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ION ADDRESS TELEPHONE & FACSIMILE Jeffrey Epstein President See attached See attached. Darren Indyke Secretary See attached See attached. Richard Kahn Treasurer See attached See attached. 13. The name, address, telephone number of any person who, directly or indirectly, possesses or controls o
Secretary See attached See attached. Richard Kahn Treasurer See attached See attached. 13. The
: The applicant hereby agrees as long as the application is under consideration that Page 7 of 8 EFTA00128853 it will: A. Notify the Director of Banking and Insurance of any change in the information contained herein or in any of the documents submitted with or as part of this application. B. Furnish all such ad
SS WHEREOF, we have I v set out hands on the date or dares indicated: Date: October I S, 2019 CORPORATE SEAL Date: October tPi 2019 "•••••as.-. Richard D. Kahn President Darren K. Indyke Smeary CONFIDENTIAL SONY_GM_000 13409 CONFIDENTIAL FirstBankPR000572 EFTA_00124052 EFTA01269256 SOUTHERN COUNTR
ted] Jeffrey Epstein ) Darren Indyke - Richard Kahn. Office President Vice President Secretary Tr
authorizes the creation of these entities. Pursuant to Title 9, Chapter 25, Section 721,a copy of which is attached to this letter, the Director of Banking and Insurance is responsible for issuing the license to FSG to commence operations. FSG is not required to obtain a business license from the Department of Licens
IVE YOU 6:00pm Cocktails, Silent & Live Auction 9:00pm Dinner JOJO TO DRIVE YOU Jeffrey, Karyna, to attend Fri. Oct. 10, 2014 NY-LSI Reminder: Rich Kahn on holiday today, back in the office on Tues. Oct. 14th Reminder: Daphne out due to seminar today 9:00am Breakfast w/Leon Black ) 10:30am Lary Del
attend Fri. Oct. 10, 2014 NY-LSI Reminder: Rich Kahn on holiday today, back in the office on Tues. Oct
14 Reminde to arrive Germany today via AF#1122 at 10:30pm (Rec Loc. 1:45pm Appt w/Erika Kellerhals (MM) 2:00pm Ap t w ohn McDonald, Director of Banking and Insurance, at STC (John McDonald / Tues. Oct 7, 2014 LSJ Reminder: Larry Delson is in NY but difficult to reach today, in meetings all day Wed. Oct 8. 201
ON ADDRESS TELEPHONE & FACSIMILE Jeffrey Epstein President See attached See attached. Darren IndyIce Secretary See attached See attached. Richard Kahn Treasurer See attached See attached. 13. The name, address, telephone number of any person who, directly or indirectly, possesses or controls o
Secretary See attached See attached. Richard Kahn Treasurer See attached See attached. 13. The
King Street, Suite 101, Christiansted, VI 00820 • Tel: (340)773.6459 • Fax: (340) 719-3801 Page 7 of 8 EFTA00606424 it A. Notify the Director of Banking and Insurance of any change in the information contained herein or in any of the documents submitted with or as part of this application. B. Furnish all such ad
Entities connected to both Richard Kahn and Banking and Insurance

Jeffrey Epstein
PERSON
Marc Rich
PERSONDarren Indyke
PERSONLeon Black
PERSON
Prince Andrew
PERSONJeanne Brennan
PERSONCecile de Jongh
PERSON
Teterboro
LOCATION
Woody Allen
PERSON
JPMorgan Chase
ORGANIZATION
Ghislaine Maxwell
PERSON
Donald Trump
PERSONErika Kellerhals
PERSON
United States
LOCATION
St Thomas
LOCATION
U.S. Virgin Islands
LOCATIONGregory Riches
PERSON
Jes Staley
PERSON
Joi Ito
PERSON
Financial Trust Company
ORGANIZATION