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(Attach additional pages if necessary) NAME OCCUPATION ADDRESS TELEPHONE & FACSIMILE Jeffrey Epstein President See attached See attached. Darren IndyIce Secretary See attached See attached. Richard Kahn Treasurer See attached See attached. 13. The name, address, telephone number of any person
or Advisory Committee at Harvard. EFTA00606434 Darren K. Indyke: EDUCATION Colgate University, Hamilton, New Yo
Quantum Gravity Program at the University of Pennsylvania, and also sat on the Mind, Brain & Behavior Advisory Committee at Harvard. EFTA00606434 Darren K. Indyke: EDUCATION Colgate University, Hamilton, New York Bachelor of Arts, May 1986 Economics and Education Cornell Law School, Ithaca, New York
Officers Jeffrey E. Epstein, President Darren K Indyke, Secretary Richard Kahn, Treasurer Background I
Epstein President See attached See attached. Darren IndyIce Secretary See attached See attached.
hich Mr. Epstein was investigated had any relation whatsoever to the business or industry of Mr. Epstein or the Applicant. On June 30, 2008, before the Florida Circuit Court for the 15th Judicial Circuit located in Palm Beach, Florida, Mr. Epstein pleaded guilty to and was convicted of, one count of solicitation of pros
President Home: Little St. James Island St. Thomas, VI 00802 Work: 6100 Red Hook Quarter, Suite B-3 St. Thomas, VI 00802 Phone: 340.775.2525 Darren K. Indyke, Secretary Home: Work: Phone: Email: Qualifications attached. Richard Kahn Home: Work: Phone: Email: Qualifications attached. EFTA0029265
Thomas, VI 00802 Phone: 340.775.2525 Darren K. Indyke, Secretary Home: Work: Phone: Email: Qualifi
B-3 St. Thomas, VI 00802 Phone: 340.775.2525 Darren K. Indyke, Secretary Home: Work: Phone: Email:
B-3 St. Thomas, VI 00802 Phone: 340.775.2525 Darren K. Indyke, Secretary Home: Work: Phone: Email:
earch and Development Park. In 12006, Mr. Epstein was arrested and charged with one count of solicitation of prostitution. On June 30, 2008, before the Florida Circuit Court for the 15th Judicial Circuit located in Palm Beach, Florida, Mr. Epstein plead guilty to the aforementioned charge of one count of soliciting pros
ministrative assistant, a financial analyst and an asset manager. EFTA00128862 QUESTION 12 Directors And Officers Jeffrey E. Epstein, President Darren K Indyke, Secretary Richard Kahn, Treasurer Background Information: Jeffrey E. Epstein is the initial investor in FSG. Identifying Information: Address:
n President See attached See attached. Darren Indyke Secretary See attached See attached. Richard
tors And Officers Jeffrey E. Epstein, President Darren K Indyke, Secretary Richard Kahn, Treasurer Backg
which Mr. Epstein was investigated had any relation whatsoever to the business or industry of Mr. Epstein or the Applicant On June 30, 2008, before the Florida Circuit Court for the 15th Judicial Circuit located in Palm Beach, Florida, Mr. Epstein pleaded guilty to and was convicted of, one count of solicitation of pros
Entities connected to both Darren Indyke and the Florida Circuit Court

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
JPMorgan Chase
ORGANIZATIONSouthern Trust Company
ORGANIZATION
Prince Andrew
PERSON
George W. Bush
PERSON
U.S. Virgin Islands
LOCATION
United States
LOCATIONErika Kellerhals
PERSON
Financial Trust Company
ORGANIZATION
Bradley Edwards
PERSON
Jes Staley
PERSON
St Thomas
LOCATION
New York
LOCATION
Donald Trump
PERSONAndrew Farkas
PERSONMaria Farmer
PERSON
Sarah Ferguson
PERSONJane Doe
PERSON
Palm Beach
LOCATION