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efta-efta00284828DOJ Data Set 9Other

SON Koos/ensGado

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EFTA Disclosure
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SON Koos/ensGado Charlotte Amalie. WO) Month 03802 Phone Fox THE UMTED STATES VIRGIN ISLANDS OFFICE OF THE LIEUTENANT GOVERNOR DIVISION OF CORPORATIONS AND TRADEMARKS 1105 KIN Skeet Chtitlianstod. Philp Fox ANNUAL REPORT- DOMESTIC AND FOREIGN CORPORATION CORPORATE FILINGS AND REQUISITE TAXES ARE DUE, EACH YEAR, ON OR BEFORE JUNE 30". AVOID PENALRES AND INTEREST BY PAYING ON TIME. TODAY'S DATE TAX CLOSING DATE EMPLOYER IDENTIFICATION NO. (FIN) 6/30/2013 12/31/2012 66-0776879 SECTION I CORPORATION NAME ADDRESS OF MAIN OFFICE ADDRESS OF PRINCIPLE USVI Of FICE DATE OF INCORPORATION COUNTRY/STATE OF INCORPORATION AMOUNT OF AUTHORIZED CAPITAL STOCK AT CLOSE OF FISCAL YEAR Cypress. Inc. 13100 Red Nook Quarter, B3 St. Thomas, U.S. Virgin Islands 00802 Business Basics VI, LLC 9100 Port of Sale Mal Suite 15 St. Thomas U.S. Virgin Islands 00802 4/12/2011 U. S. Virgin Islands 10,000 shares 5.01 par value AMOUNT OF PAID-IN CAPITAL CAPITAL AT CLOSE FISCAL YEAR 1,000 AMOUNT Of CAPITAL USED IN CONDUCTING BUSINESS WITHIN THE USVI DURING THE FISCAL YEAR 1,000 SECTION 2 NAMES AND ADDRESSES OF ALL DIRECTORS AND OFFICERS OF THE CORPORATION AT THE CLOSE OF FISCAL YEAR ANDEXPIRATION DATES OF TERMS OF OFFICE - NAME/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 Court, Livingston NJ 07039 Serves until successor elected I DECLARE. UNDER PENALTY OP PERJURY, UNDER THE LAWS Of ME UNITED STATES VIRGIN ISLANDS. THAT ALL STATEMENTS CONTAINED IN MIS APPLICATION. AND ANY ACCOMPANYING DOCUMENTS, ARE TRUE AND CORRECT, WITH TULL KNOWLEDGE THAT ALL STATEMENTS MADE IN THIS APPLICATION ARE SUBJECT TO INVESTIGATION 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 COVER THE PERIOD IMMEDIATELY PRECEOIG THE REPORT PERIOD COVERED BY DRS REPORT. A SUPPLEMENTARY REPORT ON TIE SAME MUST BE FRED BRIDGNG THE GAP BETWEEN DIE TWO REPORTS. THIS REPORT IS NOT CONSIDERED COMPLETE UNLESS ACCOMPANIED BY A GENERAL BALANCE SHEET AND PROFIT AND LOSS STATEMENT FOR THE LAST FISCAL YEAR. AS REQUIRED BY THE VIRGINISLANDS CODE. FINANCIAL STATEMENTS SHOULD BE SIGNED BY AN INDEPENDENT FUSING ACCOUNTANT. FOREIGN SALES CORPORATIONS THAT ME REGISTERED WITH THE SECURITY AND EXCHANGE COMMISSION MUST FTWESH EVIDIRICE OF SUCH REGISTRATION AND COMPLY WITH BALANCE SHEET ANC. PROFIT AND LOSS STATEMENTS. FCSS THAT ARE NOT REGISTERED WITH THE COmmISSION ARE EXEMPT FROM HUNG THE GENERAL BALANCE SHEET AND THE PROFIT AND LOSS STATEMENT. EFTA00284828 -10 THE UMBEL, STATES VIRGIN ISLANDS OFFICE OF THE LIEUTENANT GOVERNOR DIVISION OF CORPORATIONS AND TRADEMARKS 5049 Kongens Code 1105 King Street Charlotte Amalie Vir In Islands 00802 ChdstIonsted, Virgin Phone • Phone - Fox • Fox • FRANCHISE TAX REPORT - DOMESTIC CORPORATION CORPORATE FILINGS AND REQUISITE TAXES ARE DUE. EACH YEAR, ON OR BEFORE JUNE 30m. AVOID PENALTIES AND INTEREST BY PAYING ON TIME. TODAY'S DATE 6/30/2013 TAX CLOSING DATE EMPLOYER IDENTIFICATION NO. (ON) 12/31/2012 66-0776879 SECTION 1 CORPORATION NAME Cypress, Inc. PHYSICAL ADDRESS 6100 Red Hook Quarter, B3 St. Thomas U.S. Virgin Islands 00802 MAILING ADDRESS 6100 Red Hook Quarter, B3 St. Thomas U.S. Virgin Islands 00802 DATE OF INCORPORATION 11/22/2011 NATURE OF OUSR1ESS Holding Property for Personal Use SECTION 2 CAPITAL STOCK AUTHORIZED ON LAST FEED REPORT CAPITAL STOCK AUTHORIZED ON THIS DATE 10,000 Mom 001 per maw MAO Therm S.01 mewls SECTION 3 • PAID•IN CAPITAL STOCK USED IN CONDUCTING BUSINESS A. AS SHOWN ON LAST FILED REPORT B. ADDITIONAL CAPITAL PAC SINCE LAST REPORT C. SUM OF 'A' AND 'B' ABOVE D. PAID-IN CAPITAL WITHDRAWN SINCE LAST REPORT E. PAID-E4 CAPITAL STOCK AT DATE Of THIS REPORT F. HIGHEST TOTAL PAC4N CAPITAL STOCK DURING REPORTING PERIOD SI PTO S 0 $11:00 S 0 SI.DTO SIX* SECTION 4 • COMPUTATION OF TAX A. AT RATE OF 51.50 PER THOUSAND [PLEASE ROUND DOWN TO THE NEAREST THOUSAND) ON HIGHEST TOTAL PAID-IN CAPITAL STOCK AS REPORTED ON LINE 3f ABOVE B. TAX DUE OA OR P50.00 [WHICHEVER IS GREATER)] 5150.00 5160.00 SECTION S- PENALTY AND INTEREST FOR LATE PAYMENT A. PENALTY - 20% OR 550.00 'WHICHEVER IS GREATER) OF 4B 8. INTEREST- 1% COMPOUNDED ANNUALLY FOR EACH MONTH. OR PART THEREOF. BY WHICH PAYMENT 6 DELAYED BEYOND THE JUNE 30,^ DEADLINE C. TOTAL PENALTY AND INTEREST SECTION 6 - TOTAL DUE (TAXES. PENALTY. INTEREST) SUM OF 4B AND SC 5150.00 I MURK UNDER PENALTY Of PERJURY, UNDER THE LAWS OF MI WEED STATES VIRGIN ISLANDS. THAT All STAMMERS CONTAINED IN THIS APPUCADON, AND ANY ACCOMPANYING DOCUMENTS, ARE TRUE AND CORRECT. WITH TUG KNOWLEDGE THAT All STATEMENTS MADE IN MIS APPLICATION ME SWEET TO INVESTIGATION AND THAT ANY MESE OR DISHONEST ANSWER TO ANY QUESTION MAY it GROUNDS FOR DENIM OR SUBSEQUENT REVOCATION Of REGISTRATION. TREASURE PRESIDENT MCNAMEE MENA KENT DATE SIGNATURE Jeffrey E. EpsIan DATE PRINTED MT NAME AND IASI NAME PRINTED FIRST NAAAE AND LAST NAME EFTA00284829 Cypress, Inc. EIN it 66-0776879 BALANCE SHEET As of December 31, 2012 PROPERTY $ 1,000 TOTAL ASSETS 1,000 STOCKHOLDER'S EQUITY Paid in capital stock 1,000 1,000 TOTAL LIABILITIES AND STOCKHOLDER'S EQUITY $ 1,000 STATEMENT OF INCOME AND RETAINED EARNINGS For the year ended December 31, 2012 NO ACTIVITY for the Year Ended December 31, 2012 EFTA00284830 PAY TO THE ORDER OF CYPRESS, INC oe co 6100 RED HOOK QUARTERS, SUITE 8.3 ST. THOMAS, VI 00802 Government of the Virgin Islands FIRSTOANK ST. THOMAS 101.7285/2218 One Hundred Fifty and 00/100 MFA40 Government of the Virgin Islands *A* r******* A TAMPER RESISTANT TORCH AREA A $ "150.00 Franchise tax - 6/30/13 000 10080° I: 2 2 16? 