3
Shared Docs
3
Same-Page
12 / 3
Mentions
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
. Wadraeeal pmeent a POW Nave altar OCT0118R 14. WI. Tau soy Me tywoftliaL REVIEW R) aria the Tax Maesta Oils In yew OM« MOM as alandat day@ Mir IM Maumee of the tax IM by ~NV an M Pont b sustotEML~emolms, Yee may Sae mar% IR Fom if you as So knits ea eta Nu Taa Messea Onto* In pew dieriel saws year o
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
. Wadraeeal pmeent a POW Nave altar OCT0118R 14. WI. Tau soy Me tywoftliaL REVIEW R) aria the Tax Maesta Oils In yew OM« MOM as alandat day@ Mir IM Maumee of the tax IM by ~NV an M Pont b sustotEML~emolms, Yee may Sae mar% IR Fom if you as So knits ea eta Nu Taa Messea Onto* In pew dieriel saws year o
.111 FREEDOM AR iNTERNATIONAL. INC ATM DARREN N INDYKE JPMorgan Classic Basin's Checking Checking Acco
... 1.1...111 FREEDOM AR iNTERNATIONAL. INC ATM DARREN N INDYKE JPMorgan Classic Basin's Checking Chec
948 EFTA01662820 Pr-mary Acco.int fur the Port...1 6'1' 11 to &XII I 4POPITAPO iNfORIIIATION ABOUT VOW, ACCOUNT P . wan ob.. Av.)... I A11 ne Maumee.. n. none b unualem. arpell 4,0*/ b TOO J 0 lb.,t f/eclup V~14) • Atromt lAntatea Yw<ti ea gammen, FDIC rawer We 4.4 a eannapal •S hee °Ago.) ne
Entities connected to both Darren Indyke and Maumee

Jeffrey Epstein
PERSON
Richard Kahn
PERSONLarry Visoski
PERSON
JPMorgan Chase
ORGANIZATIONLeon Black
PERSONSouthern Trust Company
ORGANIZATION
NEW YORK NY
LOCATION
Martha Stewart
PERSON
Woody Allen
PERSON
Prince Andrew
PERSON
Julie K. Brown
PERSONHyperion Air
ORGANIZATION
Alan Dershowitz
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSONDaphne Wallace
PERSON
George Mitchell
PERSON
U.S. Virgin Islands
LOCATIONMartin Weinberg
PERSON
United States
LOCATION