EFTA00313152.pdf

$049 Komens Gode Chalons Male. Wran Hands COE02 Phone • Fox - THE UNITEDSTATES VIRGIN ISLANDS OFFICE OF THE LIEUTENANT GOVERNOR DIVISION OF CORPORATIONS AND TRADEMARKS 110$ King Neel Chrlebreied. Val* Month 00820 Mon:41M ANNUAL REPORT - DOMESTIC AND FOREIGN CORPORATION CORPORATE FILINGS AND REQUISITE TAXES ARE DUE, EACH YEAR, ON OR BEFORE JUNE 30"1. AVOID PENALTIES AND INTEREST 8Y PAYING ON TIME. TODAY'S DATE 6/30/2013 TAX CLOSING DATE 12/31/2012 EMPLOYER IDENTIFICATION N IN 66-0776879 SECTION 1 CORPORATION NAME ADDRESS Of MAN OFFICE ADDRESS OF PRINCIPLE USVI OFFICE DATE OF IL/CORPORATION COUNTRY/STATE OF "CORPORATION AMOUNT OF AUTHORIZED CAPITAL STOCK AT CLOSE OF FISCAL YEAR AMOUNT OF PAID-IN CAPITAL CAPITAL AT CLOSE OF FISCAL YEAR Cypress, Inc. 8100 Red Hook Quarter, 83 St. Thomas, U.S. Virgin Islands 00802 4 Business Basics VI, LLC 9100 Port of S fie 15 $t. Thomas U.S. Virgin Islands 00802 , Q3.2/2411--) It/1nLl U. S. Virgin Islands 10,000 shares 5.01 par Yaks 1,000 AMOUNT OF CAPITAL USED IN CONDUCTING BUSINESS WITHIN THE ULSVI 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, B31St. ThomaskUSVI 00802 Serves until successor elected Richard Kahn Treasurer/Director Serves until successor elected Darren K. Marta We PreeklenVEreerelary/DIrador Serves until successor elected I Newt UNDER NIAMEY OF PERJURY, WIDEN THE LAWS OF WE UNITED STATES VIRGIN ISLANDS, THAT ALL STATEMENTS CONTAINED IN HIS APPLICATION. AND ANY ACCOMPANYING DOCUMENTS. ARE TRUE AND CORRECT, YAM FULL KNOWLEDGE THAT ALL STATEMENTS MADE IN THIS APPLICATION ARE SUBJECT TO INVESTIOADON AND THAT ANY FALSE OR DISHONEST ANSWER TO ANY QUESTION MAY IE GROUNDS FOR DENIAL OR SUBSEQUENT REVOCATION OF REGISTRATION. TREASURER SIGNATURE Richard Kahn PANTED FIRST NAME AND LAST NAME PRESIDENT DATE SIGNATURE Jeffrey Epstein PRINTED FIRSTNAME AND LAST NAME DATE • IF THE LAST REPORT DOES NO7 COVER THE PERIOD IMMEDIATELY PRECWING THE REPORT PERIOD COVERED SY MS REPORT. A SUPPLEMENTARY REPORT ON THE SAME MUST SE FILED. BRIDGING THE GAP BETWEEN THE TWO REPORTS. • THIS REPORT IS NOT CONSIDERED COMPLETE UMESs ACcoseAmED BY A GENERAL BALANCE SHEET AND PROFIT AND LOSS STATEMENT FOR THE LAST FISCAL YEAR. AS REGUIRE0 BY THE VIRGIN ISLANDS CODE. FINANCIAL STATEMENTS SHOULD SE SIGNED BY AN INDEPENDENT PUBLIC ACCOUNTANT. • FOREIGN SµES CORPORMIONS MAT ARE REGISTERED WITH THE SECURITY AND EXCHANGE COMMISSION MUST FRNISN EVIDENCE OF SUCH REGISTRATION AND COMPLY WITH BALANCE SHEET AHD MOIR AND LOSS STATEMENTS. FOSS THAI APE NOT REWIRED WITH THE COMMISSION µLE MAP! FROM RUNG THE GENERAL BALANCE 51W AND THE PROFIT AHD LOSS STATEMENT. EFTA00313152 THE UNITED STATES VIRGIN ISLANDS OFFICE OF THE LIEUTENANT GOVERNOR DIVISION