285 LI: 2 Pm isel0968 CYPRESS, INC Government of the Virgin Islands DOLLARS E1 O I 1008 6/11/2013 Franchise tax - 6/30/13 150.00 First Bank Franchise tax - 6/30/13 CYPRESS, INC Government of the Virgin Islands Franchise tax - 6/30/13 6/11/2013 150.00 1008 150.00 First Bank Franchise tax - 6/30/13 150.00 IIIIIIIIIIII III I III EFTA00284831 1:15 PM 06/07113 Accrual Basis Cypress, Inc. Balance Sheet As of December 31, 2012 ASSETS Current Assets Checking/Savings Dec 31, 12 Dec 31, 11 First Bank 3,221.37 0.00 Total Checking/Savings 3,221.37 0.00 Total Current Assets 3,221.37 0.00 TOTAL ASSETS 3,221.37 0.00 LIABILITIES & EQUITY Equity Capital Stock 1,000.00 0.00 Stockholder distributions 62,500.00 0.00 Net Income 60,278.63 0.00 Total Equity 3,221.37 0.00 TOTAL LIABILITIES & EQUITY 3,221.37 0.00 Page 1 EFTA00284832 1:17 PM 08107/13 Accrual Basis Cypress, Inc. Profit & Loss January through December 2012 Jan - Dec 12 Jan - Dec 11 Income 0.00 0.00 Expense Banking Fees 80.50 0.00 Office Supplies 179.98 0.00 Proporty Tax 60.018.15 0.00 Total Expense 60.278.63 0.00 Net Income -60,278.63 0.00 Page 1 EFTA00284833 THE UNITED STATES VIRGIN ISLANDS 5049 Worm Gads CEwMllo Ahab. Virpri Wands COBOR Fre OFFICE OF THE LIEUTENANT GOVERNOR DIVISION OF CORPORATIONS AND TRADEMARKS 1 IMRE() Strool Chintionsled. vr on mil Phone. Fax ANNUAL REPORT - DOMESTIC AND FOREIGN CORPORATION CORPORATE FILINGS AND REQUISITE TAXES ARE DUE. EACH YEAR, ON OR BEFORE JUNE 30". AVOID PENALTIES AND INTEREST BY PAYING ON TIME. TODAY'S DATE TAX CLOSING DATE EMPLOYER IDENTIFICATION NO. (TIN) 6/30/2013 12J31/2012 66-0776990 SECTION 1 CORPORATION NAME ADDRESS OF MAIN OFFICE ADDRESS OF PRINCIPLE USVI OFRCE DATE OF INCORPORATION COUNTRY/STATE OF INCORPORATION AMOUNT OF AUTHORIZED CAPITAL STOCK AT CLOSE OF FISCAL YEAR Nautilus, Inc. 8100 Red Hook Quarter, B3 St Thomas, U.S. Virgin Islands 00802 Business Basics VI, LLC 9100 Port of Sale Mall Sults 15 St. Thomas U.S. Virgin Islands 00802 11/22)2011 U. S. Virgin Islands 10,000 shares 5.01 par value AMOUNT OF PAID-IN CAPITAL CAPITAL AT CLOSE OF FISCAL YEAR 1.000 AMOUNT OF CAPITAL USED IN CONDUCTING BUSINESS WITHIN THE USVI DURING THE FISCAL YEAR 1,000 SECTION 2 NAMES AND ADDRESSES OF ALL DIRECTORS AND OFFICERS OF THE CORPORATION At THE CLOSE OF FISCAL YEAR ANDEXPIRATION DATES OF TERMS OF OFFICE - NAME/TIRE 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. I'll:IA.Mc. PreeldenVSeaelary/DIrector 2 Kean Court, Livingston NJ 07039 Serves until successor elected I DECLARE. UNDER PENALTY OF PERJURY. UNDER THE LAWS OF THE UNITED STATES VIRGIN ISLANDS. THAT All STATEMENTS CONTAINED IN THIS APPLICATION. AND ANY ACCOMPANYING DOCUMENTS, ARE TRUE AND CORRECT. WITH FUJI KNOWLEDGE THAT ALL STATEMENTS MADE IN THIS APPLICATION ARE SUBJECT TO INVESTIGATION AND THAT ANY FALSE OR DISHONEST ANSWER TO ANY QUESTION MAY SE GROUNDS FOR DENIAL OR SUBSEQUENT REVOCATION OF REGISTRATION. TREASURER SIGNATURE Richard Kahn PRINTED FIRST NAME AND LAST NAME DATE PRESIDENT SIGNATURE Jeffrey Epstein PRINTED FIRST NAME AND EAST NAME DATE IF THE LAST REPORT DOES NOT COVER THE PERIOD IMMEDIATELY PRECEDING THE REPORT PERIOD COVERED BY THIS REPORT. A SUPPLEMENTARY REPORT ON THE SAME MUST BE FILED. BRIDGING THE GAP BETWEEN THE TWO REPORTS. THIS REPORT IS NOT CONSIDERED COMPLETE UNLESS ACCOMPANIED BY A GENERAL BALANCE SHEET AND PROFIT AND LOSS STATEMENT FOR THE LAST FISCAL YEAR. AS REQUIRED BY THE MGM !STANDS CODE. FINANCIAL STATEMENTS SHOULD BE SIGNED BY AN INDEPENDENT PUBLIC ACCOUNTANT. FOREIGN SALES CORPORATIONS THAT ARE REGISTERED WITH THE SECURITY AND EXCHANGE COMMISSION MUST FRNISH EVIDENCE OF SUCH REGISTRATION AND COMPLY WITH BALANCE SHEET AND PROFIT AND LOSS STATEMENTS. FCSS THAT ARE NOT REGISTERED WITH THE COMMISSION ME EXEMPT FROM RUNG THE GENERAL BALANCE SHEET AND THE PROFIT AND LOSS STATEMENT. EFTA00284834 •,"` THE UNITED STATES VIRGIN ISLANDS OFFICE OF THE LIEUTENANT GOVERNOR DIVISION OF CORPORATIONS AND TRADEMARKS 5049 Kongens Code Charlotte Amalie. Virgin Islands 00802 Phone - Fax - 11O5 King Street Christiansted. Vigin Phone - Fox - FRANCHISE TAX REPORT - DOMESTIC CORPORATION CORPORATE FILINGS AND REQUISITE TAXES ARE DUE, EACH YEAR, ON OR BEFORE IUNE 30111 AVOID PENALTIES AND INTEREST BY PAYING ON TIME. TODAY'S DATE 6/30/2013 TAX CLOSING DATE 12/31/2012 EMPLOYER IDENTIFICATION NO. IEIN) 66-0776990 SECTION I CORPORATION NAME Nautilus, Inc. PHYSICAL ADDRESS 6100 Red Hook Quarter, B3 St. Thomas U.S. Virgin Islands 00802 MALING ADDRESS 6100 Red Hook Quarter, B3 St. Thomas U.S. Virgin Islands 00802 DATE Of INCORPORATION 11/22/2011 NATURE OF BUSINESS Holding Property for Personal Use SECTION 2 CAPITAL STOCK AUTHORIZED ON LAST FILED REPORT CAPITAL STOCK AUTHORIZED ON THIS DATE TO.= Mans SOT panes,* 10.000 Nimes SDI per Naas SECTION 3 • PAID•IN CAPITAL STOCK USED IN CONDUCTING BUSINESS A. AS SHOWN ON LAST FILED REPORT 8. ADDITIONAL CAPITAL PAID SINCE LAST REPORT C. SUM OF 'A' AND 'B' ABOVE D. PAID-IN CAPITAL WITHDRAWN SINCE LAST REPORT E. PAID-IN CAPITAL STOCK AT DATE Of THIS REPORT F. HIGHEST TOTAL PAID-IN CAPITAL STOCK DURING RE PORING PERIOD 11.000 SIX° S 0 11.000 11.000 SECTION 4 • COMPUTATION OP TAX A. AT RATE OF SI .50 PER THOUSAND (PLEASE ROUND DOWN TO THE NEAREST THOUSAND) ON HIGHEST TOTAL PAID-IN CAPITAL STOCK AS REPORTED ON LINE 3F ABOVE B. TAX DUE (4A OR $150.00 (WHICHEVER IS GREATER)) ST5000 1150.00 SECTION S - PENALTY AND INTEREST POR LATE PAYMENT A. PENALTY - 20% OR $50.00 (WHICHEVER IS GREATER) OF 4B B. INTEREST- I% COMPOUNDED ANNUALLY FOR EACH MONTH. OR PART THEREOF. BY WHICH PAYMENT LS DELAYED BEYOND THE JUNE 30", DEADLINE C. TOTAL PENALTY AND INTEREST SECTION 