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

1.000.00. ARTICLE V The name and place of residence of each of the persons forming the corporation are as follows: Barbara Mignon Weatherly 2-21 Bonne Esperance St. Thomas, Virgin islands SDNY_GM_00013034 CONFIDENTIAL FirstBankPR000197 EFTA_00123677 CONFIDENTIAL EFTA01268881 CLOSED Articles of Incorpor

Y-00001926 EFTA00155236 RECEIVED JUN 272 Confidential Treatment Requested by JPM-SDNY-00001927 JPMorgan Chase EFTA00155237 FDat .- Canneries DARREN INDERE e{rnmddyyyyJ 06252008 Box Number Form Type = "CITADEL" Doc Code Doc Code Doc Code Doc Code Account Numbers 925 Confidential Treatment Request

e sole shot-71-31dr of the Corporal's.' and shCI have gottli5rhi, or until his or l>a °mike coca. or ranCrillS. aticb S.".,.:11 be firs to Glatt Darren K Indylre Cecile De Jon)h Jar= Brennan And be it FURTHER RESOLVED, that all persons airrerely serein at dircaon of the Corporation who war hard= clad as d

N. Signature A7 Whined *Iran are rewired to sign Wow Is . 's gayer" chants permi oriierolio: / , C:). -- ---"\,i.. t LS a....- \< / ..... DARREN K. notice SIgnatart Date Print Mani c> c> Ctlet± 10tCal Signature S onat‘ni Slorettiro 00a Print Nora JEANNE DRENNAN Debt lottnt Urns Di

d or permitted thereby: RESOLVED, that Darren K. Indyke, the President of the Corporation• acting singly

JPMorgan Chase EFTA00155237 FDat .- Canneries DARREN INDERE e{rnmddyyyyJ 06252008 Box Number Form

$1,000 00 ARTICLE V The name and place of residence of each of the persons fanning the corporation are as foliows Barbara Mignon Weatherly 2-21 Bonne Esperance St Thomas, Virgin Islands Jennit-lynn Falk 38 Ridge Road St Thomas, Virgin Islands Daie R Michael Skyline Village 03A 4C Estate Joseph & Rosen

tors of the Corporation, to serve until the first meeting of shareholders and until their successors are elected and qualified: Jeffrey E. Epstein Darren K. Indyke Amanda J. Ellison. The issuance of the shares of the Corporation was then discussed. Upon motion duly made, seconded and unanimously carried, it w

eholder of the Corporation and shall have qualified, or until his or her earlier death, resignation or removal, whichever shall be first to occur: Darren K. lndyke Cecile De Jongh Jeanne Brennan And be it FURTHER RESOLVED, that all persons currently serving as directors of the Corporation who were he

ted and qualified: Jeffrey E. Epstein Darren K. Indyke Amanda J. Ellison. The issuance of the shares o

s are elected and qualified: Jeffrey E. Epstein Darren K. Indyke Amanda J. Ellison. The issuance of th

000.00. ARTICLE V The name and place of residence of each of the persons forming the corporation are as follows: - Barbara Mignon Weatherly 2-21 Bonne Esperance St. Thomas, Virgin Islands Jennie-lynn Falk Dale R. Michael 38 Ridge Road St. Thomas, Virgin Islands Skyline Village #3A 4C Estate Joseph & Ro

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

addresses of the persons who are the incorporators of the Corporation are as follows: Barbara Mignon Weatherly Paul Hoffman Jeffrey Epstein 2-21 Bonne Esperance St. Thomas. Virgin Islands 4142 Kongens Gade St. Thomas. VI 00802 6100 Red Hook Quarter. Suite B-3 American Yacht Harbor St. Thomas. VI 00802

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

1.000.00. ARTICLE V The name and place of residence of each of the persons forming the corporation are as follows: Barbara Mignon Weatherly 2-21 Bonne Esperance St. Thomas, Virgin Islands EFTA00304829 09/29/2003 12:20 340-774-2030 PAUL HUH-MAN PC I 'Pa tlb Articles of Incorporation Page 4 Ena Simon

ority to accept the service of legal process on behalf of the Corporation. Dated the ea. day of 1/4.3-01,-,e 2005 Cec Jeffrey E. Eps , rector Darren Indyke, Director CONFIDENTIAL — PURSUANT TO FED. QQN Vej DENTIAL SDNY_GM_00063432 DB-SDNY-0026257 EFTA_00 173940 EFTA01298576

-,e 2005 Cec Jeffrey E. Eps , rector Darren Indyke, Director CONFIDENTIAL — PURSUANT TO FED. QQN Ve

4.3-01,-,e 2005 Cec Jeffrey E. Eps , rector Darren Indyke, Director CONFIDENTIAL — PURSUANT TO FED.

1.000.00. ARTIKal V The name and place of residence of each of the persons forming the corporation are as follows: Barbara Mignon Weatherly 2-21 Bonne Esperance St. Thomas, Virgin Islands SDNY_GM_00063426 CONFIDENTIAL - PURSUANT TO FED. ICCCIN Vej DENTIAL DB-SONY-0026251 EFTA_0017 3934 EFTA01298570 140a