3
Shared Docs
3
Same-Page
7 / 3
Mentions
olving moral nilMonloT N N YES. explain the nature of the crime. date of comiction, and place a cocreiction: Person 3: not Nines RICHARD tat Nam: KAHN Date el BORK MUMPS Percokal JAMS PoortIonnIthe TREASURER Place of With: S.SN: 1065(4633 Mating Address NT htqrs://secureAlcavi.govnicense/Asp
director and Presidenrof the Corporation, passed away on Augus: 10,2019; WHEREAS, the renaming Directors of the Corporation arc Duren K. Indyke and Richard D. Kahn; WHEREAS, the remerting Directors are in the process of Ming the vacancy on the Board of Directors as provided for by the Bylaws of the Corporation
$647,919 from the STC operating account (last 4 of ace # 8521) to the STC Payroll account. Please confirm once this has been completed. Thank you Richard Kahn tel 212-971-1306 fax 212-320-0381 cell 917-4147584 On Oct 8, 2019, at 11:44 AM, MICHELLE SMITH-ROBERTS <michellesmithrobertsafirstbankvicotre wrote:
r otherwise owns 20% or more or Me equity interest' at the legal "edify bated above. Check here 0 if no incividual meets this delnition end complete Section IL 5. Anthem* Jeffrey IL Last Name Epstein 7. IA I. E S. Date of Birth 01/20/1953 9. Address 10. City 11. State 12. ZIPIPasral Cods 6100 Re
aid respective Officers and of the named signatories who are not Corporate °fleets. to wit Name (TYPewritten or Printed) jtmr fr sin Darren Wake Richard Kahn S2lOss President Vice President Secretary Treasurer IN WITNESS WHEREOF. I have hereunto set my hand as Secretary and affixed the seal Cl the sa
en or Printed) jtmr fr sin Darren Wake Richard Kahn S2lOss President Vice President Secretary Tr
otheruiso own fl or MIND of the equity Interests of the logal entity kited above. Check has K if no Individual meets this definition and conplists Section IL 5. First Mane Jeffrey IL Last Name 7. Mi. 1 S. Date of Birth Epstein E S. Address 6100 Red Hook Quarter 83 10. City St Thomas 11. Stine
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
thenMse ovine 20% or more of the equity interests of the legal entity listed above. Check here 0 If no Individual meets this definition and complete Section IL 5. . Flrat Name Jeffrey 6. Last Name Epstein 7. M.I. E 8. Date of Birth 01/20/1953 9.. Address 6100 Red Hook Quarter 83 10. City St. Tho
Entities connected to both Richard Kahn and Section IL

Jeffrey Epstein
PERSONDarren Indyke
PERSONHarry Beller
PERSON
John Brennan
PERSONJeanne Brennan
PERSON
George W. Bush
PERSONErika Kellerhals
PERSON
United States
LOCATION
St Thomas
LOCATION
U.S. Virgin Islands
LOCATION
Joi Ito
PERSON
Financial Trust Company
ORGANIZATION
Sarah Ferguson
PERSONDoug Band
PERSON
Michael Jackson
PERSONFirst Bank
ORGANIZATION
Charlotte Amalie
LOCATION
the Board of Directors
ORGANIZATION
Red Hook
LOCATIONU.S. Virgin
LOCATION