Jeffrey Epstein Page 1 of I Sloane, Carmen From: Barbara Bums ate.flus] Sent: Thursday, September 24, 2009 6:22 PM To: Sloane, Carmen Subject: RE: Jeffrey Epstein Thank you for all of this info that you have forwarded re: Mr. Epstein. As to your concern about clarification on the Public Service issue. An order should have already been submitted correcting that error. It was never a part of the plea and should not have been made a part of the Order of Probation/House Arrest. I am meeting with my superiors on the other Issue of the no victim contact and will get back with you. Thanks again. From: Sloane, Carmen [mailto Sent: Wednesday, September 23, 2009 5:19 PM To: Barbara Bums Cc: Baker, Rosalyn; Gaines, Willie Subject: Jeffrey Epstein «P154Scanner20090923170423.pdf>> Mrs. Bums, FYI - This is Mr. Epstein response to Attorney Horowitz declaration. Carmen Sloane EFTA00182179

Sloane, Carmen rom. Sent: To: Cc: Subject: Sloane, Carmen Baker, Rosalyn; Gaines, Willie Jeffrey Epstein Attachments: P154Scanner20090923170423.pdf P154Scanner20090 923170423.pdf Mrs. Bums, FYI - This is Mr. Epstein response to Attorney Horowitz declaration. Carmen Sloane EFTA00182180

Sloane, Carmen ;men: Sloane, Carmen Sent: W n da Se t m r 23, 2009 10:02 AM To: Cc: a er,Rosalyn Subject: Jeffrey Espstein NM Attachments: P154Scanner20090923091308.pdf; P154Scanner20090923091347.pdf P154Scanner20090 P154Scanner20090 923091308.0f ... 923091347.pdf Mrs. Bums, On 9-18-09, I received an email via our Circuit Administrator Mrs. Baker from Mr. Adam Horowitz. In regards to a document which was stated as a "Declaration of Adam Horowitz' (see scan document), which states the subject had contact with one of the victims (Jane Doe No 4) in the lobby of 250 Australian Ave. where one of the civil disposition was being held. In addition on 9-21-09, Mr. Horowitz forwarded the transcripts of the subject's criminal trail, which states on page 3 that he is not to have any contact direct or indirect with the victims. On the court event form dated 8-30-08 it does not state if he can or can not have contact with the victims. After reviewing the clerks file, I was unable to locate in the file a 'no contact order' if one exist. Can you please clarify this matter? I would also like clarification of condition 825 of the Orders of Community Control, which states "Mandatory Public Service'. According to the court event form there where no community service hours ordered. If these two matters have o be taken back to court for clarification, please advise me of e court date. If you have any questions, please call me at Sincerely, Carmen Sloane, 154 Correctional Probation Senior Officer EFTA00182181

- Not an Official Document Report Selection Criteria Page 1 of 12 Case ID: 502008CF009381AXXXMB Docket Start Date: Docket Ending Date: Case Description Case ID: Case Caption: Division: Filing Date: Court: Location: Jury: Type: Status: 502008CF009381,0O(XMB EPSTEIN, JEFFREY E W - COLBATH Thursday , June 26th, 2008 CF -FELONY MB - MAIN BRANCH N-Non Jury CF -FELONY CLSD - CLOSED CASE Related Cases No related cases were found. Case Event Schedule No case events were found. Case Parties 3 DEFENDANT PSTEIN, JEFFREY E Name COLBATH, JUDGE JEFFREY Aliases: none Aliases: none 3 30-JUN- 2008 ATTORNEY GOLDBERGER , ESQ, JACK A Aliases: none Docket Entries EFTA00182182

- Not an Official Document Page 2 of 12 I Docket Number Docket Type Book and Page No. Attached To: 0000C - CASE INITIATED TIMELINESS RPT Filing Date: 26-JUN-2008 Filing Party: Disposition Amount: Docket Text: Inone. 1 $INFO - INFORMATION SHEET Filing Date: 26-JUN-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: ARISES FROM 2006CF009454AXX 1A AREC - ARREST RECORD Filing Date: Filing Party: 26-JUN-2008 EPSTEIN, JEFFREY E Disposition Amount: Docket Text: none. 1B TEXT - SEE DOCUMENT DESCRIPTION Filing Date: 26-JUN-2008 Filing Party: rEPSTEIN, JEFFREY E Disposition Amount: Docket Text: ROUGH ARREST - NO PROBABLE CAUSE FILED C WOAR - WAIVER OF ARRAIGNMENT Filing Date: Filing Party: Disposition Amount: -JUN-2008 EPSTEIN, JEFFREY E Docket Text: FILED BY JACK GOLDBERG EVSCH - HEARING EVENT SCHEDULED Filing Date: 27-JUN-2008 Filing Party: Disposition Amount: EFTA00182183

- Not an Official Document Page 3 of 12 Docket Text: none. 2 JDN - JUDICIAL NOTES Filing Date: 27-JUN-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: SET CASE FOR 6/30/08 @ 8:30 AM FOR STATUS CHECK ,, LEVHLD - EVENT HELD Filing Date: 30-JUN-2008 (Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: CR-DAMES. PLEAD & ADJ GUILTY AS CHARGED. STIP/FOUND: SEXUAL OFFENDER. PBCJ 6 MOS W/CD FOR 1 DAY, TO RUN CONSECUTIVE W/06-9454AXX. PBCJ SENTENCE FOLLOWED BY 12 MOS PROB. DEFT MUST REGISTER AS A SEXUAL OFFENDER W/IN 48 HRS OF RELEASE. DNA SWAB. MER 2 A GUIL - JUDGMENT OF GUILTY Filing Date: 30-JUN-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: I none. 2 B I FNGR - FINGERPRINTS Filing Date: 30-JUN-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: none. si2 C - IS 0 RD - SENTENCE ORDER Filing Date: 30-JUN-2008 iFiling Party: EPSTEIN, JEFFREY E ;Disposition Amount: --, Docket Text: none. 2 D .........--K, SORC - SENTENCE ORDER - CONTINUED — -.... Filing Date: 130-JUN-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: I I EFTA00182184

- Not an Official Document Page 4 of 12 Docket Text: &L ., 2 E RITE - WAIVER OF RIGHTS Filing Date: 30-JUN-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: none. 12 F PLS - PLEA SHEET - -,,--- - Filing Date: 30-JUN-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: AnFe. 2 G GLSS - GUIDELINE SCORESHEET Filing Date: 30-JUN-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: none. 2 H OAFC - ORDER ASSESSING FEES/COST - - Filing Date: 30-JUN-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: (JUDGE PUCILLO FOR MCSORLEY) IN THE AMOUNT OF $473.00 AS CONDS OF PROB. MER 3 AREC - ARREST RECORD Filing Date: 01-JUL-2008 Filing Part EPSTEIN, JEFFREY E Disposition Amount: Docket Text: RECOMMIT RCMIT - RECOMMITMENT ttling Date: 01-JUL-2008 LFiling Party: Disposition Amount: :Docket Text: none. CLSD - CLOSED CASE -1,- EFTA00182185

- Not an Official Document Page 5 of 12 Filing Date: r8-JUL-2008 Filing Party: Disposition Amount: Docket Text: none. RCPT - RECEIPT FOR PAYMENT Filing Date: 14-JUL-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: A Payment of -$473.00 was made on receipt CFMB30200. From Bond ID: 00073142 4 ORD - ORDER Filing Date: 21-JUL-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: (JUDGE MCSORLEY) OF PROBATION..NUNC PRO TUNC 6/30/08 5 L PROC - CRT REPORTER TRANSCRIPT OF Filing Date: 22-JUL-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: PLEA CONFERENCE, TAKEN 6/30/08 ,- - 6 MOT - MOTION Filing Date: 04-DEC-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: TO CLARIFY SENTENCE TO CORRECT SCRIVENER'S ERROR FILED BY JACK GOLDBERGER "--_,..., - •-_,.._,----, 17 AGOR - AGREED ORDER 'Filing Date: 04-MAY-2009 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: (JUDGE COLBATH) THAT THE ORDER OF COMMUNITY CONTROL IS CORRECTED TO DELETE SPECIAL CONDITION #26 AND #27. 8 ACTi- 7(-'-iFK)T1---- EFTA00182186

