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ein Virgin Islands Foundation, Inc. J. Epstein Virgin Islands Foundation, Inc. Corporate Directors/Board Members: Jeffrey Epstein, Cecile De Jongh, Darren Indyke No Shareholders EVIFD0I SDNY_GM_02771869 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258677 EFTA01338181 • ""•^47"
Members: Jeffrey Epstein, Cecile De Jongh, Darren Indyke No Shareholders EVIFD0I SDNY_GM_02771869 SUBJ
/Board Members: Jeffrey Epstein, Cecile De Jongh, Darren Indyke No Shareholders EVIFD0I SDNY_GM_0277186
ax wtintwie by payer of gitepIllti don fag It Cann EN needn't/ter I Ennwerslertiload Crumbs( Cornet pawn JEANNE BRENNAN For CMOS Use 0 my arms Sarre Under pereitim of moiety. I „they we true. cones. oljnowner Wane le cal Tint Department "On document:Lk rd. to lie beat of my Inwertedror and bo
funds or securities to any ibCCOurigg nt to like authorization wi:26ut wr InrUirC, ni 011ring original signedurds) or Olt unelagagnect I s let\ Darren K Indyke 092214 4 • Signature I- I Name TZT brignature rit Name Ah CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0059197
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inal signedurds) or Olt unelagagnect I s let\ Darren K Indyke 092214 4 • Signature I- I Name TZT
(Optional) Acooven S Warne Worms lienendev Herniation: Beldam, Many Anent I nekilicnal Check Li Issue a check in the amount of S BriciPSTIS Sarre fkopereslastreeddreas- Journal CI Jolene Funds Si the amount of D Journal Holdings: herSymbodSettuntyt Oty/SymbobSecurny: 2 Journal AS /
swcharge to relied affront mask« condoms as they relate le fuel cost. (Askance Based Nang. Region 3 PREMTED Semler Recipient Arbil 424573335629 DARREN INDVKE Service Type FedEx PrioniyOyemkiN PUBLISHERS STORAGE a SHIPPING • Package Type Conan« Podu.C4n0 46 DEVELOPMENT RD Region 3 FITCHBURG MA 01420
PREMTED Semler Recipient Arbil 424573335629 DARREN INDVKE Service Type FedEx PrioniyOyemkiN PUBLIS
AVE 49 ZORRO RANCH RD Places 1 NEW YORK NY 1002243839 US STANLEY NM 87058 US Weight 0 Delivered Jul 12.2000 1421 Transpannon Charge 13.44 Sarre FuN Surcharge 0.54 Area Code RM &gned By Z ORRO Total Transportation Charges USD S 13.88 Bona r0 000 Feats rim:PUN i96:123i79000250,t02
Sender Recipient Sera. rnmo Fee Prally OiremeN DARREN INOYKE Package Type FedEx Pak JEFFREY E EPSTEIN
r( has applied a rue' surcharge 013.`50% le this 'mnon Distance Based Prong. gone 7 Reiciase signature on me imemaiShp Tracking ID 790821670548 Sarre* TWO FOS, Priority CreemigH Package Type FedEx Envelope Zone 7 Packages Weight Delivered Svc Area Boned by FedEx Use 1 1.0 lbs. 0.5 kgs
Aedi‘gbiffiidttpx ;:-• • 05/12/05 POLO RETAIL CORP NEW YORK NY GENERAL MERCHANDISE Pleas. bid cn fw portetalion below, &Math ant rCurn with ywr Darren Payment Coupon Mail Payment to: Mourn$ Please Pay By: 06/25/05 Total Amount Due $2,208.78 10021 - 621 7 AMERICAN EXPRESS P.O. BOX 2855 NEW
rican Expresso Card*, you can redeem points for Bloomingdale's gift cards" that are valid at all Bloomingdale's stores and on bloomingdales.com. 'Sarre cards raqdre eredlneol and panted den annual worm lOa. Torn., COMMen2 aid ICOiriCtiOn* µply. 'Tarns aid toodliana ate applied tobon cat. Page 6 of
ng Original signa with) of the undersigned ).1 Darren K Intlyke 05.30-14 Nomura — - Prnt Name DE.; t
tunas in the amount of S TO Bank Name. P Monsen City /State 141 ABA I. Further credit to Intermediary Reancint Intrusion (Optional) Account • Sarre UkinatetkeneFear enecnneteni Elonendzei Mere AXOuni O. Arkleond Insirsoacre OWE CI Issue a check in the amount of $ Reopitinis Name prieb
Entities connected to both Darren Indyke and Sarre

Jeffrey Epstein
PERSON
Richard Kahn
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Marc Rich
PERSON
JPMorgan Chase
ORGANIZATIONLeon Black
PERSON
NEW YORK NY
LOCATION
Woody Allen
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Prince Andrew
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Julie K. Brown
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Ghislaine Maxwell
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Alan Dershowitz
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George W. Bush
PERSONDeutsche Bank Securities Inc.
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Deutsche Bank
ORGANIZATION
Lawrence Krauss
PERSON
John Brennan
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George Mitchell
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U.S. Virgin Islands
LOCATIONMartin Weinberg
PERSON
United States
LOCATION