Epstein Secrets

t Governor Division of Banking & Insurance 5049 Kongens Gadc St. Thomas, VI 00802 -T) Re: International Banking Center Regulatory Act Dear Mr. McDonald: Enclosed please find the updated application for permission to organize an International Banking Entity ("IRE") filed on behalf of Financial Strat

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 , Commission Expires Feb. 17. 20“ EFTA00128872 FEE: 173,

and Delivery Mr. John McDonald Director Office of the Lieutenant Governor '1; Insurance DATE STAMPED COPY Re: International B Act Dear Mr. McDonald: Enclosed please fmd the updated application for permission to organize an International Banking Entity (`IBE") filed on behalf of Financial Strate

g 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 County Commission Expires Feb. 17, 2014hy EFTA00606438

P.O. BOX 1148 SANTA FE. NEW MEXICO 87504-1148 Donald Martinez, Director Surface Resources Danny Sando

: b --r+-%Poro STATE OF COUNTY OF nowledged before me this day of ame of Officer) a sf Officer) (State of Incorporation) 1 4° NO ART PUBLIC HARRY I. BELLER Notary Public. State of New York No. 018E4 853924 Qualified In Rockland County IC) Commission Expires Feb. 17, 20 ACKNOWLEDGEMENT FOR NATURAL PE

P.O. BOX 1148 SANTA FE. NEW MEXICO 87504-1148 Donald Martinez, Director Surface Resources Danny Sando

y acidsttologra: essr•steee' 8-370F11PIP, asst(a) perns(s)ackewledgedi LT C lid IC NYP 2102 PlEel<42 Yea/use Oasts page2 . SLO SCAN iM 12 Alt HARRY I. BELLER Notary Public, State of New York - ,Na 010E4853924 __Lbutitned ktRockland County ye/ Caremission Expires Feb. 17, 20.4./ 4 HMO 001-181003 54 0