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(Attach additional pages if necessary) NAME OCCUPATION ADDRESS TELEPHONE & FACSIMILE Jeffrey Epstein President See attached See attached. Darren IndyIce Secretary See attached See attached. Richard Kahn Treasurer See attached See attached. 13. The name, address, telephone number of any person
or Advisory Committee at Harvard. EFTA00606434 Darren K. Indyke: EDUCATION Colgate University, Hamilton, New Yo
Quantum Gravity Program at the University of Pennsylvania, and also sat on the Mind, Brain & Behavior Advisory Committee at Harvard. EFTA00606434 Darren K. Indyke: EDUCATION Colgate University, Hamilton, New York Bachelor of Arts, May 1986 Economics and Education Cornell Law School, Ithaca, New York
Officers Jeffrey E. Epstein, President Darren K Indyke, Secretary Richard Kahn, Treasurer Background I
Epstein President See attached See attached. Darren IndyIce Secretary See attached See attached.
sters in Taxation, May 1999 Syracuse University, Syracuse, New York Bachelor of Science, May 1994 Certified Public Accountant, 1995 ASSOCIATIONS American Institute of Certified Public Accountants New York State Society of Certified Public Accountants EFTA00606435 charging a violation of any corporate securities statute or any insurance law
America, LTD Royal Palms Professional Building 9053 Estate Thomas, Suite 101 St. Thomas, Virgin Islands 00802 July 1, 2016 Atty. Darren Indyke Darren K. Indyke PLLC 575 Lexington Ave 4' Floor NY, NY 10021 Our auditors, Seckendorf Hasson & Reilly, CPA'S, LLC 3000 Marcus Avenue, Suite 3W4, Lake Success, N
Virgin Islands 00802 July 1, 2016 Atty. Darren Indyke Darren K. Indyke PLLC 575 Lexington Ave 4' Flo
Islands 00802 July 1, 2016 Atty. Darren Indyke Darren K. Indyke PLLC 575 Lexington Ave 4' Floor NY, NY
Islands 00802 July 1, 2016 Atty. Darren Indyke Darren K. Indyke PLLC 575 Lexington Ave 4' Floor NY, NY
ily, balances are intentionally left blank if they me not available at the time the form is prepared. Approved 1990 by American Bankers Association, American Institute of Certified Public Accountants, and Rank Administration Institute. EFTA_R1_00012549 EFTA01734416 Gratitude America, LTD Royal Palms Professional Building 9053 Estate Thomas,
ministrative assistant, a financial analyst and an asset manager. EFTA00128862 QUESTION 12 Directors And Officers Jeffrey E. Epstein, President Darren K Indyke, Secretary Richard Kahn, Treasurer Background Information: Jeffrey E. Epstein is the initial investor in FSG. Identifying Information: Address:
n President See attached See attached. Darren Indyke Secretary See attached See attached. Richard
tors And Officers Jeffrey E. Epstein, President Darren K Indyke, Secretary Richard Kahn, Treasurer Backg
sters in Taxation, May 1999 Syracuse University, Syracuse, New York Bachelor of Science, May 1994 Certified Public Accountant, 1995 ASSOCIATIONS American Institute of Certified Public Accountants New York State Society of Certified Public Accountants EFTA00128864 QUESTION 13 Sec Jeffrey E. Epstein information in response to Question 12.
012, at 1:42 PM, bellaklein wrote: Begin forwarded message: From: Richard Kahn < Date: September 12, 2012 1:27:52 PM EDT To: bellaklein < > Cc: Darren Indyke < > Subject: Fwd: Your InterCall Conferencing Account Information Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York,
2 1:27:52 PM EDT To: bellaklein < > Cc: Darren Indyke < > Subject: Fwd: Your InterCall Conferencing A
12, 2012 1:27:52 PM EDT To: bellaklein < > Cc: Darren Indyke < > Subject: Fwd: Your InterCall Confere
eeting by clicking the icon in your taskbar. Customer Service Information General Information Owner name: Company name: Owner number: Web PIN: American Institute of Certified Public Accountants Customer service: (800) 896-1204 Your InterCall Online Account Information Manage your InterCall services with lnterCalt Online. It's your singl
ate: Wed, 12 Sep 2012 17:42:09 +0000 Begin forwarded message: From: Richard Kahn <I Date: September 12, 2012 1:27:52 PM EDT To: bellaklein < Cc: Darren Indyl > Subject: Fwd: Your InterCall Conferencing Account Information Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New
er 12, 2012 1:27:52 PM EDT To: bellaklein < Cc: Darren Indyl > Subject: Fwd: Your InterCall Conferencin
an instant meeting by clicking the icon in your laskbar. Customer Service Information General Information Owner name: Richard Kahn2 Company name: American Institute of Certified Public Accountants Owner number 9248622 Web PIN: 7410 Customer service: (800) 896-1204 Your InterCall Online Account Information Manage your interCaN services wi
Entities connected to both Darren Indyke and American Institute of Certified Public Accountants

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Lesley Groff
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Richard Kahn
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Bella Klein
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