OF CORPORATIONS AND TRADEMARKS 5049 Kongens Gode Charlotte Amalie, Virgin Islands 00802 Phone Fax 1 105 King Street Christiansted, Virgin Phone Fox FRANCHISE TAX REPORT - DOMESTIC CORPORATION CORPORATE FILINGS AND REQUISITE TAXES ARE DUE, EACH YEAR, ON OR BEFORE IIINE 30'h AVOID PENALTIES AND INTEREST BY PAYING ON TIME. TODAY'S DATE TAX CLOSING DATE 8/30/2013 12/31/2012 EMPLOYER IDENTIFICATION NO. (ENI 66-0776879 SECTION I CORPORATION NAME Cypress, Inc. PHYSICAL ADDRESS 8100 Red Hook Quarter, B4 St. Thomas)U.S. Virgin Islands 00802 MAILING ADDRESS 6100 Red Hook Quarter, B5St. Thomas.i 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 10.000 Oratm 5.01 om Sue ,C 000 sham S 0 I ow veluo SECTION 3 • PAID-IN CAPITAL STOCK USED IN CONDUCTING moms A. AS SHOWN ON LAST FILED REPORT B. ADDITIONAL CAPITAL PAID SINCE LAST REPORT C. SUM OF 'A' AND 'B' MOVE 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 511000 E 0 RICO° S 0 11,000 51,000 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 UNE 3F ABOVE B. TAX DUE (4A OR SI50.00 (WHICHEVER 6 GREATER)) SIEGE° MORO SECTION S- PENALTY AND INTEREST FOR 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 5 DELAYED BEYOND THE JUNE 3011 DEADLINE C. TOTAL PENALTY AND INTEREST SECTION 4 — TOTAL DUE (TAXES, PENALTY. INTEREST) SUM Of 4B AND SC 1150.00 I DECLARE, UNDER MAUI' OP PIRMIY. UNDER THE LAWS OP THE WINO STATES VIRGIN GLANDS, THAI ALL STAMMER!! CONTMEHD IN IMS APPUCADON. MID ANY ACCOMPANYING DOCUMINIS MI TRUE AND CORRECT. WITH RILL KNOWLEDGE THAT ALL STATEMENTS !MN IN THIS APPUCATION MI SUMECT TO INVESTIGATION AND MAT ANY FALSE OR DISHONEST ANSWER TO ANY QUESTION MAY BE GROUNDS FOE DENIAL OR SUEMOUENT REVOCATION Of REGISTRATION. TREASURER PRESIDENT SIGNATURE AMEN Kenn DATE SIGNATURE ANkoy E. EpNaM DATE PRINTED NEST NAME AND LAST NAME PMNIED FIRST NAME AND LAST NAME EFTA00313153 Cypress, Inc. EIN # 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 EFTA00313154 CYPRESS, INC 08-00 8100 RED HOOK QUARTERS, SUITE B•3 ST. THOMAS, VI 00802 RRIITRANKST. THOMAS 101-7286/2218 arrA 1008 6/11/2013 PAY TO THE ORDER OF Government of the Virgin Islands I $ "150.00 One Hundred Fifty and 00/100 DOLLARS if 0 Government of the Virgin Islands O ) I Franchise tax - 6/30/13 "001008o I:2 2 L6 7 28 5 CYPRESS, INC Government of the Virgin Islands Franchise tax - 6/30/13 First Bank Franchise tax - 6/30/13 CYPRESS, INC 1008 6/11/2013 150.00 150.00 1008 Government of the Virgin Islands 6/11/2013 Franchise tax - 6/30/13 150.00 First Bank Franchise tax - 6/30/13 150.00 EFTA00313155 1:15 PM 06/07/13 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 Pagel EFTA00313156 1:17 PM 06/07/13 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 Property Tax 