8
Shared Docs
8
Same-Page
21 / 8
Mentions
e and street address within this State of the registered agent of the Company upon whom and at which process against the Company can be served is: Darien K Indyke, Esq. 467 Madison Avenue 4th Floor New York, NY 10022 Darren K Indyke Organizer EXHIBIT 1 21 EFTA00076552 CT-07 CT-07 F 060330000R) g AR
CALL TODAY 787.725.2511 OR 1.866.695.2511. EFTA00076507 BANCO POPULAR DE PUERTO RICO P.O. BOX 362708 SAN JUAN PR 00936-2708 JEFFREY E EPSTEIN Y/0 DARREN K INDYKE 6100 RED HOOK QUARTER STE B 3 ST THOMAS VI 00802 cvv's 30010 BANCO POPULAR. 0 196-077567 POPULAR Par* This ebterneet reflect your Bank Rel
te No. ST-19-PB-80 VERIFICATION OF INVENTORY I, Darren K. Indyke, hereby verify that I have read the foreg
19-PB-80 VERIFICATION OF INVENTORY I, Darren K. Indyke, hereby verify that I have read the foregoing Inv
te No. ST-19-PB-80 VERIFICATION OF INVENTORY I, Darren K. Indyke, hereby verify that I have read the forego
E EPSTEIN 388 EL SRI LLO WAY PALM BCH FL 33480-4730 111 Lieoholda NONE IM MOM Aoa or ales I 0211412016 I DIMON Of MOTORIST Papi SFR/ICES TALLAHASSEE eosin.' Number FLORIDA 134489555 kW ft RAMA OHMS OEYMTUDIF OF HIGIMAY SAFETY NO MOTOR UNCLES frer47/e1 414. TWO L. Sue Use* OIMIst TRANSFER
e and street address within this State of the registered agent of the Company upon whom and at which process against the Company can be served is: Darien K Indyke, Esq. 467 Madison Avenue 4th Floor New York, NY 10022 Darren K Indyke Organizer EXHIBIT 1 21 EFTA00076953 CT-07 CT-07 F 060530000R1 ARTIC
CALL TODAY 787.725.2511 OR 1.866.695.2511. EFTA00076908 BANCO POPULAR DE PUERTO RICO P.O. BOX 362708 SAN JUAN PR 00936-2708 JEFFREY E EPSTEIN Y/0 DARREN K INDYKE 6100 RED HOOK QUARTER STE B 3 ST THOMAS VI 00802 cvv's 30010 BANCO POPULAR. 0 196-077567 POPULAR Par* This ebterneet reflect your Bank Rel
te No. ST-19-PB-80 VERIFICATION OF INVENTORY I, Darren K. Indyke, hereby verify that I have read the foreg
19-PB-80 VERIFICATION OF INVENTORY I, Darren K. Indyke, hereby verify that I have read the foregoing Inv
te No. ST-19-PB-80 VERIFICATION OF INVENTORY I, Darren K. Indyke, hereby verify that I have read the forego
E EPSTEIN 388 EL SRI LLO WAY PALM BCH FL 33480-4730 111 Lieoholda NONE IM MOM Aoa or ales I 0211412016 I DIMON Of MOTORIST Papi SFR/ICES TALLAHASSEE eosin.' Number FLORIDA 134489555 kW ft RAMA OHMS OEYMTUDIF OF HIGIMAY SAFETY NO MOTOR UNCLES frer47/e1 414. TWO L. Sue Use* OIMIst TRANSFER
Address: Registered Agent: Business Affiliations: Business Address: CHAIRMAN JEFFREY E EPSTEIN Title: DP 6100 RED HOOK QUARTER B-3 THOMAS, DARREN K INDYKE Title: DVS RICHARD KAHN Title: DT 10021 C T CORPORATION SYSTEM THE C.O.U.O. FOUNDATION. INC. Phone Numbers Associated with Subject Phone Numb
DP 6100 RED HOOK QUARTER B-3 THOMAS, DARREN K INDYKE Title: DVS RICHARD KAHN Title: DT 10021 C
Title: DP 6100 RED HOOK QUARTER B-3 THOMAS, DARREN K INDYKE Title: DVS RICHARD KAHN Title: DT 10
