Epstein Secrets

• Certificate of Good Standing (dated within 6 months) • Per our last review, we received confirmation that when Prime Overseas re-domiciled from Panama to the Republic of Cyprus, the entity went from a bearer share corporation to a registered corporation. Do you have any documentation to show Prime

Richard larossi Sent: Wednesday, September 19, 2018 8:32 PM To: Marinia Protopapa Cc: Bradley Gitlin Subject: RE: Prime Overseas Investments and Enterprises Limited - Annual Review and FinCEN form (I) Hi Marinia, Thank you very much for getting the FinCEN document executed, we will not need the original. As for the online acc

• Certificate of Good Standing (dated within 6 months) • Per our last review, we received confirmation that when Prime Overseas re-domiciled from Panama to the Republic of Cyprus, the entity went from a bearer share corporation to a registered corporation. Do you have any documentation to show Prime

rd larossi < Sent: Wednesday, September 19, 2018 8:32 PM To: Marinia Protopa a < Cc: Bradley Gillin < Subject: RE: Prime Overseas Investments and Enterprises Limited - Annual Review and FinCEN form (II Hi Marinia, Thank you very much for getting the FinCEN document executed, we will not need the original. As for the online acc

• Certificate of Good Standing (dated within 6 months) • Per our last review, we received confirmation that when Prime Overseas re-domiciled from Panama to the Republic of Cyprus, the entity went from a bearer share corporation to a registered corporation. Do you have any documenation to show Prime

From: Bradley Gillin Sent: Tuesday, August 14, 2018 10:48 AM To: 'Marinia Protopapa' < Cc: Vijay-A Sawant Subject: Prime Overseas Investments and Enterprises Limited - Annual Review and FinCEN form [C] Classification: Confidential Hi Maria, I hope you are having a fantastic summer! Please find the attached FinCEN form - detai