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I OR 12/ AMOCAllON Of noarmnolt a aidw4KNyt PRIMED 'IRV NAME AND IASI NAPA CONFIDE I NAAII D DNY_GM_000 10436 EFTA 00121090 EFTA01266736 Richard Kahn 5049 Comers Go: 0444/ Amble. LaBrn Nana 03632 From 34.461SIS Faa • 34776.412 THE UNTIED STAID \ARON ISLANDS OFFICE OF THE LIEUTENANT GOVERNOR
DE N MIS APFUCATION An NOWT 10 OntSIIDADON MID MAT AN! FALSE OR OIENOMIll MIAS TO ANY ENIESTION MAY ill GROOM COPAL OA ION Of MGISTIATION. al SI Richard Kahn doh, PRINTED ARP NAME MC LAST NAME • II THE LAST WORT OOPS NOT COVER NE PEPOD tm.DONTRY PRECEDED n* WORT PERIM COVERED IT DC RIPON. A SUPPIIMEMMY WORT
C_D • _ I NNW. Rua roomy INK AND CORRECT. WI MONADS TNT Mem ItIASIMER PERJUIY. Meta DIE LAW KNOWLEDGE MU ALL ST YO ENT EVOCATION Of PS:hard Kahn OF IM110 SIAM RUGS MANDL THAT AU. SIMMONS CONTAIN° MINT ATTUCATION AND ANY OCCO NO DOCWAINIE. An NAM IN nos ANDCAna. ARE WHICT TO NAUMANN, NO NAT
ibed and g11iom to before me this 21st day of Octobef, 2011. and for@tte Territory of the United States Virgin Islands My commission expires: GINA MARIE BRYAN NOTARY PUBLIC NP 069-09 COMMISSION EXPIRES 09/28/2013 ST. THOMAS/ST. JOHN, USW CONFIDENTIAL Iko In-1080 o80 M 300,- ciat 13QA SDNY_GM_000 104
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
on LLP t4o46021-t• 'bed and swo yto before me this 21m day of October, 2011. and for the tory of the United States Virgin Islands expires: GINA MARIE BRYAN NOTARY PUBLIC NP 069-09 COMMISSION EXPIRES 09/28/2013 ST. THOMAS/ST. JOHN, USVI EFTA00073397 CERTIFICATE OF CHANGE OF RESIDENT AGENT FOR LAU
cessor elected , St. Thomas, USVI 00802 Richard Kahn,Treasurer/Director Serves unhl successor elected
ND T. WM FULL KNOWLEISO All STARAMM MADE IN MT APPUCAION AN ILIAC! TO iNVISTIGATION GROUNDS ERR PIRAL OR SlifSIQUENT RE Of REGISTRATION SiGNAPJ Richard Kahn r.,14 0/v PRIMED REST NAME MO LAST NAME PRETroforf SIGNATURE Jeffrey Epstein TA/St OR OISMTHEST A3RTWER TO ANY ouesnoN MAY IN PRINTED ARSE NAME AP
of Qetober, 2011. tner c cilic c,--) t ...C. c• a) --4 •-•4 0 c.., in and for Territory of the United States Virgin Islands on expires: GINA MARIE BRYAN NOTARY PUBLIC NP 069-09 COMMISSION EXPIRES 09/28/2013 ST. THOMAS/ST. JOHN, USVI EFTA00073364 TODAY'S DATE 6/30/2018 TAX CLOSING DATE 12/31/2
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
and sworn to before me this 21st day of ,2011. N. a blicrin and for e Territory of the United States Virgin Islands My commission expires: GINA MARIE BRYAN NOTARY PUBLIC NP 069-09 COMMISSION EXPIRES 09/2812013 ST. THOMAS/ST. JOHN, USVI C.) CC) n 0$00L911/4a 12 3OO,- dot 13(e9 EFTA00085129 CERTI
000). (signature page follows] CONFIDENTIAL SDNY_GM_00005964 EFTA_00120027 EFTA01265932 CONFIDENTIAL --- EFTA,' 28 EFTA01265933 lti WI'l Richard Kahn, Treasurer Jeffrey FI Epstein, Pr EOF, we have our names this S day of March, 2015. TERRITORY OF THE UNITED STATES VIRGIN ISLANDS ) DISTRICT O
--- EFTA,' 28 EFTA01265933 lti WI'l Richard Kahn, Treasurer Jeffrey FI Epstein, Pr EOF, we have
