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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
f TERMS OF OFFICE - NAME/U711 ADDRESS TERM EXPIRATION Jeffrey E Epstein President/Director St Thomas, USVI 00802 Sepals until successor elected Richard Kahn Treasurer/Director :..“ seneounta successor elected C) New York, NY 10021 . if Owe K Ineyte Am PresMennexetrylEllmour I Livingston, NJ 07039 Servapntil
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
F TERMS OF OFFICE - IIMAE/TME ADDRESS TWA EXPIRATION Jeffrey E Epstein President/Director Serves until successor elected St Thomas, USVI 00802 Richard Kahn Treasurer/Director New York, NY 10021 .Sejaaiunbl successor elected On K. Inlyks We NeEldem.SecretesyMmolor Livingston, NJ 07039 ServesEUDDI supcessor elec
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
NAME/Mill ADDRESS RIM DIPTRATION Jeffrey E Epstein PresidenUDirector 6100 Red Hook Quarter, B3 St. Thomas, USVI 00802 Selves until successor *Wed Richard Kahn Treasurer/Director New York, NY 10021 sawn uleiTUCCAMBOF Blocled Dew K 'Wu Hoe PresHM/SeastarRCIONW I Livingston, NJ 07039 SeIVOS untlf sli CeenCt eieded ..
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
acsimile/Written Instructions in the form required by the Bank. a copy of such form having been presented to and approved by the Board of Directors Richard Kahn Treasurer, Jeanne Brennan E 2. That Jeffrey Epstein President and / Accountant (Pew Nary Am Coyne, Ere) Or (pry Pin led 0001,Yre be authorized to e
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
aosimIleNtritten Instructions in the form required by the Bank, a copy of such form having been presented to and approved by the Board of Directors Richard Kahn Treasurer, Jeanne Brennan 0 and / 2. That Jeffrey Epstein President Accountant Art Mara an0 Coma TRW 0 or "MI Weft Aro caveat m.i be authorized to
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
EEM1 ADORES TERM EXPIRATION Jeffrey E Epstein President/Director 6100 Red Hook Quarter. B3 St. Thomas. USVI 00802 serxes. until successor elected Richard Kahn Treasurer/Director Serves unlil successor elected i 8 Des K Indyte We PewldenDecreoryDremor Serve:unit' suoeessor elected Cli r-1 -1 r i.,i /.Y EV
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
E - NAIMMTU COI= TWA EXPINAB0N Jeffrey E Epstein President/Director 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802 semi Unfit SUCCOR= elected Richard Kahn Treasurer/Director _r', sassy.) successor elected Oren K. levy. Nee PmeldemSecrelsrprinclor Sent Until successor elected L2., • I cemel. Y MAXI Of PLU
ON AND THAT ANY FALSE OR DISHONEST ANSWER TO ANY QUESTION MAY RE GROUNDS FOR DENIAL OR SUBSEQUENT REVOCATION Of REGISTRATION. TREASURER SIGNATURE Richard Kahn PRINTED FIRST NAME AND LAST NAME DATE PRESIDENT SIGNATURE Jeffrey Epstein PRINTED REST NAME AND LAST NAME DATE • IF THE LAST REPORT DOES NOT
SVI 00802 Serves until successor elected Richard Kahn Treasurer/Director 130 East 75th Street, Apt 7E N
TITLE ADDRESS TERM EXPIRATION Jeffrey E Epstein President/Director 6100 Red Hook Quarter, B3 St. Thomas USVI 00802 Serves until successor elected Richard Kahn Treasurer/Director 130 East 75th Street, Apt 7E New York, NY 10021 Serves until successor elected Darren K. Indyke Vice PuteldenUSeaelary/DIreetor 2 Kean Cour
ON AND THAT ANY FALSE OR DISHONEST ANSWER TO ANY QUESTION MAY IE GROUNDS FOR DENIAL OR SUBSEQUENT REVOCATION OF REGISTRATION. TREASURER SIGNATURE Richard Kahn PANTED FIRST NAME AND LAST NAME PRESIDENT DATE SIGNATURE Jeffrey Epstein PRINTED FIRSTNAME AND LAST NAME DATE • IF THE LAST REPORT DOES NO7
SVI 00802 Serves until successor elected Richard Kahn Treasurer/Director Serves until successor electe
TITLE ADDRESS TERM EXPIRATION Jeffrey E Epstein President/Director 6100 Red Hook Quarter, B31St. ThomaskUSVI 00802 Serves until successor elected Richard Kahn Treasurer/Director Serves until successor elected Darren K. Marta We PreeklenVEreerelary/DIrador Serves until successor elected I Newt UNDER NIAMEY OF PERJ
Entities connected to both Richard Kahn and Richard Kahn Treasurer

Jeffrey Epstein
PERSON
Marc Rich
PERSONDarren Indyke
PERSON
John Brennan
PERSONJeanne Brennan
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
St Thomas
LOCATION
U.S. Virgin Islands
LOCATIONGregory Riches
PERSON
Sarah Ferguson
PERSON
Puerto Rico
LOCATIONFirst Bank
ORGANIZATION
Charlotte Amalie
LOCATION
Apple
ORGANIZATIONHARRY I. BELLER
PERSON
Red Hook
LOCATIONLivingston
LOCATIONAnnie Farmer
PERSON