Epstein Secrets

(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.

• Fax: (340) 719-3801 Page 6 of 8 EFTA00606423 Banking Entity is to be organized as a unit of another entity. C. Upon receiving certificate from the Division of Corporations and Trademarks, a certified copy of the articles of incorporation, partnership agreement or other written document establishing the International Banking Entity o

DDRESS TELEPHONE & FACSIMILE Jeffrey Epstein Self-employed 6100 Red Hook Quarter, Suite B3, St. Thomas VI 00802 Telephone: (340) 775-2525 Darren K. Indyke Attorney 575 Lexington Avenue, 4th Floor New York, New York 10022 Telephone: (212) 971-1314 Telecopier: (646) 350-0378 Richard Kahn CPA 575

VI 00802 Telephone: (340) 775-2525 Darren K. Indyke Attorney 575 Lexington Avenue, 4th Floor New

t. Thomas VI 00802 Telephone: (340) 775-2525 Darren K. Indyke Attorney 575 Lexington Avenue, 4th Flo

t. Thomas VI 00802 Telephone: (340) 775-2525 Darren K. Indyke Attorney 575 Lexington Avenue, 4th Floo

nal annual fee of $10,000 shall be paid by the IFSE once the IFSE has exceeded $1,000,00 in annual net income; B. Certificate of Good Standing from the Division of Corporations and Trademarks. C. Tax Clearance Letter. D. A copy of the report of its condition and results of operations executed by its chief financial officer as of the las

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

if the International Page 6 of 8 EFTA00128852 Banking Entity is to be organized as a unit of another entity. C. Upon receiving certificate from the Division of Corporations and Trademarks, a certified copy of the articles of incorporation, partnership agreement or other written document establishing the International Banking Entity o