3
Shared Docs
3
Same-Page
14 / 3
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
al address of Agent 9100 Havensieht Port of Sak Sic 1S-16 St. Thomas. VI 00802 3) Mailing address of Principal office 6100 Rcd Hook Quarter 133 Si. Thomas U.S. Virgin Islands 00802 Physical address of Principal office 6100 Red Hook Ouarter B3 St. Thomas 11.S. Virgin Islands 00802 4) (a) Names of Managers (b) Addresses
O ANY QUESTION MAY RE GROUNDS FOR DENIAL OR SUBSEQUENT REVOCATION Of REGISTRATION. TREASURER MUOINT SIGNATURE TIRANE KIM DATE SIGNATURE DATE Jeffrey E. Eptioln PRIMEOFIRST NAME AND LAST NAME PRINTED FIRST NAME AND LAST NAME EFTA00284841 Laurel, Inc. EIN # 66-0776877 BALANCE SHEET As of December 31, 2
NAME/TITLE ADDRESS TERM EXPIRATION Jeffrey E Epstein President/Director 6100 Red Hook Quarter, B3 St.
F OFFICE - NAME/TITLE ADDRESS TERM EXPIRATION Jeffrey E Epstein President/Director 6100 Red Hook Quarter,
PRESIDENT MCNAMEE MENA KENT DATE SIGNATURE Jeffrey E. EpsIan DATE PRINTED MT NAME AND IASI NAME PRIN
ed Hook Quarter, B3 SL Thomas, U.S. Vkaln Islands 00802 ADDRESS OF PRINCIPLE USVI OFFICE Business Basics VI, LW 9100 Port of Sale Mall Suite 15 SI. Thomas U.S. Virgin Islands 00802 DATE OF INCORPORAlION 4/28/2011 COUNTRY/STATE OF INCORPORATION U. S. Virgin Islands AMOUNT OF AUTHORIZED CAPITAL STOCK AT CLOSE OF FISCAL
00 STATEMENT OF INCOME AND RETAINED EARNINGS For the year ended December 31, 2012 NO ACTIVITY for the Year Ended December 31, 2012 EFTA00313178 Jeffrey E. Epstein 6100 Red Hook Quarters. 84 St. -1348 RRSTBANK PUERTO RICO ST. THOMAS, N006O2 101-72892216 123 .001(612,03_ ORDER FiE VtRi\tMaIr OF The Vig
NAME/TITLE ADDRESS TERM EXPIRATION Jeffrey E Epstein President/Director 6100 Red Hook Quarter, B31St.
F OFFICE - NAME/TITLE ADDRESS TERM EXPIRATION Jeffrey E Epstein President/Director 6100 Red Hook Quarter,
the Year Ended December 31, 2012 EFTA00313178 Jeffrey E. Epstein 6100 Red Hook Quarters. 84 St. -1348
100 Red Hook Quaver, 83 1. Thomas, U.S. Virgin Islands 00802 ADDRESS OF PRINCIPLE USVI OFFICE Business Basics VI, Ll.5.9 0 Port of Sale PAWS 15St. Thomas U.S. Virgin Islands 00802 DATE OF INCORPORATION 11/22,2011 COUNTRY/STATE OF INCORPORATION U. S. Virgin Islands AMOUNT OF AUTHORIZED CAPITAL STOCK AT CLOSE OF FISCAL
Entities connected to both Jeffrey Epstein and Thomas U.S. Virgin Islands

Richard Kahn
PERSONDarren Indyke
PERSON
U.S. Virgin Islands
LOCATION
Puerto Rico
LOCATIONFirst Bank
ORGANIZATION
Apple
ORGANIZATIONLivingston
LOCATIONNautilus, Inc.
ORGANIZATIONKean Court
ORGANIZATIONLaurel, Inc.
ORGANIZATIONBusiness Basics VI
ORGANIZATIONPoplar, Inc.
ORGANIZATION
Nautilus
ORGANIZATIONPoplar
ORGANIZATIONRichard Kahn Treasurer
PERSONKongens Gode
PERSONProfit & Loss
ORGANIZATIONVkgin
ORGANIZATION