Epstein Secrets

ll IMAM TO INVESTIGATION AND TWAT AM FALSE OR CRIIIONUT AI N1 OANY CIEMION MAY AI 0•01010$ 102 WHIM OR SMSI 4TtVOC TION Of REGISILMOIL SIGNATURE FtIchard Kahn At. DA. MEW REST tome AND LAST NAME SIGNATURE Joey Epstein DALE POSED REST NAME AND LAST NAME • if DIE LAST REPORT DOES NOT COVER NE PERIOD I

RAC, 10 INVIIMGADON AMC THAI ANY MIK OR DONONESI ANSWER TO ANT (WISDOM MAY III WO* DENIAL OR SMISIQUINI Of REGISMADOK • MEASURE SIGNAM ASMArr1 Kahn MOW HIM NAME AND IASI NAME PRINTED FoosT NMI AND LAST NAME EFTA00073410 THE UNITED STATES IRRGIN ISLANDS OFFICE OF THE LIEUTENANT GOVERNOR DIV

Corporation in the Virgin Islands is located at 1--- St Thomas, U.S. Virgin Islands, 00802 and the name of the resident agent of .the Corporation is Kellerhals Ferguson LLP, whose mailing address is i St. Thomas, U.S. Virgin Islands 00802, and whose physical address I St. Thomas, U.S. Virgin Islands. ARTICLE III

TIM ADDRESS TERM EXPIRATION Jeffrey E Epstein, President/Director 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802 SWIMS until successor elected Richard Kahn, Treasurer/Director Serves until successor elected , New York, NY 10021 Darren A toils. Vke ProSiONTUSTraureareat • Livingston, NJ 07039 SeveS me

isin OF PERJURY. UNDER DIE LAWS OF ME tmilt0 SUES MAME ELANDS. THAT ALL STATEMENT ATIMINIS MAW DI PHIS APPLICATION AM UMW TO STGNATIATtr latcrisrd Kahn PODDED TEST NAVE ANDLASTNM* kid!, DA1E SIGNATURE JIMMY Epstein FEARED R PST NAVE AND LAST FLAME DOCUMENTS. AM AVM TO ANY COPISUON MAY II O

ated at 9100 Havensight, Port of Sale, Suite 15-16, St. Thomas, U.S. Virgin Islands, 00802 and the name of the resident agent of the Corporation is Kellerhals Ferguson LLP, whose mailing address is 9100 Havensight, Port of Sale, Suite 15-16, St. Thomas, US. Virgin Islands 00802, and whose physical address 9100 Havensig

ons. Whenever Possible, the Bank WA endeavor to call someone other than the issuer of the instructions) Name and Title Jeffrey Epstein, President Richard Kahn, Treasurer Joanne Brennan, Accountant Telephone Number (InCJUde COuntry!Anra Code) Alternatively. at the Bank's option, the call back may be made

o and approved by the Board of Directors Richard Kahn Treasurer, Jeanne Brennan 0 and / 2. That Je

ated at 9100 Fravensighk,Port of Sale, Suite 15-16, St Thomas, U.S Virgin Islands, 00802 and the name of the resident agencr,ofralje Corporation is Kellerhals Ferguson LLP, whose Ensiling address is 9100 Havensight, Port of Sale, Soite154,.St. Thomas, U.S Virgin Islands 00802, and whose physical address 9100 Havensight

NAME/ITIER ADDRESS TERM 0:MAWR Jeffrey E Epstein. President/Director 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802 sews tat successor elected Richard Kahn,Treasurer/Director 130 East 75th Street, Apt 7E, New York, NY 10021 serves unto successor elected Dem K I'S Va PrniftnnsnarICii.aat 2 Kean Court, L

s, USVI 00802 sews tat successor elected Richard Kahn,Treasurer/Director 130 East 75th Street, Apt 7E,

ated at 9100 Havensight, Port of Sale, Suite 15-16, St. Thomas, U.S. Virgin Islands, 00802 and the name of the resident agent of the Corporation is Kellerhals Ferguson LLP, whose mailing address is 9100 Havensight, Port of Sale, Suite 15-16,§t. Thomas, U.S. Virgin Islands 00802, and whose physical address 9100 Havensig

Quarter, Suite B-3 St. Thomas, VI 00802 Phone: 340.775.2525 Darren K. Indyke, Secretary Home: Work: Phone: Email: Qualifications attached. Richard Kahn Home: Work: Phone: Email: Qualifications attached. EFTA00292653 Financial Infomatics, Inc. RT Park Application APPENDIX 23 FISCAL YEAR FM

