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Financial record · June 30, 2015

USVI franchise tax report for a St. Thomas holding corporation, 2015

US Virgin Islands franchise tax report for a St. Thomas corporation holding property for personal use, showing $150 tax due, signed by an individual signerMachine-written summary

EFTA00073406

THE UNITED STATES VIRGIN ISLANDS

OFFICE OF THE LIEUTENANT GOVERNOR

DIVISION OF CORPORATIONS AND TRADEMARKS

2968801 $150 CHK 1015

Charlotte Amalie, Virgin Islands 00802

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 DATE6/30/2015
TAX CLOSING DATE12/31/2014
EMPLOYER IDENTIFICATION NO. (EIN)

SECTION 1

CORPORATION NAMELaurel, Inc.
PHYSICAL ADDRESSSt. Thomas, U.S. Virgin Islands 00802
MAILING ADDRESSSt. Thomas, U.S. Virgin Islands 00802
DATE OF INCORPORATION11/22/2011
NATURE OF BUSINESSHolding Property for Personal Use

ACTION 2

CAPITAL STOCK AUTHORIZED ON LAST FILED REPORT ___ 10,900 shares of common stock, $.01 per value

CAPITAL STOCK AUTHORIZED ON THIS DATE ___ 10,000 shares of common stock, $.01 per value

A.AS SHOWN ON LAST FILED REPORT$1,000
B.ADDITIONAL CAPITAL PAID SINCE LAST REPORT$0
C.SUM OF 'A' AND 'B' ABOVE$1,000
D.PAID-IN CAPITAL WITHDRAWN SINCE LAST REPORT$0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$1,000

SECTION 4 - COMPUTATION OF 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 $150.00

B. TAX DUE [4A OR $150.00 (WHICHEVER IS GREATER)] $150.00

SECTION 5 – PENALTY AND INTEREST FOR LATE PAYMENT

THE JUNE 30th DEADLINE

C. TOTAL PENALTY AND INTEREST

SECTION 6 – TOTAL DUE (TAXES, PENALTY, INTEREST)

SUM OF 4B AND 5C

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 GROUNDED FOR DENIAL OR SUBSEQUENT REVOCATION OF REGISTRATION.

Richard Kahn

PRINTED FIRST NAME AND LAST NAME

POINTED FIRST NAME AND LAST NAME

USVI franchise tax report for a St. Thomas holding corporation, 2015

Financial records

US Virgin Islands franchise tax report for a St. Thomas corporation holding property for personal use, showing $150 tax due, signed by an individual signer

DOJ Epstein Files, Data Set 9 · June 30, 2015

EFTA00073406 THE UNITED STATES VIRGIN ISLANDS OFFICE OF THE LIEUTENANT GOVERNOR DIVISION OF CORPORATIONS AND TRADEMARKS 2968801 $150 CHK 1015 Charlotte Amalie, Virgin Islands 00802 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. <table border="1" <tr <td TODAY& x27;S DATE</td <td 6/30/2015</td </tr <tr <td TAX CLOSING DATE</td <td 12/31/2014</td </tr <tr <td EMPLOYER IDENTIFICATION NO. (EIN)</td <td </td </tr </table SECTION 1 <table border="1" <tr <td CORPORATION NAME<…