Epstein Secrets

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

M or snider Owed, to Mgr, coats and ek'naff any and addict men bore parrs, prosiess assidreeltss troSi rental, pledge rid Minty sereemeria and other Contra* end Iratrumanta h writing, with or witha.t tsar; to emote, give, maw, organ, accept and mules moot.; payments. procarty, nottel, demands, rostrum,

sou ere not COrporete Oiliee *. to tfilMittangIIMSthrtn) OfiALL.4 ,.. 7.6# . Jeffrey S. Zotibe•n President :--.L !' ..... V.M. Pret4en4 \J J. Darren S. Indyke .,,c— , , a24. 4 c l Stamm Darted K. 'edible freemen f\_., — Si Within Weilds1001. n net 1.10•Valt0 eel nr Iwo as faismetary and ebbed the se

:--.L !' ..... V.M. Pret4en4 \J J. Darren S. Indyke .,,c— , , a24. 4 c l Stamm Darted K. 'edible

r Printed! Jeffrey E. Epstein Darren E. Indyke Darren K. Indyke Office President Vice President Secre

r Printed! Jeffrey E. Epstein Darren E. Indyke Darren K. Indyke Office President Vice President Secret

d Or MAR net applicable Rioniliki Coronaliat ./ Coracle or Ircommatai a Grata &Coast*, is US. teal commika tiostour -me license Arent t --"' Contra a Gccd Sternm V' Nicks cf local:Onto (*raid by to Medea Lanai Gowns MUSVlsrd Me dmitta cr Gammas n Cc CM. V' Cendcate cr Trade Name i'l jt Cot

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

auvn Determination Letter Request In Attach this form to determination letter application. (Form 8718 is NOT a determination letter application.) Contra number Amami paid Use lea scream 1 Name or organization J F-425 tein Tcancld. Pon HA aticr1, . Caution: Do not attach Form 8778 to an appli

de Al Signed by SPACE Bundle ID 000 Sender DARREN INDYKE NYSG LLC 457 MADISON AVE NEW YORK NY 100224843

Signed by SPACE Bundle ID 000 Sender DARREN INDYKE NYSG LLC 457 MADISON AVE NEW YORK NY 100224843

M Signed by K.HAVILAND Bundle ID 000 Sender DARREN K INDYKE NYSG LLC 457 MADISON AVE NEW YORK NY 10

arge • Over 70 Pounds Fed& Home Detwey Sachem. COD Package Fuel Surcharge Overnze u 10r Combnael tenger a-OGilh (Xerox* et Length 0.e•ute , 1NY Contra, Longa. a-OGilh S-ceternecial Mena° Packet, Cliarde Cawls Cools 4 Spina, Tax • G57 Canaa4 Nyman:ad and Soma* Ton • HST Grads Ouehec Sala Tan • OS

alion Charge Discount Fuel Surthrege Recipient DARREN INDYKE EPSTEbN I 457 MADISON AVE 4TH Fl. NEW YORK NY

harge Discount Fuel Surthrege Recipient DARREN INDYKE EPSTEbN I 457 MADISON AVE 4TH Fl. NEW YORK NY

alion Charge Discount Fuel Surthrege Recipient DARREN INDYKE EPSTEbN I 457 MADISON AVE 4TH Fl. NEW Y

ery Surcharge • 1.1221004.1Sheatalial Frit Homo Delvry Surcharge • Over 70 Pounds Fed& Homo Detwey Sachem. COD Package Fuel Surcharge Oven:, ulOr Contra, Lengln cod Ginn Owen*, Mr et treat+ Cve•Ple , 137 Contrail tenon trelGilh 5-6eSamccial Memo Rachel Omer CaWAI Cools 6 Geneve Tax • G57 Canaas

a Code A2 Residential Detvery 1.35 Signed by DARREN INDYKE Bundle ID 000 Total Transportation Charges US

kgs Delivered Ocl 11. 2002 10:09 Transportation Charge 7.57 Service Fuel Surcharge 0.23 Area Code A2 Residential Detvery 1.35 Signed by DARREN INDYKE Bundle ID 000 Total Transportation Charges USD S 9.15 Dropped off: Oct 14.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION cod

nt Service Type FedEx Priority Overnight OARREN INDYKE YVONNE AKIN Package Type FedEx Envelope NYSG L

70 Pounds Fed& Home De Way Surcharge COD Package Fuel Surcharge Overate u1Or Contra, Longer a-clOilh Ch‘oisixo a 108' al Urea+ 0.1.12 le , 13.7 Contra, Longa. a-c$ 5-celancrial Meow a Rachel Campo Gods Goods 8 Seeks, Tax • CST Gnat Hannan:eel and Some* Tax • HST Gods OuSec Sales Tee • 05T R.:cr

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

4 °Ow 120 12d Department of the Treasury - Internal Revenue Seiv For Privacy Act and Papenvork Racbctlon AM Noll and InstrimAtom ma Form W.3! a Contra, matrix( vas 0 0Ma Na 45464001 b Employe" lactellotion numbs 66-0567418 o EnWoyahmawad.ua. and ZIP cad. FINANCIAL TRUST COMPANY, INC. 6100 RED

nt Service Type FedEx Priority OverrigN DARREN K INDYKE DAVID V/EISBERGER Package Type FedEx Envelope

Recipient Service Type FedEx Priority OverrigN DARREN K INDYKE DAVID V/EISBERGER Package Type FedEx Env

ry Surcharge • Kazan:taus Metenal FOE. Homo Delemy Surcharge • Over 70 Pounds FedE. Horne Palmy Surcharge COD Package Fuel Surcharge Ovennze ulOr Contra, Lenge, a-clOilh Osersixo a IC' ri troth Gouge , 1NY Cont red lenge. tect Gip Scanmccial Osseo Package Canoe Grads 00c4S 4 Semite, Tax • CST Can

.0 lbs. 0.5 kgs Delivered OH 31.2002 1018 Svc Area AA Signed by C.BREEDEN FedEx Use 3003075130404984,_ Total Transportation Charges Sender DARREN NOYKE NYSG LLC Tiansportaiion Charge Fuel Stscharge Recipient JIM MOORE MOORE CLARKE DUVALL 6 RODGERS ALBANY GA 31707 US 694 021 USD 7.15 Picke

30404984,_ Total Transportation Charges Sender DARREN NOYKE NYSG LLC Tiansportaiion Charge Fuel Stsc

lvery &achy". • 1.1221004.15 heatalial Pods. Homo Delary Surcharge • Owe 70 Pounds Fed& Home &Amy &fichess COD Package Fuel Surcharge *crew ulOte Contra, Lengln ad OW' Cheque ter ri Leash Cve•Pue , 13)" Cambria, lenge. aid Gip 5-ceSamcrval Oman PACI,K0 Piave Cawls0001, 4 Semites Tax • CST Canada

stectameficiary Yee (co le Ayene e 2) teal "a" Indyke ControThrig Person TyoseRcle Trustee Ye, lcomple

./S BOnereClaryincn•US Benotaal Owner Feat Name Darren Dale or Bre CoulthletCounines of Tax ReNtYnCe

eatdeTrustorfTrustectameficiary Yee (co le Ayene e 2) teal "a" Indyke ControThrig Person TyoseRcle Trustee Ye, lcomplete Appendix 21 Last Name Contra., a Persr.n Type/Rola No No Yes (compete Apponla 2) Ab Last Nate CoraoGng PO11100 Tyr-Mole Yes (compiele accenex 2) NO Name Cenlrobieg Pers