60,018.15 0.00 Total Expense 60,278.63 0.00 Net Income -60,278.63 0.00 Page 1 EFTA00313157 5049 Kongens Code Cho:lolle Amalie. Vigil Woods 03601 Phone , Fox • THE UNfTED STATES VIRGIN ISLANDS OFFICE OF THE LIEUTENANT GOVERNOR DIVISION OF CORPORATIONS AND TRADEMARKS I I05 Tong Sveel Chns riposted. V.oln :Kends C0820 Flora For ANNUAL REPORT- DOMESTIC AND FOREIGN CORPORATION CORPORATE FILINGS AND REQUISITE TAXES ARE DUE. EACH YEAR, ON OR BEFORE JUNE AVOID PENALTIES AND INTEREST BY PAYING ON TIME. TODAY'S DATE TAX CLOSING DATE 6/30/2013 12/31/2012 EMPLOYER IDENTIFICATION NO. (EIN) 66-0776990 SECTION I 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 Nautilus, Inc. 6100 Red Hook Quaner, B3ISI. ThDfrlBS, U.S. Virgin Islands 00802 Business Basics VI, LL2fid00 Port of Sale Ma filuite 1581. 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 OATES OF TERMS OF OFFICE - NAME/TITLE ADDRESS TERM EXPIRATION Jeffrey E Epstein President/Director 6100 Red Hook Quarter, B3 St. ThomasySVI 00802 1 Serves until successor elected Richard Kahn Treasurer/Director Serves until successor elected Dairen K. Indyka VIce Presidennevelary/Okedoe Serves until successor elected I DECLARE, UNDER PENALTY OF PERJURY. UNDER THE LAWS OF THE UNITED STATES VIRGIN ISLANDS. THAT AIL STATEMENTS CONTAINED IN THIS APPLICATION, AHD 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 PRINTED FIRST NAME AND LAST NAME PRESIDENT DATE SIGNATURE Jeffrey Epstein DATE PRINTED FIRST NAME AND IASI 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 PuSLC ACCOUNTANT. . FOREIGN SALES CORPORATIONS THAT ARE REGISTERED vKIH THE SECURITY AND EXCHANGE COMMISSION MUST FRNISH EVIDENCE OF SUCH REGISTRATION AND COMPLY WITH BALANCE SHEET ANO PROFIT AND LOSS STATEMENTS. FCSS THAT ARE NOT REGISTERED WITH DC COMMISSION ARE EXEMPT FROM FILING THE GENERAL BALANCE SHEET AND THE PROFIT AND LOSS STATEMENT. EFTA00313158 THE UNITED STATES VIRGIN ISLANDS OFFICE OF THE LIEUTENANT GOVERNOR DIVISION OF CORPORATIONS AND TRADEMARKS SICII 5049 Kongens Code Charlotte Amalie, Virgin Islands 00602 Phone Fox - 11O5 King Street Chrisliansted, Virgin Phone Fox FRANCHISE TAX REPORT - DOMESTIC CORPO ATION 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 8/30/2013 TAX CLOSING DATE 12/31/2012 EMPLOYER IDENTIFICATION NO KIN] 66-0776990 CORPORATION NAME Nautilus, Inc. PHYSICAL ADDRESS B3 St. Thorns, U.S. Virgin Islands 00802 6100 Red Hook Quarter, --i- MM.INO ADDRESS 6100 Red Hook Quarter, B.3.St. Thornasp.