Epstein Secrets

rdance with die laws of the Territory of the U.S. Virgin Islands and in respect of the Cotporation as of the date first see forth above. TRUSTEES: Richard D. Kahn Erika Kellerhals CONFIDENTIAL SDNY_GM_00013431 CONFIDENTIAL FirstBankPR000594 EFTA_00 I 24074 EFTA01269278 GRATITUDE .A.MERICA, LTD. (a U.S

he Board of Trustees has determined that Richard Kahn shall fill the position on the Board of Trustees

Fax-_ February 23, 2015 CERTIFICATION OF GOOD STANDING This is to certify that the nonprofit corporation known as GRATITUDE AMERICA, LTD. filed Articles of Incorporation in the Office of the Lieutenant Governor on APRIL 25, 2012 that a Certificate of Incorporation was issued by the Lieutenant Governor on MAY 1, 2012

spective Officers and of the named signatories who are not Corporate Officers. to wt Name (Typewritten or Printedl Jeffrey Epstein Damon Inctake Richard Kahn President Vice Presider', Secretary Treasurer yr' IN WITNESS WHEREOF. I have hereunto set my hand as SOCretery and affixed the seal of the said

Printedl Jeffrey Epstein Damon Inctake Richard Kahn President Vice Presider', Secretary Treasurer

orporation Law of the Virgin Islands (Chapter 1, Tide 13, Vingin Islands Code), as the same may be amended from time to time, do make and file these Articles of Incorporation in writing and do cagy. A'R"ITCLE The name of the Cospontion (bereicaftez referred to as the "Corporation") is Financial Infomatics, Inc. ARTICLE

From: Richard Kahn To: "Jeffrey E." <jeevacationggmail.com> Subject: Morgan Stanley Account Date: Fri, 10 Apr 2015 20:44:21 +0000 Attachments: IPODoc.pdf MS accoun

From: Richard Kahn To: "Jeffrey E." <jeevacationggmail.com> Subjec

edit: Southern Trust Company; Account Number Also to fulfill the Patriot Act requirement Morgan Stanley needs just one of the following: •Certified Articles of Incorporation (or State equivalent) •Certificate of Formation / Existence from the State •Certificate of Good Standing from the State •Certificate of Incorporat

From: jeffrey E. <[email protected]> Sent: Friday, April 10, 2015 8:47 PM To: Richard Kahn Subject: Re: Morgan Stanley Account yes On Fri, Apr 10, 2015 at 4:44 PM, Richard Kah wrote: MS account was opened today Please con=irm wire of

nt: Friday, April 10, 2015 8:47 PM To: Richard Kahn Subject: Re: Morgan Stanley Account yes On Fr

: Southern Trust=Company; Account Number Also to fulfill the=Patriot Act requirement Morgan Stanley needs just one of the following:=/u> •Certified Articles of Incorporation (or State equivalent= •Certificate of Formation / Exist=nce from the State •Certi=icate of Good Standing from the State •Certificate of Incorporat