Epstein Secrets

(Attach additional pages if necessary) NAME OCCUPATION ADDRESS TELEPHONE & FACSIMILE Jeffrey Epstein President See attached See attached. Darren IndyIce Secretary See attached See attached. Richard Kahn Treasurer See attached See attached. 13. The name, address, telephone number of any person

or Advisory Committee at Harvard. EFTA00606434 Darren K. Indyke: EDUCATION Colgate University, Hamilton, New Yo

Quantum Gravity Program at the University of Pennsylvania, and also sat on the Mind, Brain & Behavior Advisory Committee at Harvard. EFTA00606434 Darren K. Indyke: EDUCATION Colgate University, Hamilton, New York Bachelor of Arts, May 1986 Economics and Education Cornell Law School, Ithaca, New York

Officers Jeffrey E. Epstein, President Darren K Indyke, Secretary Richard Kahn, Treasurer Background I

Epstein President See attached See attached. Darren IndyIce Secretary See attached See attached.

ou may provide additional page) 5049 Kongens Gade, St. Thomas, VI 00802-6487 •Tel: (340)774-7166 • Fax: (340) 774-9458 1131 King Street, Suite 101, Christiansted, VI 00820 • Tel: (340)773-6459 • Fax: (340) 719-3801 Page 2 of 8 EFTA00606419 10. Authorized representative designated by the applicant to file

ting, do hereby adopt the following resolutions and the taking of all action required or permitted thereby: WHEREAS, on February 29, 2012, each of Darren K. Indyke, Cecile de Jongh, and Jeanne Brennan tendered to the Board of Trustees of the Corporation their resigatlons from all offices held by them for the C

rustees of the Corporation their resigatlons from all offices held by them for the Corporation; and WHEREAS, as a result of the resignations of Mr, Indyke, Ms. de Jongh, and Ms. Brennan, it is necessary that the members of the Board of Trustees of the Corporation appoint new officers of the Corporatio

thereby: WHEREAS, on February 29, 2012, each of Darren K. Indyke, Cecile de Jongh, and Jeanne Brennan ten

thereby: WHEREAS, on February 29, 2012, each of Darren K. Indyke, Cecile de Jongh, and Jeanne Brennan tend

qs Gade Chodolle Arndt.. %Er& Islands 00802 Phone - 34Q.776.8515 Fox 340.776.4612 APRIL 17, 2013 CERTIFICATION OF GOOD STANDING 1105 Vag strew Christiansted, Viigin Islands 00820 Phone • 340.773 6,449 Fax - 340.77.0230 This is to certify that the non profit corporation known as J. EPSTEIN VIRGIN ISLAN

r 6100 Red Hook Quarter, B3 St. ThomasySVI 00802 1 Serves until successor elected Richard Kahn Treasurer/Director Serves until successor elected Dairen K. Indyka VIce Presidennevelary/Okedoe Serves until successor elected I DECLARE, UNDER PENALTY OF PERJURY. UNDER THE LAWS OF THE UNITED STATES VIRGIN ISLANDS

rector Serves until successor elected Darren K. Indyke We Presidenneaetary/Director F Serves until succ

easurer/Director Serves until successor elected Darren K. Marta We PreeklenVEreerelary/DIrador Serves unt

easurer/Director Serves until successor elected Darren K. Marta We PreeklenVEreerelary/DIrador Serves unti

TENANT GOVERNOR DIVISION OF CORPORATIONS AND TRADEMARKS 5049 Kongens Gode Charlotte Amalie. Virgin Wends 00802 Phone - Fox - I 105 King Street Christiansted, Virgin Islands 00820 Phone - Fox - FRANCHISE TAX REPORT - DOMESTIC CORPORATION CORPORATE FILINGS AND REQUISITE TAXES ARE DUE, EACH YEAR, ON OR B

DARREN K. INDYKE DARREN K. INDYKE, PLLC New York, New York 10065 December 10, 2009 John K. Dema Law Offices of John K. Dema, P.C. 1236 Strand Street, Sui

DARREN K. INDYKE DARREN K. INDYKE, PLLC New York, New York 10065 December 10, 2009 John K. Dema Law Offices of John K. Dema, P.C. 1236 Strand Street, Suite 103 Christiansted, St

DARREN K. INDYKE DARREN K. INDYKE, PLLC New York, New York 10065

DARREN K. INDYKE DARREN K. INDYKE, PLLC New York, New

DARREN K. INDYKE, PLLC New York, New York 10065 December 10, 2009 John K. Dema Law Offices of John K. Dema, P.C. 1236 Strand Street, Suite 103 Christiansted, St. Croix USVI 00820 Re: Financial Trust Company v. The Bear Stearns Companies Dear Jack: I have been trying unsuccessfully to reach you since

DDRESS TELEPHONE & FACSIMILE Jeffrey Epstein Self-employed 6100 Red Hook Quarter, Suite B3, St. Thomas VI 00802 Telephone: (340) 775-2525 Darren K. Indyke Attorney 575 Lexington Avenue, 4th Floor New York, New York 10022 Telephone: (212) 971-1314 Telecopier: (646) 350-0378 Richard Kahn CPA 575

VI 00802 Telephone: (340) 775-2525 Darren K. Indyke Attorney 575 Lexington Avenue, 4th Floor New

t. Thomas VI 00802 Telephone: (340) 775-2525 Darren K. Indyke Attorney 575 Lexington Avenue, 4th Flo

t. Thomas VI 00802 Telephone: (340) 775-2525 Darren K. Indyke Attorney 575 Lexington Avenue, 4th Floo

to transact business? CIYes X No If yes, please indicate such name: 5049 Kongens Gade, St. Thomas, VI 00802-6487 •T~ 1131 King Street, Suite 101, Christiansted, VI 00820 • Tel: Page 1 of 10 EFTA00793010 7. Activities engaged in by the proposed International Financial Services Entity: X Transaction-rela

Jeffrey E. Epste haitAttA.. a 1/2 9 k_ Darren Indyke, Secretary TERRITORY OF THE UNITED STATES VIRGIN

e purpose of giving their consent Mere° and approval thereof. Cwporare Seal \CC' usoic- ` Laurel, Inc. Jeffrey E. Epste haitAttA.. a 1/2 9 k_ Darren Indyke, Secretary TERRITORY OF THE UNITED STATES VIRGIN ISLANDS )ss: DISTRICT' OF ST. THOMAS & ST. JOHN On this the / day of _4 , 2012, before me /3e

/Director St. Thomas, USVI 00802 saves until successor elected Richard Kahn, Treasurer/Director New York, NY 10021 serves until successor elected Darren K incryte.vkePraskwo/SecteurylThrector Livingston, NJ 07039 Serves until successor enkted I DECLARE. LINKER MASSY Of HENRY, UNDER THE LAWS Of ME UMW

THE UNITED STATES VIRGIN ISLANDS OFFICE OF THE LIEUTENANT GOVERNOR DIVISION OF CORPORATIONS AND TRADEMARKS Chartatte Myles, virgin Islands 00802 Christiansted, VP Mona. Fox - Phone - Fox - FRANCHISE TAX REPORT - DOMESTIC CORPORATION 29140f01 /-5 CHe /015 CORPORATE RUNGS AND REQUISITE TAXES ARE DUE, E

reto and approval thereof. !w ponds Seal Darren Indyke, Secretary TERRITORY OF THE UNITED STATES VIRGIN

vv..... 2012, the undersigned have executed this Resolution for the purpose of giving their consent ifiereto and approval thereof. !w ponds Seal Darren Indyke, Secretary TERRITORY OF THE UNITED STATES VIRGIN ISLANDS )ss: DISTRICT OF ST. THOMAS & ST. JOHN On this the day of av 0-s-- 2012, before me

F ST. THOMAS & ST. JOHN On this the day of av 0-s-- 2012, before me A r Se/Ar the undersigned, personally appeared Jeffrey E Epstein and Darren In who acknowledged themselves to be the President and Secretary of Maple, Inc., a US. Virgin Islands Corporation, and as being authorized so to d

I an THE LIMED STATES VIRGN ISLANDS OFFICE OF THE LIEUTENANT GOVERNOR DIVISION OF CORPORATIONS AND TRADEMARKS Chololle AMOUR. Vegin blonds 00802 Christiansted. Vioin Phone - Phone -■ Fox • Fax FRANCHISE TAX REPORT - DOMESTIC CORPORATIOW - CORPORATE FILINGS AND REQUISITE TAXES ARE DUE. EACH YEAR, ON O

solution for the purpose of giving their consent ereto and approval thereof. Copporait Seal Nautilus, Inc. Jeffrey E. Epstein, betAiLLAA, C(14 — Darren Indyke, Secre ary4 TERRITORY OF THE UNITED STATES VIRGIN ISLANDS )ss: DISTRICT OF ST. THOMAS & ST. JOHN On this the day of a.az. .20i2. before me

er, B3, St. Thomas, USVI 00802 SWIMS until successor elected Richard Kahn, Treasurer/Director Serves until successor elected , New York, NY 10021 Darren A toils. Vke ProSiONTUSTraureareat • Livingston, NJ 07039 SeveS me successor elected I DECEASE. UNDER PENALTY Of UNDER MI TAWS Of TM LIMN GAM MICA

c. Jeffrey E. Epstein, betAiLLAA, C(14 — Darren Indyke, Secre ary4 TERRITORY OF THE UNITED STATES VIRGI

CE OF THE LIEUTENANT GOVERNOR DIVISION OF CORPORATIONS AND TRADEMARKS 5049 Kongens erode 1105 King Street Charlotte Amalie. Virgin Islands 00802 Christiansted. Virgin blonds 03820 Phone - 310.776.8515 Mona - 340.773.6449 Fox - 340.776.4612 Fox - 340.773.0330 FRANCHISE TAX REPORT - DOMESTIC CORPORATION

ecuted this Resolution for the purpose of giving their consegC L eto and approval thereof. Corporate Seal Nautilus, Inc. Jeffrey E. Epstein, rren Indyke, Secretary TERRITORY OF THE UNITED STATES VIRGIN ISLANDS )ss: DISTRICT OF ST. THOMAS & ST. JOHN On this the / day of 2012, before me undersig

75th Street Apt 7E Newyork. Ni_10021 .. 1- 71 Darren Indyke -Vice President and Seensary/Director Saves until

75th Street Apt 7E Newyork. Ni_10021 .. 1- 71 Darren Indyke -Vice President and Seensary/Director Save

gans Gode Cliatiolte Ample. Virgin Islands 00802 Moue 340.776.8515 Fax- 340.776.4612 (AS 300-`o ate . /c4cD gear it 381- fa TICS KITIQ Street Christiansted. Virgin blonds 00820 Phone • 340.773.6449 Fox • 340.7730330 FRANCHISE TAX REPORT - DOMESTIC CORPORATION CORPORATE FILINGS AND REQUISITE TAXES ARE

giving their consent Yereto ,_ and approval thereof. Corporate Seal \CC-- 9-sics Laurel, Inc. /Th Jeffrey E. Epsto , Pre 2A442lAt C Li'e(24 %— Darren Indyke, Secretary TERRITORY OF THE UNITED STATES VIRGIN ISLANDS )ss: nrsysICT OF ST. THOMAS & ST. JOHN On this the / day of /tea-. 2012, before me

rey E. Epsto , Pre 2A442lAt C Li'e(24 %— Darren Indyke, Secretary TERRITORY OF THE UNITED STATES VIRGIN

h Jeffrey E. Epsto , Pre 2A442lAt C Li'e(24 %— Darren Indyke, Secretary TERRITORY OF THE UNITED STATES

FFICE OF THE LIEUTENANT GOVERNOR DIVISION OF CORPORATIONS AND TRADEMARKS 5049 ICongens God° 1105 King Sweet Chaffin* Armlet Virgin Islands 00802 Christiansted, Virgin blonds 00820 Phone 340.776.8515 Phone - 340.7734449 Fax - 340.776.4612 Fax - 340.773.0330 FRANCHISE TAX REPORT - DOMESTIC CORPORATION C