Notes: Name: Status: Cancellation Date: Renewal Date: Creation Date: Office Where Filed: STATE DEPARTMENT/CORPORATION DIVISION 409 E. GAINES TALLAHASSEE, FL 32301 Entity Name: Entity Filing Number: OFFICERS AND REGISTERED AGENTS Name: Title: Address: Principal Office Location: JEFFREY E EPSTEI
x Priority Overnight - 744287627 - 794556507052 - Darren Indyke, NEW YORK, NY US - Lilly Ann Sanchez $ 48.96
ity Overnight - 744287627 - 794556507052 - Darren Indyke, NEW YORK, NY US - Lilly Ann Sanchez $ 48.96
x Priority Overnight - 744287627 - 794556507052 - Darren Indyke, NEW YORK, NY US - Lilly Ann Sanchez $
Holmes-witness fee; #3364 JLA/lac $ 10.00 03/14/11 FedEx First Overnight - 743523372 - 794529104438 - Pro Hac Vice Admission, The Florida Bar, TALLAHASSEE, FL US - Joseph L. Ackerman, Jr. $ 59.20 03/21/11 FedEx Priority Overnight - 744287627 - 794556507052 - Darren Indyke, NEW YORK, NY US - Lilly A
egistered Agent: Address: JEFFREY' EPSTEIN DP DARREN K INDYKE DVS KAHN DT C' CORPORATION SYSTEM Aut
Name: Business Affiliation: Year Established: INDYKE. DARREN Title: ZORRO DEVELOPEMENT Legal Busines
er: Filing Action: Filing Status: Reference Code: Cross Reference Filing Number: SECRETARY OF STATE/UCC DIVISION STATE CAPITOL Filing County: TALLAHASSEE, FL 32314 EPSTEIN JEFFERY Secured Party Country: Secured Party Business DUNS: Collateral Type: Collateral Type: Debtor Foreign City: Debtor FE
WA 52,64&66 153456021224 00802 DAVID RODGERS DARREN ROTHELL WYNDHAM MARGARITAVILLE ST THOMAS,ST. THO
49419172 In4ng TX $7.67 AMERICAN AIRLINES 45107392 AMERICAN AIRLINES 800-433-7300 TX $579.20 From: To: Carrier Class: DALLAS/FORT WORTH TALLAHASSEE AA Ticket Number: Date of Departure: 09/09 Passenger Name: VISOSKVLAWRENCE Document Type: PASSENGER TICKET AMEX004943 Continued on next page
et Number 27973006169570 Passenger Name: ROTHELL/DARREN Document Type: PASSENGER TICKET B6 86 Date of
ISCELLANEOUS TAX(S)/FEE(S) DELTA AIR LINES ATLANTA $347.00 DELTA AIR LINES From: To: Cartier: Class: PALM BEACH INTERNA ATLANTA HARTSFIELD TALLAHASSEE Ticket Number: 00623731342054 Passenger Name:VISOSKVLAWRENCE PAUL Document Type: PASSENGER TICKET DL DL 0 Date of Departure:05/29 05/29/19 V
s shot dead in cold blood by white police officer Darren Wilson in Ferguson, Missouri. This lie greatly f
tion Date: 6/23/2015 Filing Office Information Filing Office 1 Filing Agency: SECRETARY OF STATE/UCC DIVISION Address: 500 SOUTH BRONOUGH STREET TALLAHASSEE. FL 32399 Filing Office 2 Filing Agency: SECRETARY OF STATE/UCC DIVISION Address: STATE CAPITOL TALLAHASSEE, FL 32314 Collateral Information De
Entities connected to both Darren Indyke and TALLAHASSEE

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Marc Rich
PERSONLarry Visoski
PERSONLeon Black
PERSONSouthern Trust Company
ORGANIZATION
NEW YORK NY
LOCATION
Martha Stewart
PERSON
Woody Allen
PERSON
Prince Andrew
PERSONHyperion Air
ORGANIZATION
Julie K. Brown
PERSON
Alan Dershowitz
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
John F. Kennedy
PERSON
Lawrence Krauss
PERSON
George Mitchell
PERSON
U.S. Virgin Islands
LOCATION
Alfredo Rodriguez
PERSON