Epstein Secrets

ntrect arrengernent noerstsfl*g. rtaborieh Or Month. awns 20%a more of the equity btarpndtelepsendly Wed above 5. First Narno ' I. Last Name 17. MJ. 16. Date of Birth I I 9. Address 10. City 11. State 12. noiPostel Coda 13. Country 1.4. Us AM P•MraiNe'VS Palma/ It klentlfication Number (5

ngent requirements particularly as it applies to EDC companies, and any unexpected requests for the hie by the FDIC examiners. Please acknowledge. Michael From: ROSE PETERS Sent: WedneSclay, May 23, 2007 1:32 PM To: MICHAEL MAGRAS; RANDOLPH RAYMO Subject: FW: FT REAL ESTATE INC Should 1 proceed wit

2e r- — :-t•-• 7,-' .a. -4 0 rn The address of the principal place business of this corporation is 61 - can :C r 1 Hook Quarter. Sate B-3. American Yacht Harbor, St. Thomas, Virgin Jet* --.1 Ca ""— - re C. The name of the raidem agent of this corporation is Maria Tankenson Hodge, c .r- O1 Taarneberg, S

k 10/31/2009 _ 13 13 Check 11103/2009 3511 Jackson Cleaning Services, LLC 760 750 Check 11105/20

009 Loretta McDonald Morrell 125 125 Total 50210. Local Transportation 1,512 0 1,612 0 0 0 60219. Park ng & Mist. Check 01$38/2009 3408 American Yacht Harbor 500 500 Credit Card C 02/18/2009 American Yacht Harbor 500 500 Credit Card C 03e20/2009 American Yacht Harbor 600 500 Credit Card C 04/20/

contract arrangement inderatanåp.rebtbnehl0. Or Otwinvise WTI 20%a more of tMpuny ~Of the MW aröty listed above. S. Fuel Name 19. Last Name 17. MJ. & Date of Meth S. Address 10. City 111. State I 12. ZIPIPostal Code 13. Country ' 14. 58$ PS PersaWNtri-0.5. Pommel 11& Identification Moroi

045 EFTA 00123525 EFTA01268729 • ••••••.,. Articles of Incorporation Page 3 Vice President Jeffrey Schantz 6100 Red Hook Quarter. Suite B•3 American Yacht Harbor St. Thomas, VI 00802 Vice President Paul Hoffman Secretary Treasurer Assistant Secretary Jeffre Jeffrey Epstein 6100 Red Hook Quarter. Suite

irst Bank lbeether we ere one MEMO To: Sandra Jackson- Robles, Branch Manager East End Plaza From: Br

g Agreement Page 4 5 . Principal Office; Resident Agent. The principal office of the Company shall be located at 6100 Red Hook Quarter, Suite B-3, American Yacht Harbor, St. Thomas, Virgin Islands 00832. The mailing address for the Company shall be do Hodge & Francois, 1340 Taameberg, St. Thomas, VI 00802. The re