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Financial record · June 30, 2013

USVI annual corporate report listing Jeffrey Epstein as president, 2013

US Virgin Islands annual corporate report naming Jeffrey Epstein as president, with Richard Kahn as treasurer and Darren Indyke as vice president.Machine-written summary

EFTA00073411

THE UNITED STATES VIRGIN ISLANDS

OFFICE OF THE LIEUTENANT GOVERNOR

DIVISION OF CORPORATIONS AND TRADEMARKS

| Christiansted, Virgin Islands | 000230 |

| :--- | :--- |

| Phone | 978-654-1234 |

| Fax | 978-654-1235 |

ANNUAL REPORT – DOMESTIC AND FOREIGN 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 DATETAX CLOSING DATEEMPLOYER IDENTIFICATION NO. (EIN)
6/30/201312/31/2012

SECTION 1

ADDRESS OF MAIN OFFICESt. Thomas, U.S. Virgin Islands 00802
ADDRESS OF PRINCIPLE USVI OFFICEBusiness Basics VI, LLC.St. Thomas U.S. Virgin Islands 00802
DATE OF INCORPORATION11/22/2011
COUNTRY/STATE OF INCORPORATIONU.S. Virgin Islands
AMOUNT OF AUTHORIZED CAPITAL STOCK AT CLOSE OF FISCAL YEAR10,000 shares $.01 par value
AMOUNT OF PAID-IN CAPITAL CAPITAL AT CLOSE OF FISCAL YEAR1,000
AMOUNT OF CAPITAL USED IN CONDUCTING BUSINESS WITHIN THE USVI DURING THE FISCAL YEAR1,000

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/TITLEADDRESSTERM EXPIRATION
Jeffrey E Epstein President/DirectorSt. Thomas, USVI 00802Serves until successor elected
Richard Kahn Treasurer/DirectorNew York, NY 10021Serves until successor elected
Darren K. Indyke Vice President/Secretary/DirectorLivingston, NJ 07039Serves 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.

PRINTED RRST NAME AND LAST NAME

  • 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 PROT 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. FCSS THAT ARE NOT REGISTERED WITH THE COMMISSION ARE EXEMPT FROM FLING THE GENERAL BALANCE SHEET AND THE PROFIT AND LOSS STATEMENT.

USVI annual corporate report listing Jeffrey Epstein as president, 2013

Financial records

US Virgin Islands annual corporate report naming Jeffrey Epstein as president, with Richard Kahn as treasurer and Darren Indyke as vice president.

DOJ Epstein Files, Data Set 9 · June 30, 2013

EFTA00073411 THE UNITED STATES VIRGIN ISLANDS OFFICE OF THE LIEUTENANT GOVERNOR DIVISION OF CORPORATIONS AND TRADEMARKS | Christiansted, Virgin Islands | 000230 | | :--- | :--- | | Phone | 978-654-1234 | | Fax | 978-654-1235 | ANNUAL REPORT – DOMESTIC AND FOREIGN CORPORATION CORPORATE FILINGS AND REQUISITE TAXES ARE DUE. EACH YEAR. ON OR BEFORE JUNE 30th. AVOID PENALTIES AND INTEREST BY PAYING ON TIME. <table <thead <tr <th TODAY& 39;S DATE</th <th TAX CLOSING DATE</th <th EMPLOYER IDENTIFICATION NO. (EIN)</th </tr </thead <tbody <tr <td 6/30/2013</td <td 12/31/2012</td <td </td </tr </tbody <…