6 - TOTAL DUE (TAXES. PENALTY. INTEREST) SUM OF 48 AND SC $180.00 I DECLARE. UNDER PENALTY OF PERJURY. UNDER THE TAWS OF THE UNITED STATES VIRGIN ISLANDS. THAT AIL STATEMENTS CONTAINED IN THIS APPUCATION. AND ANY ACCOMPANYING DOCUMENTS. ARE TRUE AND CORRECT. WITH PAL KNOWLEDGE THAT AU VIATEMENTSMADE IN THE APPUCATION ARE SUSJECT 10 INVESTIGATION AND THAT ANY FALSE OR DISHONEST ANSWER TO ANY QUESTION MAY RI GROUNDS FOR DENIAL OR SUISICHANTREVOCADON CF REGISTRATION. TREASURER PRESIDENT SIGNATURE FeRvaid HeM DATE SCNATLRE Men E. ERNS DATE RENTED FIRST NAME AND LAST NAME PRINTEDMST NAME NC LAST NAME EFTA00284835 Nautilus, Inc EIN # 66-0776990 BALANCE SHEET As of December 31, 2012 PROPERTY TOTAL ASSETS STOCKHOLDER'S EQUITY Paid in capital stock TOTAL LIABILITIES AND STOCKHOLDER'S EQUITY STATEMENT OF INCOME AND RETAINED EARNINGS For the year ended December 31, 2012 NO ACTIVITY for the Year Ended December 31, 2012 $ 1,000 $ 1 000 mo niimiii.., $ 1,000 1,000 $ 1,000 EFTA00284836 NAUTILUS, INC oeoo 6100 RED HOOK QUARTERS, SUITE B-3 ST. THOMAS, VI OO802 PAY TO THE ORDER OF Government of the U.S. Virgin Islands One Hundred Fifty and 00/100 O Government of the U.S. Virgin Islands *AAA* ***VS** FIRSTBANK ST. THOMAS 101-72&5/22 IS A TAMPER RESISTANT TONER AREA A Franchise Tax - 06/30/2013 '00010 WO I: 2 2 L6 7 28 5 LI: 7 2 Oil ini096 3ll' 1010 6/5/2013 $ "150.00 1010 4 NAUTILUS, INC Government of the U.S. Virgin Islands 6/5/2013 EIN# 66-0776990 Franchise Tax - 06/30/2013 150.00 First Bank Franchise Tax - 06/30/2013 150.00 NAUTILUS, INC Government of the U.S. Virgin Islands 6/5/2013 EIN# 66-0776990 Franchise Tax - 06/30/2013 150.00 1010 First Bank Franchise Tax - 06/30/2013 150.00 1111111 IIIIIIIIIIII EFTA00284837 1:10 PM 06/07/13 Accrual Basis Nautilus, inc Balance Sheet As of December 31, 2012 ASSETS Current Assets Checking/Savings Dec 31, 12 Dec 3'1, 11 First Bank 1,228.52 0.00 Total Checking/Savings 1,228.52 0.00 Total Current Assets 1,228.52 0.00 TOTAL ASSETS 1,228.62 0.00 LIABILITIES & EQUITY Equity Capital Stock 1,000.00 0.00 Shareholder Distributions 60,000.00 0.00 Net Income -59,771.48 0.00 Total Equity 1,228.52 0.00 TOTAL LIABILITIES & EQUITY 1,228.62 0.00 Page 1 EFTA00284838 1:26 PM 06/07/13 Accrual Basis Nautilus, inc Profit & Loss January through December 2012 Jan - Dec 12 Jan - Dec 11 Income 0.00 0.00 Expense Bank Charge 91.50 0.00 Fines 50.000.00 0.00 Office Supplies 179.98 0.00 Permits 9,500.00 0.00 Total Expense 59.771.48 0.00 Net Income 49,771.48 0.00 Page 1 EFTA00284839 5049 Kongens Gado Choilolly Amato. Virgin Wands COON Fox - THE UNITED STATES VIRGIN ISLANDS OFFICE OF THE LIEUTENANT GOVERNOR DIVISION OF CORPORATIONS AND TRADEMARKS I IO5 Kilia Mroot C/vittlanstocl. Itvgn I Inn Phew Fox • ANNUAL REPORT - DOMESTIC AND FOREIGN CORPORATION CORPORATE FILINGS AND REQUISITE TAXES ARE DUE. EACH YEAR, ON OR BEFORE JUNE 30m. AVOID PENALTIES AND INTEREST BY PAYING ON TIME. TODAY'S DATE TAX CLOSING DATE EMPLOYER IDENTIFICATION NO. (EIN) 6/30/2013 12/31/2012 66-0776877 SECTION I CORPORATION NAME Laurel, inc. ADDRESS OF MAJN OFFICE 8100 Red Hook Quarter, 83 SL Thomas, U.S. Virgin Islands 00802 ADDRESS OF PRINCIPLE USVI OFFICE Business Basics VI. LLC 9100 Port of Sale Mal Susie 15 St. Thomas U.S. Virgin Islands 00802 DATE OF INCORPORATION 11/22/2011 COUNTRY/STATE OF INCORPORATION U. S. Virgin Islands AMOUNT OF AUTHORIZED CAPITAL STOCK AT CLOSE OF FISCAL YEAR 10,000 shares S.01 par value AMOUNT OF PAID-IN CAPITAL CAPITAL AT CLOSE OF FISCAL YEAR 1.000 AMOUNT OF CAPITAL USED IN CONDUCTING BUSINESS WiTHIN THE USVI DURING THE FISCAL YEAR 1.000 SECTION 2 NAMES AND ADDRESSES OF ALL DIRECTORS AND OFFICERS OF THE CORPORATION AT THE CLOSE OF FISCAL YEAR ANDEXPIRATION DATES OF TERMS OF OFFICE - NAME/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 Voce PreskleM/SecoNery/Cireclor 2 Kean Court, Livingston NJ 07039 Serves until successor elected I DECLARE. UNDER PENALTY OF PERJURY, UNDER THE TAWS OF THE UNITED STATES VIRGIN ISLANDS. THAT ALL STATEMENTS CONTAINED IN THIS APPLICATION. AND ANY ACCOMPANYING DOCUMENTS, All TRUE AND CORRECT. WITH FULL KNOWLEDGE THAT Alt STATEMENTS MADE III THIS APPLICATION ARE SUBJECT TO INVESTIGATION AND THAT ANY FALSE OR DISHONEST ANSWER TO ANY QUESTION MAY BE GROUNDS FOR DENIAL OR SUBSEQUENT REVOCATION OF REGISTRATION. TREASURER SIGNATURE Richard Kahn ONE PRINTED FIRST NAME AND LAST NAME PRESIDENT SIGNATURE Jeffrey Epstein PRINTED FIRST NAME AND LAST NAME DATE IF THE LAST REPORT DOES NOT COVER THE PER1OO LWAIDIATELY PRECEDING THE REPORT PERIOD COVERED BY MS REPORT. A SUPPLEMENTARY REPORT ON THE SAME MUST BE FILED. BRIDGING THE GAP BETWEEN THE TWO REPORTS. THIS REPORT IS NOT CONSIDERED COMPLETE UNLESS ACCOmPAMED BY A GENERAL BALANCE SHEET AND PROFIT AND LOSS STATEMENT FOR THE LAST FISCAL YEAR. AS REQUIRED BY THE VIRGIN ISLANDS CODE. FINANCIAL STATEMENTS SHOULD BE SIGNED BY AN INDEPENDENT PUBLIC ACCOUNTANT. FOREIGN SALES CORPORATIONS THAT ARE REGISTERED WITH THE SECURITY AND EXCHANGE COMMISSION MUST FINISH EVIDENCE OF SUCH REGISTRATION AND COMPLY WITH BALANCE SHEET AND PROFIT AND LOSS STATEMENTS. FCSS THAT ME NOT REGISTERED WITH THE COMMISSION ME EXEMPT FROM RUNG THE GENERAL BALANCE SHEET AND THE PROFIT AND LOSS STATEMENT. EFTA00284840 THE UNITED STATES VIRGIN ISLANDS OFFICE OF THE LIEUTENANT GOVERNOR DIVISION OF CORPORATIONS AND TRADEMARKS 5049 Kongens Gode Charlotte Amalie. Vigin Islands 00802 Phone - Fax - 1105 King Street Christiansted. Virgin Phone- Fox - FRANCHISE TAX REPORT - DOMESTIC CORPORATION CORPORATE FILINGS AND REQUISITE TAXES ARE DUE, EACH YEAR, ON OR BEFORE JUNE 301h. AVOID PENALTIES AND INTEREST BY PAYING ON TIME. TODAY'S DATE 6/30/2013 TAX CLOSING DATE 