Epstein Secrets

e making of distributions to organizations described in Section 50I(c)(3) of the Code. FOURTH: The name and mailing address of the incorporator is Darren K. Indyke, Esq., 457 Madison Avenue. Fourth Floor, New York, NY 10022. FIFTH: The Foundation shall have perpetual existence. SIXTH: The Foundation shall h

Address! Director: Richard Kahn Address B. OFFICERS president: Jeffrey E. Epstein 444.frc„ 6100 Rcd Hook Quarter B-3, St. Thomas, U51/1001102 Darren K. Indyke V ke President: Address Darren K. ladyke Secretary: „knimas Treasurer: Address Richard Kahn NOTE: If 13. (Signature o barman, Vice Chairman., o

mailing address of the incorporator is Darren K. Indyke, Esq., 457 Madison Avenue. Fourth Floor, New Yor

e name and mailing address of the incorporator is Darren K. Indyke, Esq., 457 Madison Avenue. Fourth Floor,

e name and mailing address of the incorporator is Darren K. Indyke, Esq., 457 Madison Avenue. Fourth Floor,

ICATION fl TRANSFER rij EFTA00182199 1. CONTACT INFORMATION E1N A.) Name of Applicant: Financial Trust Company. Inc. B.) Mailing Address:6103 Red Hook Quarter, 8-3, St. Thomas, VI 00802 C.) Plant/Facility Location: Island St. Thomas igate sz Parcel Na: Red Hook Qtr. #2 0.) Name of Local Attorney or Re

eting 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 resigations from all offices herd by them for the C

Trustees of the Corporation their resigations from all offices herd by them for the Corporation; and WHEREAS, as a raft 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 neivofficers of the Corporatio

ation potation to the immediately preceding resolution, be, and each of them hereby is, removed from office Dated as of: March 1, 2012 \ICtAitti Darren K. indyke Erika Kellerhals CONFIDENTIAL 1 SDNY_GM_00037872 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0000696 EFTA_00I 48481 EFTA0

ursuant to the immediately preceding resolution, be; and each of them hereby is, Owned /torn Wiles Dated as of: March 1, 2012 Jeffrey E. Epstein Darrent Itidyhe SDNY_GM_00037873 CONFIDENTIAL CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0000697 EFTA_00 148482 EFTA01282390 BY-LAWS R

ree. B. The names and addresses of the initial Board:fticitistees amore as follows: . , . • 1.•• Ai Paul Hoffman Jeffrey Epstein csi• 6.100 'Red Hook Quarter. Suite B..3 American Yacht Harbor St. Thotnas. VI 00802 Jeffrey Schantz ' 6100 Red Hook Quarter_ Suite B-3 . American Yacht Harbor St Thomas,

013 Who Is the primary contact person for the RM? (Note: This person needs to have signatory rights and/or information right for the amounts.): Darren indyke Preferred method of contact (indicate phone no., fax no., e-mail address, etc.): Stabs : 6. Approved CONFIDENTIAL - PURSUANT TO FED. R. CR

e sheet must be established tor EACH INDIVIDUAL PARTY in Section 2. Account OwnershlD Summa 3A. Individual Details Oa all parties) IndMduars Name: Darren Indyke Date of Birth: County of Residence: USA Country of Citizenship: USA Address of primary residence: Has dent resided outside of hisTher country of na

e and as Top Management. For trusts/foundations, include Information about revocatrity,settior and benefcladon,etc.: Jeffrey Epstein: Grantor rren Indyke: Trustee 'chard Kahn: Trustee Please indicate how ownership of the legal entity is reflected: O Special attention: Bearer Shares - Indicate where

hts and/or information right for the amounts.): Darren indyke Preferred method of contact (indicate phone no.,

El No Profession/Occupation: Accountant Tax ID / SSN: Current Employer: Southern Financial LLC Positlonfiltle/Rank: Address of employer: 610D Red Hook Quarter B3 St Thanes 00802 Does the person week as senior executive of a DB-recognized regulated entity in the financial ndustry? a an entity Isted on a DB

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

TENDERED: MT APPLIED: CHOKE: 150.00 NAUTILUS, INC CHECK 1023 150.00 150.00 .00 C. TOTAL PENALTY AND INTEREST 150.00 his, Inc. ;.1.-.'. Red Hook Quarter, 83, St. Thomas, U.S. Virgin Islands 00802 Red Hook Quarter, 83, St. Thomas, U.S. Virgin Islands 00802 (2011 (... -- ig Property for Personal Us

ein Virgin Islands Foundation. Inc. J. Epstein Virgin Islands Foundation, Inc. Corporate Directors/Board Members: Jeffrey Epstein, Cecile De Jongh, Darren Indyke No Shareholders JEVIFOLII EFTA00176002 0 CORRECTED Patel name, street address, city. stele, Z. dde, and telephone no. V:./.1ChTrr.c, (.3. vi

CORPORATION SYSTEM Address:125 LINCOLN AVE STE 223 SANTA FE, NM 87501 PRINCIPAL INFORMATION Name:EPSTEIN, JEFFREY Title:PRESIDENT Name:INDYKE, DARREN Title:SECRETARY ° 2007 Thomson/West. No Claim to Orig. U.S. Govt. Works. htlps://web2.westlaw.com/print/printstream.aspx?prf1=HTMLE&destination=at

le: Principal Name: Principal Title: Registered Agent: Registered Agent Address: Business Name: Business Address: EPSTEIN, JEFFREY PRESIDENT INDYKE, DARREN SECRETARY JEFFREY EPSTEIN DIRECTOR PRENTICE-Mg CORPORATION SYSTEM 125 LINCOLN AVE STE 223 SANTA FE, NM 87501 BUSINESS INFORMATION ZOR

Excess °Olden porochtA0 14 Gross proceeds pod to payrrnms on ettornoy 0 VOID 0 CORRECTED .pAYER'5 game. street owes% ay, Winancial Truat .6100 Red Hook Quarter St. Thomas U.S. 00802 state, VP MA and telephone no. Company, Inc. • 1 ROMA • B-3 Virgin Iolanda 2 Royaltloe 3 s Other Income _ PAYER'S

tier InecernatV,(' • ^5 requested htfoinvitlony or each act..dont tswinit Keen*. Attac sut.:02rhei tis this Agrecinetitil rottensanii Harry Beller, Darren indyke Jeffrey Epstein Little Saint James, St. Thomas Virgin Islands, US !Limper", Dependents 0 Single 01120/1953 stroleyer Southern Financi

tis this Agrecinetitil rottensanii Harry Beller, Darren indyke Jeffrey Epstein Little Saint James, St. Thomas

Little Saint James, St. Thomas Virgin Islands, US !Limper", Dependents 0 Single 01120/1953 stroleyer Southern Financial LLC ISCIll'StI .6100 Red Hook Quarter, B3, St. Thomas, Virgin Islands, USVI 00802 tYrcN II;rarkt s 't !! HAS Finance President Pieter-4 Broketa4i, L'ttct.iicitt; with -7!) ZAI46tA