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debated compeneen (e) Expense account, other allowances JEFFREY E. EPSTEIN 6100 RED HOOK -QUARTERS, ST. THOMAS, VI PRES/DIR ONE HOUR 0 0 0 DARREN K. INDYKS 457 MADISON AVENUE, NY, NY . /DIR : ONE HOUR 0 0 0 GHISLAINE MAXWELL 676a ASSOC.-110 E. 59TH ST.NY, NY TREAS. /DIR ONE HOUR 0 0 0 2 C
and alined comonnon (e) Expense account. other allowances JEFFREY EPSTEIN 6100 RED HOOK QUARTERS, ST. THOMAS, VI -PRES/DIA ONE HOUR 0 0 0 DARREN K. ,INDYKE 457 MADISON AVENUE, NY,NY /DIR ONE HOUR 0 0 0 GHISLAINE MAXWELL C76 IOU, ASSOC.,110 E59 ST., NY,NY TREAS/DIR ONE HOUR 0 0 0 2
TE B3, ST THOMAS VI 00802-1348 Officer: DARREN K INDYKE, Officer RICHARD KAHN, DI Registered Agents: [
OK QTRS STE B3, ST THOMAS VI 00802-1348 Officer: DARREN K INDYKE, Officer RICHARD KAHN, DI Registered A
Income modifications • • • 10 s Gross sees bes rorums end atkmences • b Lest eost of potes solel e Gross profil c< (loss) (allach schekile) 11 Othor meorno (aftach acheAde) 12 Total Aud lines 1 Inn:mett 11 i 13 Componeetton ot ~ro nedom trues sto 14 Olher employee selanes and ringes 15 Pens
ein Virgin Islands Foundation. Inc. J. Epstein Virgin Islands Foundation, Inc. Corporate Directors/Board Members: Jeffrey Epstein, Cecile De Jongh, Darren Indyke No Shareholders JEVIFOLII EFTA00176002 0 CORRECTED Patel name, street address, city. stele, Z. dde, and telephone no. V:./.1ChTrr.c, (.3. vi
CORPORATION SYSTEM Address:125 LINCOLN AVE STE 223 SANTA FE, NM 87501 PRINCIPAL INFORMATION Name:EPSTEIN, JEFFREY Title:PRESIDENT Name:INDYKE, DARREN Title:SECRETARY ° 2007 Thomson/West. No Claim to Orig. U.S. Govt. Works. htlps://web2.westlaw.com/print/printstream.aspx?prf1=HTMLE&destination=at
le: Principal Name: Principal Title: Registered Agent: Registered Agent Address: Business Name: Business Address: EPSTEIN, JEFFREY PRESIDENT INDYKE, DARREN SECRETARY JEFFREY EPSTEIN DIRECTOR PRENTICE-Mg CORPORATION SYSTEM 125 LINCOLN AVE STE 223 SANTA FE, NM 87501 BUSINESS INFORMATION ZOR
Soda' security tax kt withhe 2462.42 6 Modlowo wageiN. d_thea716.5 Medicare tax vAthhold 575.89 9 Advance DC payment 11 NonquellFred plans 14 Othor a Control nwnbor 22222 ww O OMB No. 1646-0006 b Employer identlftcatron number (RIM 66-0567418 1 Wages, tea ether compensation 149125.46 2 V
From: bellaklein To: PB-Service1318 Cc: Darren Indyke; Richard Kahn; Harry Beller Subject: JEE WT to Troutman LLP Please confirm, Thank you, Bella Begin forwarded message: From: Date: December 26,
From: bellaklein To: PB-Service1318 Cc: Darren Indyke; Richard Kahn; Harry Beller Subject: JEE WT to T
From: bellaklein To: PB-Service1318 Cc: Darren Indyke; Richard Kahn; Harry Beller Subject: JEE
Pay Tiffoughflritermedialy Party {If Requtred) Account Type: 0 DDA (US) 0 Swift 0 Other Intermidiary Bank Account/Code: Intermediary Bank Name: Othor Payment Details (Fleferenoof Advice Description/Addenda) B J Moskowitz Client # 238227 Invoice # 1462781 EFTA01590101 112/05/12 AUthorized Date
Entities connected to both Darren Indyke and Othor

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
JPMorgan Chase
ORGANIZATION
Ghislaine Maxwell
PERSON
George W. Bush
PERSONHarry Beller
PERSON
United States
LOCATION
Joe Biden
PERSON
Joi Ito
PERSON
Les Wexner
PERSON
Department of Justice
ORGANIZATION
the Internal Revenue Service
ORGANIZATIONCourtney Wild
PERSON
Mao Zedong
PERSON
Larry Page
PERSON
U.S. Treasury
ORGANIZATIONPatel
PERSON
O.J. Simpson
PERSONOlher
LOCATIONOthcr
ORGANIZATION