12/31/2012 EMPLOYER IDENTIFICATION NO. TEINI 66.0776877 SECTION 1 CORPORATION NAME Laurel, Inc. PHYSICAL ADDRESS 6100 Red Hook Quarter, B3 St. Thomas U.S. Virgin Islands 00802 MAILING ADDRESS 6100 Red Hook Quarter, B3 St. Thomas U.S. Virgin Islands 00802 DATE OF INCORPORATION 11/22/2011 NATURE OF BUSINESS Holding Property for Personal Use SECTION 2 CAPITAL STOCK AUTHORIZED ON LAST FILED REPORT CAPITAL STOCK AUTHORIZED ON THIS DATE 10.000•Imm 8.01 pat • INS 10000 MOM $01 pat ..RN SECTIONS • PAID-IN CAPITAL STOCK USED IN CONDUCTING BUSINESS A. AS SHOWN ON LAST FILED REPORT 51.000 8. ADDITIONAL CAPITAL PAID SINCE LAST REPORT $ 0 C. SUM OF' AND IV ABOVE 51.000 D. PAID-IN CAPITAL WITHDRAWN SINCE LAST REPORT $ 0 E. PAID-IN CAPITAL STOCK AT DATE Of THIS REPORT $1.000 F. HIGHEST TOTAL PAID-IN CAPITAL STOCK DURING REPORTING PERIOD 51.000 SECTION 4 • COMPUTATION OP TAX A. AT RATE OF $1.50 PER THOUSAND (PLEASE ROUND DOWN TO THE NEAREST THOUSAND) ON HIGHEST TOTAL PAID-IN CAPITAL STOCK AS REPORTED ON LINE 3F ABOVE 5180.00 B. TAX DUE (4A OR $150.00 WHICHEVER IS GREATERII 5180.00 SECTION 5- PENALTY AND INTEREST FOR LATE PAYMENT A. PENALTY - 20% OR $50.00 (WHICHEVER IS GREATER) OF 4B B. INTEREST - 1% COMPOUNDED ANNUALLY FOR EACH MONTH. OR PART THEREOF, BY WHICH PAYMENT IS DELAYED BEYOND THE JUNE 30n DEADLINE C. TOTAL PENALTY AND INTEREST secnoN d - TOTAL DUE (TAXES, PENALTY, INTEREST) SUM OF 4B AND SC mom I DECLARE. UNDER PENALTY OP PERJURY. UNDER SITE LAWS OP THE UNIT/0 STATES VIRGIN ISLANDS. INN All STATEMENTS CONTAINED IN THIS APPUCADON AND ANY ACCOMPANYING DOCUMENTS, ARE TRUE AND CORRECT. WITH FUN KNOWLEDGE THAT AU STATEMENTS MADE IN TIE APPLICATION ARE SUBJECT TO INVESTIGATION MID THAT ANY FALSE OR DISHONEST ANSWER TO ANY QUESTION MAY RE GROUNDS FOR DENIAL OR SUBSEQUENT REVOCATION Of REGISTRATION. TREASURER MUOINT SIGNATURE TIRANE KIM DATE SIGNATURE DATE Jeffrey E. Eptioln PRIMEOFIRST NAME AND LAST NAME PRINTED FIRST NAME AND LAST NAME EFTA00284841 Laurel, Inc. EIN # 66-0776877 BALANCE SHEET As of December 31, 2012 PROPERTY $ 1,000 TOTAL ASSETS 1 000 STOCKHOLDER'S EQUITY Paid in capital stock 1,000 1,000 TOTAL LIABILITIES AND STOCKHOLDER'S EQUITY - 1,000 STATEMENT OF INCOME AND RETAINED EARNINGS For the year ended December 31, 2012 NO ACTIVITY for the Year Ended December 31, 2012 EFTA00284842 LAUREL, INC 1009 LAUREL, INC 6100 RED HOOK QUARTERS 8-3 ST. THOMAS, VI 00802 FIRSTBANK ST. THOMAS 1014265/2216 6/5/2013 ORDER OF Government of the Virgin Islands I $ "150.00 PAY TO THE One Hundred Fifty and 00/100""""""""""""""""'""'"A"""""""""'"""""'""""'"" DOLLARS M 0 IA! ) A 1MIM n RE SIRTANT TOP/EA MEA A Government of the Virgin Islands Franchise Tax - 06/30/2013 01OO L009, I: 2 2167 28 S /I: 7 21,4.10..0968 270 Government of the Virgin Islands 6/5/2013 EIN# 66.0776877 - Franchise Tax - 06/30/2013 First Bank Account Franchise Tax - 06/30/2013 LAUREL, INC Government of the Virgin Islands 6/5/2013 EIN# 66-0776877 - Franchise Tax - 06/30/2013 150.00 150.00 1009 150.00 First Bank Account Franchise Tax - 06/30/2013 150.00 IIIIIIIII I III III III *********** EFTA00284843 1:13 PM 06107/13 Accrual Basis Laurel, Inc. Balance Sheet As of December 31, 2012 ASSETS Current Assets Checking/Savings Dec 31, 12 Dec 31, 11 First Bank Account 150,740.02 aoo Total Checking/Savings 150,74002 0.00 Total Current Assets 150.74O02 0.00 TOTAL ASSETS 160,740.02 0.00 LIABILITIES & EQUITY Equity Capital Stock 1,000.00 0.00 Stockholder distributions 150,000.00 0.00 Not Income -259.98 0.00 Total Equity 150,740.02 0.00 TOTAL LIABILITIES & EQUITY 160,740.02 0.00 Page 1 EFTA00284844 1:12PM Laurel, Inc. 06/07/13 Profit Accrual Basis January through & Loss December 2012 Jan - Dec 12 Jan - Dec 11 Income 0.00 0.00 Expense Banking Fees 80.00 0.00 Office Supplies 179.98 0.00 Property Tax 0.00 0.00 Vold Check 0.00 0.00 Total Expense 259.98 0.00 Net Income -259.98 0.00 Page 1 EFTA00284845 SOS Concerts God. Chalon.) Amok,. VIrghiRonos003o2 Phone Fox - THE UNITED STATES VIRGIN ISLANDS OFFICE OF THE LIEUTENANT GOVERNOR DIVISION OF CORPORATIONS AND TRADEMARKS I 105 Kng Skye' d Chrotkrntod. Vtgln Phono -I fa ANNUAL REPORT- DOMESTIC AND FOREIGN CORPORATION CORPORATE FtINGS AND REQUISITE TAXES ARE DUE. EACH YEAR. ON OR BEFORE JUNE 30,". AVOID PENALTIES AND INTEREST BY PAYING ON TIME. TODAY'S DATE TAX CLOSING DATE EMPLOYER IDENTIFICATION NO. (EIN) 6/30/2013 12/31/2012 66-0776891 SECTION I CORPORATION NAME Maple, Inc. ADDRESS OF MAN OFFICE 8100 Red Hook quarter, 83 St. Thomas, U.S. Vkgin Islands 00802 ADDRESS OF PRINCIPLE USVI OFFICE Business Basics VI, lit 9100 Port of Sale Mall Suite 15 St. Thomas U.S. Virgin Islands 00802 DATE OF INCORPORATION 11/22/M11 COUNTRY/STATE OF INCORPORATION U. S. Virgin islands AMOUNT OF AUTHORIZED CAPITAL STOCK AT CLOSE Of FISCAL YEAR 10.000 shares S.01 par value AMOUNT OF PAID-IN CAPITAL CAPITAL AT CLOSE OF FISCAL YEAR 1,000 AMOUNT OF CAPITAL USED IN CONDUCTING BUSINESS WITHIN THE USVI DURING THE FISCAL YEAR 1.000 SECTION 2 NAMES AND ADDRESSES OF ALL DIRECTORS AND OFFICERS OF THE CORPORATION AT THE CLOSE OF FISCAL YEAR ANDEXPIRATION DATES OF TERMS OF Cf FCE - NAMR/TME ADDRESS TERM EXPIRATION Jeffrey E Epstein PresidenUDirector 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 Omen K. Intim Via PresklenUSecrelary/DW00SCR 2 Kean Court, Livingston NJ 07039 Serves until successor elected I DECLARE. UNDER PENALTY OF PERJURY. UNDER THE LAWS O1 THE UNITED STATES VIRGIN ISLANDS. THAT ALL STATEMENTS CONTAINED IN THIS APPLICATION. AND ANY ACCOMPANYING DOCUMENTS. ART TRUE AND CORRECT, WITH FUll KNOWLEDGE THAT ALL STATEMENTS MADE IN THIS APPLICATION ARE SUBJECT TO INVESTIGATION AND THAT ANY IALSE OR DISHONEST ANSWER TO ANY QUESTION