Epstein Secrets

Basics VI. LLC 9100 Port of Sale Mal Susie 15 St. 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 YEAR 10,000 shares S.01 par value AMOUNT OF PAID-IN CAPITAL CAPITAL AT CLOSE OF FISCAL YEA

IS NOT CONSIDERED COMPLETE UNLESS ACCOMPANIED BY A GENERAL BALANCE SHEET AND PROFIT AND LOSS STATEMENT FOR THE LAST FISCAL YEAR. AS REQUIRED BY THE VIRGINISLANDS CODE. FINANCIAL STATEMENTS SHOULD BE SIGNED BY AN INDEPENDENT FUSING ACCOUNTANT. • FOREIGN SALES CORPORATIONS THAT ME REGISTERED WITH THE SECURITY

NOT REGISTERED WITH THE COmmISSION ARE EXEMPT FROM HUNG THE GENERAL BALANCE SHEET AND THE PROFIT AND LOSS STATEMENT. EFTA00284828 -10 THE UMBEL, STATES VIRGIN ISLANDS OFFICE OF THE LIEUTENANT GOVERNOR DIVISION OF CORPORATIONS AND TRADEMARKS 5049 Kongens Code 1105 King Street Charlotte Amalie Vir In Islands 008

THE UNITED STATES VIRGIN ISLANDS OFFICE OF THE LIEUTENANT GOVERNOR DIVISION OF CORPORATIONS AND TRADEMARKS 5049 Kongens Gode Charlotte Amalie. Vigin Islands 00802 Phone - Fax - 1105 King Street Christiansted. Virgin Phone- Fox - FRANCHISE TAX REPORT - DOMESTIC CORPORATION CORPORATE FILINGS AND REQ

President,SecrolaryiDitector 2 Kean Court, Livingston NJ 07039 Serves until successor elected I DECLARE. UNDER PENALTY OF PERJURY. UNDER THE LAWS OF THE UNITED STATES VIRGIN 'STANDS, THAT ALL STATEMENTS CONTAINED IN THIS APPLICATION. AND ANY ACCOMPANYING DOCUMENTS. ARE TRUE AND CORRECT. WITH NULL KNOWLEDGE THAT ALL STATEME

PRESIDENT SIGNATURE FeRvaid HeM DATE SCNATLRE Men E. ERNS DATE RENTED FIRST NAME AND LAST NAME PRINTEDMST NAME NC LAST NAME EFTA00284835 Nautilus, Inc EIN # 66-0776990 BALANCE SHEET As of December 31, 2012 PROPERTY TOTAL ASSETS STOCKHOLDER'S EQUITY Paid in capital stock TOTAL LIABILITIE

ness 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 YEAR 10,000 shares $.01 par value AMOUNT OF PAID-IN CAPITAL CAPITAL AT CLOSE OF FISCAL YEAR

nds 00802 , Q3.2/2411--) It/1nLl U. S. Virgin Islands 10,000 shares 5.01 par Yaks 1,000 AMOUNT OF CAPITAL USED IN CONDUCTING BUSINESS WITHIN THE ULSVI DURING THE FISCAL YEAR 1,000 SECTION 2 NAMES AND ADDRESSES OF ALL DIRECTORS AND OFFICERS OF THE CORPORATION AT THE CLOSE Of FISCAL YEAR ANDEXPIRAT

PENALTY AND INTEREST SECTION 6 - TOTAL DUE (TAXES PENALTY, INTEREST) SUM OF 41 AND SC 1150.01 I Dian!. UNDER PENALTY OP PERJURY, UNDER Mt LAWS OF THE UNITED HATES VIRGIN ISLANDS. DIM ALL WARmENTS CONTAINED IN THIS APPUCADON. AND MIT ACCOMPANYING DOCUMINIS. ARE TRUE AND CORRECT, WITH FULL KNOWLEDGE THAT ALL STAIIAWNIS MADE IN