- Not an Official Document Page 6 of 12 Filing Date: 12-MAY-2009 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: (NONPARTY E.WS) TO VACATE ORDER SEALING RECORDS AND UNSEAL RECORDS. 9 ORSH - ORDER SETTING HEARING Filing Date: 15-MAY-2009 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: SET FOR 5/29/09 RE:MOTION TO VACATE ORDER TO SEAL AND UNSEAL RECORD EVSCH SCHEDULED - HEARING EVENT Filin. I . • 19-MAY-2009 Filing Party: Disposition Amount: Docket Text: none. 10 NOH - NOTICE OF HEARING Filing Date: _ . 11! Filing Party: E'STEIN,JEFF'EYE Disposition Amount: Docket Text: SET FOR 5/29/09 10:30 12 PONG - PLEA OF NOT GUILTY Filing Date: 29-MAY-2009 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: none. l EVSCH - SCHEDULED HEARING EVENT Filing Date: 01-JUN-2009 Filing Party: Disposition Amount: Docket Text: NON PARTY E.W.'S MOTION TO VACATE ORDER SEALING RECORDS AND UNSEAL RECORDS EVCAN - EVENT EFTA00182187

- Not an Official Document Page 7 of 12 il CANCELLED/SETTLED - — -,.. ._ --- _--_,=____w_____,. ... ,..___ ---- E, Filing Date: __,,.- 01-JUN-2009 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: none. 11 RNOH - RE-NOTICE OF HEARING ----- ---,,----,.. - Filing Date: 01-JUN-2009 Filing Party: JEPSTEIN, JEFFREY E Disposition Amount: Docket Text: SETTING CASE FOR OTHER HEARING ON 6/10/2009 AT 10:30 AM FILED BY BRADLEY EDWARDS, ESQ. RE: NON PARTYlillS MOTION TO VACATE ORDER SEALING RECORDS AND UNSEAL RECORDS, HEARING SEET FOR 5/29/2009 IS CANCELLED 13 —1 MOT - MOTION i Filing Date: 03-JUN-2009 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: TO VACATE ORDER SEALING RECORD AND UNSEAL RECORDS r FILED BY BRADLEY EDWARDS, ESQ. 14 MOT- MOTION - a Filing Date: _,- 03-JUN-2009 — Filing Party: EPSTEIN -1 Disposition Amount: Docket Text: PALM BEACH POSTS MOTION TO INTERVENE AND PETITION FOR ACCESS FILED BY DEANNA SHULLMAN, ESQ. EVRST - EVENT RESET Filing Date: 10-JUN-2009 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: _______ JCR-BELTRAN. MOTION TO INTERVENE-GRANTED, NO ACTION ON MOTION TO UNSEAL. RESET FOR MOTION HRG ON 6/25/09. BLE 15 I ORD - ORDER Filing Date: 10-JUN-2009 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: EFTA00182188

- Not an Official Document Page 8 of 12 Docket Text: II(COLBATH) 16 CEF - COURT EVENT FORM Filing Date: 10-JUN-2009 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: _i none. 17 I - ORD ORDER Filing Date: 10-JUN-2009 Filing Party: EPSTEIN, JEFFREY E Disposition Amount Docket Text: (COLBATH) EVSCH - HEARING EVENT SCHEDULED Filing Date: J 11-JUN-2009 iFiling Party: Disposition Amount: iDocket Text: none. 19 I MOT - MOTION rFiling Date: 11-JUN-2009 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: j TO MAKE COURT RECORDS CONFIDENTIAL. FILED BY J. Docket Text: GOLDBERGER, ESQ ' 18 1 MOT - MOTION 'Filing Date: 15-JUN-2009 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: TO INTERVENE AND SUPPORTING MEMORANDUM OF LAW. FILED BY S. KUBIN, ESQ EVHLD - EVENT HELD Filing Date: 25-JUN-2009 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: CR-WIGGINS (COLBATH) DEFT PRES W/J.GOLDBERGER, GRANTED, CASE RESET FOR MOTION TO STAY DISCLOSURE EFTA00182189

- Not an Official Document Page 9 of 12 EVSCH - HEARING EVENT SCHEDULED r Filing Date: f 25-JUN-2009 Filing Party: Disposition Amount: Docket Text: JTO STAY DISCLOSURE EVSCH SCHEDULED - HEARING EVENT Filing Date: 25-JUN-2009 Filing Party: Disposition Amount: Docket Text: TO STAY DISCLOSURE 20 CEF - COURT EVENT FORM Filing Date: 25-JUN-2009 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: [none. 21 [ MOT - MOTION Filing Date: 25-JUN-2009 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: TO STAY DISCLOSURE OPF THE NON- PROSECUTION AGREEMENT AND ADDENDUM PENDING REVIEW. FILE BY R. CRITON, PA LEVHLD EVENT HELD Filing Date: 26-JUN-2009 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: CR-WIGGINS. MOTION TO STAY, DENIED. WRITTEN ORDER TO FOLLOW. DOCUMENTS IN QUESTION ARE DELAYED UNTIL NOON ON THURSDAY 02-JUL-2009. MOTION TO COMPEL THE DEFT TO POST BOND - DENIED. 25 MOT - MOTION Filing Date: 26-JUN-2009 Filing Party: EPSTEIN, JEFFREY E f Disposition Amount: EFTA00182190

- Not an Official Document Page 10 of 12 Docket Text I FOR ATTY'S FEES AND COSTS. FILED BY D. SHULLMAN, PA 31 -.- CEF - COURT EVENT FORM Filing Date: 26-JUN-2009 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: none. [32 ORD - ORDER Filing Date: 26-JUN-2009 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: (JUDGE COLBATH) THAT THE MOTIONS TO SEAL THE COURT RECORDS ARE DENIED. THE MOTIONS TO INTERVENE ARE GRANTED. THE MOTION TO UNSEAL THE DOCUMENTS IS GRANTED. F23 IIRESP - RESPONSE TO: Filing Date: 29-JUN-2009 Filing Party: EPSTEIN, JEFFREY E Disposition Amount Docket Text: 'MOTION TO STAY AND SUPPORTING MEMORANDUM OF LAW. I FILED BY S. KUVIN, ESQ 24 ODMO - ORDER DENYING MOTION Filing Date: 29-JUN-2009 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: (COLBATH) TO STAY DISCLOSURE AGREEMENT 26 PROC - TRANSCRIPT CRT REPORTER OF Filing Date: 01-JUL-2009 'Filing Party: EPSTEIN, JEFFREY E _ Disposition Amount: Docket Text: ITOCEEDINGS BEFORE THE COURT, 27 TPROC - TRANSCRIPT CRT REPORTER OF Filing Date: Filing Party: I01-JUL-2009 EPSTEIN, JEFFREY E EFTA00182191

- Not an Official Document Page 11 of 12 Disposition Amount: Docket Text: PROCEEDINGS BEFORE THE COURT 22 ORD - ORDER Filing Date: 02-JUL-2009 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: THAT THE MOTION TO FILE UNDER SEAL IS GRANTED. ORDERED FURTHER THAT THIS COURT GRANTS THE MOTION TO USE ONE APPENDIX TO SUPPORT THE EMERGENCY PETITION FOR WRIT OF CERTIORARI AND EMERGENCEY MOTION TO REVIEW DENIAL OF STAY. ORDERED FURTHER THAT THIS COURT GRANTS PETITIONERS EMERGENCEY MOTION TO REVIEW THE ORDER JUNE 26, 2009, THAT DENIES THE MOTION FOR STAY. THE JUNE 25. 2009 ORDER GRANTING THE MOTION TO UNSEAL IS STAYED PENDING FURTHER ORDER OF THE COURT. ORDERED FURTHER THAT WITHIN TEN (10) DAYS OF THIS ORDER RESPONDENT SHALL SHOW CAUSE WHY THE PETITION SHOULD NOT BE GRANTED. RESPONDENT SHALL ADDRESS THIS COURTS JURISDICTION TO REVIEW THE ORDER AS WELL AS THE MERITS OF THE PETITION. ORDERED FURTHER THAT PETITIONER MAY HAVE TEN (10) DAYS THEREAFTER TO REPLY. - 28 ,- - MOT - MOTION Filing Date: 06-JUL-2009 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: NONPARTY E.W.'S MOTION FOR ATTORNEYS FEES AND Docket Text: COSTS FILED BY W. BERGER 29 RESP - RESPONSE TO: Filing Date: 06-JUL-2009 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: (NTERVENER'S) MOTION TO STAY AND SUPPORTING MEMORANDUM OF LAW. FILED BY S. KUVIN, ESQ r _ 30 I EXLT - EXHIBIT LIST Filing Date: 08-JUL-2009 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: none. I _ al Ana-4 rn Alearyst alasrlepa rannr19 9/I R/7(49 EFTA00182192

