Epstein Secrets

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

Building, 62-3A k62-3B Estate Thomas, Suite 101, St. Thomas:Virgin Islands 00802. The mailing eddiess of the.Crinipaby's initial designated office is Royal Palms Professional Blinding; 9053 Estate Thomas, Suite 103, St. Thomas, Virgin islands 00802 The name of ItS initial resident agent at such address is bu

e offices of HBRK Associates, Attention: Richard Kahn, President, 575 Lexington Avenue, 4° Floor, New

onduct of such accounts. All bank account statements and records shall be delivered to and maintained at the offices of HBRK Associates, Attention: Richard Kahn, President, 575 Lexington Avenue, 4° Floor, New York, New York 10022 and at any and all email addresses designated in writing by HBRK Associates to

Brett Geary Physical Address: Royal Palms Professional Builteng,62-.1A & 62-38 Esta te Thomas, Suite 101, SL ,Vi nllands 00202 Mailing Address: Royal Palms ProfessionaljuarnO60 Estate Thomas. Suite 101. St. Thomas, Virgin islands 02802j: *-C3 M;; ARTICLE FIVE co' co f-.1 MANAGEMENT' --4 The Comp

ement. Please provide proof of address. 3) Please expand on the nature of business. What do they do with the investment in art work? Re-sell it? 4) Richard Kahn has been tagged as a signatory. However, as per the DB Resolution uploaded under KYC — 1704382. he is not listed as a signatory. If Darren is indeed

e investment in art work? Re-sell it? 4) Richard Kahn has been tagged as a signatory. However, as per t

esolving below highlighted points. For Point 2 - As per attached constitutional doe, they (AML) are requesting to update address mentioned on Pg 11 (Royal Palms Professional Building address). I had updated address as per Pg 28 which is the IRS letter. Please confirm whether to keep this address or amend it