Phone: Email: Qualifications attached. Richard Kahn Home: Work: Phone: Email: Qualifications att

cated at 9100 Havensight, Port of Sale, Suite 15-16, St. Thomas, US. Virgin Islands, 00802 and the name of the resident agent of the Corporation is Kellerhals Ferguson LLP, whose mailing address is 9100 Havensight, Port of Sale, Suite 15-16, St Thomas, U.S. Virgin Islands 00802, and whose physical address 9100 Havensig

ged and Confidential Directors are: Jeffrey Epstein Richard Kahn Darren Indyke Officers are: Pres: Jeffrey Epstein Secy: Darren Indyke Treas: Richard Kahn JE is sole stockholder. Please advise what else you need and when you can provide me with org docs. EFTA00433956 Probably should also get a corp kit

dential Directors are: Jeffrey Epstein Richard Kahn Darren Indyke Officers are: Pres: Jeffrey Epst

e S election form which needs to be executed and returned to me for filing. ERIKA A. ICELLERHALS PLEASE NOTE OUR NEW ADDRESS BELOW EFTA00433955 Kellerhals Ferguson LLP A Full Service Law Firm 9100 Havensight Port of $ale, Suite 15-16 St. Thomas, VI 00802 (office) (fax) (cell) Notice: This communication may c

Sep-21-2012 11:39 AM JPMorgan Chase 2/2 Young, Janet E From: Richard Kahn Sent: Friday, Septem..M. To: PB-Service1318 Cc: Harry Beller Subject re: wire (1) 9-21-2012 Attachments: Wire - JEE to Kellerhals Ferguson

Morgan Chase 2/2 Young, Janet E From: Richard Kahn Sent: Friday, Septem..M. To: PB-Service1318

From: Richard Kahn Sent: Friday, Septem..M. To: PB-Service1318 Cc: Harry Beller Subject re: wire (1) 9-21-2012 Attachments: Wire - JEE to Kellerhals Ferguson LLP 9-21-2012.pdf Can you please confirm receipt and send out asap I believe callback is not necessary Thank you Richard Kahn HBRK Associates Inc.

nk Name: JPMorgan Chase Bank Address: New York, NY ABA #: 021000021 For the account of: DARREN K INDYKE PLLC Account #: 799789193 Please email Richard Kahn with the Federal reference number. ID: 036204179261386 DATE: 04/17/2012 15:02:00 Page 3 of 6 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Ap

PLLC Account #: 799789193 Please email Richard Kahn with the Federal reference number. ID: 036204179

San Francisco, CA 94104 For Credit to: Merchants Commercial Bank 4608 Tuta Park Mall St. Thomas, USW Account #: 02160042 For further credit to: Kellerhals Ferguson LLP Account #: 100061020 EFTA01587814 ID: 036204179261386 DATE: 04/17/2012 15:02:00 Page 4 of 6 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2:

15:40:00 Page 1 of 2 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Sep-21-2012 11:39 AM JPMorgan Chase 302-634-5955 2/2 Young, Janet E From: Richard Kahn Sent: Friday, Sept To: PB-Service1318 Cc: Harry Befler Subject: re: wire (1) 9-21-2012 Attachments: Wire - JEE to Kellerhals Ferguson LLP 9-21-2

e 302-634-5955 2/2 Young, Janet E From: Richard Kahn Sent: Friday, Sept To: PB-Service1318 Cc: Harr

isco, CA 94104 ABA #: 121042484 For Credit to: Merchants Commercial Bank 4608 Tuta Park Mall St. Thomas, USVI Account #: For further credit to: Kellerhals Ferguson LLP Account #: Reference: Southern Trust Company — Application Fee EFTA01590316 ID: 036209215306486 DATE: 09/21/2012 15:40:00 Page 1 of 2 DID: 8887

Original Message From: Richard Kahn Sent: Friday, January 20, To: PB-Service1318 Cc: Harry Beller Subject: re: wires (2) 1-20-2012 Please call Harry to confirm Thank you This com

Original Message From: Richard Kahn Sent: Friday, January 20, To: PB-Service1318 C

Francisco, CA 94104 For Credit to: Merchants Commercial Bank 4608 Tuta Park Mall St. Thomas, USVI Account EFTA01590689 For further credit to: Kellerhals Ferguson LLP Account #: 100061020 ID: 036201206371875 DATE: 01/20/2012 18:02:00 Page 2 of 4 DID: 8887316607 CSID: INDEXt INDEX2: JEFFREY E. EPSTEIN Memorandu