- Not an Official Document Page 12 of 12 33 PET - PETITION OW Filing Date: 21-JUL-2009 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: none. 34 PET - PETITION Filing Date: 21-JUL-2009 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: - Docket Text: none. EVSCH SCHEDULED - HEARING EVENT Filing Date: j03-SEP-2009 Filing Party: Disposition Amount: Docket Text: RE: OPINION 35 CLN - CLERK'S NOTE ,___. Filing Date: I03-SEP-2009 Filing Party: EPSTEIN, JEFFREY E [Disposition Amount: Docket Text: ADDING CASE TO CALENDAR ON 090409 AT 1100AM. EVHLD - EVENT HELD Filing Date: i 04-SEP-2009 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: CR-TAPED. ATTY W. BERGER BY SPEAKER PHONE. ATTY FOR B. BURNS. PAST ATTY BY SPEAKER PHONE/WRITTEN ORDER TO FOLLOW. 36 CEF - COURT EVENT FORM Filing Date: 04-SEP-2009 Filing Party: EPSTEIN, JEFFREY E D Disposition Amount: Docket Text: none. Anet n dktmt docket report?... 9/18/2009 EFTA00182193

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CV-80119-MARRA/JOHNSON JANE DOE NO. 2, Plaintiff, vs. JEFFREY EPSTEIN, Defendant. Related Cases: 08-80232, 08-80380, 08-80381, 08-80994, 08-80993, 08-80811, 08-80893, 09-80469, 09-80591, 09-80656, 09-80802, 09-81092, DECLARATION OF ADAM D. HOROWITZ 1. My name is Adam D. Horowitz. I am an attorney for Jane Doe No. 4. 2. The deposition of Jane Doe No. 4 was scheduled for September 16, 2009 at 1:00 p.m. at 350 Australian Ave. South, Suite 115, West Palm Beach, Florida. On the day before the deposition, the undersigned and counsel for Jeffrey Epstein entered into a written stipulation in which it was agreed that "Jeffrey Epstein will not attend tomorrow's deposition of Jane Doe No. 4 (in the absence of a court order permitting him to attend)." It was further agreed that Jeffrey Epstein may listen in to the deposition by telephone or view a videofeed of the deposition, but under no circumstances would he "be seen by our client." 3. While Jane Doe No. 4 and I were in the lobby of 350 Australian Ave South at approximately 1:00 p.m. for her deposition on September 16, 2009, we crossed paths with Jeffrey Epstein and someone who appeared to be his bodyguard. Jeffrey Epstein stopped EXHIBIT 1 A EFTA00182194

walking and began to stare at and intimidate Jane Doe No. 4. Jane Doe No. 4 was terrified, began crying and ran outside the building. Jeffrey Epstein smirked at her and walked away. 4. As a result of this incident, Jane Doe began crying uncontrollably and was unable to proceed with her deposition. Under penalties of perjury I declare that I have read the foregoing Declaration and the facts stated in it are true. Dated: September /7 2009 Adam D. Horowitz 2 EFTA00182195

09/15/2009 OTSO177 DC NO: SUPV NEEDS IDENTIFIED TYPE AGENCY FLORIDA DEPARTMENT OF CORRECTIONS INDIVIDUALIZED SUPERVISION PLAN NEEDS IDENTIFIED FOR PERIOD BEGINNING 07/22/2009 NAME: EPSTEIN, JEFFREY OFFICER: SLOANE, CARMEN (01) EMP GET BUSINESS BACK (02) HEA GET BACK IN SHAPE DATE COMMENTS/PROGRESS UPDATES: OBJECTIVE/GOAL STATUS: ACTIVE LOC: LAKE WORTH REFERRAL DATE 09/15/2009 09/15/2009 GOAL DATE 09/15/2009 09/15/2009 TIME 08:40 TERM DATE: 07/21/2010 END DATE 09/15/2009 09/15/2009 STATUS COMPLETED COMPLETED OFFICER SIGNATURE/DATE INIT. c OFF DER SIG ATE EFTA00182196

men abject: Sloane, Carmen Frida A t 21 2009 9:48 AM a cer, osa yn; a s one, al; Gaines, Willie; Sloane, Carmen Dept of Corrections Cell Phone #s Re: Jeffrey Epstein film Here is the information you requested: Probation Office - Carmen Sloane - Bart Gladstone - Willie Gaines - Conrad Hill - Officer Supervising the case. Supervisor until 8/31 ew supervisor (effective 8/31) cer Supervising case from 8-24 - 9- 7 If you need any further information, please feel free to contact me at that the above numbers. Sincerely, Officer Carmen Sloane Correctional Probation Senior Officer EFTA00182197

Find an Offender Photo Page I of 1 Corrections Offender Information Network Florida Department of Corrections Find an Offender Photo DC Number: Search Date of Photo: 8/3/09 11:29:06 AM Offender Name: EPSTEIN, JEFFREY Current Status: Supervised Click here for add_itional information 8/7/2009 EFTA00182198

L. C C I µx.9 Yir~na isI 145 Government of the U.S. limn Islands Economic Development Commission Application for Economic Developmen enefits to Name, f Applicant: Financial Trust Company, Inc. FOR.OFFiCIAI, USE ONLY Dates Racekck Amptcd as Complctc: 1 TYPE OF APPLICATION: NEW EXTENSION SMALL MANUFACTURFR MODIFICATION fl TRANSFER rij EFTA00182199

1. CONTACT INFORMATION E1N A.) Name of Applicant: Financial Trust Company. Inc. B.) Mailing Address:6103 Red Hook Quarter, 8-3, St. Thomas, VI 00802 C.) Plant/Facility Location: Island St. Thomas igate sz Parcel Na: Red Hook Qtr. #2 0.) Name of Local Attorney or Representative: Hodge 8 Francois Address: Thomas, VI 00802 Phone No.: Fax N-callall E-Mail Address: [email protected] 2. BUSINESS INFORMATION C C C C r A.) Brief description of the type of Business (e.g.Assembly, Hotel. Utility) to be Category IlA designated service business undertaken by applicant in 1.ISVI. providing economic. scientific or management consultiig services as defined in §703(g)(4), Title 29. Chapter 12. Virgin islands Code. I. CATEGORY if tin X ill 2. Detailed description and narrative in support of application. (Include a business plan) Check !lama-hal, Appendix I. 3. If applicant is a small btsiness, attach small business certification. fl eet if Altai Air!. Appendix 2. (WA ) B.) Form of Business Organization: 1: Individual 2: Corporation X 3: Partnership: 4: Limited Liability Corporation: 5: Limited Liability Partnership: 6: Limited Liability Limited Partnership: 7. 0ther 8: If Subsidiary of U.S. Corporation, Name of Parent Corporation and EN: 1). Individual a.) Country of citizenship. b.) Date applicant became a permanent resident of die USVI: c.) Applicant intends to remain a resident of USVI7Ycs No 2.) Corporation a.) Stockholders or partners' full name (including firs& middle. last and alias/nickname) Address, Date of Birth (including month, day and year) and Social Security or Country ID. EFTA00182200