Tbc Foregoing instrument was acknowledged before mc ibis :ird dec of April, 2014, by Erika A. Kellerbals. Breit .1. Geram and Nicole Aller. RINA MARIE BRYAN NOTART PUBLIC NP-76.43 COMMIRRONEEPIRES ~07 ST. TROMAS/ST. JOON, US%1 6 CONFIDENTIAL SDNYGM 00005960 EFTA_00120023 EFTA01265928 CONFIDENTIA
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
ment was acknowledged before me this 211/ day of November, 2011, by Erika A. Kellerhals, Gregory J. Ferguson, and Brett Geary. r-0 tr..) I — GINA MARIE BRYAN C • C-- ..-* 11 C) ' NOTARY PUBLIC NP 069-09 : *1 .C.''. N.) IN) n 1 0 . C) .4-. COMMISSION EXPIRES 09/28/2013 . 1 .1 ST. THOMAS/ST JO
\)iisaas kacidcg(t-— Omen K. ludyice Richard Kahn CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
s Resolution as the directors of Financial Tmst Company, Inc., on this 19's day of March, 2013. Jeffrey E. \)iisaas kacidcg(t-— Omen K. ludyice Richard Kahn CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001681 EFTA_00015155 EFTA00165933 CONSENT THE BOARD.OFOIRECTORS OF • . FINANCIAL
g iibittontent was acknowledged beton: inc this rttb, day. of Norsambet 2011, by Erika Kellethals, Gregory). Fetbntscin, and Wert Geary, L ST GONA MARIE BRYAN NOTARY PUSIXINIF 069-00 COMMISSION Er/R17$00/2tV2013 . TFIOMASFS.. T JOHN. IJ$VI 7 A. I CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-S
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
going instrument was acknowledged before me this 2lit day of blatenthor 2011, by Erika A. Kellerhals, Gregory J. Ferguson, and Brett Geary. O GINA MARIE BRYAN NOTARY PUBLIC NP 00940 COMMISSION EXPIRES Ofl8/RO1S ST. THOMAS/WT. JOHN, IOW CO 01 7 Ct. ry -C -C USAO 000776 EFTA_00018686 EFTA00168433
ME/R112 ADOPM TUM RAFIRATION Jeffrey E Epstein, PresidenUDdectrx 6100 Red Hook Quarti3r, B3, St. Thomas, USVI 00802 Serves wel successer criected Richard Kahn.Treasuredarector Serves unhl Successor erected Oenen K MOM. We PresklefteSecntarelDeenc• Serves until succes sw elected 1 Dram. INATTI OP PRRJUI
USVI 00802 Serves wel successer criected Richard Kahn.Treasuredarector Serves unhl Successor erected
strument was acknowledged before me this 21st day of November, 2011, by Erika A. Kellerhals, Gregory J. Ferguson, and Brett Geary. r 74c) 7,1 GINA MARIE BRYAN NOTARY PUBLIC NP 069-09 C) :4.: COMMISSION EXPIRES 09/28/201 _ . ST. THOMAS/ST JOHN, USVI •s .6; CY —t 7 N3 ri USAO 000809 EFTA_00018719
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,
ibed and s om to before me this 21st day of , 201 1. N. ub in and for f Territory of the United States Virgin Islands My 'ssion expires: GINA MARIE BRYAN NOTARY PUBLIC NP 069-09 COMMISSION EXPIRES 09/2812013 ST. THOMAS/ST. JOHN, USVI SDNY_GM_00173252 EFTA_00 194907 EFTA01305185 N TODAY' DAIS
Entities connected to both Richard Kahn and MARIE BRYAN

Jeffrey Epstein
PERSONDarren Indyke
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSONErika Kellerhals
PERSON
United States
LOCATION
St Thomas
LOCATION
U.S. Virgin Islands
LOCATIONGregory Riches
PERSONSouthern Trust Company
ORGANIZATION
Joi Ito
PERSON
Sarah Ferguson
PERSONFirst Bank
ORGANIZATION
Charlotte Amalie
LOCATION
Apple
ORGANIZATIONHARRY I. BELLER
PERSONLivingston
LOCATIONAnnie Farmer
PERSONU.S. Virgin
LOCATIONNautilus, Inc.
ORGANIZATION