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_00013585 CONFIDENTIAL EFTA 0[)124228 EFTA01269395 F rilfinrint I "erIMM ' ar ffine" ffi liffirrirrn Afirril.Millini. Authorized Signor Name: DARREN INDYKE Cut" oat Titlui- Physical (Home) Address: 2 KEAN CT Occupation: AI I °RIVET Personal Mailing Address: LIVINGSTON. NJ 07035423/ Soda' I Onto( rat I
S Y_GM_00013595 CONFIDENTIAL II In I I %III RI. FirstBankPR000758 EFTA_00 I 24238 EFTA01269405 t ThIDAVIT RE NOT DOING BUSIr r '1/4.25 I, Darren Indyke, being of lawful age and after having been duly sworn, state that 1. I am, and have been from the date of the filing of the Articles of Incorpora
as Director/Secretary of the corpctabon this 5 coy of April . 20 12 . Select One Finia44. WOn use ,* a a thnknol %them Puela0 WO-ate-COM Darren in0Ae. Secretan, Name ant Tee 1 Prat Bank RECORDS A LEGAL REQUIREMENTS EitTIEIT0 TI) BE .1 TRUE AND EttI 1 ("HIM OE THE. ORIGINAL CON FI DEN. mf
f the said respective Officers and of the named signatories who are rot Corporate Officers. to wit' Name (Initerniten or Printed) Jeffrey Epstein Darren Indyke Sea President Vice President Secretary Rich Kahn Treasurer nature IN WITNESS WHEREOF. I have hereunto set my hand as Secretary and affixed the sea
Afirril.Millini. Authorized Signor Name: DARREN INDYKE Cut" oat Titlui- Physical (Home) Address: 2 KEAN
rred to as the "Corporation, is Laurel, Inc. ARTICLE II The principal office of the Corporation in the Virgin Islands is located at 9100 Fravensighk,Port of Sale, Suite 15-16, St Thomas, U.S Virgin Islands, 00802 and the name of the resident agencr,ofralje Corporation is Kellerhals Ferguson LLP, whose Ensili
HEREOF, the undersigned has executed this Resolution as the directors of Financial Trust Company, Inc., on this 19th day of March, 2013. tc tQugt, Darren K. Indyke ( CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) taNUIPA 053 EFTA_000 19923 EFTA00169650 CONSENT OF THE BOARD OF DIRECTORS OF FINANCIAL
ilia Consent are its follovis: Jeffrey Epstein Darren K Indyke Richard Kahn WHEREAS, the undersigned, b
sent are its follovis: Jeffrey Epstein Darren K Indyke Richard Kahn WHEREAS, the undersigned, being al
nc., on this 19th day of March, 2013. tc tQugt, Darren K. Indyke ( CONFIDENTIAL — PURSUANT TO FED. R. C
o as the "Corporation") i+ FirmittintInfomaties, Inc. The principal office: of die Corporation in the Virgin Islands is located at 9160 Ilavensight, Port of Sale, Suite 15.16, St. Thomas, Virljn Islands, 008112. and 430 nattre of the resident agent af the Corponition'is Kellerhals Ferguson LIP, whose mailin
uted this Resolution for the purpose of giving their consent Ofiereto and approval thereof. Celan* Seal Maple, Inc. Jeffrey E. EpsLitm, President Darren Indyke, Secretary - TERRITORY OF THE UNITED STATES VIRGIN ISLANDS )ss: DISTRICT OF ST. THOMAS & ST. JOHN On this the / day of s0 , 2012, before me
aple, Inc. Jeffrey E. EpsLitm, President Darren Indyke, Secretary - TERRITORY OF THE UNITED STATES VIR
Seal Maple, Inc. Jeffrey E. EpsLitm, President Darren Indyke, Secretary - TERRITORY OF THE UNITED STA
ice of process; and WHEREAS, the name and address of the Corporation's new agent for service of process is Business Basics VI, LLC, 9100 Havering); Port of Sale, Suite 15-16, St. Thomas, US. Virgin Islands 00802. NOW THEREFORE BE IT: RESOLVED, that the current agent for service of process of the Corporation
d Signer Physical (Horne) OFAOPLC Name: DARREN INDYKE Address: 2 KEAN CT Occupation: Personal ATTOR
thorized Signer Physical (Horne) OFAOPLC Name: DARREN INDYKE Address: 2 KEAN CT Occupation: Personal
the Virgin Islands CONFIDENTIAL FirsoankpRoo0648 SDNY_GM_00013485 CONFIDENTIAL EETA_00124128 EFTA01269332 AFFIDAVIT RE NOT DOING BUSINESS I, Darren Indyke, being of lawful age and after having been duly sworn, state that 1. I am, and have been from the date of the filing of the Articles of Incorpora
d to as the "Corporation" is Nautilus, Inc. ARTICLE II The principal office of the Corporation in the Virgin Islands is located at 9100 Havegsiga?. Port of Sale, Suite 15-16, Sc Thomas, US. Virgin Islands, 00802 and the name of the resident agent orilie Corporation is Kellerhals Ferguson LLP, whose mailing
t.cLic`Q Account Number: sign. Keq. l Date: a rke . Address. tht(rCa Quirk:W-4n 90811MMIE • 'El31?. tet-e- a laz Can () _QM.O‘turn Name: Darren Indyke WA& SSN: ID N T : k— Name: SSN: ID Type: No: Name: SSN ID Type: No: IfWe hereby acknowledge having received the Deposit Account Agree
tet-e- a laz Can () _QM.O‘turn Name: Darren Indyke WA& SSN: ID N T : k— Name: SSN: ID Type:
Signer 1. Authorized Signer Information Name: Darren Date of Birth: Citizonship: USC Physical Addre
ind. ARTICLE FOUR ORGANIZER The name and address of the organizer of this Company is: e" Erika A. Kellerhals Mailing Address: 9100 I lavensight, Port of Sale, 'Suite 15- 16, St. Thomas, U.S. Virgin Islands 00802 Physical Address: 9100 Havensight, Port of Sale, Spite 15- 16, St. Thomas, US. Virgin Islands
draft Complaint and telephone conference with D. Indyke, Esq. re same. A110 - Manage data/files: Draft e
ftegiante Due ProcessUSA, Inc. 8950 Route 108, Suite 100 lumbia MD 21045 Phone: Fax: Accounts Payable Enka A. !CcHerbals M. 9100 Havcnsight, Port of Sale, Suite 15-16 St. Thomas, VI 0080'2 INVOICE: DP35736 2/22/2012 Days Put Due: 292 Case No.: ST-12-CV-21 Crt Date: Job ID: 12-047071 Crt Thno
Entities connected to both Darren Indyke and Port of Sale

Jeffrey Epstein
PERSON
Richard Kahn
PERSONSouthern Trust Company
ORGANIZATION
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
John Brennan
PERSON
U.S. Virgin Islands
LOCATION
United States
LOCATIONErika Kellerhals
PERSON
Financial Trust Company
ORGANIZATIONJeanne Brennan
PERSON
St Thomas
LOCATION
Sarah Ferguson
PERSONHARRY I. BELLER
PERSONDoug Band
PERSONFirst Bank
ORGANIZATION
Vicky Ward
PERSONU.S. Virgin
LOCATIONGregory Riches
PERSON
Charlotte Amalie
LOCATION