MAY RI GROUNDS FOR DENIM OR SUBSEQUENT REVOCATION OF REGISTRATION TREASURER PRESIDENT SIGNATURE DATE SIGNATURE Richard Kahn PRINTED FIRST NAME AND LAST NAME Jeffrey Epstein PRINTED FIRST NAME AND EAST NAME DATE IF THE LAST REPORT DOES NOT COVER THE PERIOD WMEDIATELY PRECEDING THE REPORT PERIOD COVERED BY DRS REPORT. A SUPPLEMENTARY REPORT ON THE SAME MUST BE FILED, BRIDGING THE GAP BETWEEN THE TWO REPORTS. THIS REPORT IS NOT CONSIDERED COMPLETE UNLESS ACCOMPANIED BY A GENERAL BALANCE SHEET AND PROFIT AND LOSS STATEMENT FOR THE LAST FISCAL YEAR. AS REQUIRED BY THE VIRGIN ISLANDS CODE. FINANCIAL STATEMENTS SHOULD BE SIGNED BY AN INDEPENDENT PUBLIC ACCOUNTANT. FOREIGN SALES CORPORATIONS THAT ARE REGISTERED WITH THE SECURITY AND EXCHANGE COMPASS/ON MUST FRNISH EVIDENCE OF SUCH REGISTRATION AND COMPLY WITH BALANCE SHEET AND PRIZED AND LOSS STATEMENTS. FCSS THAT ARE NOT REGISTERED WITH THE COMMISSION ARE EXEMPT FROM FILING THE GENERAL BALANCE SHEET AND TIC PROFIT AND LOSS STATEMENT. EFTA00284846 THE UMW STATES VIRGIN ISLANDS OFFICE OF THE LIEUTENANT GOVERNOR DIVISION OF CORPORATIONS AND TRADEMARKS 5049 Kongens Code ChodoIle Amalie. Virgin Islands 00802 Phone Fox 1105 King Street Christiansted, Vigir Phone Fox FRANCHISE TAX REPORT - DOMESTIC CORPORATION CORPORATE FILINGS AND REQUISITE TAXES ARE DUE, EACH YEAR, ON OR BEFORE JUNE 30th, AVOID PENALTIES AND INTEREST BY PAYING ON TIME. TODAY'S DATE 6/30/2013 TAX CLOSING DATE 12/31/2012 EMPLOYER IDENTIFICATION NO. (EINI 66-0776891 SECTION 1 CORPORATION NAME Maple, Inc. PHYSICAL ADDRESS 6100 Red Hook Quarter, B3 St. Thomas U.S. Virgin Islands 00802 MAILING ADDRESS 6100 Red Hook Quarter, B3 St. Thomas U.S. Virgin Islands 00802 DATE OF INCORPORATION 11/22/2011 NATURE Of BUSINESS Holding Property for Personal Use SECTION 2 CAPITAL STOCK AUTHORIZED ON LAST FLED REPORT CAPITAL STOCK AUTHORIZED ON THIS DATE 10000 fl ees SOT par VINO 10.000 nese ROI pat vona SECTION 3 • PAID•IN CAPITAL STOCK USED IN CONDUCTING BUSINESS A. AS SHOWN ON LAST FILED REPORT B. ADDITIONAL CAPITAL PAID SINCE LAST REPORT C. SUM OF 'A' AND 1' ABOVE D. PAID•IN CAPITAL WITHDRAWN SINCE LAST REPORT E. PAID-IN CAPITAL STOCK AT DATE OF THIS REPORT F. HIGHEST TOTAL PAID-IN CAPITAL STOCK DURING REPORTING PERIOD $1000 0 11,0:0 $T 0 $1.000 SECTION 4 • COMPUTATION OP TAX A. AT RATE OF $1.50 PER THOUSAND (PLEASE ROUND DOWN TO THE NEAREST THOUSAND) ON HIGHEST TOTAL PAID.IN CAPITAL STOCK AS REPORTED ON LINE 3F ABOVE B. TAX DUE OR $150.00 (WHICHEVER 6 GREATERII $16000 SI60.00 SECTION S- PENALTY AND INTEREST FOR LATE PAYMENT A. PENALTY - 20%0R $50.00 (WHICHEVER IS GREATER) OF a B. INTEREST - I% COMPOUNDED ANNUALLY FOR EACH MONTH, OR PART THEREOF, BY WHICH PAYMENT IS DELAYED BEYOND THE JUNE 30,,DEADUNE C. TOTAL PENALTY AND INTEREST SECTION 6 - TOTAL DUE (TAXIS, PENALTY, INTEREST) SUM OF 4B AND SC Slum I DEMME, UNDER PENALTY OP PERJURY, UNDER THE LAWS Of THE UNITED STATES VIRGIN ISLANDS. THAT All STATEMENTS CONTAINED IN MIS APPUCATION, AND ANY ACCOMPANYING DOCUMENTS, ARE TRUE AND CORRECT, WITH Wu KNOWLEDGE THAI AIL STATEMENTS MADE IN THIS APPLICATION ARE SUSPECT TO INVESTIGATION AND THAT ANY SASE OR DISHONEST ANSWER 10 ANY QUESTION MAY BE GROUNDS FORDENIAL OR SUISEQUENT REVOCATION a REGISTRATION TREASURER PRESIDENT SIGNATURE RScluud Kahn DATE SIGNATURE DATE Jeffrey E. Epsom PRINTED FIRST NAME AND LAST NAME PRINTED FIST NAME AND LAST NAVE EFTA00284847 Maple, Inc. EIN # 66-0776891 BALANCE SHEET As of December 31, 2012 PROPERTY $ 1,000 TOTAL ASSETS 1,000 STOCKHOLDER'S EQUITY PaId in capital stock 1,000 1,000 TOTAL LIABILITIES AND STOCKHOLDER'S EQUITY 1,000 STATEMENT OF INCOME AND RETAINED EARNINGS For the year ended December 31, 2012 NO ACTIVITY for the Year Ended December 31, 2012 EFTA00284848 MAPLE, INC soo 6100 RED HOOK QUARTERS, SUITE B3 ST. THOMAS, VI 00802 PAY TO THE Government of the Virgin Islands ORDER OF FIRSTESANK ST. THOMAS 101.7285'2216 rarrn asl 1006 6/5/2013 $**150.00 One Hundred Fifty and 00/100 *Int MN* •111***************************1111*************Mtit ••••••~01, DOLLARS A TAWERAWMANT TONER AMA A Government of the Virgin Islands I MEMO Franchise Tax - 06/30/2013 000 100 Su" I: 2 2 LS? 28 S LI: 7 2 La. 108,09 6 79 too MAPLE, INC Government of the Virgin Islands 6/5/2013 EIN# 66-0776891 - Franchise Tax - 06/30/2013 150.00 1006 First Bank Franchise Tax - 06/30/2013 150.00 MAPLE, INC 1006 Government of the Virgin Islands 6/5/2013 EIN# 66-0776891 - Franchise Tax - 06/30/2013 150.00 150.00 First Bank Franchise Tax - 06/30/2013 EFTA00284849 1:31 PM 06/07/13 Accrual Basis Maple, Inc. Balance Sheet As of December 31, 2012 ASSETS Current Assets Checking/Savings Dec 31, 12 Dec 31, 11 First Bank 2,608.03 0.00 Total Checking/Sayings 2.608.03 0.00 Total Current Assets 2,608.03 0.00 TOTAL ASSETS 2,608.03 0.00 LIABILITIES & EQUITY Equity Capital Stock 1,000.00 0.00 Stockholder distributions 7,000.00 0.00 Net Income -5,391.97 0.00 Total Equity 2,608.03 0.00 TOTAL LIABILITIES & EQUITY 2,608.03 0.00 Page 1 EFTA00284850 1:41 PM 06207113 Accrual Basis Maple, Inc. Profit & Loss January through December 2012 Jan - Dec 12 Jan - Dec 11 Income 0.00 0.00 Expense Banking Fees 90.75 0.00 Office Supplies 179.98 0.00 Property Tax 4.996.24 0.00 Taxes 125.00 0.00 Total Expense 5,391.97 0.00 Net Income -5,391.97 0.00 Page 1 EFTA00284851 5349 Kanqens Code Chotiotto Phono - Fox ',wit COED? THE UNITED STATES VIRGIN ISLANDS OFFICE OF THE LIEUTENANT GOVERNOR DIVISION OF CORPORATIONS AND TRADEMARKS 1105 Krx.] Soca, Chrisionsloci. Igt% Itionth C0170 ANNUAL REPORT - DOMESTIC AND FOREIGN CORPORATION Fox' CORPORATE FILINGS AND REQUISITE TAXES ARE DUE. EACH YEAR. ON OR BEFORE JUNE 301^. AVOID PENALTIES AND INTEREST BY PAYING ON