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e making of distributions to organizations described in Section 50I(c)(3) of the Code. FOURTH: The name and mailing address of the incorporator is Darren K. Indyke, Esq., 457 Madison Avenue. Fourth Floor, New York, NY 10022. FIFTH: The Foundation shall have perpetual existence. SIXTH: The Foundation shall h
Address! Director: Richard Kahn Address B. OFFICERS president: Jeffrey E. Epstein 444.frc„ 6100 Rcd Hook Quarter B-3, St. Thomas, U51/1001102 Darren K. Indyke V ke President: Address Darren K. ladyke Secretary: „knimas Treasurer: Address Richard Kahn NOTE: If 13. (Signature o barman, Vice Chairman., o
mailing address of the incorporator is Darren K. Indyke, Esq., 457 Madison Avenue. Fourth Floor, New Yor
e name and mailing address of the incorporator is Darren K. Indyke, Esq., 457 Madison Avenue. Fourth Floor,
e name and mailing address of the incorporator is Darren K. Indyke, Esq., 457 Madison Avenue. Fourth Floor,
address: From- (Sute) Mot To: 5. (Street Address) County: PIP Dales you wi be at this address: From: (State) (Zip) To: Mailing Address a Sarno es Permanent O Samna Temporary (Suess Address) County (Gay; (Suite) gel Employment Di on Caner unorepleyed. 1. Employer Florida Science Fou
Envelope Zone 2 Packages Weight Delivered Svc Area Signed by FedEx Use 1 2.0 ts. 0.9 kgs Jan 23. 2003 0943 A2 WELLS 022244450:0833902 DARREN ReNDYKE NYSG LLC 457 MADISON AVE NEW YORK NY 100224843 US Tansportalion Charge Fuel Surcharge S2S52W LINDA HERLIBY WELLS JOWARSIO LJEBMON PATON 5.34
Al L.POPOLIUS 02503104046181108 Sender DAOEN INDYKE NYSG LLC 457 MADISON AVE NEW YORK NY 100224843
Jan 23. 2003 0943 A2 WELLS 022244450:0833902 DARREN ReNDYKE NYSG LLC 457 MADISON AVE NEW YORK NY 1
Denary Cargo cash C.O.D. Ult. Dillorence Charge Preele/Delhary khanlage Cargo FOE. Nemo DelyryForeaSApporerant Fed& Home Delvery Surcharge. Om ol Sarno, Area RAE. Home Delvery Surcharge • iimardous Mauna' FOE. Home Delvry Surcharge • Over 70 Pounds FOE. Home Delvay &aches. COD Package Fuel Surcha
s 1 Weight 0 Delivered Jan 17.2001 1053 Sanwa Area Code AM Seined By KNEYERS Ekindlell) 000 FeeEx flamelike 01614259(0001244Q.. Senoor DARREN K INDYKE JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224939 US TranspkrInViChVge Fuel Surcharge Redolent SONYA GJOHRSON NATIONAL VESSEL OCCUMNET CE
x flamelike 01614259(0001244Q.. Senoor DARREN K INDYKE JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY
000 FeeEx flamelike 01614259(0001244Q.. Senoor DARREN K INDYKE JEFFREY E EPSTEIN 457 MADISON AVE NEW Y
o reflect anent market condeone as they relate lo fuel coats. Package sent from: 10001 zp cede Distance Based Pildril Region 7 Aatdl 802395473455 Sarno: Two FedEx Pnceily Orernght Package Type FedEx Envelope Region 7 Pieces Weight 0 Delivered Jan 12.2001 0909 Sernce Area Code Al Signed By
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
35487.81 3 3fr5-3-33nr. 92 odoelco so porno*. W-2V1 U.S. Virgin Islands Wage and Tax Statement 2005 DeporentYR of I AS Treavay—Infern31 Revenue Sarno. For PeAvicy Act nd Paperwork Rixtuceon Act Notice and ktstruatIone, see Peon W-395. 12.1 S00 rill3V6S.Sii rftWOOIS r 15.82 a Coned rumble 222
9:17 MI. RECIPIENT NOT IN'BUSINESS CLOSED Distance Based Pricing. Region 7 Ant4 824354728921 Sender Recipient SecnCe TWO FedEx Pnenry On:might DARREN INOYKE PATRICIA TUCKER Package Typo FedEx Envelope J EPSTEIN a GOING LAFN LIEWEN YUCKER PIEK HEER Regon 7 457 MADISON AVE 8400 UPTOWN BLVD NORTHEAST 8
