3
Shared Docs
3
Same-Page
5 / 3
Mentions
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
YING oocutmas. INS APPUCADON An MUM PD itlyunGAtiON AND MAI AMY MASI CM DIMWIT AMNIA TO ANY COMMON EFTA00085143 5049 knows Gods Cyrano Amob. NOW Ilona COMDR Phone • 3402768515 Pot 340.776.46I2 THE UNITED STATES VRGIN ISLANC6 OFFICE OF THE LIEUTENANT GOVERNOR DIVISION OF CORPORATIONS AND TRADEMA
has caused this int I rumen to be executed on the date fisted below. IFOR BUSINESS USERSI Butterfly Trust 119sleSsANan19 Darren Indyker Trustee Richard Kahn/Trust:is:, 'Planteniqa ki -Aft cke Q NeC Siprutiira itk— i Italtdi KittAl DEUTSCHE BANK TRUST COMPANY AMERICAS • Account Name Namennle Si
119sleSsANan19 Darren Indyker Trustee Richard Kahn/Trust:is:, 'Planteniqa ki -Aft cke Q NeC Sipru
ssary information (to the t ost of your knowledge and capabilities) is made available no less than annually to the relevant beneficial owner(s), se' Ilona), beneliciandies), panner(s), etc. to enable him/her/ them to fulfill any respective tax obligations that may al :a for him/her/ them in connection
2 AM 7/8/2019 10:04:21 AM NYM NYM NYM Western Union Western Union Western Union $200.00 TALI, GULNORA $300.00 INDYKE, DARRENK ROAD $200.00 KAHN, RICHARD STREET BK BOCA RATON NEW YORK Money Sent Transaction Date Loc Trans Type Amount Recipient Nm Address "No information was found fo
Itettleilig Oenen: Trnr Is I bare rodeo meineed ar draperie eslurned b me. Speelse ot lomere Or:slaak Cantal Fik. ("OP,' lamow• KRI). Snoek' Ilona, Register re Dom Time Prescribed by P5510 Replan of BP-S383 of AUG 90 EFTA00048912 la. ',Jens EPSTEIN JEFFREY EDWARD 6' 0" '••- 185 " G
Entities connected to both Richard Kahn and Ilona

Jeffrey Epstein
PERSON
Marc Rich
PERSONDarren Indyke
PERSON
Lesley Groff
PERSONLarry Visoski
PERSON
Martha Stewart
PERSON
NEW YORK NY
LOCATIONHarry Beller
PERSON
Condoleezza Rice
PERSON
Alfredo Rodriguez
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
George Mitchell
PERSON
George W. Bush
PERSON
JPMorgan Chase
ORGANIZATION
Eric Trump
PERSON
Woody Allen
PERSON
John F. Kennedy
PERSON
Ghislaine Maxwell
PERSON