TIME. TODAY'S DATE TAX CLOSING DATE EMPLOYER IDENTIFICATION NO. (TIN) 6/30/2013 12/31/2012 66-0776870 SECTION 1 CORPORATION NAME ADDRESS OF MAIN OFFICE ADDRESS OF PRINCIPLE USVI OFFICE DATE OF INCORPORATION COUNTRY/STATE OF INCORPORATION AMOUNT OF AUTHORIZED CAPITAL STOCK AT CLOSE OF FISCAL YEAR AMOUNT OF PAID.IN CAPITAL CAPITAL AT CLOSE OF FISCAL YEAR Poplar, Inc. 6100 Red Hook Quarter, B3 St. Thomas, U.S. Virgin Islands 00802 Business Basics VI, LW 9100 Port of Sale Mall Suite 16 St. Thomas U.S. Virgin Islands 00802 11/22/2011 U. S. Virgin Islands 10,000 shares $.01 par value 1,000 AMOUNT OF CAPITAL USED IN CONDUCTING BUSINESS WITHIN THE USVI DURING THE FISCAL YEAR 1,000 SECTION 2 NAMES AND ADDRESSES OF ALL DIRECTORS AND OFFICERS OF THE CORPORATION AT THE CLOSE OF FISCAL YEAR ANDEXPIRATION DATES OF TERMS OF OFFICE - NAME/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 Patron K. Irdy(e Vice President,SecrolaryiDitector 2 Kean Court, Livingston NJ 07039 Serves until successor elected I DECLARE. UNDER PENALTY OF PERJURY. UNDER THE LAWS OF THE UNITED STATES VIRGIN 'STANDS, THAT ALL STATEMENTS CONTAINED IN THIS APPLICATION. AND ANY ACCOMPANYING DOCUMENTS. ARE TRUE AND CORRECT. WITH NULL KNOWLEDGE THAT ALL STATEMENTS MADE IN THIS APPLICATION ARE SUBJECT TO INVESTIGATION AND THAT ANY FALSE OR DISHONEST ANSWER TO ANY QUESTION MAY BE GROUNDS FOR DENIAL OR SUBSEQUENT REVOCATION OF REGISTRATION. TREASURER SIGNATURE Richard Kahn PRINTED FIRST NAME AND LAST NAME DATE PRESIDENT SIGNATURE Jeffrey Epstein PRINTED FIRST NAME AND LAST NAME DATE IF THE LAST REPORT DOES NOT COVER THE PERIOD lisMIEOIMELY PRECEDING THE REPORT PERIOD COVERED BY THIS REPORT. A SUPPLEMENTARY REPORT ON THE SAME MUST BE FILED. BRIDGING THE GAP BETWEEN THE TWO REPORTS. THIS REPORT IS NOT CONSIDERED COMPLETE UNLESS ACCOMPANIED BY AGENERAL BALANCE SHEET AND PROFIT AND LOSS STATEMENT FOR THE LAST FISCAL YEAR. AS REQUIRED BY THE VIRGIN ISLANDS CODE. FINANCIAL STATEMENTS SHOULD BE SIGNED BY AN INDEPENDENT PUBLIC ACCOUNTANT. FOREIGN SALES CORPORATIONS THAT ME REGISTERED WITH THE SECURITY AND EXCHANGE COMIASSION MUST KNISH EVIDENCE OF SUCH REGISTRATION AND COMPLY WITH BALANCE SHEET AND PROFIT AND LOSS STATEMENTS. FOSS THAT ARE NOT REGISTERED WITH THE COMMISSION ME EXEMPT FROM FIUNG THE GENERAL BALANCE SHEET AND THE PROFIT AND LOSS STATEMENT. EFTA00284852 THE UNITED STATES VIRGIN ISLANDS OFFICE OF THE LIEUTENANT GOVERNOR DIVISION OF CORPORATIONS AND TRADEMARKS 5049 Kongens Gode Chorlolle Amalie. Virgin Islands 00802 Phone - Pox - 1105 King Street Christiansted, )(rain Phone - Fox • FRANCHISE TAX REPORT - DOMESTIC CORPORATION CORPORATE FILINGS AND REQUISITE TAXES ARE DUE, EACH YEAR, ON OR BEFORE JUNE 30th. AVOID PENALTIES AND INTEREST BY PAYING ON TIME. TODAY'S DATE 6/30/2013 TAX CLOSING DATE 12/31/2012 EMPLOYER CENTIFICATION NO. (EIN) 66-0776870 SECTION I CORPORATION NAME Poplar, Inc. PHYSICAL ADDRESS 6100 Red Hook Quarter, B3 St. Thomas U.S. Virgin Islands 00802 MAILING ADDRESS 6100 Red Hook Quarter, B3 St. Thomas U.S. Virgin Islands 00802 DATE Of INCORPORATION 11/22/2011 NATURE OF BUSINESS Holding Property for Personal Use SECTION 2 CAPITAL STOCK AUTHORIZED ON LAST FRED REPORT CAPITAL STOCK AUTHORIZED ON THIS DATE 10000 than)* 101 pat vabae IMOsham* OW par vaba SECTION 3 • PAID•IN CAPITAL STOCK USED IN CONDUCTING BUSINESS A. AS SHOW N ON LAST FILED REPORT B. ADDITIONAL CAPITAL PAID SINCE LAST REPORT C. SUM OF *A' AND *IS' ABOVE D. PAID-IN CAPITAL WITHDRAWN SINCE LAST REPORT E. PAID4N CAPITAL STOCK AT DATE Of THIS REPORT F. HIGHEST TOTAL PAID•IN CAPITAL STOCK DURING REPORTING PEROT] ST.C40 0 S1403 $ o ELMO 81.000 SECTION 4 • COMPUTATION OF TAX A. Al RATE Of $ ISO PER THOUSAND (PLEASE ROUND DOWN 70 THE NEAREST THOUSAND) ON HIGHEST TOTAL PAID-IN CAPITAL STOCK AS REPORTED ON LINE 3F ABOVE B. TAX DUE (4A OR $150.00 (WHICHEVER IS GREATER)) S160.00 5150.00 SECTION S - PENALTY AND INTEREST FOR LATE PAYMENT A. PENALTY - 20% OR $50.00 (WHICHEVER 6 GREATER' OF 4B B. INTEREST- 1% COMPOUNDED ANNUALLY FOR EACH MONTH. OR PART THEREOF, BY WHICH PAYMENT IS DELAYED BEYOND THE JUNE 30T, DEADLINE C. TOTAL PENALTY AND INTEREST SECTION 6 - TOTAL DUE (TAXES. PENALTY, INTEREST) SUM OF 4B AND SC $150.00 I DECIAIII, UNDER PENALTY Of PERJURY. UNDER THE LAWS OF WE UNITED STATES VIRGIN ISLANDS. THAT AIL STAWNIENIS CONTAINED IN THIS APPLICATION. AND ANY ACCOMPANYING DOCUMENTS. ARE TRUE AND CORRECT. WITH FULL KNOWLEDGE THAT ALL STATEMENTS MADE IN THIS APPLICATION ARE SURJECT TO INVESTIGATION AND THAT ANT FALSE OR DISHONEST ANSWER TO ANY QUESTION MAY IN GROUNDS FOR DENIAL OR SUBSEQUENT REVOCATION Of REGISTRATION. TREASURER PRESIDENT SIGNARRE ROOM,' Kan SIGNATURE DATE PRINTED FIRST NAME AND LAST NAME PRINTED MST NAME AM LAST NAME DATE Jalfray E. EONS° EFTA00284853 Poplar, Inc EIN # 66-0776870 BALANCE SHEET As of December 31, 2012 PROPERTY $ 1,000 TOTAL ASSETS $ 1,000 STOCKHOLDER'S EQUITY Paid In capital stock $ 1,000 1,000 TOTAL LIABILITIES AND STOCKHOLDER'S EQUITY $ 1,000 STATEMENT OF INCOME AND RETAINED EARNINGS For the year ended December 31, 2012 NO ACTIVITY for the Year Ended December 31, 2012 EFTA00284854 Jeffrey E. Epstein 6100 Red Hook Quarters, 8-3 St. Tht-1348 FIRST8ANK PUERTO RICO ST. "THOMAS. VI 00002 1017286/2210 123 Jafroi_Wa__ StYDIVO G WRWMat.tr of t t VIR4IKS ISLAWDS i $ 160. OLIE. kukaza Ft Fry DCA00 mEmoRPLAR,Trica- RzAtJat meTm (pi 12013 u•000 L 23e 2 2 167 285 LI: ?Hem 00, 37260 Le DOLLARS 8 EFTA00284855 5049 Kcogens Gods ChoSol le Antakk. VIrciin blanch poem PFra THE UNITED STATES VIRGIN ISLANDS OFFICE OF THE LIEUTENANT GOVERNOR DIVISION OF CORPORATIONS AND TRADEMARKS I IDS King Skeet Chtistiontloct Wgn Pharr ANNUAL REPORT- DOMESTIC AND