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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
Director of Banking and Insurance. This application is an official document and any misrepresentation or failure to reveal information requested by the Commissioner of Financial Institutions may be deemed to be sufficient cause for the denial or revocation of a permit or license. I ERIKA -KELLERHP.Vs THE UNDERSIGNED, BEING DULY SWORN
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
Director of Banking and Insurance. This application is an official document and any misrepresentation or failure to reveal information requested by the Commissioner of Financial Institutions may be deemed to be sufficient cause for the denial or revocation of a permit or license. EPIKA44ti larit-L-S THE UNDERSIGNED, BEING DULY SWORN
eview of public court records shows that the North Charleston Police Department has a shocking record of abuse allegations. One example: Journalist Jeff Stein recently wrote about Sheldon Williams, who was sleeping at a Budget Inn in North Charleston, South Carolina, when five police officers entered his m
e a higher cost and be unregulated. In previous states that have restricted payday lending, there was a spike in complaints," he said. Melanie Hall, the Commissioner of Financial Institutions in Montana, reports that Montana's experience, since implementing a 36 percent cap, bears out that point. "We have certainly had an increase in the
Entities connected to both Jeffrey Epstein and the Commissioner of Financial Institutions

Richard Kahn
PERSONDarren Indyke
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
JPMorgan Chase
ORGANIZATION
Jes Staley
PERSONAndrew Farkas
PERSONErika Kellerhals
PERSON
U.S. Virgin Islands
LOCATION
Sarah Ferguson
PERSON
Bradley Cooper
PERSON
Mark Epstein
PERSON
Financial Trust Company
ORGANIZATIONFirst Bank
ORGANIZATIONOffice for the Southern District of Florida
ORGANIZATIONHARRY I. BELLER
PERSON
Yale University
ORGANIZATIONthe Santa Fe Institute
ORGANIZATIONDISTRICT OF ST
ORGANIZATIONRESIDENCE
ORGANIZATION