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Financial record · June 30, 2015

Financial record, 2015-06-30

EFTA00168473

THE UNITED STATES VIRGIN ISLANDS

OFFICE OF THE LIEUTENANT GOVERNOR

DIVISION OF CORPORATIONS AND TRADEMARKS

5049 Kongens Gade
Charlotte Amalie, Virgin Islands 00802
Phone - 340.776.8515
Fax - 340.776.4612

1105 King Street

Fax - 340.773.0330

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)

2969155

$150

CHK 1012

SECTION 1

CORPORATION NAMEMaple, Inc.
PHYSICAL ADDRESS6100 Red Hook Quarter,B3,St. Thomas,U.S.Virgin Islands 00802
MAILING ADDRESS6100 Red Hook Quarter,B3,St. Thomas,U.S.Virgin Islands 00802
DATE OF INCORPORATION11/22/2011
NATURE OF BUSINESSHolding Property for Personal Use

SECTION 2

10,000 shares of common stock, $.01 per value

10,000 shares of common stock, $.01 per value

CAPITAL STOCK USED IN CONDUCTING BUSINESS
AS SHOWN ON LAST FILED REPORT$1,000
ADDITIONAL CAPITAL PAID SINCE LAST REPORT$0
SUM OF 'A' AND 'B' ABOVE$1,000
PAID-IN CAPITAL WITHDRAWN SINCE LAST REPORT$0
PAID-IN CAPITAL STOCK AT DATE OF THIS REPORT$1,000
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

A. PENALTY – 20% OR $50.00 {WHICHEVER IS GREATER} OF 48

A. PENALTY – 20% OR $50.00 [WHICHEVER IS GREATER] OF 48

B. INTEREST – 1% COMPOUNDED ANNUALLY FOR EACH MONTH, OR PART THEREOF. BY WHICH PAYMENT IS DELAYED BEYOND THE JUNE 30th DEADLINE

C. TOTAL PENALTY AND INTEREST

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

SUM OF 4B AND 5C

$$150.00$$

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.

6/17/2015

DATE

6117115

DATE

POINTED ROOT NAME AND IAST NAME

PRINTED FIRST NAME AND LAST NAME

USAO-000817

| EFTA_00018727 | | :--- | :--- |

This is a simple Markdown document with no headings or paragraphs. It contains just one line of text.

EFTA00168474

InformationValue
5049 Kongens Gade
Charlotte Amalie, Virgin Islands 00802
Phone - 340.776.8515
Fax - 340.776.4612

THE UNITED STATES VIRGIN ISLANDS

OFFICE OF THE LIEUTENANT GOVERNOR DIVISION OF CORPORATIONS AND TRADEMARKS

1105 King Street
Christiansted, Virgin Islands 00820
Phone - 340.773.6449
Fax - 340.773.0330

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)
6/30/201512/31/2014

SECTION 1

CORPORATION NAMEMaple, Inc.
ADDRESS OF MAIN OFFICE6100 Red Hook Quarter,B3,St. Thomas,U.S.Virgin Islands 00802
ADDRESS OF PRINCIPLE USVI OFFICEBusiness Basics VI,LLC,9100 Port of Sale Mall, Suite 15,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 of common stock,$.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/TITLEADDRESSTERM EXPIRATION
Jeffrey E Epstein, President/Director6100 Red Hook Quarter,B3,St. Thomas,USVI 00802Serves until successor elected
Richard Kahn,Treasurer/DirectorServes until successor elected
Darren K. Indyke,Vice President/Secretary/DirectorServes 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 FIRST NAME AND LAST NAME

PRINTED FIRST 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 PROFIT AND LOSS STATEMENT FOR THE LAST FISCAL YEAR. AS REQUIRED BY THE VIRGIN ISLANDS CODE. FINANCIAL STATEMENTS SHOULD BE SIGNED BY AN INDEPENDENT PUBUC ACCOUNTANT.

  • FOREIGN SALES CORPORATIONS THAT ARE REGISTERED WITH THE SECURITY AND EXCHANGE COMMISSION MUST FRISH 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 FILING THE GENERAL BALANCE SHEET AND THE PROFIT AND LOSS STATEMENT.