- I / Went Jeffrey E. Epstein lincial Saw:icy 1.Swa Canny to No. %Owacd % - AdsktuUttle SL James bland, do 8100 Red Hock Quarter B4. St Thornton, VI 00802 C r L C C C C r c 2. 4. 1. 2. Daft of Nam: Social Security No. I Country ID No. ::Owned Adtkros Dock d Binh Name Social Smaity Na. Country ID No % Owed t Address. Dace °Oink Nam SOCIII Scanty No. Caney ID No. %Clwyd Addresi Dam of Dinh Name [Social Security No. Country ID No. I4 Owned *Men Date of Dinh b.) If stockholder is a firm or corporation, specify fish names (including first middle, last and allasinicknaaw) of directors, principals and officers of the trustees. Check ijanached, Appendix 3. (inn ) November 6, 1998 c.) Date of incorpontum: ' Place of incorporation: 0.S. Virgin Islands d.) Copy of Articles of Incorporation certified by the Lt. Governor's Office. Cheek ijanaehed Appendix 4. ( a ) e.) - Certificate of Good Standing" from the Lt. Governor's Office certifying that all required annual reports have been filed and franchise kites paid. Oteck fiestached, Appendix 5. ( x ) C) In yaw of a foreign Mon V.1.) corporation. attach evidence that the Corporation is authorized to do business in the USN. Check thwacked, Appendix 6. (in ) 3.) Paranenkip a.) Full names (inclialinglirsr. middle, lass and ailashrichnerse) residence, social security number, date of birth. occupation. citizenship. V.I. residents mug give date when his or her residency commenced. time Dore of Citirsiship Date otitesidesty Otapanon Address ofResidence Social Sanity No. Conley lo No. Date of Bulb NAM Dee of Citizenship Date of Reaidatey Ocarrodoo Address of Residence Social Simony No. Camay ID No. Dais of Binh Name Date of Cithatthip We of Rrsidettcy Occupation Addreu of Readmit Social Security No./Country 11) No. Dlit of Binh EFTA00182201

4.1 Name - 5. WWI E r L 1. 2. 3. Address of Residence r o Date f Citizenship Date of Residency Social Somxity No. i Country ID No. Occupation Date of Binh Name Date of Citizenship Date of Raideney Occupation Address of Risidoxe Social Security Nn. 1 County ID No. Daft of Birth b.) Attached a copy of partnership agreement filed at the Lt. Governor's Office and the internal agreement between partners. Check Yottorked. Appendix 7. (in ) e.) If a partner is a corporation. submit all of the information required of a corporation (Section 13") for each applicant including individual stock certifxates of each beneficial owner and a copy of the stock registry. Cheek Vauckhed. Appendix 8. (WA ) d.) If a partner, is a LLC, submit all of the information required of a Limited Liability Corporation. elect (hawked. Appendix 9. (WA ) e.) If a partner, is a LIP, submit all of the information required of a Limited Liability Partner. Check lb:atm-heti: Appendix 10. On ) f.) If a partner, is a LLLP, submit all of the intonation required of a Limited Liability Limited Partner. Check If attached. Appendix 11. (tom ) 4. Linked liability Entries a.) Full names (including first, middle. lass and aliasbildosame) residence, social security inn/bee date of birth. occupation. citizenship. V.I. residents must gist date when his or her residency commenced. Name Date dCitizenship Dam of }Intricacy Demanded Addrns of Renting Social Security No. Cowury ID No. C Date of Rio Name Date of Cruzerattip Date of Residtrocy ORIFM011 Address a:Fiala:nu Social Security No. Cotnuy ID No. Date of Birth Name Date °feting:dip Dne of Redd/6;y Occupation Address of Residerce Social Security No. Comity ID No. Date of Birth Name Date °tedium* Date of Reideocy Occupation Address of Residence Social Sectieny No. Comity ID No. Dale of Binh Name Date of Citinduhip Die of Residency Occupation Addressor Residence Social Security No. Conway ID No. Pat of Berth b.) Agreement of LLLP EFTA00182202

NEM b.) Agreement of LLLP General Partner Ord if attacked. Appendix IL (n) r L r c.) Statement of Qualification d.) Certificate of Limited Partnership e.)Artick of orgurintice f.) Certificate of Existence General Parmer neck 'auarked. AppendLt 16. (on) Check itattachnt Appendix 13. en) Cheek Ifattacked, Appendix 14. (In) Chaffs:rucked. Appendix IS. Cm%) g.) IRS Clearance Letter Galena Partner: Check if award. Appendix 17. (tua ) h.) Agreement between General de Limited Piasters Check gat:ached Appendix It ) 3. Employment A.) Employment and payroll information Present After the tint 12 months of Operation Position Classification No. .1 Annual Wag es No. u Ann Wages Resident $ S Renely Workers Other $ S Resident 2 $ 59.000 2 $ 59003 Clerked Other $ $ Professional Teelnkal Resident Other 5 $ 212000 $ 4 $189,500 S Seperrhar Messieteth Raider 2 $ 208,000 2 $ 200000 Other 1 $ 190,000 1 $190,000 Other Resides 1 S some 1 $50000 Other S $ Resident 10 S 520.000 9 $606,500 Tetn1 Other 1 s 100000 1 $190030 Please snack a list ofjob titles and salaries Oink yattoched, Appendix 19. ( x ) 2.) llow teeny employees will be V.I. residents at inception? Oak if emotied Appendix 20. en ) 3.) How many will be Wain Islands residence at the time of hire? Clerk Vartathat Appeadli 21. ) EFTA00182203

4.) If applica,,, is or will be employing non-residents, attached copy of Comprehensive training phut approved by the Commissioner of Labor. Check tf tort-whet! Appendix 22. (WA ) 5.) In the case of seasonal employment, how many full time employees still the Applicant have on a continual basis? Check ifarterrhni, Appendix 23. (N" ) 6.) Attach copies of most recent payrolls to include name, title, stli, job, and salary. Check (famic/Jed, Appendix 24. ) 7.) Have you had any unresolved labor problems during the past two (2) yens? Ycs No X If "yes", attach a stamen( as to the nature of the problem. Check If toracherf. Appendix 25. (K" ) 8.) Attach copy of Management Training Plan 9.) Employee benefit plan Check if attached. Appendix 26. ( Cherwallached, Appendix 27. ( x ) 4. Investment & Procurement A.) C C Proposed Initial Capital Investment New Applicant S Estonian/Renewal S 100,000 (See Append x 30) Small BUILiIICSS S Date of Commencement of Investment 2009 Date of Completion of Investment 2012 Principle Raw Materials and Components to be Unutilized In Process: &wee' .1/4r.trall Doll= Wien Vatic of lash ['mike( •InifIcalc whether V.I.. U.S., or name of foreign county. C.) in the es int the applicant is engaged In manufacturing requiring Jut" free entry to the U.S., attach U.S. customs ruling for favorable treatment under headmite 3(a) (19 USC 1202) Clerk refaira4ei/ Appendix 28. (s'A) U.) Principle Marketing Outlets. Indicate Percent to: 0 80 20 V.I. U.S %. Foreign (name of country (s)) Check troths:lull, Appendix 29. ( x ) t-. EFTA00182204

E.) Machinery and Equipment C C C C c r Desaiptioo Duo ofAcquilaios Purchase price •Lase cos •ran 'Win copy alas skarnmilannestleg IotaFait Made WI semitones tete Wad F.) Land and Buildings Location: American Yacht Harbor. Suites B3-3 & 83-5 Check Oitorkeet Appendix 30. ( z Initial Planned Expansion Land Arra sots/ sq. It. serest sq. ft. Lend Value (If Owned) Date purchased or rented S S Number of Buildings: Area Value (if owned) Annum! Rent (Submit Lease) Date Purchased or Rented eft. 2800x49. S S 97.000 April 1, 1999 S S sq. EL B. If land and/or building are leased. attach COPY of haw (s) and ratiorkeut Appendix 31. ( x ) C. Deserieeion of facilities needed for business, (i.e # of +quart rootage. Mc) Check as:aka. Appendix 32. (ten ) G.) Indicate whether the applicant will utilize any facilities or locations In common with another person or company. Yes No X If "yes". list such facilities and locations their value (if owned) and percentage used by each occupant. Lisa l Veer 2 Nome Name EFTA00182205

