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

if the International Page 6 of 8 EFTA00128852 Banking Entity is to be organized as a unit of another entity. C. Upon receiving certificate from the Division of Corporations and Trademarks, a certified copy of the articles of incorporation, partnership agreement or other written document establishing the International Banking Entity o

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

• Fax: (340) 719-3801 Page 6 of 8 EFTA00606423 Banking Entity is to be organized as a unit of another entity. C. Upon receiving certificate from the Division of Corporations and Trademarks, a certified copy of the articles of incorporation, partnership agreement or other written document establishing the International Banking Entity o

d director of the International Financial Services Entity: (Attach additional pages if necessary) NAME OCCUPATION ADDRESS TELEPHONE & FACSIMILE Jeffrey Epstein Self-employed 6100 Red Hook Quarter, Suite B3, St. Thomas VI 00802 Telephone: (340) 775-2525 Darren K. Indyke Attorney 575 Lexington Ave

nd/or shareholder? Explain the nature of your involvement. SCI does not own and is not a shareholder in any other business operations, [however Mr. Epstein, the sole shareholder of SCI, is the owner of Southern Trust Company, Inc. and is an investor in American Yacht Harbor.] 32. List the five larges

NAME OCCUPATION ADDRESS TELEPHONE & FACSIMILE Jeffrey Epstein Self-employed 6100 Red Hook Quarter,

holder in any other business operations, [however Mr. Epstein, the sole shareholder of SCI, is the owner of So

nal annual fee of $10,000 shall be paid by the IFSE once the IFSE has exceeded $1,000,00 in annual net income; B. Certificate of Good Standing from the Division of Corporations and Trademarks. C. Tax Clearance Letter. D. A copy of the report of its condition and results of operations executed by its chief financial officer as of the las