Epstein Secrets

e and street address within this State of the registered agent of the Company upon whom and at which process against the Company can be served is: Darien K Indyke, Esq. 467 Madison Avenue 4th Floor New York, NY 10022 Darren K Indyke Organizer EXHIBIT 1 21 EFTA00076552 CT-07 CT-07 F 060330000R) g AR

CALL TODAY 787.725.2511 OR 1.866.695.2511. EFTA00076507 BANCO POPULAR DE PUERTO RICO P.O. BOX 362708 SAN JUAN PR 00936-2708 JEFFREY E EPSTEIN Y/0 DARREN K INDYKE 6100 RED HOOK QUARTER STE B 3 ST THOMAS VI 00802 cvv's 30010 BANCO POPULAR. 0 196-077567 POPULAR Par* This ebterneet reflect your Bank Rel

te No. ST-19-PB-80 VERIFICATION OF INVENTORY I, Darren K. Indyke, hereby verify that I have read the foreg

19-PB-80 VERIFICATION OF INVENTORY I, Darren K. Indyke, hereby verify that I have read the foregoing Inv

te No. ST-19-PB-80 VERIFICATION OF INVENTORY I, Darren K. Indyke, hereby verify that I have read the forego

hand and affix the seal of the Government of the United States Virgin Islands, at Charlotte Amalie, this 21" day of March, A. D., 2013. I- GRSeeWY R. FRANCIS Lieutenant Governor of the Virgin Islands EXHIBIT 1 8 EFTA00076515 OPERATING AGREEMENT OF LSJ EMPLOYEES, LLC A U.S. Virgin Islands Limited L

e and street address within this State of the registered agent of the Company upon whom and at which process against the Company can be served is: Darien K Indyke, Esq. 467 Madison Avenue 4th Floor New York, NY 10022 Darren K Indyke Organizer EXHIBIT 1 21 EFTA00076953 CT-07 CT-07 F 060530000R1 ARTIC

CALL TODAY 787.725.2511 OR 1.866.695.2511. EFTA00076908 BANCO POPULAR DE PUERTO RICO P.O. BOX 362708 SAN JUAN PR 00936-2708 JEFFREY E EPSTEIN Y/0 DARREN K INDYKE 6100 RED HOOK QUARTER STE B 3 ST THOMAS VI 00802 cvv's 30010 BANCO POPULAR. 0 196-077567 POPULAR Par* This ebterneet reflect your Bank Rel

te No. ST-19-PB-80 VERIFICATION OF INVENTORY I, Darren K. Indyke, hereby verify that I have read the foreg

19-PB-80 VERIFICATION OF INVENTORY I, Darren K. Indyke, hereby verify that I have read the foregoing Inv

te No. ST-19-PB-80 VERIFICATION OF INVENTORY I, Darren K. Indyke, hereby verify that I have read the forego

hand and affix the seal of the Government of the United States Virgin Islands, at Charlotte Amalie, this 21" day of March, A. D., 2013. I- GRSeeWY R. FRANCIS Lieutenant Governor of the Virgin Islands EXHIBIT 1 8 EFTA00076916 OPERATING AGREEMENT OF LSJ EMPLOYEES, LLC A U.S. Virgin Islands Limited L

mining under the laws of the U.S. Virgin Islands; WHEREAS, the Board of bizectors as of the date of this Consent are as follows: Jeffrey Epstein Darren K. Indyke Richard Kahn WHEREAS, the undersigned, being all of the directors of the Corporation; consent to the tsddng.of the following aCtidirl$ in lieu of a

nsent are as follows: Jeffrey Epstein Darren K. Indyke Richard Kahn WHEREAS, the undersigned, being al

of this Consent are as follows: Jeffrey Epstein Darren K. Indyke Richard Kahn WHEREAS, the undersigned,

of this Consent are as follows: Jeffrey Epstein Darren K. Indyke Richard Kahn WHEREAS, the undersigned, b

et my hand and affix the Sealsof the Government of the United States Virgin Islands, at Charlotte Amalie, this 2.5th day of June, Al). 2013. rk. R. FRANCIS Lieutenant Governor of the Virgin Islands CONFIDENTIAL— PURSUANT TO FED. R. CRIM. P. 6(e) a -90-0767 EFTA_000 19637 EFTA00169374 TNt ONIrkt)Sl

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

and the seal of the Government of the United States Virgin Islands, at Charlotte Amalie, this 31" day of October, A.D.. 2012. P" e:=5.) ' GRAY R. FRANCIS, Lieutenant Governor of the Virgin Islands CONFIDENTIAL — PURSUANT TO FED R. CRIM. P. 6(e) DBS~M' " .1049 EFTA_00019919 EFTA00169646 5049 Kon

