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TIRE ADORESS TERM EXPIRATION Jeffrey E Epstein, President/Dr/IC/Of 6100 Red Hook Quarter, B3. St. Thomas, USVI 00802 servos Intl Successa elected Richard Kahn,TreasuredDirector 130 East 75th Street, Apt 7E. New York, NY 10021 SSW Una successor eleCTOI Mtn" iner LvaF" sistesesetarY"'“" 2 Kean Court, Living
USVI 00802 servos Intl Successa elected Richard Kahn,TreasuredDirector 130 East 75th Street, Apt 7E. N
X CIONIID DATE NANO», IOINTITICATION MO. EIM) 6/30/2016 12/31/2015 51010/4 I CORPORATION NAME ADDRESS Of MAIN OFFICE 8100 Red Nec« Ouaner. 83. SL Thomas. U.S. Vinen Lands 00802 C) r - ADORESS OF ~CPU USVI °FACE ~rem heim VI, MO. Mfl Pal= Pnlemiond DAMA BOSS Eilit•Thamm Sti• 101. ST. ISNA 00302 D
019; WHEREAS, ownership of 100% of the Membership Units of the Company has vested in the Estate of Jeffrey E. Epstein of which Darren K. Indyke and Richard D. Kahn are Co-Executors and which is the sole member of the Company; WHEREAS, Article V of the Articles of Organization provides that the Company shall be
e date first set forth above. ESTATE OF JEFFREY E. EPSTEIN By: Darren K. Indyke, Co-Executor ks24.1,42_ -and- 7 ) IV it 'n) , By: ( Richaidt. Kahn, Co-Executor CONFIDENTIAL SDNY_GM_000 13473 CONFIDENTIAL FirstBankPR000636 EFTA_BOUNl 16 EFTA01269320 Business Entity No. 585782 Government
rs and Prepared by: vas ..-4 M. ,H4,,..,9 0,c Atillionied by: cid Sign Req. Dem: ad —4 —, b Camisole! Checking • MOM 6100 Rad Hook Qualls U3 SL Thomas, VI. 00802 Name: - Great ST Jim LLC SS ID No: Name Duran lady's., S HY No. Name: SS . ID Type: No: Name: SSN: ID Type: No: I/We her
E/TRU ADDRESS TERM EXPIRATION Jeffrey E Epstein, President/Director 6100 Red Hook Quarter, 83, St. Thomas, USVI 00802 Saves NOB KLIDanD0F elected Richard Kahn, Treasurer/Director Serves until successor elected Dann K hay*. Via PreildellSeulanaKar . ___ .... Saves Until successor elated I DECIMI. UNDER
, USVI 00802 Saves NOB KLIDanD0F elected Richard Kahn, Treasurer/Director Serves until successor elect
AUTHORUED CAPITAL STOCK AT CLOSE Of FISCAL YEAR AMOUNT OF PAD-IN CAPITAL CAPITAL AT CLOSE Of FISCAL YEAR Laurel Inc. 8100 Red Reck Quarter. B3. SL Thomas. U.S. Virgin Islands 00802 Business Basics VI. ILO. 9100 Rat ot Sale Mail Sues 15. St Thorn's U.S. Virgin Islands 00802 1122/2011 U. S. Virgin Isl
JE to Heshan Ruihui Furniture co.,ltd Heshan Ruihui Furniture co.,ltd 15,300.00 USD 04/16/2018 2633588040 1 of 1 received EFTA00521229 From: Richard Kahn Subject: Re: Outdoor furniture shipping cost and balance Date: April 16, 2018 at 1227 PM To: Daphne We'Weil Cc: Karyna Shuliak Bela Klein bella
40 1 of 1 received EFTA00521229 From: Richard Kahn Subject: Re: Outdoor furniture shipping cost and
we are all of the Same understanding now that you wil seek a shipping cost from your nearest port to Miami. Florida. US from Miami, Florida. USA to SL Thomas, Virgin Islands. We await your response. Kind regards, Daphne Daphne Wallace to rcaryt1,1. Greetings Andy. I me be contareng our US Cusloms brok
Entities connected to both Richard Kahn and SL Thomas

Jeffrey Epstein
PERSON
Marc Rich
PERSONDarren Indyke
PERSONDaphne Wallace
PERSON
Karyna Shuliak
PERSON
John Brennan
PERSON
George W. Bush
PERSON
John F. Kennedy
PERSON
Ghislaine Maxwell
PERSON
Donald Trump
PERSONErika Kellerhals
PERSON
United States
LOCATION
Samantha Power
PERSON
St Thomas
LOCATION
U.S. Virgin Islands
LOCATION
New York City
LOCATION
Joi Ito
PERSONMaria Farmer
PERSON
Sarah Ferguson
PERSONDoug Band
PERSON