5. Financial 0.• r C r L r A.) FINANCIAL INFORMATION: Please submit the following it applicable: 1.) Applicant must obtain a Bank reference(s) letter, provide a list of all bank accounts and the names of all authorize signatures on the accounts. Check Itorfaaed. Appendit 33. ( a ) 2.) rosgos of profit and Loss steam:tits and balance sheets for the pan Three (3) years. Check (loThxlied. Appendix 34. ( x ) 3.) Projected income and expense ',vicunas for five (5) yeas. (Me attached ample format or equivalent.) 4.) Beginning balance sheet. 5.) Copies of annual report of the parent company. Check ifs:inched. Appendix 35. ( a ) Check If woad. Appendix 36. ( fl eck ifattacked, Appendix 37. (we ) 6.) A letter from V.I. Bureau of Infant Revenue indicating status of the tax obligations. (Required of all Applicants.) Check Ifellackrcl. Appendix 38. ( x ) 7.) Statement as to the manner in which the investment has been or will be financed together with names an address of persons or companies presiding the financing. and verification or financing. Check lattaelud. Appendix 39. ( a ) 8.) Copies of federal or V.I. income tax returns for the put three (3) years of company and or beneficial owners. Card german:, Appendix 40. ( x ) 6. Additional Information A.) Applicant must obtain a letter from the V.I. Department of Planning and Natural Resources stating compliance with enbgiral, environmental and planning laws and regulations. Check I attached, Appendix 41. ) B.) If the property or facility adjoins beach or shoreline attach espy of easement or tease recorded with recorder of deeds with public easement provisions. fl eck If attacked. Appendix 42. (In ) C.) If applicant is appeared, does applicant intend to conduct ny business not efigibk far bentits? Ycs No X If ^yes% attach explanation and the nature of web business. Check Vaitather4 Appendix 43. (a) EFTA00182206

L r L r L r C. r r L LT r C r 7. Background Information A,) Name Indicate whether applicant, or any of lis stockholders or partners have, or base bad, arts proprietary interest In any other enterprise width is nr has been a beneficiary under the V.I. Economic Development Program. Yes X No If -ycc explain belo., Name,: B.ier.‘::ss "bye of Business Jeffrey E. Epstein IGY-AYH St. Thomas Holdings, !IC Category II Marina B.) Has any entity in which you, or year spouse, kiwis a director, officer. partner or an owner ea 5% or greater Interest ever had any license. permit or certificate Issued by a governmental agency in any Jurisdiction denied, suspended, revoked, or subject to any conditions? Ye!: No X If ' VCS ' *der apiam. Check Varreichear. Appendix 44. (rus. ) C.) line you ever been smelted or charged with sin crime or offense to any jurisdiction? Ycs X No If -vcre plrocenplant Check luttached. Appendix 45. ( x D.) line you ever been the subject of an Investigation conducted by any governmental agency/organization, court, commission, committee, grand Jury or Investigatory body (local, slate, county, provincial, federal, national, etc.) other than in response to a traffic summons? Ye. X No . "yes- please prtnitled the nom( and ark/fess olcourt or other agency, nature of proceeding or investigation date. whether tetragon), given and (1.3O what date, land a:wrath:tate time period of foxiest/minor: ChcrkrfattachrcL Appendix 46. ( E.) In the past ten (10) years, have you as an individual, member of • partnenhlo, or ow tier, director, or 'Meer of a corporation, ever been a party to n lanolin, as s defendant. Yes?, No . "yes" please provide Information tvgarding the date it was filed. name and address of the court. doeltalcase member, names ofam. other parties to suit. nature of suit. disposition and date of disposition.) Cheek gatiarheit Appendix 47. ( x ) F.) line any of the beneficial owners ever been adjudicated bankrupt or filed a petition for any type of bankruptcy, Insolvency or liquidation under any bankruptcy or Insolvency law in nny $11 X risdktIon? Yes No If "ye pkuse,'tpF.,;n. Check if attached, Appendix 48. (rah) EFTA00182207

8. Extensive, Modification and Transfer Applicants C A.) Extension applicants. All extension applicants shall provide the following: 1,)Cenification front EDC stating the applicant is in compliance with the EUC Law and rules and regulations. See Statement 1 2.) Indicate the specific benefits which applicant is socking:Ten year extension at I CO% of benefits. See Statement 2. 3.) A certificate from the Commissioner of Labor stating the applicant is in compliance with all labor laws. codes and regulations, Cheek If attached. Appendix 49. ( X ) 4.) A statement showing the percentage level, effective date and termination date of each type of benefit previously enjoyed by the applicant. Check V attached. Appendix 5t ( a ) 5.) In the case of a hotel, a statement hum the V.I. Bureau of Economic Research showing that the applicant is current in reporting the hotel occupancy on a monthly and annual basis and %isnot origin dota on annual basis, for a two year period ending no more than five months prior to the date of application. Ow* If attached. Appendix 51. (im ) B.) Transfer applicants: in addition to the Information required In Items I-19 above, transfer applications (as defined In section 719 title 29 VIC) shall contain the date on which the applicant wishes the effeetlse date of the transfer of benefits. C.) Check cfavarhol, Appendix 52. (Mrs ) Exempt support businesses In addition to the information required in Items 1-19 abort all exempt support business applicants shall preside a statement from the commissioner of Insurance that applicant. and cops of license to operate in the Vt, as an "exempt upped( business". rive* lfaltochni Appendix 53. ( 4/A ) EFTA00182208

State of Delaware Office of the Secretary of State PAGE I. I, EDWARD J. FREEL, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY THE ATTACHED IS A TRUE AND CORRECT COPY OF THE CERTIFICATE OF INCORPORATION OF "THE C.O.U.Q. FOUNDATION, INC.", FILED IN THIS OFFICE ON THE SIXTEENTH DAY OF MARCH, A.D. 1998, AT 2 O'CLOCK P.M. 8100 AUTHENTICATION: DATE: Edward I. Free!, Secretary of State 8973732 ek ., we ^I.. EFTA00182209

f.AR - 12-9O 12 17 FROM ID i PACE 2'' CERTIFICATE OF LNCORPORATION OF THE FCUNDATICN, INC. (A NON-PROFIT, NON-STOCK CORPORATION) The undersigned incorporator, in order to form a corporation under the General Corporation Law of the State of Delaware, certifies as follows: FIRST: The name of the corporation (hereinafter called the "Foundation") is The C.O. U.Q. Foundet ion. Inc. SECOND: The address of the Foundation's registered office in the State of Delaware is Corporation Trust Center, 1209 Orange Street, in the City of Wilmington, County of New Castle, Delaware 19801. The name of its registered agent at such address is The Corporation Trust Company. THIRD: The Foundation shall have no capital stock. The Foundation is a nonprofit organization, organized and operated exclusively for one or more charitable, religious, literary, scientific and educational purposes within the meaning of Section 501(c)(3) of the Internal Revenue Code of 1986, as amended (the "Code"), including for such purposes the making of distributions to organizations described in Section 50I(c)(3) of the Code. FOURTH: The name and mailing address of the incorporator is Darren K. Indyke, Esq., 457 Madison Avenue. Fourth Floor, New York, NY 10022. FIFTH: The Foundation shall have perpetual existence. SIXTH: The Foundation shall have no members. SEVENTH: The names and mailing addresses of the members of the initial Board of Directors (the "Board") of the Foundation are as follows: NAM MAILING ADDRESS Jeffrey E. Epstein 358 El Brillo Way Palm Beach, Florida 33480 Darren K. Indyke Ghislaine Maxwell MF N A New York, New York 10022 value do e V. Delson Associates trect New York, New York 10022 EFTA00182210