FOREIGN CORPORATION Fox CORPORATE FILINGS AND REQUISITE TAXES ARE DUE. EACH YEAR. ON OR BEFORE JUNE 30'. AVOID PENALTIES AND INTEREST 8Y PAYING ON TIME. TODAY'S DATE TAX CLOSING DATE EMPLOYER IDENTIFICATION NO. (EIN1 6/30/2013 12/31/2012 66-0765504 SECTION I CORPORATION NAME CDE, Inc. ADDRESS OF MAIN OFFICE 6100 Red Hook Quarter, B3 SL Thomas, U.S. Vkaln Islands 00802 ADDRESS OF PRINCIPLE USVI OFFICE Business Basics VI, LW 9100 Port of Sale Mall Suite 15 SI. Thomas U.S. Virgin Islands 00802 DATE OF INCORPORAlION 4/28/2011 COUNTRY/STATE OF INCORPORATION U. S. Virgin Islands AMOUNT OF AUTHORIZED CAPITAL STOCK AT CLOSE OF FISCAL YEAR 10,000 shares S.01 par value AMOUNT OF PAID-IN CAPITAL CAPITAL AT CLOSE OF FISCAL YEAR 1,000.00 AMOUNT OF CAPITAL USED IN CONDUCTING BUSINESS WITHIN THE USVI DURING THE FISCAL YEAR 1,000.00 SECTION 2 NAMES AND ADDRESSES OF All DIRECTORS AND OFFICERS OF THE CORPORATION AT THE CLOSE OF FISCAL YEAR ANDEXPIRATION DATES OF TERMS OF OFFICE - NAME/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 Dann IC Inclyke Vice Presklenteenaiy/Direacr 2 Kean Court, Livingston NJ 07039 Serves until successor elected I DECLARE. UNDER PENALTY OF PERJURY. UNDER THE LAWS OF THE UNITED STATES VIRGIN ISLANDS. THAT ALL STATEMENTS CONTAINED IN THIS APPLICATION. AND ANY ACCOMPANYING DOCUMENTS, ARE TRUE AND CORRECT, WITH FULL KNOWLEDGE THAT ALL STATEMENTS MADE IN THIS APPLICATION ARE SUBJECT TO INVESTIGATION AND THAT ANY FALSE OR DISHONEST ANSWER TO ANY QUESTION MAY BE GROUNDS FOR DENIAL OR SUBSEQUENT REVOCATION OF REGISTRATION. TREASURER SIGNATURE Richard Kahn PRIMED FIRST NAME AND LAST NAME DATE PRESIDENT SIGNATURE Jeffrey Epstein PREMED FIRST NAME AND LAST NAME OAT( IF THE LAST REPORT DOES NOT COVER THE PERIOD IMAAFFRAIELY PRECEDING THE REPORT PERIOD COVERED BY THIS REPORT. A SUPPLEMENTARY REPORT ON THE SAME MUST BE FILED. BRIDGING THE GAP BETWEEN THE TWO REPORTS. EMS REPORT IS NOT CONSIDERED COMPLETE UNLESS ACCOMPANIED BY A GENERAL BALANCE SHEET AND PROFIT AND LOSS STATEMENT FOR THE LAST FISCAL YEAR. AS REQUIRED BY THE VIRGIN ISLANDS CODE. FINANCIAL STATEMENTS SHOULD BE SIGNED BY AN INDEPENDENT PUBLIC ACCOUNTANT. FOREIGN SALES CORPORATIONS THAT ARE REGISTERED WITH THE SECURITY AND EXCHANGE COMMISSION MUST FRNISH EVIDENCE OF SUCH REGISTRATION AND COMPLY WITH BALANCE SHEET AND PROFIT AND LOSS STATEMENTS. FOSS THAT ME NOT REGISTERED WITH THE COMMSSION ARE EXEMPT FROM HUNG THE GENERAL BALANCE SHEET AND THE PROFIT AND LOSS STATEMENT. EFTA00284856 THE UNITED STATES WON ISLANDS OFFICE OF THE LIEUTENANT GOVERNOR DIVISION OF CORPORATIONS AND TRADEMARKS 5049 Kongens Code Charlotte Amalie, Virgin Islands 00802 Phone - Fax - 1105 King Street Christiansted, Vkgin Phone - Fax - FRANCHISE TAX REPORT - DOMESTIC CORPORATION CORPORATE FILINGS AND REQUISITE TAXES ARE DUE, EACH YEAR, ON OR BEFORE MINE 301h AVOID PENALTIES AND INTEREST BY PAYING ON TIME. TODAY'S DATE 6/30/2013 TAX CLOSING DATE 12/31/2012 EMPLOYER IDENTIFICATION NO. IEINI 66-0765504 SECTION 1 CORPORATION NAME CDE, Inc. PHYSECAL ADDRESS 6100 Red Hook Quarter, 83 St. Thomas U.S. Virgin Islands 00802 MAILING ADDRESS 6100 Red Hook Quarter, B3 St. Thomas U.S. Virgin Islands 00802 DATE OF INCORPORATION 4/28/2011 NATURE OF BUSINESS .Services SECTION 2 CAPITAL STOCK AUTHORIZED ON LAST FLED REPORT CAPITAL STOCK AUTHORIZED ON THIS DATE TO/300 Own $.01 pm vow TO/300 ohms 101 w wive SECTION 3 • PAID•IN CAPITAL STOCK USED IN CONDUCTING BUSINESS A. AS SHOWN ON LAST FILED REPORT 8. ADDITIONAL CAPITAL PAID SINCE LAST REPORT C. SUM OF' AND '8' ABOVE D. PAID.IN CAPITAL WITHDRAWN SINCE LAST REPORT E. PAID•IN CAPITAL STOCK AT DATE OF THIS REPORT F. HIGHEST TOTAL PAID•IN CAPITAL STOCK DURING REPORTING PERIOD ST.000 0 Slat° S 0 SUM SECTION 4 • COMPUTATION OP TAX A. AT RATE OF $ LSO PER THOUSAND (PLEASE ROUND DOWN TO THE NEAREST THOUSAND) ON HIGHEST TOTAL PAD-IN CAPITAL STOCK AS REPORTED ON LINE 3F ABOVE B. TAX DUE (4A OR $I50.00 (WHICHEVER IS GREATER)) $160.00 3160.00 SECTION S - PENALTY AND INTEREST FOR LATE PAYMENT A. PENALTY - 20% OR 350.00 (WHICHEVER IS GREATER) OF 48 B. INTEREST - I% COMPOUNDED ANNUALLY FOR EACH MONTH. OR PART THEREOF, 8Y WHICH PAYMENT 6 DELAYED BEYOND THE JUNE 30l'i DEADLINE C. TOTAL PENALTY AND INTEREST SECTION 6 - TOTAL DUE (TAXES. PENALTY. INTEREST) SUM OF 48 AND SC Mom I DECLARE. UNDER Foamy or PERJURY. UNDER THE LAWS Of 1111 UNITED STASES VIRGIN MANDL THAT ALL STATEMENTS COMATMOIN MS APPuCAtiON, AND ANY ACCOMPANYING ETOCUNENTS, All TRUE AND CORRECT. WITH TUN KNOWLEDGE THAT All STATEMENTS MADE IN THIS AMICAllON ARE SUBJEC110 INVESTIGATION AND THAT MY FALSE OR DISHONEST ANSWER 10 ANY QUESTION MAYBE GROUNDS FOR DENIAL OR SUBSEQUENT REVOCATION CI REGISTRATION. TREASURER PRESIDENT SGNATIRE RIchir0 Kam DATE SGNAITERE Jew IL Lab* DATE PRINTED FIRST NAME AND LAST NAME NENTED FIRST NAME AND LAST NAME EFTA00284857 CDE, Inc. EIN # 66-0765504 BALANCE SHEET As of December 31, 2012 STOCK SUBSCRIPTION RECEIVABLE $ 1,000 TOTAL ASSETS $ 1,000 STOCKHOLDERS EQUITY PaId In capital stock $ 1,000 1,000 TOTAL LIABILITIES AND STOCKHOLDER'S EQUITY $ 1,000 STATEMENT OF INCOME AND RETAINED EARNINGS For the year ended December 31, 2012 NO ACTIVITY for the Year Ended December 31, 2012 EFTA00284858 Jeffrey E. Epstein 6100 Red Hook Quavers, B-3 SI. Thomas VI 00802-1348 FIRSTBANK PUERTO RICO ST. THOMAS. VI 00002 101.72857116 121 PAY TO GDV,RMIvt?-krt- OF n -e Ist4.1.ns $ 160.00 ma4OCOE jmc FsurkusiTAy June 2013 'Poo° I. 2 Lio I: 2 2 Is 6 7 28 5 Li: ? 19.9. Ini 3? 