREY EPSTEIN, ET ANO., Defendant(s). STATE OF NEW YORK ) s.s : COUNTY OF NEW YORK ) Plaintiff(s), CASE NO. 09-08469-CIV AFFIDAVIT OF SERVICE JOSEPH SANCH

TRICT OF FLORIDA JANE DOE II, -against- JEFFREY EPSTEIN, ET ANO., Defendant(s). STATE OF NEW YORK ) s

HERN DISTRICT OF FLORIDA JANE DOE II, -against- JEFFREY EPSTEIN, ET ANO., Defendant(s). STATE OF NEW YO

indicating on the outside that it is from an attorney, or concerns a legal matter, and depositing the same into an official depository maintained by the Government of the United States, City and State of New York, addressed as follows: New York, New York 10065 Sworn to before me this 29th day of April, 2009 W YORK