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 10.000 sham LEI pee Ma 10400Sn SDI poi value 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 Si A00 0 11.000 0 11.000 11.000 SECTION 4 • COMPUTATION 01 TAX A. AT RATE OF $1.50 PER THOUSAND (PLEASE ROUND DOWN TO THE NEAREST THOUSAND) ON HIGHEST TOTAL PAIDEN CAPITAL STOCK AS REPORTED ON LINE 3F ABOVE B. TAX DUE 4A OR $150.00 (WHICHEVER 5 GREATER() STSO.00 ST MAO SECTION 5 - PENALTY AND INTEREST FOR LATE PAYMENT A. PENALTY - 20% OR 550.00 (WHICHEVER IS GREATER) OF 45 B. INTEREST - I% COMPOUNDED ANNUALLY FOR EACH MONTH. OR PART THEREOF, BY WHICH PAYMENT IS DELAYED BEYOND THE JUNE 30*, DEADLINE C. TOTAL PENALTY AND INTEREST SECTION 6 -TOTAL DUE (TAXES. PENALTY. INTEREST) SUM OF 41 AND SC 3150.00 I DECLARE UNDERPENALTY OP INTENT, UNDER TM LAWS Of Oa UNITED STAGS VIRGIN ISLAND!, GMT ML !TANNING CONTAINED IN TM AHUCATION, AND ANY ACCOmfANYENGDOCWAINTS. ARE TRUE ANO CORRECT. WITH NM KNOWLEDGE INAT ALL STATEMENTS MADE IN 1141 APPLICATION ARE SUIJECI TO INVESTIGATION AND MAI ANY FALSE OR DISTIONIST ANSWER TO ANY EMESOC*4 MAY RE GROUNDS TOE DENIAL OR SURMOUNT REVOCATION Of INCESTRAITOIL TRIATURU PAISOINT SIGNATLRE Nichand Kahn DATE OGNATLRE Ailey E. EWAN OAT PRINTED FIRST NAME AND IASI NAME PRINTED MIT NAME AND LAST NAME EFTA00313159 Nautilus, Inc EIN # 66-0776990 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 EFTA00313160 PIRSTSANK ST. THOMAS 101.7285/2216 NAUTILUS, INC moo 6100 RED HOOK QUARTERS. SUITE 83 ST. THOMAS, VI 00602 PAY TO THE ORDER Of Government of the U.S. Virgin Islands One Hundred Fifty and 00/100 ***""'" DOLLARS Government of the U.S. Virgin Islands Franchise Tax - 06/30/2013 ll'00 10 1 Oil' I:2216 7 28 LI: NAUTILUS, INC O 1 1010 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 NAUTILUS, INC Government of the U.S. Virgin Islands 6/5/2013 EIN# 66-0776990 Franchise Tax - 06/30/2013 150.00 1010 150.00 First Bank Franchise Tax - 06/30/2013 150.00 EFTA00313161 1:10 PM 08107113 Accrual Basis Nautilus, inc Balance Sheet As of December 31, 2012 ASSETS Current Assets Checking/Savings Dec 31, 12 Dec 31, 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 1,228.52 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 1,228.52 0.00 Page 1 EFTA00313162 1:26 PM 06/07113 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 -69,771.48 0.00 Page 1 EFTA00313163 5049 KONJOM Godo GhorkTIle Arndt. Virgo 19arch 00802 Phone - Fox THE UNITED STATES VIRGIN ISLANDS OFFICE OF THE LIEUTENANT GOVERNOR DIVISION OF CORPORATIONS AND TRADEMARKS I IDS Keg SITeel VrgYl Phone . Fox ANNUAL REPORT- DOMESTIC AND FOREIGN CORPORATION CORPORATE FILINGS AND REQUISITE TAXES ARE DUE. EACH YEAR. ON OR BEFORE JUNE 301e. AVOID PENALTIES AND INTEREST BY PAYING ON TIME. TODAY'S DATE TAX CLOSING DATE 6/30/2013 12/31/2012 EMPLOYER IDENTIFICATION NO. (TIN) 66-0776877 SECTION 1 CORPORATION NAME Laurel, Inc. ADDRESS OF MAIN OFFICE 6100 Red Hook Quaver, 83 1. Thomas, U.S. Virgin Islands 00802 ADDRESS OF PRINCIPLE USVI OFFICE Business Basics VI, Ll.5.9 0 Port of Sale PAWS 15St. 