Epstein Secrets

valent summary of assets/liabilities): Harry and Rich are both in-house accountants for Jeffrey Eosten.

KYC Print Page 22 of 26 Type of Entity Other (specify): Purpose of Entity Other (spedfy): Country of Incorporation/registration: USVI Date of Incorporation! registration: 11/1/2007 Wicker Status: Volcker Flag: Address (city, street, post 575 Leidngton Ave, 4th Fl New York NY 10322 USA U.S. TIN/Elt

al Officer or Treat. Muria K INDYKE PrmedNeme RICH KAHN Printed Name VICE PRESIDENT Title TREASU

description of the activities. 3 Has the foundation made any changes, not previously reported to the IRS, in its governing instrument, articles of Incorporation, or bylaws, or other similar instruments? If "Yes,* attach a conformed copy of the changes . . 4a Did the foundation have unrelated business gross

ire lost Date: April 10, 2015 at 4:41:44 PM EDT Rich- Here are the wire instructions and I've attached

orporation (or State equivalent) •Certificate of Formation / Existence from the State •Certificate of Good Standing from the State •Certificate of Incorporation •Memorandum and Articles of Association •State Issued Business License EFTA00707590 Looking forward to it! All the best, Andrew Important Not

us. She cites the acces≤ the expert curators and rich materials of the Princeton University Art Museum.

he sum of £1 towards the company's liabilities in the event of winding up. It is governed by its Memorandum and Articles of Association, dating from Incorporation in June 1998. A Board of up to 20 Directors (who are also the Trustees of the charity), appointed by HRH The Prince of Wales, governs the Foundatio

tion Date: =/b>April 10, 2015 at 4:41:44 PM =DT Rich- Here are the wire =nstructions and I've attached

EFTA_R1_01999119 EFTA02683107 Also to fulfill the =atriot Act requirement Morgan Stanley needs just one of the =ollowing: •Certified =rticles of Incorporation (or State equivalent) •Certificate of Formation / =xistence from the State •Certificate of Good Standing from the State =0:p class="5 •Certificate

fication Date: April 10, 2015 at 4:41:44 PM EDT Rich- EFTA_R1_01637171 EFTA02506817 Here are the wi

orporation (or State equivalent= •Certificate of Formation / Exist=nce from the State •Certi=icate of Good Standing from the State •Certificate of Incorporation •Memorandum and Articles of Association =p class="MsoNormal">•State Issued Business License=/p> L=oking forward to it! =u> All the best, Andrew