USAO 000818

EFTA00018728

EFTA00168475

ENTERED

THE UNITED STATES VIRGIN ISLANDS

OFFICE OF THE LIEUTENANT GOVERNOR

DIVISION OF CORPORATIONS AND TRADEMARKS

1105 King Street

| Information | Value |

| :--- | :--- |

| 5049 Kongens Gade | |

| Charlotte Amalie, Virgin Islands 00802 | |

| Phone - 340.776.8515 | |

| Fax - 340.776.4612 | |

Christiansted, Virgin Islands 00820

Phone - 340.773.6449

Fax - 340,773,0330

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 DATE6/30/2014
TAX CLOSING DATE12/31/2013
EMPLOYER IDENTIFICATION NO.(EIN)

SECTION 1

CORPORATION NAMEMaple, Inc.
PHYSICAL ADDRESS6100 Red Hook Quarter,B3,St. Thomas,U.S.Virgin Islands 00802
MAILING ADDRESS6100 Red Hook Quarter,B3,St. Thomas,U.S.Virgin Islands 00802
DATE OF INCORPORATION11/22/2011
NATURE OF BUSINESSHolding Property for Personal Use

SECTION 2

CAPITAL STOCK AUTHORIZED ON LAST FILED REPORT10,000 shares $.01 par value
CAPITAL STOCK AUTHORIZED ON THIS DATE10,000 shares $.01 par value

SECTION 3 - PAID-IN CAPITAL STOCK USED IN CONDUCTING BUSINESS

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

STATION 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

ECTION 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 30th DEADLINE ___

C. TOTAL PENALTY AND INTEREST ___

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

$$150.00$$

SUM OF 4B AND 5C

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 GROUND FOR DENIAL OR SUBSEQUENT REVOCATION OF REGISTRATION.

PRINTED FIRST NAME AND LAST NAME

PRINTED FIRST NAME AND LAST NAME

USAO 000819

| EFTA_00018729 | | :--- | :--- |

This is a simple Markdown document with no headings or paragraphs. It contains just one line of text.

EFTA00168476

5049 Kongens Gade
Charlotte Amalie, Virgin Islands 00802
Phone - 340.776.8515
Fax - 340.776.4612

THE UNITED STATES VIRGIN ISLANDS

OFFICE OF THE LIEUTENANT GOVERNOR

DIVISION OF CORPORATIONS AND TRADEMARKS

1105 King Street
Christiansted, Virgin Islands 00820
Phone - 340.773.6449
Fax - 340.773.0330

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)
6/30/201412/31/2013

SECTION 1

CORPORATION NAMEMaple, Inc.
ADDRESS OF MAIN OFFICE6100 Red Hook Quarter,B3,St. Thomas,U.S.Virgin Islands 00802
ADDRESS OF PRINCIPLE USVI OFFICEBusiness Basics VI,LLC,9100 Port of Sale Mall Suite 15,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/Director6100 Red Hook Quarter, B3, St. Thomas, USVI 00802Serves until successor elected
Richard Kahn Treasurer/DirectorServes until successor elected
Darren K. Indyke Vice President/Secretary/DirectorServes 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 BENEAL OR SUBSEQUENT REVOCATION OF REGISTRATION.

PRINTED FIRST 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 PROFIT AND LOSS STATEMENT FOR THE LAST FISCAL YEAR, AS REQUIRED BY THE VIRGIN ISLANDS CODE. FINANCIAL STATEMENTS SHOULD BE SIGNED BY AN INDEPENDENT PUBUC ACCOUNTANT.

  • FOREIGN SALES CORPORATIONS THAT ARE REGISTERED WITH THE SECURITY AND EXCHANGE COMMISSION MUST FINISH EVIDENCE OF SUICH REGISTRATION AND COMPLY WITH BALANCE SHEET AND PROFIT AND LOSS STATEMENTS. FCSS THAT ARE NOT REGISTERED WITH THE COMMISSION ARE EXEMPT FROM FILING THE GENERAL BALANCE SHEET AND THE PROFIT AND LOSS STATEMENT.

USAO 000820

EFTA00018730

Financial record, 2015-06-30

Financial records

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

EFTA00168473 THE UNITED STATES VIRGIN ISLANDS OFFICE OF THE LIEUTENANT GOVERNOR DIVISION OF CORPORATIONS AND TRADEMARKS <table border="1" <tr <td 5049 Kongens Gade</td </tr <tr <td Charlotte Amalie, Virgin Islands 00802</td </tr <tr <td Phone - 340.776.8515</td </tr <tr <td Fax - 340.776.4612</td </tr </table 1105 King Street Fax - 340.773.0330 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 …