260 Poi DOLLARS th frT, READY TO REORDER? CALL 1-800-433-8810 OR VISIT US AT EFTA00284859 5049 Formers Com, Chalon° Amolo, Vic^ , o- Phone • FOX- Li: UN' E DS-APS V iGl`.1S,M.)S OFFICE OF THE LIEUTENANT GOVERNOR DIVISION OF CORPORATIONS AND TRADEMARKS HOS *IQ Street Chrlikmaed. Virfli Mono • Fox. ANNUAL REPORT - DOMESTIC AND FOREIGN CORPORATION CORPORATE FILINGS AND REQUISITE TAXES ARE DUE. EACH YEAR, ON OR BEFORE JUNE 301^. AVOID PENALTIES AND INTEREST BY PAYING ON TIME. TODAY'S DATE TAX CLOSING DATE EMPLOYER IDENTIFICATION NO. MN) 6/30/2013 12/31/2012 66-0765963 SECTION 1 CORPORATION NAME ADDRESS OF MAIN OFFICE ADDRESS OF PRINCPLE USVI OFFICE DATE OF INCORPORATION COUNTRY/STATE OF INCORPORATION AMOUNT OF AUTHORIZED CAPITAL STOCK AT CLOSE OF FISCAL YEAR AMOUNT OF PAID-IN CAPITAL CAPITAL AT CLOSE OF FISCAL YEAR Mod, Inc. 8100 Red Hook Quarter, 83 St. Thomas, U.S. Vkgln Islands 00802 Business Basics VI, LLC 9100 Port of Sale Mall Suite 15 St, Thomas U.S. Virgin Islands 00802 41122011 U.S. illrgin Islands 1,000 shares $.01 par value 1,000 AMOUNT OF CAPITAL USED IN CONDUCTING BUSINESS WITHIN THE USVI DURING THE FISCAL YEAR 1.000 SECTION 2 NAMES AND ADDRESSES OF ALL DIRECTORS AND OFFICERS OF THE CORPORATION AT THE CLOSE OF FISCAL YEAR ANDEXPIRATION DATES Of TERMS Of OFRCE - NAME/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 Damn K. hdyloT Vks Preskieneeecroloyencler 2 Kean Court, Livingston NJ 07039 Serves until successor elected I DECLARE. UNDER PENALTY Of PERJURY. UNDER THE LAWS OF THE UNITED STATES VIRGIN ISLANDS. THAT ALL STATEMENTS CONTAINED IN THIS APPLICATION. AND ANY ACCOMPANYING DOCUMENTS. ARE TRUE AND CORRECT. WITH FUJI KNOWLEDGE THAT ALL STATEMENTS MAD! IN THIS APPLICATION AR! SUBJECT TO INVEUTGATON AND THAT ANY FALSE OR DISHONEST ANSWER TO ANY QUESTION MAY BE GROUNDS FOR DENIM OR SUBSEQUENT REVOCATION Of REGISTRATION. TREASURER SIGNATuRE Richard Kahn PRINTED FIRST NAME MO LAST NAME DATE PRESIDENT SIGNATURE Jeffrey Epstein PRINTED FIRST NAME AND LAST NAME DATE IF NE LAST REPORT DOES NOT COVER THE PERIOD immEDEATELY PRECECING THE REPORT PERIOD COVERED BY IT45 REPORT. A SUPPED/EFFORT REPORT ON TIE SAME ;MST BE FILED, BROGNO The GAP BETWEEN THE TWO REPORTS. THIS REPORT IS NOR CONSIDERED COMPLETE UNLESS ACCOAIPANTED BY A GENERAL BALANCE SHEET ANDPRO/TT AND LOSS STATENENT FOR THE LAST FISCAL YEAR. AS REOTARE0 BY THE VIRGINISLAM:4 CODE. fINAPCIAL STATEMENTSS-01LO BE SIGNED BY AN ACTEPEPOENT PUBLIC ACCOUNTANT. FOREIGN SAILS CORPORATIONS MAT ARE REGBIEREO VOTH THE SECURITY AND EXCHANGE COMMMON MJST RASH EVaCENCE Of SUCH REGISTRATION AND COMPLY WIN BALANCE SHEET AND PROFIT Ate LOSS STATEMENTS. MISS TWAT ARE NOT REGISTERED WIN TIE COMVISSION ARE EXEMPT FROM HUNG THE GENERAL BALANCE SHEET MC THE PROfIT AND LC65 STATEMENT. EFTA00284860 THE UNITED STATES VIRGIN ISLANDS OFFICE OF THE LIEUTENANT GOVERNOR DIVISION OF CORPORATIONS AND TRADEMARKS 5O49 Kongens Gado Charlotte Amalie, Virgin Islands 00802 Phone - 34O.776.8515 Fox - 1105 King Street Christiansted. Virgin Phone • Fax - FRANCHISE TAX REPORT - DOMESTIC CORPORATION CORPORATE FILINGS AND REQUISITE TAXES ARE DUE. EACH YEAR, ON OR BEFORE JUNE 30th. AVOID PENALTIES AND INTEREST BY PAYING ON TIME. TODArS DATE 6/30/2013 TAX CLOSING DATE 12/31/2012 EMPLOYER IDENTIFICATION NO. (ERO 66.0765963 SECTION I CORPORATION NAME Mort, Inc. PHYSICAL ADDRESS 6100 Red Hook Quarter, B3 St. Thomas U.S. Virgin Islands 00802 MAIL** ADDRESS 6100 Red Hook Quarter, B3 St. Thomas U.S. Virgin Islands 00802 DATE OF INCORPORATION 4/12/2011 NATURE OF BUSINESS Holding Assets SECTION 2 CAPITAL STOCK AUTHORIZED ON LAST FLED REPORT CAPITAL STOCK AUTHORIZED ON THIS DATE 1,000 fin S.01 pwvelue 1,000 tem S0t w Sus SECTION 3 • PAID•IN CAPITAL STOCK USED IN CONDUCTING BUSINESS A. AS SHOWN ON LAST FILED REPORT B. ADDITIONAL CAPITAL PAID SINCE LAST REPORT C. SUM OF 'A' AND '8' ABOVE D. PAID.IN CAPITAL WITHDRAWN SINCE LAST REPORT E. PAD•IN CAPITAL STOCK AT DATE OF THIS REPORT F. HIGHEST TOTAL PAD•IN CAPITAL STOCK DURING REPORTING PERIOD $1000 SIAN S 0 SION SECTION 4 • COMPUTATION OF TAX A. AT RATE OF $1.5O PER THOUSAND (PLEASE ROUND DOWN TO THE NEAREST THOUSAND) ON HIGHEST TOTAL PAD•IN CAPITAL STOCK AS REPORTED ON LINE 3F MOVE B. TAX DUE (4A OR $1.50.00 (WHICHEVER IS GREATER)) $150.00 $150.00 SECTION 5- PENALTY AND INTEREST FOR LATE PAYMENT A. PENALTY - 2O% OR 350.00 (WHICHEVER IS GREATER) OF 48 8. INTEREST- I% COMPOUNDED ANNUALLY FOR EACH MONTH. OR PART THEREOF. BY WHICH PAYMENT IS DELAYED BEYOND THE JUNE 3O^ DEADLINE C. TOTAL PENALTY AND INTEREST SECTION 6 - TOTAL DUE (TAXES. PENALTY. INTEREST) SUM OF 05 AND SC $150.00 I DECLARE. UNDER PENALTY Of PERJURY. UNDER THE TAWS OP THE LIMED STATES VIRGIN ISLANDS, THAT MI STATEMENTS CONTAINED IN MG APPUCATION, AND ANY ACCOMPANYINGDOCUMENO ARE TRUE AND CORRECT. YAM NEL KNOWLEDGE THAT ALL STATEMENTS MADE IN THIS APPUCATION ARE SUBJECT TO INVESTIGADON AND MATANY FALSE OR DISHONEST ANSWER 10 ANY QUESTION MAYBE GROUNDS FOR DEMI OR SUBSEQUENT REVOCATION CI REGISTRATION TREASURER PRESIDENT SIGNATURE DATE SIGNATURE REPEAT Kam Jellify E. EpsNE !IMMO FIRST NAME AND LAST NAVE PRINTED FIRST NAME AND LAST NAME DAE EFTA00284861 Mort, Inc. EIN # 66-0765963 BALANCE SHEET As of December 31, 2012 PROPERTY $ 1,000 TOTAL ASSETS 1,000 STOCKHOLDER'S EQUITY Paid in capital stock 1,000 1,000 TOTAL LIABILITIES AND STOCKHOLDER'S EQUITY 1,000 STATEMENT OF INCOME AND RETAINED EARNINGS For the year ended December 31, 2012 NO ACTIVITY for the Year Ended December 31, 2012 EFTA00284862 Jeffrey E. Epstein 6100 Red Hook Quarters, 84 St. D 2-1348 ORDER OF PAY TO THE G o v ta si FiRsT6Aeik PUERTO RICO ST. THOMAS, VI 00802 101.7285P2216 MWr_oF Ttt \I 112am Tst_mbs $ 150.00 Lot Hvtwo FIFTY Akt. (xXoo MEMO MoRI, INC. FIZAkimriTAx :Taw 2o1 eOOO 12Oo I: 2 2 16? 285 719rrr 1rr 3? 260 120 DOLLARB 8 Li: EFTA00284863

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