MAR-13-B8 12. 1U FROM: 0, The direction and management of the affairs of the Foundation, and the control and disposition of its property and funds, shall be vested in the Board. The qualifications. election, tenure, powers and dutics of the directors of the Foundation shall be as provided in the By-laws of the Foundation_ EIGHTH: In furtherance, and not in limitation, of the powers conferred by statute, the Board, by an affirmative vote of not less than a majority of the directors on the Board, is expressly authorized, from time to time, to make, adopt, alter or repeal the By-laws and regulations of the Foundation for the orderly operation of the Foundation. NINTH: The Foundation is not formed for, and shall not be conducted or operated for, pecuniary profit or for financial gain. No pan of the Foundation's assets, income or profit shall be distributed to, or inure to the benefit of, any private individual or individuals; provided, however, that nothing provided herein shall prevent the Foundation from paying reasonable compersation to any individual or individuals for services rendered to or for the Foundation in furtherance of one or more of its purposes. No private individual or individuals shall be entitled to share in the distribution of the Foundation's property or assets in the event of liquidation, dissolution or winding up of the Foundation, whether voluntary or involuntary. In such event, all of the assets and property of the Foundation remaining after the proper payment of expenses and the satisfaction of all liabilities shall be distributed to further the not-for-profit purposes of the Foundation amdfor to such charitable organizations as shall qualify under Section501(cX3) of the Code. No substantial part of the activities of the Foundation shall be devoted to carrying on propaganda or otherwise attempting to influence legislation: except that the Board may, in its discretion and to the extent permitted in Section501(h) of the Code, make the election described therein. The Foundation shall not directly or indirectly participate in, or intervene in (including the publishing or distributing of statements), any political campaign on behalf of. or in opposition to, any candidate for public office. Notwithstanding any other provision of this Certificate of Incorporation. the Foundation shall not engage in or include among its purposes any activities not permitted to be carried on by a corporation exempt from Federal income tax under Section501(c)(3) of the Code. TENTH: As long as the Foundation is a private foundation as defined in Section 509(a) of the Code, Section 127 of tbe General Corporation Law of the State of Delaware (or any successor provision thereto) shall be applicable thereto. ELEVENTH:The Foundation shall indemnify, to the fullest extent permitted by applicable law, the directors, officers and employers of the Foundation. The Foundation may obtain appropriate liability insurance for the benefit of its directors covering acts or omissions by such directors. EFTA00182211

on. • as. • • r.+1•. Subject to the provisions of the Code, no director of the Foundation shall be personally liable to the Foundation for monetary damages for breach of fiduciary duty as a director, except for any matter in respect of which such director shall be liable under Section 174 of Title 8 of the General Corporation Law of the State of Delaware or any amendment thereto or successor provision thereto, or shall be liable by reason that, in addition to any and all requirements for such liability, such director (f) shall have breached the duty of loyalty of the Foundation, (ii) shall not have acted in good faith or, in failing to act, shall not have acted in good faith, (iii) shall have acted in a manner involving intentional misconduct or a knowing violation of law or, in failing to act, shall have acted in a manner involving intentional misconduct or a /mowing violation of the law, or (iv) shall have derived an improper personal benefit. Neither the amendment nor repeal of this Article shall eliminate or reduce the effect of this Article in respect of any matter occurring, or any course of action, suit or claim that, but for this Article, would accrue or arise, prior to such amendment, repeal or adoption of an inconsistent provision. TWELTH: In furtherance of the purposes for which it is being organized, the Foundation reserves the right to amend, alter, change or repeal any provision contained in this Certificate of Incorporation, in the manner now or hereafter prescribed by statute; ed,hatargi, that no amendment, alteration, change, or repeal shall be allowed to authorize the Board to manage the property of the Foundation or to conduct the affairs of the Foundation in any manner or for any purpose contrary to the provisions of Section 501(c)(3) of the Code. THIRTEENTH: Elections of the directors of the Foundation need not be by written ballot unless the By-laws of the Foundation shall so provide. The books of the Foundation may be kept (subject to any applicable provision of law) outside the Slate of Delaware at such place or places as may be designated £vm time to time by the Board or in the By-laws of the Foundation. FOUTEENTH: Any reference herein to a Section of the Code shall be deemed to include a referenced to the corresponding provisions, if any, of any future internal revenue law. IN WITNESS WHEREOF this Certificate has been signed and the statements made herein affirmed as true under the penalties of perjury, as of this 13th day of March, 1998. dyke, Esq., Incorporator Avenue Fourth Floor New York, New York 10022 EFTA00182212

FLORIDA DEPARTMENT OF STATE Division of Corporations July 10, 2O08 THE FLORIDA SCIENCE FOUNDATION 250 S. AUSTRALIAN AVE. STE 1404 WEST PALM BEACH, FL 33401 Subject: THE FLORIDA SCIENCE FOUNDATION REGISTRATION NUMBER: This will acknowledge the filing of the above fictitious name registration which was registered on July 10, 2008. This registration gives no rights to ownership of the name. Each fictitious name registration must be renewed every five years between January 1 and December 31 of the expiration year id maintain registration. Three months prior to the expiration date a statement of renewal will be mailed. IT IS THE RESPONSIBILITY OF THE BUSINESS TO NOTIFY THIS OFFICE IN WRITING IF THEIR MA1UNG ADDRESS CHANGES. Whenever corresponding please provide assigned Registration Number. S ny questions regarding this matter you may contact our office at Reinstatement Section Division of Corporations Letter No. P.O. BOX 6327 -Tallahassee, Florida 32314 EFTA00182213

APPLICATION FOR REGIS MON OF FIcTITIOLIS NAME Note: Acknistodgementskertficatas will bo sent to the address In Suction I only. The Florida Science Foundation N c O co C O to0 is C 0 U7 nclitbus Pine tots Mowed On INIttelOrts I in tomes top Cr•Ircl 250 S. Australian Avenue, Suite 1404 Mating Marron of Sara West Palm Beach, FL 33401 Cep, tar a Florida County of principal place of business: West Palm Bab zb Coco nay imanationa t mare irtan cat counsil 08 JUL ICI PH It 17 a I AIE TALL Alif,SSLE, FLORIDA Tt s space for else use only A. Owner(s) of Fictitious Name If InclivIdual(s): (Use en attachment If necessary): 1. Last 1.1 I. Oly Sts'A IV Code 2. Aadrt C ry Ent M:. B. Owner(s) of Fictitious Name It other than an Individual: (Use attachment If necessary): I. Tlx Foundation, Lolly Nome 250 S. Australian Anse, Suite 1404 Pens Weµ Palm Beach, FL 33401 car son Florida Regbtralion Mumbo FEI Number CoCo 0 Applied 1w 0 Not Applicable 2. tip Code Imo Name MOTU City 51214 lc COS, Florida Roststration Number FEI Number. 0 Applied for 0 Not Applicable FOR CANCELLATION COMPLETE SECTION 4 ONLY: FOR FICTITIOUS NAME OR OWNERSHIP CHANGE COMPLETE SECTIONS 1 THROUGH 4: I (we) the undersigned, hereby cancel the fictitious name which was registered on registration number Svorrloro or Ow. rot Dolt Slarralin V Ors and was assigned Dori Mark the applicable boxes K Certiliano of Status — S10 0 Certified copy— $30 NON-REFUNDABLE PROCESSING FEE: $50 till . 01,1v2051 Cr Lyon. owe Simla en Cool ti tion EFTA00182214

July 10, 2008 FLORIDA DEPARTMENT OF STATE TEE C.O.U.Q. FOUNDATION, INC. DrnsionofCezpomfimm 250 S. AUSTRALIAN AVENUE, SUITE 1404 WEST PALM BEACH, FL 33401 Qualification documents for THE C.O.U.Q. P 1C. were filed on July 9, 2008 and assigned document number Please refer to this number whenever corresponding with this office. Your corporation is now qualified and authorized to transact business in Florida as of the file date. was electronically received and filed under FAX audit number A corporation annual report/uniform business report will be due this office between January 1 and May 1 of the year following the calendar year of the file date. A Federal Employer Identification (FEI) number will be required before this report can be filed. If you do not already have an FEI number lease apply NOW with the Internal Revenue by calling 1- and requesting form SS-4. Please be aware if the corporate address changes, it is the responsibility of the corporation to notify this office. Should you have an options regarding thin matter, please contact this office at . Valerie Herring Regulatory Specialist II New Filing Section Division of Corporations Letter Number: P.O 13OX 6327 - Tallahauct, Honda 32314 EFTA00182215

