Epstein Secrets

egard, we make the following representations: The full name of the Applicant LIE is JEGE. LLC The state in which the LLC is lawfully organized is United Stales Virgin Islands The effective date of the LLC is October 19. 2912 The name of each of the members of the LLC and the type of entity of each member(i.e.: indivickial

OTTE AMALIE, ST. THOMAS, VI 00802 CERTIFICATE OF EXISTENCE Cto SII to Whom tryst Fresno: Shall tom]) I, GREGORY R. FRANCIS, Lieutenant Governor of the Virgin Wands do hereby certify that I am, by virtue of the laws of the Virgin Islands, the custodian of the corporate records and the proper officer to execute

ik in an r the Territory of the United States Virgin Islands My commission expires: aMl A. Geary Nobly Public NP.I 24.11 Sa. Thomas I Si. Aga. US VI My Coniston Wins: Ocanter 21. 201$ 4 EFTA00313119 Wow 114114 VM1M1141 WAX OFFICE OF THE LIEUTENANT GOVERNOR WASSON OF CORPORATIONS AND TRADEMA

ny and all lawful purposes for which a limited liability company may be organized under the Uniform Limited Liability Company Act and other laws of the U.S. Virgin Islands. The foregoing paragraph shall be construed as enumerating both objects and purposes of the Company, and it Is hereby expressly provided that the f

sing/handling Powers of Attorney and Entity/User Registration Applications with the International Registry. Card type: Please check one: L VISA MasterCard Card Number. American Express Card Expiration Date: 11/13 Name on Card: Darren K. Indyke Credit Card Billing Address: City, State & Zip Code C

itees com- petence and the victims' truthfulness. In addition to mansions in Palm Beach and Manhat- tan, Epstein owns homes in New Mexico and the Virgin Islands. He a frequent con- tributor to Democratic Party candidates. He also donated S30 million to Harvard in 2003. Former New • York Gov. Eliot Spitze

clients whom the agency suspected of using their credit cards to withdraw money from offshore tax havens, thereby evading payment of income taxes. MasterCard turned over names tied to 230,00o accounts, and more later. The judge also issued similar orders for American Express. Also that year, a San Francis

125 NAUTILUS, INC 1018 Government of the U S Virgin Islands 9/10/2014 2013 Property taxes 22,303.07 First Bank NAUTILUS, INC 'Government of the U S. Virgin Islands First Bank • 1-09803-0101-00 parcel number - 2013 22,303 07 2013 Property taxes 1-09803-0101-00 parcel number - 2013 Ill I 1 II 1 11111 III IL

able to the GOVERNMENT Of THE UNITED STATES VIRGIN ISLANDS. DO NOT SEND CASH You may also pay in person by cash. check. money order. or credit card (MasterCard or Visa) The Tax Colleclor's Office will retain the lower section of your bill IF PAYMENT IS RECENED By OCTOBER 6 2014 A FWE (5) PERCENT EARLY PAYmE

oor, New York, NY 10022/ 301 East 60 Street, 10F, New York, NY 10065 • Maple, Inc., 9100 Havensight, Port of Sales, Suite 15/16, St. Thomas 00802, Virgin Islands, U.S. Personal appearance is not required if the requested records are (1)produced by on or before the return date to Federal Bureau of Investigati

er information section. Mail the form to the address on the reverse side of this form along with the filing fee. The fee is payable by check. VISA, MasterCard or American Express. Checks must be payable to the "Department of State. Credit Card/Debit Card Authorization forms can be found on our • .dos.ny.

r, New York, NY 10022/ 301 East 66th Street, 10F, New York, NY 10065 • Maple, Inc., 9100 Havensight, Port of Sales, Suite 15/16, St. Thomas 00802, Virgin Islands, U.S. Personal appearance is not required if the requested records are 1 produced by on or before the return date to Federal Bureau of Investigatio

er information section. Mail the form to the address on the reverse side of this form along with the filing fee. The fee is payable by check, VISA, MasterCard or American Express. Checks must be payable to the 'Department of State'. Credit Card/Debit Card Authorization forms can be found on our website at