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 $.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 lLt" SECTION 2 NAMES AND ADDRESSES OF ALL DIRECTORS AND OFFICERS OF THE CORPORATION AT IHE CLOSE OF FISCAL YEAR ANDEXPIRATION DATES OF TERMS OF OFFICE - NAMUTITIE ADDRESS TERM EXPIRATION Jeffrey E Epstein President/Director 6100 Red Hook Quarter, B)St. Thomas USVI 00802 Serves until successor elected Richard Kahn Treasurer/Director Serves until successor elected Darren K. Inclyae Vke PreetrienvSecrelerytDirector F 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 ME 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 PRESIDENT DATE SIGNATURE Jeffrey Epstein DATE PRINTED /PST NAME AND EAST NAME ▪ IF THE LAST REPORT DOES NOT COVER THE PERIOD ITAMEOTATELY PRECEDING THE REPORT PERIOD COVERED DY 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 ANO PROFIT AN0 LOSS STATEMENT FOR THE LAST FISCAL YEAR. AS REQUIRED BY THE VIRGIN ISLANDS COOS. FINANCIAL STATEMENTS SHOULD BE SIGNED BY AN INDEPENDENT PUBLC ACCOUNTANT. • FOREIGN SALES CORPORMICt4 THAI 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 COmmiShON ARE EXEMPT FROM FILING THE GENERAL BALANCE SHEET AND THE PROFIT AND LOSS STATEMENT. EFTA00313164 THE UNITED STATES VIRGIN ISLANDS OFFICE OF THE LIEUTENANT GOVERNOR DIVISION OF CORPORATIONS AND TRADEMARKS 5049 Kongens Gode Charlotte Amalie. Virgin Wends 00802 Phone - Fox - I 105 King Street Christiansted, Virgin Islands 00820 Phone - Fox - FRANCHISE TAX REPORT - DOMESTIC CORPORATION CORPORATE FILINGS AND REQUISITE TAXES ARE DUE, EACH YEAR, ON OR BEFORE JUNF 30m. AVOID PENALTIES AND INTEREST BY PAYING ON TIME. TODAY'S DATE 6/30/2013 TAX CLOSING DATE EMPLOYER IDENTIFICAT.ON NO •Elfn 12/31/2012 66-0776877 SECTION I CORPORATION NAME Laurel, Inc. PHYSICAL ADDRESS MAILING ADDRESS DATE Of INCORPORAPON 6100 Red Hook Quarter, B3 St. Thomas,U.S. Virgin Islands 00802 6100 Red Hook Quarter, B5St. Thome, U.S. Virgin Islands 00802 11/22/2011 NATURE Of BUSINESS Holding Property for Personal Use SECTION 2 CAPITAL STOCK AUTHORIZED ON LAST FEED REPORT CAPITAL STOCK AUTHORIZED ON THIS DATE ID COD twos 101 pel vibe 10,000 Elwea$.01 residue SECTION 3 • PAID-IN CAPITAL STOCK USED IN CONDUCTING BUSINESS A. AS SHOWN ON LAST EKED 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 Si 100 S PASO S 51,000 11.000 SECTION 4 • COMPUTATION OF TAX A. AT RATE OF SI.50 PER THOUSAND (PLEASE ROUND DOWN 10 THE NEAREST THOUSAND) ON HIGHEST TOTAL PAE)4N CAPITAL STOCK AS REPORTED ON LINE 3F ABOVE B. TAX DUE (4A OR S ISOM 'An• CrIEVER 6 GREATER)) $160.00 $150.00 SECTION $ - MALTY AND INTEREST FOR LATE PAYMENT