ISOINT SIGNATLRE Nichand Kahn DATE OGNATLRE Ailey E. EWAN OAT PRINTED FIRST NAME AND IASI NAME PRINTED MIT NAME AND LAST NAME EFTA00313159 Nautilus, Inc EIN # 66-0776990 BALANCE SHEET As of December 31, 2012 PROPERTY $ 1,000 TOTAL ASSETS $ 1 000 STOCKHOLDER'S EQUITY Paid in capital stoc

RT SOUTHERN DISTRICT OF NEW YORK Virginia L. Giuffre, Plaintiff, v. Ghislaine Maxwell, Defendant. Case No.: 15-cv-07433-LAP THE GOVERNMENT OF THE UNITED STATES VIRGIN ISLANDS' MEMORANDUM OF LAW IN SUPPORT OF EX PARTE MOTION TO INTERVENE AND FOR CONFIDENTIAL ACCESS TO JUDICIAL RECORDS AND DISCOVERY DOCUMENTS The Governme

V.I.C. §§ 605, 607. The USVI alleges in its CICO action that decedent Jeffrey E. Epstein engaged in a criminal sexual trafficking enterprise in the Virgin Islands, wherein he used his vast wealth and property holdings and a deliberately opaque web of corporations and companies to transport young women and girl

rage girls and young women into the Virgin Islands to be delivered into sexual servitude. Id., 11 97. CICO action Defendants Great St. Jim, LLC and Nautilus, Inc.—for which CICO action Defendants and Epstein Estate Executors Darren Indyke and Richard Kahn served, respectively, as Secretary and Treasurer

ED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Plaintiff, v. Ghislaine Maxwell, Defendant. Case No.: 15-cv-07433-LAP THE GOVERNMENT OF THE UNITED STATES VIRGIN ISLANDS' MEMORANDUM OF LAW IN SUPPORT OF EX PARTE MOTION TO INTERVENE AND FOR CONFIDENTIAL ACCESS TO JUDICIAL RECORDS AND DISCOVERY DOCUMENTS The Governme

V.I.C. §§ 605, 607. The USVI alleges in its CICO action that decedent Jeffrey E. Epstein engaged in a criminal sexual trafficking enterprise in the Virgin Islands, wherein he used his vast wealth and property holdings and a deliberately opaque web of corporations and companies to transport young women and girl

rage girls and young women into the Virgin Islands to be delivered into sexual servitude. Id., 11 97. CICO action Defendants Great St. Jim, LLC and Nautilus, Inc.—for which CICO action Defendants and Epstein Estate Executors Darren Indyke and erved, respectively, as Secretary and Treasurer—knowingly pa

dock and moorings in the nearby water. (the Amended Permit.) 6. After CZM approved the Amended Permit, it was duly approved by the Governor of the Virgin Islands. 7. On December 23, 2011, as part of an estate planning transaction, LSJ, LLC, transferred title to Little St. James Island to Nautilus, as confirm

of LSJ, LLC, was transferred to Nautilus by LSJ's owner, Jeffrey Epstein. 9. Accordingly, at the present time, Little St. James Island is owned by Nautilus, and LSJ, LLC, the original permittee is wholly owned by Nautilus. 10. In addition, Jeffrey Epstein remains the beneficial owner of both Nautilus a

W Gratitude America, Ltd. 12/6/2017 $50,000 W Gratitude America, Ltd. Cecile de Jongh 12/29/2015 De Jongh is the former First Lady of the U.S. Virgin Islands. There have been public reports that she worked as an "Office Manager" for Epstein's companies during her husband's tenure as Governor. John de Jon

dyke's wife (Michelle Saipher). 2 $30,000 First Bank of Puerto Rico Jefaifin 5 $350,000 Bank of Puerto Rico Jeffre E stein Nautilus, Inc. Nautilus appears to be an Epstein-controlled entity. Similar to FT Real Estate, this entity shares a USVI address with Epstein and made contributions to Ne