APPLICATION BY FOREIGN NOT FOR PROFIT CORPORATION FOR AUTTIORIZATION TO CONDUCT ITS AFFAIRS IN FLORIDA IN COMPLIANCE WITH SEC77ON 617.1503, FLORIDA STATUTS, THE FOLLOWING IS SUBMITTED TO REGISTER A FOREIGN NOT FOR PROFIT CORPORATION FOR AUTHORIZATION TO CONDUCT 17S AFFAIRS IN THE STATE OF FLORIDA: I. The C.O.U.Q. Foundation, Inc. (Nome of corporation: must fncØe the wor or or woMs or tØcviations of e unpon in langunge as will clearly Inckate *Iset it is a corporetion instead ora monna person or partnership if not so coutained in the name ra present. 'Company* or 'Co.' may not be used as a corpente seffix by a nonprofit corporation.) 2. Dehrnare 3. (State or country under the kw of whieh it is mcorporned) 4. 3-16-98 5 perpaual (FEI manber, tf applutable) (Date of I:corporation) (Duration: Year Corp. will mase to enst or perpemalw) 6. (brirerat cendocied dram m Son& d pnor to rcgistabea. Ste natont 617.1301 å 617.1301. FS, to dann». pesalty wbitay) 7 250 5. Australlan Avenue, Suite 1404, West Palm Beach, FL 33401 (Pnnetpal olfice address) 230 5. Australian Avenue, Suite 1404, West Palm Beach, FL 33401 s. (Sn seacerneN n) (Current nulle% reddress) (Purpose() of corporauon authorrted in borne sant or country to be can red out ut the state of Honda) 9. Name and 5trat itddress of Florida registered agent: (P.0. Box NOT acceptable) Name: Office Address: C T Corporation System Road Phonen= , Florida 33324 (City) (bp Code) I0. Registered egnt', sectplaace: Hoving been named as reginrend agent and to acerpt service ofprotes for the above stated corporation at the plate dttignmed Ln this application, 1 horby accept the appointment as registered agent ond agne tu act in this capatty. 1 farther agne to comply with the prenitions of all stamterelative to the proper and camping. performance of my dutter, and I ant fandllar with and accept the obl1gations of my position os registeret! agent C T Co:panting Sysle= -rcEs GONN1E • $PECIALA:Wrikr - (Revnene Agcnrs signature) I I. Attached isa ccrtificate of exisicnce duly authentiented, not more than 90 <bys prior to delivety of this application to the Department of State, by the Secremry of State or other official having custody of corporate records in the jurisdiction under the luw of which li is incorporated. liy 17.3)7 • 0 IlraI C I lyre 0. ia EFTA00182216

12. Names and addresses ofofficers and/or directors: A. DIRECTORS Chairman: Address. tar nector V.idasionanc Jeffrey E. Epstein Address: 6100 Red Hook Quarter 13-3, St. Thomas, 1:V100502 Director. Darren K. IndYke Address! Director: Richard Kahn Address B. OFFICERS president: Jeffrey E. Epstein 444.frc„ 6100 Rcd Hook Quarter B-3, St. Thomas, U51/1001102 Darren K. Indyke V ke President: Address Darren K. ladyke Secretary: „knimas Treasurer: Address Richard Kahn NOTE: If 13. (Signature o barman, Vice Chairman., or airy officer listed in number 12 of the application) 14. Richard Kahn, 7/eastuer (Typed or printed name and capacity of person signing application) :h addendum to the application listing additional officers and/or directors. MAIPICX, C 1 11"eas One EFTA00182217

Attachment A "Maintaining office in State of Florida to manage the activities of the Foundation, making distributions to qualified charitable, religious, literary, scientific and educational recipients, as described in Section 501(c)(3) of the Internal Revenue Code, employing persons to locate, investigate, and provide information regarding such recipients." EFTA00182218

1000 Fool Buffer CD from 358 El Bello Way Boundary of 358 El Brillo Way 358 El Bnno Way_ 358 El Bello Way is not within 1000 feet from an area where children could gather. enPeed VI Pr Dodo Coe. M*00 EFTA00182219

a • N, ' • , - 1 a; 1 IL I. Wr Registration For: July 2009- SEXUAL OFFENDER Registration No: Person Number: FDLE SEXUAL PREDATOR/OFFENDER REGISTRATION FORM Agency Name: Palm Beach County SO Note: Your next ReRegistration month is January of 2010 Reason For Registration O Intal Registration 0 Scheduled ReReastrahan p infonnaton Update El Earhest. ReFtepstrabm Registrant Information Name. JEFFREY E EPSTEIN (First ladder Last. Sulks) 'Di closure of yaw Sant Security Number (SSN) rs mandatory pursuant to Florida tax, sections 7751t. 943 0435, 944.607. 965.481, F.S.. and Seri law, 42 USC 16001. see. Use of your SSN U for le purposes of sderellicaton. FOLE may share the 'Montanan with Me other agencies for the same purpose. 'SSN: DOB: Race. While Sex: Male FL DI. or ID Gard II Height: 6' 00 • Weight 185 Ds Hair: Grey Eyes: Blue Place of Birth: United States Of America fuse) Currently on Probation/Parole' O No • Oyes Probation Type: 0 State FL Officer Name. Witams Phone- O Federal O County State Officer Name: Phone: ( ) Cry Officer Name: Phone: ( ) County Out of State Travel Information (Complete If permanent or temporary address is out of state) O Permanency leaving Florida to establish a residence in another state O Temporarily leaving Florida to visit another stale O Moving from another stale to permanently establish a residence m Florida O Vlsitirg from another slate and establishing a temporary address in Florida O Other (please describe). Date or Departure. Date of Anna' Previous Permanent Address Current Permanent Address 358 El Brillo Way Widnes In 1) (Address Une 1) (Adkeea Line 2) (Atidnas Llm 2) Palm Beech FL 33480-4730 (COY) County. (State) (Zip) End Date (City) County Palm Beach (state) Rip) Start Date: 07/02/2008 O I am vacating this residence and have no other permanent or temporary residence as of this date: • 1 have no other permanent or temporary residence at this time. Page 1 of b 2009070ALLWASAM EFTA00182220

Registration No: Person Number: Temporary Addresses DI do NOT have a temporary address 1. 673 Fairgrounds Rd West Palm Beach FL 334H-34333 (Street Addams) County: Palm Beech (City) Dates you wi be at INs address: From: (State) (ZIP) To: 7/22/2009 2. (Street Address) County: (City) Dates you we be at this address: . From (Stele) (TM) To: 3. (Street Address) County: (CM) Dates you will be at this address: From. (Stale) Roo To: 4. (Street Address) County: Pan Dates you will be at this address: From- (Sute) Mot To: 5. (Street Address) County: PIP Dales you wi be at this address: From: (State) (Zip) To: Mailing Address a Sarno es Permanent O Samna Temporary (Suess Address) County (Gay; (Suite) gel Employment Di on Caner unorepleyed. 1. Employer Florida Science Foundation OrruPeltoll: Owner Start Date. Address: 250 S Australian Ave West Palm Beach FL 33401-5018 (Sheol &Won) County' Palm Beach (CIA Contact Parson: (Slate) (7 py 2. Employer Occupation: Start Date Address: (Street Address) County: (OW Contact Person: (Stale) RV 3. Employer. Occupation: Stan Date: Address: (Stress Address) County. (Cay) Contact Person (Sin) (PP) Page 2 el 6 M u07-01,9 ay AM EFTA00182221

Registration No: Person Number: Vehicles K I do NOT own or cee a vehtide RV, WSW es' mobile home. 1. 2005 Cadillac Other Black Auto (Tear) unknown (Make) FL This vehicle is: (Model) ❑x NOT used n a resdence (Cote/Cod Scheme) K Used as a rem:lends (Vetede Type) (Lase Taps) (Slate) 2. (Year) (Make) This vehicle is: (Model) K NOT used as a Madera (Colce/Ccior Scheme) K Used as a MOW* (Vetch, Type) (Lkarae Tag I) (Stale) 3. (Yea) (Make) This vehicle is: (Model) K NOT used as a residence (Color/Coke Scheme) K Used as a resdence (Volsci* Type) (License Tag N) (StMe) 4. (Yea) Pan) This vehicle is. (Model) O sOT used as a roe/dome (ColodCobr Scheme) K Used as a residence (Valid. Type) (License Tag tt) (State) 5. (Year) (Make) This vehicle is: (Model) K NOT used as a resdence (CobdColor Scteme) K Used ass residence Nettle Type) (License Taps) (State) Vessels Older NOT owns a vessel or notieMxiet. 1. (Year) (vesse Type) (ColodCoiar Scheme) This venal it 0103T teed as a reskieras (Named Vessel) K Used as a residence (Registration s) 2. (Tear) (Vaud Type) (CobeCclor Scheme) This vessel Is: K NOT used es a rasbancs (Name of Vasa° K Mod as teemed (Registration 0) 3. (Year) (Vessel Type) (Cesar/Color Scheme) This vessel is: K NOT used as a residence (Name el Vessel) K Used as a residence fRogiVralion in 4. (Tear) (Vessel Type) (Coiortewar Scream) This vessel is: K NOT used as a residence (Name or Vessel) K Used as a meadows (Regiseabon I) 5. (Year) (Vessa( Type) (ColoriColor Scheme) This vessel is: K NOT used as a residence (Name of Vessee K Used as a residence (ints:ration 0) Page 3 w6 200P07:05 8.09.41 AM EFTA00182222

