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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
EPRESENTATIVE CT CORPORATION SYSTEM 36 EAST SEVENTH STREET SUITE 2400 CINCINNATI, OH 45202 BUSINESS INFORMATION THE NEW ALBANY COMPANY LLC 5906 E DUBLIN GRANVILLE RD NEW ALBANY, OH 43054 OTHER INFORMATION Filing Date: 09/21/1998 Status: ACTIVE Business/Filing Type: FOREIGN LIMITED LIABILITY CO Identificat
. weight. and service. Any changes made are reflected In Me 'meek* amount. Arbil 821463008911 Sender eitai2121 Sanwa Type FedEx Pnctily OyernigN DARREN KINDYKE DAVID WEISBERGER Package Typo FedEx Pak J EPSTEIN 8 CO INC WATCH HILL STRATEGIC FUND LP Flagon 2 457 MADISCN AVE 1865 PALMER AVENUE SUITE 201
Overnight Package TYPO FedEx Envelope DARREN K INDYKE J EPSTEIN 8 GOING TIMOTYHY BARTLETT F dewhiFT
x Pnerity Overnight Package TYPO FedEx Envelope DARREN K INDYKE J EPSTEIN 8 GOING TIMOTYHY BARTLETT F d
FedEx 2Clay JEFFREY EPSTEIN MARC LUNDBERG Package Type Cualerner PACACK/n9 J EPSTEIN & CO INC NA PROPERTY INC Region 4 457 MADISON AVE 5906 E DUBLIN GRANVILLE RD Pieces 1 NEW YORK NY 10022.4809 US NEW ALBANY OH 43064 US weighl 3.0 Pos. 1.4 kgs Cohered Dec 19.200010:55 Service Nee Code AA Signed By
dEs Imornal Uso 012707711CC655, Sender LARREN K INDYKE J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY
000 Fit Iniomal Use: Dl 2707440CCG2 I Sender DARREN K INOYKE J EPSTEIN & COP 457 MADISON AVE NEW YORK
Service Type FedEx Priority Overnight PEG UGLAM3 Package Type FedEx Envelope .1 EPSTEIN & COM N A PROPERTY INC Region 4 457 MADISON AVE 5908 E DUBLIN GRANVILLE RD Pieces 1 NEW YORK NY 100224809 US NEW ALBANY OH 43054 US Weight 0 Delivered Apr 30. 1999 09:09 Transportation Charge 1239 Service Area Co
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. ......finurrntin/nrintiorintstream.asox?orfl=HTMLE&destination=ato&sv=Full.
le: Principal Name: Principal Title: Principal Name: Principal Title: Registered Agent: Registered Agent Address: EPSTEIN, JEFFREY PRESIDENT INDYKE, DARREN SECRETARY JEFFREY EPSTEIN DIRECTOR PRENTICE-HALL CORPORATION SYSTEM 125 LINCOLN AVE STE 223 SANTA FE, NM 87501 BUSINESS INFORMATION B
EPRESENTATIVE CT CORPORATION SYSTEM 36 EAST SEVENTH STREET SUITE 2400 CINCINNATI, OH 45202 BUSINESS INFORMATION THE NEW ALBANY COMPANY LLC 5906 E DUBLIN GRANVILLE RD NEW ALBANY, OH 43054 OTHER INFORMATION Piling Date: 09/21/1998 Status: ACTIVE Business/Filing Type: FOREIGN LIMITED LIABILITY CO Identificat
Entities connected to both Darren Indyke and E DUBLIN GRANVILLE RD

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
Ghislaine Maxwell
PERSON
FedEx
ORGANIZATION
Eric Trump
PERSON
Les Wexner
PERSONZORRO DEVELOPMENT CORP.
ORGANIZATION
Department of Justice
ORGANIZATION
Ralph Lauren
PERSON
Memphis
LOCATION
Abraham Lincoln
PERSON
Juan Alessi
PERSONSouthern District
LOCATION
Zorro Ranch
LOCATIONGerald Lefcourt
PERSONSanchez
PERSONJ. Epstein Virgin Islands Foundation
ORGANIZATIONMosso
PERSONFedEx Express Saver
ORGANIZATIONDomestic Services
ORGANIZATION