000 FodEx Ironnat 33430(13100:01244(t_ Sender DARREN KINDYKE J EPSTEIN 8 CO INC 457 MADISON AVE NEW
WN BLVD NORTHEAST 800 PeDOS 1 NEW YORK NY 10022480 US ALBUOUEROUE Ma 87110 US Weighl 0 ONIveNd Nov 27.200008:48 Transport/0Rn Charge 13.44 Sarno, Fuel Surcharge 0.54 Area Code Al &red By C.GAPNER Total Transportation Charges USD S 13.96 Bona tO 000 FotlEx Irounal Us* 3330161600312S
ight. and service. Any changes made are reflected in the woke amount. Tractilng ID 826585033393 Sender Recipient Sonic* Type FedEx Intl Priority DARREN INOYKE HENRY BAYD CARPENTER Package Type Feder Pa JEFFREY E EPSTEIN FARRER AND CO Zone 0 457 MADISON AVE 66 UNCOLPES INN FIELDS Orig./Den. JR8.1.K2
ender Recipient Sonic* Type FedEx Intl Priority DARREN INOYKE HENRY BAYD CARPENTER Package Type Feder
rge. FedEx mug aci* a temporary Nel surcharge to (enact current market condoona as they (Male lo fuel COMA Tracking ID 806081488417 Sender %Mien! Sarno:, T)pe Fedex Ina Pnortty E TAYLOR MILES ALEXANDER Package Type FedEx Envelope JEFFREY E EPSTEIN LS..ILLC Zone I 457 MADISON AVE CO AMERICAN
Date: Sat. Nay 24. 2010 at tr 26 MI Subject' Mr. Jeffrey f °stein TO: shin, oinneydrotooy <shani.oksnewfryi.am>. S Pinney <IDINVViCklin VI WV> a • Darren Inclyke .cdioesatseui.coms. Ms, S. Pinney Terr.torial StuaLUlittsier iteuistre Frouram Manacer Wain islands Department of Justice Voted States )(Lulu Isj
ksnewfryi.am>. S Pinney <IDINVViCklin VI WV> a • Darren Inclyke .cdioesatseui.coms. Ms, S. Pinney Terr.t
homas (Cry) Contact Person: Start Dale: 07/26/2012 VI 00802 (Stale) (Zip) Mailing Address O tame as Permanent 9E 71st St (Address Line I) Sarno as Temporary Pismo note: The registrant has reported additional Phone Numbers phones not displayed hone O I do NOT have or use any home or mobile
in the moice have been transferred and assigned lo. are owned by. and are payabk to FedEx Express. To war* peoporatet lamso morn ins podian win your Darren, fo FoaEx. Nunez nor sugo or rot Mosso IMMI teal chock oayablo to FeSEx- ro, owe, cr ',nos. check I've ire amente tan on reverts tide Remittance Ad
. 2003 Payor: Shipper Reference: HARRY Fuel Surcharge Fens has aegis a fuel Distance Based Prving. Zane Intetne1511P Tracking ID 792310072498 Sarno, Tips FadEs Sumara CNernIgim Package Type ForlEx Envelope Zone 4 Packages 1 Weight 1.0 lb% 0.5 kW. Delivered Aug 20. 2/030958 Svc Area A2
Entities connected to both Darren Indyke and Sarno

Jeffrey Epstein
PERSON
Richard Kahn
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Marc Rich
PERSONLarry Visoski
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Woody Allen
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Julie K. Brown
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Alan Dershowitz
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Ghislaine Maxwell
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George W. Bush
PERSONDaphne Wallace
PERSONDeutsche Bank Securities Inc.
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Lawrence Krauss
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John Brennan
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George Mitchell
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U.S. Virgin Islands
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Alfredo Rodriguez
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