Epstein Secrets

effective for tax year beginning (month. day. year) E Name end title of officer or legal representative who the IRS may call for more information Darren K. Indyke, Vice President G If the corporation changed its name or oddness after applying for the EIN shown In A above. check this box H ■ Iris election tak

sole incorporator of the Corporation are Darren Indyke, 457 Madison Avenue. Fourth Floor, New York, New

tative who the IRS may call for more information Darren K. Indyke, Vice President G If the corporation ch

tative who the IRS may call for more information Darren K. Indyke, Vice President G If the corporation cha

execution: Signature: Case No. 08-80736-CV-MARRA P-000178 EFTA00227558 APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: Case No. 08-80736-CV-MARRA P-000179 EFTA00227559 o r Case No. 08-80736-CV-MARRA P-000180 EFTA00227560 • United States District

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

TIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258695 EFTA01338199 APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: SDNY GM_027 71888 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258696 EFTA01338200 UNITED STATES DISTRICT C

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EFTA 00259103 EFTA01338398 NOV-05-2009 13:14 P6CRA 661 660 6964 P.006 APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: SDNY_GM_02772298 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00259104 EFTA01338399 NOV-05-2009 13:14 P8CRA

l am ninon ard the coned amount to be reimbursed Darren= airy mutt from convocation arms, or Dilute of th

xecution: Signature: Case No. 08-80736-CV-MARRA P-000232 EFTA00227612 APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: Case No. 08-80736-CV-MARRA P-000233 EFTA00227613 US Department of Justice Request for Financial Information (Authorization, Purchas