A. PENALTY - 20% OR $50.00 (WHICHEVER IS GREATER( OF 46 8. INTEREST - I% COMPOUNDED ANNUALLY FOR EACH MONTH. OR PART THEREOF. BY WHICH PAYMENTS DELAYED BEYOND THE JUNE 30^ DEADLINE C. TOTAL PENALTY AND INTEREST SECTION 6 - TOTAL DUE (TAXES. PENALTY. INTEREST) SUM OF 4B AND 5C 1150.00 I DECLARE, UNDER I/NAM W PERJURY, UNDER IMP TAWS OF MP UNITED STATES VIRGIN ISLANDS. THAT ALL STATEMENTS CONTAINED IN THIS AMICATION. AND ANY ACCOMPANYING DOCUMENTS, AR! TRUE AND CORRECT. WITH FULL KNOWLEDGE THAT ALL STATEMENTS MADE IN 11115 AIPUCATION ARE SUBJECT 10 INVESTIGATION AND THAT ANY TAM OR DISHONEST ANSWER 10 ANY QUESTION MAY RE GROUNDS FOR DENIAL OR SUISEONINT REVOCATION OF REGISTRATION TREASURER PRESIDENT SIGNATURE DATE SIGNATURE DATE RICIned K M JOINT), E. Sampan PRINTED FI ST NAME AND LAS/ NAME PRINTED HIRST NAME AND LAST NAME EFTA00313165 Laurel, Inc. EIN * 66.0776877 BALANCE SHEET As of December 31, 2012 PROPERTY s1,000 $ 1,000 TOTAL ASSETS $ 1,000 STOCKHOLDER'S EQUITY Paid In capital stock $ 1,000 1,000 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 EFTA00313166 LAUREL, INC 6100 RED HOOK QUARTERS 8.3 ST. THOMAS, VI 00002 FIRSTSANK ST. THOMAS 101-7285/2216 6/5/2013 PAY TO THE ORDER OF Government of the Virgin Islands I $ "150.00 One Hundred Fifty and 00/100""" ********* tr••••-•tr•-• • • ****Inf DOLLARS A TAMPER RESISTAnt %OKAAREA A Government of the Virgin Islands Franchise Tax - 06/30/2013 1100 L0090 t: 2 2 I, 6 7 28 5 Li: ° LAUREL, INC 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 - 06130/2013 First Bank Account 1009 150.00 150.00 1009 150.00 Franchise Tax - 06/30/2013 150.00 11• 111 Mal • III MS NIB rna EFTA00313167 1:13 PM 06/07/13 Accrual Basis Laurel, Inc. Balance Sheet As of December 31, 2012 ASSETS Current Assets Checking/Savings Dec 31,12 Dee 31,11 First Bank Account 150,740.02 0.00 Total CheckinglSavings 150,740.02 0.00 Total Current Assets 150,740.02 0.00 TOTAL ASSETS 150,740.02 0.00 LIABILITIES & EQUITY Equity Capital Stock 1,000.00 0.00 Stockholder distributions 150,000.00 0.00 Net Income -259.98 0.00 Total Equity 150,740.02 0.00 TOTAL LIABILITIES & EQUITY 150,740.02 0.00 Page 1 EFTA00313168 1:12 PM 06/07/13 Accrual Basis Laurel, Inc. Profit & Loss January through 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 EFTA00313169 Nee, THE UNITED STATES VIRGIN ISIAHOS $04,Kongans Gode Chadorle ATdB. Vfgh ryard, 00802 Phone - Fox OFFICE OF THE LIEUTENANT GOVERNOR DIVISION OF CORPORATIONS AND TRADEMARKS 1 105 King Street Clallandou. Vi gin Month COB20 Phone - fox ANNUAL REPORT- DOMESTIC AND FOREIGN CORPORATION CORPORATE FILINGS AND RECTO:SITE TAXES ARE DUE, EACH YEAR, ON OR BEFORE JUNE 3r. AVOID PENALTIES AND INTEREST BY PAYING ON TIME. TODAY'S DATE 