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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.
King Street, Suite 101, Christiansted, VI 00820 • Tel: (340)773.6459 • Fax: (340) 719-3801 Page 7 of 8 EFTA00606424 it A. Notify the Director of Banking and Insurance of any change in the information contained herein or in any of the documents submitted with or as part of this application. B. Furnish all such ad
STATE OF NEW YORK • COUNTY OF NEW YORK Notary Public tih The foregoing instrument was acknowledged before me this I c•—) day of March, 2015, by Darren K. Indyke and Richard Kahn. C494-akktailth Notsuy Public NARK AVOW NOTARY PUBLIC-STATE OP NEW YORK No. RIAV6E1.3/16 Qualified In Richmond County My Conu
adoption of the following resolutions and the taking of all action required or perntittecl thereby: RESOLVED, that die election ofJeffrey Epstein, Darren K. lndyke, and Richard Kahn as directors of the Corporation, to save as such until the next Annual Meeting of the Stockholders of the Corporation and
cial Strategy Group, Ltd. BIN: Min Name: Darren Indyke ‘ 3::›a_AA-2.4.A. &a/ C-4._ SSN: ID Type. No
: Financial Strategy Group, Ltd. BIN: Min Name: Darren Indyke ‘ 3::›a_AA-2.4.A. &a/ C-4._ SSN: ID Ty
authorizes the creation of these entities. Pursuant to Title 9, Chapter 25, Section 721,a copy of which is attached to this letter, the Director of Banking and Insurance is responsible for issuing the license to FSG to commence operations. FSG is not required to obtain a business license from the Department of Licens
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
: The applicant hereby agrees as long as the application is under consideration that Page 7 of 8 EFTA00128853 it will: A. Notify the Director of Banking and Insurance of any change in the information contained herein or in any of the documents submitted with or as part of this application. B. Furnish all such ad
omorrow Reminder, has a 4pm 9:30am Appt w/Dr. Merrell (FAST)! JOJO TO DRIVE YOU 12:30pa to come over with work out gear 1:00pm Appt w/Rich and Darren 5:15pm Appt w/Mort Zuckerman at 71st a) today 6:00pm "Take Home A Nude" Event at Sotheby's, Cocktails, Silent & Live Auction Sotheby's, 1334 York
2014 LSJ Mon. Oct 20.2014 LSJ Reminder Michelle Indyke having surgery today...Darren out all day 6:00am
14 Reminde to arrive Germany today via AF#1122 at 10:30pm (Rec Loc. 1:45pm Appt w/Erika Kellerhals (MM) 2:00pm Ap t w ohn McDonald, Director of Banking and Insurance, at STC (John McDonald / Tues. Oct 7, 2014 LSJ Reminder: Larry Delson is in NY but difficult to reach today, in meetings all day Wed. Oct 8. 201
Appt w/Dr: Merrell (FAST)? (between Park & Madison) Suite 1B .1O./O TO DRIVE YOU 12:30pm to come over with work out gear 1:00pm Appt w/Rich and Darren 5:15pm Appt iv/Mort Zuckerman at 71st ( ) 6:00pm "Take Home A Nude" Event at Sotheby's, Cocktails, Silent & Live Auction Sotheby's, 1334 York Aven
er: to arrive Germany today via AF#1122 at 10:30pm (Rec. Loc. #DHPQAZ) 1:45pm Appt w/Erika Kellerhals ( ) 2:00pm Appt w/John McDonald, Director of Banking and Insurance, at STC (John McDonald Tues. Oct 7, 2014 LSJ Reminder: Larry Delson is in NY but difficult to reach today, in meetings all day Wet Oct. 8, 2014 LS
am Appt w/Dt: Merrell (FAST)! (between Park & Madison) Suite IB Join TO DRIVE YOU 12:30pm to come over with work out gear 1:00pm Appt w/Rich and Darren 5:15pm Appt iv/Mort Zuckerman at 71st ( ) 6:00pm "Take Home A Nude" Event at Sotheby's, Cocktails, Silent & Live Auction Sotheby's, 1334 York Aven
er: to arrive Germany today via AF#1122 at 10:30pm (Rec. Loc. #DHPQAZ) 1:45pm Appt w/Erika Kellerhals ( ) 2:00pm Appt w/John McDonald, Director of Banking and Insurance, at STC (John McDonald Tues. Oct. 7, 2014 LSJ Reminder: Larry Delson is in NY but difficult to reach today, in meetings all day Wed. Oct 8, 2014 L
Entities connected to both Darren Indyke and Banking and Insurance

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Marc Rich
PERSON
JPMorgan Chase
ORGANIZATIONLeon Black
PERSON
Woody Allen
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Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Teterboro
LOCATION
U.S. Virgin Islands
LOCATION
United States
LOCATIONErika Kellerhals
PERSON
Financial Trust Company
ORGANIZATIONJeanne Brennan
PERSON
Jes Staley
PERSONCecile de Jongh
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St Thomas
LOCATION
Joi Ito
PERSON
Donald Trump
PERSONAndrew Farkas
PERSON