Jeffrey E. Epste haitAttA.. a 1/2 9 k_ Darren Indyke, Secretary TERRITORY OF THE UNITED STATES VIRGIN

e purpose of giving their consent Mere° and approval thereof. Cwporare Seal \CC' usoic- ` Laurel, Inc. Jeffrey E. Epste haitAttA.. a 1/2 9 k_ Darren Indyke, Secretary TERRITORY OF THE UNITED STATES VIRGIN ISLANDS )ss: DISTRICT' OF ST. THOMAS & ST. JOHN On this the / day of _4 , 2012, before me /3e

/Director St. Thomas, USVI 00802 saves until successor elected Richard Kahn, Treasurer/Director New York, NY 10021 serves until successor elected Darren K incryte.vkePraskwo/SecteurylThrector Livingston, NJ 07039 Serves until successor enkted I DECLARE. LINKER MASSY Of HENRY, UNDER THE LAWS Of ME UMW

nd the seal of the Government of the Virgin Islands of the United States, at Charlotte Amalie, St. Thomas, this 27th day of December, 2011. GtiZgY R. FRANCIS Lieutenant Governor of the Virgin Islands EFTA00073389 S Virgin Islands Cmatim- Comombon-DumWicallageas ARTICLES OF INCORPORATION LAUREL, INC

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

d the seal of the Government of the Virgin Islands of the United States, at Charlotte Amalie, St. Thomas, this 27th day of December, 2011. G it3RY R. FRANCIS Lieutenant Governor of the Virgin Islands SDNY GM 00010390 EFTA (X)121044 EFTA01266690 ARTICLES OF INCORPORATION OF MAPLE, INC. Territory of

1 COM 'e\i 'Atc., ZIliareitazusto)5. St. Thomas. VI 00802 Tel: Vrrl e5De aS . EN: -6607994*- Nr ‘rk‘4 21An thtill izite.- 1=rsA34C laarnqt16 Darren K indYke I 0 _DC Name: SW: 098-54-8596 ID Type: PP No: 112637684 SSN: ID Type: No: SSN: ID Tr Milne betrS, arnessledv :Arnereceived the Depo

o Phone: Soelel Security: 098-54-8598 Va Other: \TT Mailing Address: 6100 Red Hook Quarter B3 St. Thomas, VI 00802 Place of Employment: Darren K Indyke, PLLC Occupation: Attorney Work Ptioneis 212471-1314 Email: oys_wasine etc Relation Account Me: Secretary ID Type Number Eby Expiration pos

1An thtill izite.- 1=rsA34C laarnqt16 Darren K indYke I 0 _DC Name: SW: 098-54-8596 ID Type: PP No

te. Witness my hand and the seal of the Government of the United States Virgin Islands, at Charlotte Amalie, this 31° day of October, A.D. 2012. R. FRANCIS Lieutenant Governor of the Virgin Islands SONY_GM_00013679 CONFIDENTIAL FirstBankPRO00842 EFTA_00124322 CONFIDENTIAL EFTA01269489 C07131CATSC

07039 Social Security: 098-54-8596 Home Phone: Mailing Address: 6100 Red Hook Quarter B3 St. Thomas, VI 00802 Other: Place of Employment Darren K Indyke, PLLC Employment Address: Occupation: Attorney 575 Lexington Law Wont Phone: 212-971-1314 New York, NY 10022 Relation Account Title: Secretary

2 Name: LSJE, LLC EIN: 66-0776615 Name: Darren Indyke SSN: 098-54-8596 ID Type: u6-Pcospokt Name: S

St. Thomas, VI 00802 Other: Place of Employment Darren K Indyke, PLLC Employment Address: Occupation: Att

hand and affix the seal of the Government of the United States Virgin Islands, at Charlotte Antall°, this 21m day of March, A. D., 2013. _rot— ta- R. FRANCIS Lieutenant Governor of the Virgin Islands CONFIDENTIAL SDNY_GM_00013781 CONFIDENTIAL FirstBankPR000944 EFTA 00124324 EFTA01269591 Cli finDEP

or the purpose of giving their consent Oftereto and approval thereof. Ceipomie Seal thss?W- Wt. Maple, Inc. Jeffrey E. Epston, President sjr) a-- Darren Indyke, Secretary - TERRITORY OF THE UNITED STATES VIRGIN ISLANDS )ss: DISTRICT OF ST. THOMAS & ST. JOHN On this the / day of 7v /Y 2012, before m

c. Jeffrey E. Epston, President sjr) a-- Darren Indyke, Secretary - TERRITORY OF THE UNITED STATES VIR

ple, Inc. Jeffrey E. Epston, President sjr) a-- Darren Indyke, Secretary - TERRITORY OF THE UNITED STA

d the seal of the Government of the Virgin Islands of the United States, at Charlotte Amalie, St. Thomas, this 27th day of December, 2011. G it3RY R. FRANCIS Lieutenant Governor of the Virgin Islands 4-1 EFTA_00194899 EFTA01305177 ARTICLES OF INCORPORATION OF MAPLE, INC. Territory of the U.S. Virgi