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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.
Director of Banking and Insurance. This application is an official document and any misrepresentation or failure to reveal information requested by the Commissioner of Financial Institutions may be deemed to be sufficient cause for the denial or revocation of a permit or license. EPIKA44ti larit-L-S THE UNDERSIGNED, BEING DULY SWORN
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
Director of Banking and Insurance. This application is an official document and any misrepresentation or failure to reveal information requested by the Commissioner of Financial Institutions may be deemed to be sufficient cause for the denial or revocation of a permit or license. I ERIKA -KELLERHP.Vs THE UNDERSIGNED, BEING DULY SWORN
l Brown who was shot fleeing from police officer Darren Wilson in Ferguson, Missouri. And yes there was a
e a higher cost and be unregulated. In previous states that have restricted payday lending, there was a spike in complaints," he said. Melanie Hall, the Commissioner of Financial Institutions in Montana, reports that Montana's experience, since implementing a 36 percent cap, bears out that point. "We have certainly had an increase in the
Entities connected to both Darren Indyke and the Commissioner of Financial Institutions

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
JPMorgan Chase
ORGANIZATION
Prince Andrew
PERSON
U.S. Virgin Islands
LOCATIONErika Kellerhals
PERSON
Financial Trust Company
ORGANIZATION
Jes Staley
PERSON
Donald Trump
PERSONAndrew Farkas
PERSON
Sarah Ferguson
PERSONHARRY I. BELLER
PERSONFirst Bank
ORGANIZATION
Bradley Cooper
PERSON
Mark Epstein
PERSONDISTRICT OF ST
ORGANIZATIONNicole Miller
PERSONthe Santa Fe Institute
ORGANIZATION
Yale University
ORGANIZATIONRESIDENCE
ORGANIZATION