Re Istration No: Person Number: Campus Activity 0 I am NOT a student. employee, of volunteer st a university or Institution ot higher learning 1. K Student K Employee Universtty/School Name: ill VOWS ism Start Date: End Date: Campus Address: (Street Address) County: Employer (C ty) Contact- (Sinto) app) K Volunteer Skirt Date: End Date: 2. ■ Student K Empbyee UniversIty/School Name: Campus. Address: (Street Address) County: Employer (City) Contact (State) (ry) 3. K Sludonl K Employee University/S0N0/al Name: K Volunteer Start Clete: End Date. Campus Address: (Sires( Address) County: Employer (fly) Contact (State) (Ld) Cyber Communication Accounts ptdo NOT Ira any emelt addrams or Instant Mee sage screen names. Email Addresses 1. [email protected] Instant Message Screen Names Name: Provider- 1. 2. jeevacationegmaitcorn 2. 3. 3. 4. 4. 5. 5. Adjudication Information Date Adjudicated Crime Location of Adjudication/Conviction Victim Information 1. K Minor O Arad K Minor K Adut O taw O Adul Minor K Attie Gender. (Carry) 2. (Slate) Gender (Carry) 3. (Stale) Gender (County) 4. (State) Gender (County) (Slam) Were you or are you subject to registration or community nolffication in another state? K Yes 0 No If Yes. in what state? Page 4 of 6 200947-06 to9145 AM EFTA00182223

Registration No: Person Number: NOTICE OF SEXUAL PREDATOR AND SEXUAL OFFENDER OBLIGATIONS As a Sexual Predator (Florida Statute 775.21) or Sexual Offender (Florida Statute 943.0435, 944.607, or 985.481) where "Permanent residence" means a place where the person abides, lodges. or resides for 5 or more consecutive days, and "Temporary residence" means a place where the person abides, lodges, or resides for a period of 5 or more days in the aggregate during any calendar year and which is not the person's permanent address; or, for a person whose permanent residence is not in this state. a place where the person is employed, practices a vocation, or is enrolled as a student for any period of time in this state. I understand that I am required by law to abide by the following: FAILURE TO COMPLY WITH ANY OF THE FOLLOWING REQUIREMENTS IS A FELONY OF THE THIRD DEGREE (UNLESS OTHERWISE NOTED) 1. I must report in person to the local Sheriffs Office within 48 hours of establishing or maintaining a residence in the state of Florida or within 48 hours of release from custody and/or supervision of Department of Corrections (DOC), Department of Children and Family Services (DCFS) or Department of Juvenile Justice (DJJ) to register my temporary or permanent address. 2. Within 48 hours after the initial report required as stated in requirement #1 above. I must report in person the driver's license office of the Department of Highway Safety and Motor Vehicles (DHSMV) to obtain a valid Florida driver's license or identification card displaying one of the following designations "775.21, F.S." or "943.0435, F.S.", unless a driver's license or identification card with such designation was previously secured or updated while under supervision of DOC, DCFS or DJJ and there have been no changes to my address. name or designation (Florida Statute 322.212). 3. I must report in person either twice a year (during the month of my birth and during the sixth month following my birth month) or four times per year (once during the month of my birth and every 3rd month thereafter), depending upon my offense/designation, to the Sheriffs Office in the county in which I reside or am otherwise located to reregister. NOTE: Unless otherwise notified by the Florida Department of Law Enforcement (FDLE), Sexual Offenders that were not adjudicated delinquent are required to reregister twice a year. All Sexual Predators are required to reregister four times a year and all Sexual Offenders adjudicated delinquent are required to reregister four times a year. I AM REQUIRED TO REREGISTER TWO TIMES A YEAR; I MUST REREGISTER AS NOTED BELOW. Sexual Offenders (943.0435), unless otherwise notified by FDLE} I AM REQUIRED TO REREGISTER FOUR TIMES A YEAR; I MUST REREGISTER AS NOTED BELOW. {Sexual Predators (775.21) and Sexual Offenders 985.481), unless otherwise notified by FDLE} Month of Birth I must reregister in: Month of Birth I must reregister in: Month of Birth I must reregister in the months of: Month of Birth I must reregister in the months of: Jan Jan & July July Jan & July Jan Jan, April, July & Oct July Jan, April, July & Oct Feb Feb &Aug Aug Feb &Aug Feb Feb, May, Aug, & Nov Aug Feb, May, Aug, & Nov Mar Mar & Sept Sept Mar & Sept Mar Mar, Juno, Sept & Doc Sept Mar, June, Sept & Doc April April & Oct Oct April & Oct April April, July, Oct & Jan Oct April, July. Oct & Jan May May & Nov Nov May & Nov May May. Aug, Nov & Feb Nov May, Aug. Nov & Feb June June & Dec Dec June & Dec June June, Sept, Dec & Mar Dec June, Sept, Dec & Mar Page 5 of 6 7000.07{X1 aria ALMA EFTA00182224

Registration No: Person Number: 4 Within 48 hours, after any change of address in permanent or temporary residence. change of name due to marriage or other legal process, or when my driver's license is subject to renewal, I must report that information In pirson to the driver's license office of the Department of Highway Safety and Motor Vehicles to obtain and maintain a valid Florida driver's license or identification card. 5. If I live in another state, but work or attend school in Florida, I MUST register my work or school address as a temporary address within 48 hours by reporting in person to the local Sheriffs Office. I must also obtain and maintain a valid Florida driver's license or identification card. 6. If I intend to establish residence in another state or jurisdiction other than the State of Florida. I must report in person to the local Sheriff's Office to notify of my intention to do so within 48 hours prior to leaving. 7. If I later decide to remain in this state (see #6 above), I must report in person back to the local Sheriffs Office to notify of my intention to remain in Florida. This report must occur within 48 hours after the date I indicated that I would leave. Failure to comply with this requirement is a felony of the second degree. 8. If I move from a permanent residence and do not have another permanent or temporary residence, I must report this change in person to the Sheriffs Office within 48 hours. I must update all registration information and provide an address or location that I will occupy until I establish a residence. 9. If I later decide to remain at the permanent residence (see #8 above), I must report in person back to the Sheriffs Office to notify of my intention. This report must occur within 48 hours after the date that I indicated that I would leave the permanent residence. Failure to comply with this requirement is a felony of the second degree. 10. I MUST respond to any address verification correspondence from FDLE within three weeks of the date of the correspondence. 11. If I am employed, carry on a vocation, am a student, or become a resident of another state I must also register in that state. 12. If I am enrolled, employed, or carrying on a vocation at an institution of higher education in this state, I shall also provide the name, address, and county of each institution, including each campus attended, and my enrollment or employment status. I shall report each change in enrollment or employment status in person at the Sheriffs Office within 48 hours after any change in status. 13. I MUST report any electronic mail address or instant message name, prior to using such, during registration/ reregistration and provide all updates through the online system provided by the Florida Department of Law Enforcement. This provision takes effect October 1, 2007. PLEASE READ CAREFULLY BEFORE SIGNING As a Sexual Predator (Florida Statute 775.21) or Sexual Offender (Florida Statute 943.0435, 944.607 or 985.481), you are required by law to abide by those requirements listed on this form. By signing below, you acknowledge that you have read or have been read all the requirements on this form, AND that you understand these requirements. YOU ARE REQUIRED TO REREGISTER EACH YEAR AT THE SHERIFF'S OFFICE IN THE MONTHS OF January AND July. Under penalty of perjury I declare the above is true and correct. Registrant: Scrotum Requeee Printed Name: JEFFREY E EPSTEIN Witnessed by Reporting Officer ingerynn! Signature Required Date: 07/06.7009 Printed Name: veronica english Date: 07/06/7009 • OFFICIAL DOCUMENT DO NOT DESTROY • NOTE: Your next ReRegistration month is January of 2010. Page 6 ol6 20090'-068.. tl EFTA00182225

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