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se to contact ow counsel at Kele:hats Futuna Krob PLLC obould you have any questions as need addition! information. Thank you for your assistance. Darren K. loctyke Co-Excanor Estate of JefErcy E. Epstein I 0 , CONFIDENTIAL FirstBankPR000155 S0NY_GM_000 12992 CONFIDENTIAL EFTA_00 I 23635 EFTA01268
Kurt Petr Cc MICHELLE SMITH-ROBERTS Dina Perry Subject: Re: jEKTERNALJ liquid You are correct re: Thomas World Air. Jeffrey was the sole member. Darren is the Manager. Jeanne Brennan resigned as manager Of Michelle's Transportation. I will send resignation. Let me discuss Freedom with the co-execut
ll saineore other than the San et the inbructions.) Last 4 Teketherse menet* (Mabry Naas Date ot Binh Digits Harem TelephoneNumber wreeCoat Darren Wyk* We President RIChark Kahn Attendant Jame Brennen AcccuntaM Altar*, M the Biers 001100. the cat Oak may be made to any person designated on t
Signer Name: Physic.* (Home) Address. Groat Se Darren Indyke St. Thomas USVI 0:3802 PI [less cr Attar ey
, this is manager managed, and the manager is D. Indyke. Assuming this is correct, as it disagrees with y
aaa is wit reslati if dent repasts haa aarslerS by trove, 'ax cr iseSbalater, Into .ag rtr Ccr:e' • .cry- 4 SEW(' ag racer Stoma- we tcree . cum t Nitta ct Va. rare :V acacaom 0InsalaVent Mama Ossocala or Cornea Santos (motel bamaired i Ito U. is Ore 11C) Callas attar*: tern Paean Agretowt Ice T
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
fect Era inatnaken. In Order to Indira I.P. Mager to ea in :cap.:arcs with this Power of ~toy, ot agree l hokl I.P. ntar;v hennas from any Kiss or Nitta return; from acting of purported; to mar acerbic= wit [Ns Pone- or Attorney until I.P. ttoicone «tea. moan or written notice et retatton. This Nor
lieu of holding a meeting, to the adoption of the following resolution and the taking of all action required or permitted thereby: RESOLVED, that Darren K. Indyke be, and he hereby is, appointed and elected as the Secretary of the Corporation, to serve as such in accordance with the provisions of the By-Laws
d or permitted thereby: RESOLVED, that Darren K. Indyke be, and he hereby is, appointed and elected as t
n required or permitted thereby: RESOLVED, that Darren K. Indyke be, and he hereby is, appointed and elec
n required or permitted thereby: RESOLVED, that Darren K. Indyke be, and he hereby is, appointed and elect
ONE AS APPROPRI wow, of ogees 1.151 organzedVe olig end namely used in or Fosse 1.551) No. a. ID A rosidom ellen. b. O A nanutzen and said Nitta inspect:on Si (2) Thal the ten elek (3) Thal legal ownership NOTE: tiloclA tes TYPE OR dapihAliAilicrW business Welty the lows al (sate) the U
The duration of the company is unlimited duration. SIXTH: The company is Manager-Managed. The name and physical address of the initial manager is: Darren Indyke with a physical address of 1340 Taameberg, St. Thomas, V.1.00802. The mailing address of the Manager Darren Ludyke is do Hedge & Francois. 1340 Taa
ysical address of the initial manager is: Darren Indyke with a physical address of 1340 Taameberg, St. T
and physical address of the initial manager is: Darren Indyke with a physical address of 1340 Taameberg,
oe El No (ThebeigutM Orbs stn aCOMTUNWIWAtose2 O Yr a No --.... O Yea 0 No the customer art account for electronic lottery purposes? if Yes. Nitta balk name and *cowl nienter . .._._—_........._ Don the business saws money ordain? I' Yes indicate the Scene number . ._ . DoOS the business sa
ncounter ptasuent to aw out 7 without • /1 Darren Indyke au Name 1-13.2015 •sennun bate Sign etwe Prn
r ptasuent to aw out 7 without • /1 Darren Indyke au Name 1-13.2015 •sennun bate Sign etwe Prn
ncounter ptasuent to aw out 7 without • /1 Darren Indyke au Name 1-13.2015 •sennun bate Sign et
curay: 111 icVIIIDOlSeCulity LI Jaime All Holdings ,0 pus Account e. Arcuont Nemo: FNO Delkethe U Pease Whet the tamtniss tdoeied below so: Nitta Name of Receiving Firm. Account Name: Arfluill Numbers *1 seceme Firm CArSymbosiecurilY, (ItyflynthoeSecesty. Stara* Autertadon The s'ul
iginal signeture(s) of the undersigned. parren K Indyke 7-17.2014 soaks Pant Name 3enewo nnt time
0 trinity funds or secuotios ti) any aceounitid pursuer: to this sulhorgation without written Mem original signeture(s) of the undersigned. parren K Indyke 7-17.2014 soaks Pant Name 3enewo nnt time tie III 1111LOA 0111111 ill 1 0. Pearl 017 7S 0 2JI 01 CONFIDENTIAL - PURSUANT TO FED. R. CRIM.
understands and agrees that this emilenlieca vm remain In effect until Dethsehe Bank Na. Brown requests a new no:ovum on. The undersigned authomes °Nitta° Clank Alec Brown to issue the wire. Chide or Norm, on the my of for a term of o nu undersigned further euthoetres Dra.tsche Bank Ala Brown 'e
Entities connected to both Darren Indyke and Nitta

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
JPMorgan Chase
ORGANIZATIONLeon Black
PERSON
NEW YORK NY
LOCATION
Julie K. Brown
PERSON
Alan Dershowitz
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Lawrence Krauss
PERSON
John Brennan
PERSON
U.S. Virgin Islands
LOCATIONMartin Weinberg
PERSON
United States
LOCATION
FedEx
ORGANIZATIONJeanne Brennan
PERSON
Condoleezza Rice
PERSON
Bradley Edwards
PERSON
Harry Reid
PERSON
St Thomas
LOCATION