6/30/2013 TAX CLOSING DATE 12/31/2012 EMPLOYER IDENTIFICATION NO. (EIN) 66-0776891 ---- SECTION 1 CORPORATION NAME ADDRESS Of MAIN OFFICE ADDRESS OF PRINCIPLE USVI OFFICE DATE OF INCORPORATION COUNTRY/STATE OF INCORPORATION U. S. Virgin Islands Maple, Inc. 6100 Red Hook Quarter, B3 $t. Thomas, U.S. Virgin Islands 00802 Business Basics VI, LL59160 Pod of Sale Malfulte 15 SI. Thomas U.S. Virgin Islands 00802 11/2212011 AMOUNT OF AUTHORIZED CAPITAL STOCK AT CLOSE OF FISCAL YEAR AMOUNT OF PAID.IN CAPITAL CAPITAL AT CLOSE OF FISCAL YEAR 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 ANOEXPIRATION DATES OF TERMS OF OFFICE - NAME/TITLE - ADDRESS __ _ _ TERM EXPIRATION __ Jeffrey E Epstein President/Director 6100 Red Hook Quarter, 9 St. Thomas3USVI 00802 Serves until successor elected Richard Kahn Treasurer/Director Serves marl successor elected Dimon K. Inclfte Voce Presidernecretary/DIreVor ) 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 PAM OR D:SMONEST ANSWER TO ANY QUESTION MAY BE GROUNDS FOR DENIAL OR SUBSEQUENT REVOCATION Of REGISTRATION. TREASURER SIGNATURE Richard Kahn PRINTED FIRST NAME AND LAST NAME PRESIDENT DATE SIGNATURE Jeffrey Epstein DATE PRIMED FIRST NAME ANO 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 CONSOERED COMPLETE UNLESS ACCOMPANIED BY A GENERAL BALANCE SHEET AND PROFIT AND LOSS STATEMENT FOR THE LAST RSCAL YEAR. AS REQUIRE° 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 MULISH EVIDENCE OF SUCH REGISTRATION AND COMPLY WITH BALANCE SHEET AND PRCfil AND LOSS STATEMENTS. FCSS THAI ARE NOT REGISTERED WITH THE COMMISSION ARE EXEMPT FROM FILING THE GENERAL BALANCE SHEET AND THE PROFIT ANO LOSS STATEMENT. EFTA00313170 THE UNTIED STATES VIRGIN ISLANDS OFFICE OF THE LIEUTENANT GOVERNOR DIVISION OF CORPORATIONS AND TRADEMARKS SECT/ 5049 Kongens Gode Charlotte Amok. Virgin Islonds 00002 Phona Fax 1105 King Street Clvbtiansted, VIrghln Phone - Fax FRANCHISE TAX REPORT - DOMESTIC CORPORATION CORPORATE FILINGS AND REQUISITE TAXES ARE DUE, EACH YEAR, ON OR BEFORE IUNF 301h AVOID PENALTIES AND INTEREST BY PAYING ON TIME. TODAY'S DATE 6/30/2013 TAX CLOSING DATE 12/31/2012 EMPLOYER IDENTIFICATION NO. RINI 66-0776891 CORPORATION NAME Maple, Inc. PHYSICAL ADDRESS 6100 Red Hook Quarter, B3 St. Thome, U.S. Virgin Islands 00802 MAKING ADDRESS 6100 Red Hook Quarter, B St. Thomast.S. Virgin Islands 00802 _DATE Of INCORPORATION 11/22/2011 NATURE OF 8USNESS Holding Property for Personal Use SECTION 2 CAPITAL STOCK AUTHORIZED ON LAST IUD REPORT CAPITAL STOCK AUTHORIZED ON THIS DATE 10.030 Kew SDI Mr nits TOMO Yes 5.01 morels* SECTION 3 • PAID•IN CAPITAL STOCK USED IN CONDUCTING BUSINESS A. AS SHOWN ON LAST TILED REPORT B. ADDITIONAL CAPITAL PAID SINCE LAST REPORT C. SUM OF 'A' AND "'MOVE D. PAID4N CAPITAL WITHDRAWN SINCE LAST REPORT E. PAID410 CAPITAL STOCK AT DATE Of THIS REPORT F. HIGHEST TOTAL PAID•IN CAPITAL STOCK DURING REPORTING PERIOD SION S 0 51,000 S 0 SUMO Woo SECTION 4 • COMPUTATION OP TAX A. AT RATE Of 81.50 PER THOUSAND (PLEASE ROUND DOWN 10 THE NEAREST THOUSAND) ON HIGHEST TOTAL PAID•IN CAPITAL STOCK AS REPORTED ON LINE 3f ABOVE B. TA% DUE NA OR $150.00 (WHICHEVER IS GREATER)) $15000 max 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 3016 DEADLINE C. TOTAL PENALTY AND INTEREST SECTION 6 -TOTAL DUE (TAXES, PENALTY, INTEREST) SUM Of 45 AND SC $150.00 I DECLARE. UNDER PENALTY OF PERJURY, UNDER MI LAWS OPINE UNITED STATES VIRGIN ISLANDS. THAT ALL STATEMENTS CONTAINED IN VMS APPUCATIOµ AND ANY ACCOMPANYING) DOCUMENTS. All DURAND CORRECT. YRIN TUN KNOWLEDGE THAI ALL StAtEMENI4 MADE IN INS APPUCADON ARE SUOMI TO INVIIKAAION MO THAI ANY IALSI OR DISNONEST ANSWItIO Ain QUESTION MAY II GROUNDS /ORDINAL Cl SUSUGUINT REVOCATION C. INWRADON. TRIASWEIR PRESIDENT DONATLRE Melov0 Kohn DATE SIGNAHRE DATE JAME/ E. Lpiseln PRINTED FIRST NAME AND TAM NAME PRIMED FIRS/ NAME ANO LAST NAIVE EFTA00313171 Maple, Inc. EIN # 86-0776891 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 EFTA00313172 MAPLE, INC 0600 6100 RED HOOK QUARTERS, SUITE 8-3 ST. THOMAS, VI 00602 FIRSTSANK ST. THOMAS 101.720612216 ORDTO ER OF PAY THE Government of the Virgin Islands i $"150.00 One Hundred Fifty and 00n ****** ***************************•************ ***** ***•••••••••*••••••••• DOLLARS el f!O A TAIJPER RES.S1ANT1AtEllAlif A A ° • Government of the Virgin Islands I 6/5/2013 111 a. I MEMO Franchise Tax - 06/30/2013 000100EO' 1: 2 2 L6728 5 LI: MAPLE, INC Government of the Virgin Islands 6/5/2013 EIN# 66-0776891 - Franchise Tax - 06/30/2013 First Bank Franchise Tax - 06/30/2013 MAPLE, INC Government of the Virgin Islands 6/5/2013 EIN# 66-0776891 - Franchise Tax - 06/30/2013 N First Bank Franchise Tax - 06/30/2013 1006 150.00 150.00 1006 150.00 150.00 isT nnu■II1u I 111101 EFTA00313173 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 Dee 31, 11 First Bank 2,608.03 0.00 Total Checking/Savings 2,608.03 0.00 Total Current Assets 2,608.03 0.00 TOTAL ASSETS 2,608.03 0.00 LIABILITIES & EQUITY Equity Cannel 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 2,808.03 0.00 Page 1 EFTA00313174 1:41 PM 05/07/13 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 125.0D 0.00 Total Expense 5,391.97 0.00 Net Income -5,391.97 0.00 Page 1 EFTA00313175 5019 Kongens Gude CharTolle knelt. V'rgin IJor4SCO802 Phone - Fox THE UNTIED STATES VIRGIN ISLANDS OFFICE OF THE LIEUTENANT GOVERNOR DIVISION OF CORPORATIONS AND TRADEMARKS 1105101g STN.& Ovilisnslecl. