Epstein Secrets

Signer Name: Physic.* (Home) Address. Groat Se Darren Indyke St. Thomas USVI 0:3802 PI [less cr Attar ey

, this is manager managed, and the manager is D. Indyke. Assuming this is correct, as it disagrees with y

se to contact ow counsel at Kele:hats Futuna Krob PLLC obould you have any questions as need addition! information. Thank you for your assistance. Darren K. loctyke Co-Excanor Estate of JefErcy E. Epstein I 0 , CONFIDENTIAL FirstBankPR000155 S0NY_GM_000 12992 CONFIDENTIAL EFTA_00 I 23635 EFTA01268

Kurt Petr Cc MICHELLE SMITH-ROBERTS Dina Perry Subject: Re: jEKTERNALJ liquid You are correct re: Thomas World Air. Jeffrey was the sole member. Darren is the Manager. Jeanne Brennan resigned as manager Of Michelle's Transportation. I will send resignation. Let me discuss Freedom with the co-execut

ll saineore other than the San et the inbructions.) Last 4 Teketherse menet* (Mabry Naas Date ot Binh Digits Harem TelephoneNumber wreeCoat Darren Wyk* We President RIChark Kahn Attendant Jame Brennen AcccuntaM Altar*, M the Biers 001100. the cat Oak may be made to any person designated on t

e foregoing instrument was acknowledged before me this Je kday of August, 2003 by Barbara Mignon Weatherly, Ena Simon and Mary R. W Notary Public PAUL HOFFMAN NOTARY Plait COMMOSON No apeiI - .00 OOMMItetnt~ANS is 27. 2004 CONFIDENTIAL SDNY_GM_00013038 CONFIDENTIAL FirstBankPR000201 EFTA_00 I 2368

TORNEVS•AT•LAW 41-42 KONGENS GADE POST OFFICE BOX 870 ST. THOMAS. V.S. VIRGIN ISLANDS 00804-0870 September 14, 2000 BY FAX AND REGULAR MAIL Mr. Darren K. Indyke J. Epstein & Company, Inc. 457 Madison Avenue New York, NY 10022 Re: J. Epstein Virgin Islands Foundation, Inc. Dear Darren: Enclosed are copi

September 14, 2000 BY FAX AND REGULAR MAIL Mr. Darren K. Indyke J. Epstein & Company, Inc. 457 Madison

14, 2000 BY FAX AND REGULAR MAIL Mr. Darren K. Indyke J. Epstein & Company, Inc. 457 Madison Avenue

September 14, 2000 BY FAX AND REGULAR MAIL Mr. Darren K. Indyke J. Epstein & Company, Inc. 457 Madison A

PAUL HOFFMAN, ATTORNEVS•AT•LAW 41-42 KONGENS GADE POST OFFICE BOX 870 ST. THOMAS. V.S. VIRGIN ISLANDS 00804-0870 September 14, 2000 BY FAX AND REGULAR MAIL

authority to accept the service of legal process on behalf of the Corporation. Dated the 03 day of 1/43-O wt. 2005 Cecil my E. Epsr tact* Damn Indyke, Director • CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001558 EFTA_000 15032 EFTA00165810 GOVERNMENT OF THE VIRGIN ISLANDS OF

xisting under the laws of the U.S. Virgin Islands; WHEREAS, the Board of Directors as of the date of this Consent are as follows: Jeffrey Epstein Darren K. Indyke Richard Kahn WHEREAS, the undersigned, being all of the directors of the Corporation, consent to the taking of the following actions in lieu of a.

of this Consent are as follows: Jeffrey Epstein Darren K. Indyke Richard Kahn WHEREAS, the undersigned,

of this Consent are as follows: Jeffrey Epstein Darren K. Indyke Richard Kahn WHEREAS, the undersigned, b

'Abt .tr$ I torggoing instrupignovas acknowledged beim nit this' .b d9 of August, 2003 by Batbsta:Migtkoif:Weatherly, Ena Simon !Ind Mary R. NV' PAUL HOFFMAN co NOTARY PUSLic COMMON too WR01 ° stitZ JONE217 2004 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0001556 EFFA_000 15030 EFTA00165

ors of this will. If HENRY JARECKI, JAMES CAYNE or LAWRENCE NEWMAN fails to qualify or ceases for any reason to act as Executor, I hereby designate DARREN K. INDYKE as successor Executor to act in his place." SECOND I hereby delete paragraph (d) of Article THIRD of my will and substitute in its place t

to act as Executor, I hereby designate DARREN K. INDYKE as successor Executor to act in his place." SEC

any reason to act as Executor, I hereby designate DARREN K. INDYKE as successor Executor to act in his place." SEC

any reason to act as Executor, I hereby designate DARREN K. INDYKE as successor Executor to act in his pl

A. SCHANTZ, as Trustees, to be added to the principal thereof and disposed of as provided thereunder. THIRD (a) I appoint JEFFREY A. SCHANTZ and PAUL HOFFMAN as Executors of this will. (b) I authorize JEFFREY A. SCHANTZ to designate one or more additional or successor Executors. Designations shall be i

ors of this will. If HENRY JARECKI, JAMES CAYNE or LAWRENCE NEWMAN fails to qualify or ceases for any reason to act as Executor, I hereby designate DARREN K. INDYKE as successor Executor to act in his place." SECOND I hereby delete paragraph (d) of Article THIRD of my will and substitute in its place t

to act as Executor, I hereby designate DARREN K. INDYKE as successor Executor to act in his place." SEC

any reason to act as Executor, I hereby designate DARREN K. INDYKE as successor Executor to act in his place." SEC

any reason to act as Executor, I hereby designate DARREN K. INDYKE as successor Executor to act in his pl

A. SCHANTZ, as Trustees, to be added to the principal thereof and disposed of as provided thereunder. THIRD (a) I appoint JEFFREY A. SCHANTZ and PAUL HOFFMAN as Executors of this will. (b) I authorize JEFFREY A. SCHANTZ to designate one or more additional or successor Executors. Designations shall be i

B-3 City or town, state, and ZIP code St. Thomas, ISVI 00802 5 Name ol officer or legal representative whom the IRS may cal for more intimation Darren Indyke OMR Subsidiary Corporation for Which Election Is Made (For 7a Name of subsidiary Jeepers , Inc. 1 0M8 No. 1545.1700 66-05674 ntern Identgictg

whom the IRS may cal for more intimation Darren Indyke OMR Subsidiary Corporation for Which Election Is

ntative whom the IRS may cal for more intimation Darren Indyke OMR Subsidiary Corporation for Which Elec

on, secured and unsecured, to include therein such provisions as to redeemability, convertibility or EFTA00304830 09/29/2003 12:20 340-774-2030 PAUL HOFFMAN PC PAGE 07 Articles of Incorporation Page 5 otherwise, as the Board of Directors in its sole discretion may determine and to authorize the mortg

Songs< Romani Service Type FedEx Intl Priority DARREN INDYKE HOWARD FEITELBERG None Type FedEx Envelope J E

Romani Service Type FedEx Intl Priority DARREN INDYKE HOWARD FEITELBERG None Type FedEx Envelope J E

Songs< Romani Service Type FedEx Intl Priority DARREN INDYKE HOWARD FEITELBERG None Type FedEx Envelo

Delivered Sep 26.200018:54 Signed By J.RUAN Customs Entry Dale Sep 26.2000 FedEx wand Use 490351/SO10FL( Transconaten Charge Fuel Surcharge PAUL HOFFMAN FTC 8100 RED HOOK OUARTEIR SURE B-3 ST THOMAS VI 00802 VI 25.00 1.00 Total Transportation Charges CONFIDENTIAL IMO $ 26.00 SDNY_OM_00342022

r successor Trustee, the Grantor appoints DARREN INDYKE as Trustee in his place. (c) Any Trustee may re

ional or successor Trustee, the Grantor appoints DARREN INDYKE as Trustee in his place. (c) Any Trustee

FREY A. SCHANTZ resigns or at any time ceases to act as Trustee, without having designated an additional or successor Trustee, the Grantor appoints DARREN INDYKE as Trustee in his place. (c) Any Trustee may resign by giving notice to take effect on the date specified in said notice. (d) A Trustee may resi

hat by his signature on the instrument, the individual e person upon behalf of which the individual acted, executed the instrument. Notary Public PAUL HOFFMAN NOTARY PUBLIC COMMISSION NO. INP-011-00 COMMISSION EXPIRES JUNE27, 2004 180522-I -17- GJ_000282 EFTA00082367

REY A. SCHANTZ resigns, or at any time ceases to act as Trustee, without having designated an additional or successor Trustee, the Grantor appoints DARREN INDYKE as Trustee in his place. (c) Any Trustee may resign by giving notice to take effect on the date specified in said notice. (d) A Trustee may resi

r successor Trustee, the Grantor appoints DARREN INDYKE as Trustee in his place. (c) Any Trustee may re

ional or successor Trustee, the Grantor appoints DARREN INDYKE as Trustee in his place. (c) Any Trustee

, the individual or t erson upon behalf of which the individual acted, executed the instru Ira Ziche n, Trustee 316785.1 ail Notary Public 3 PAUL HOFFMAN NOTARY PUBUC COMMISSION NO. INP011-00 COMMISSION BRAES JUNZ7 004 Gi_u0u200 EFTA00082419 5M-re Or py C".1-11 91 NY ) ) ss.: ) On the r z

SCHANTZ resigns, or at any time ceases to act as Trustee, without having designated an additional or successor Trustee, the Grantor appoints DARKEN INDYKE as Trustee in his place. (c) Any Trustee may resign by giving notice to take effect on the date specified in said notice. (d) A Trustee may resi

by his signature on the instrument, the individual or t person upon behalf of which the individual acted, executed the instru d4/ Notary Public PAUL HOFFMAN 316785.1 3 NOTARY PUBLIC COMMISSION NO. LNP011-00 COMMISSION WIRES JUNE 2,7 2004 CONFIDENTIAL SDNY_GJGM_00007877 0200 EFTA_00 120549 EFTA012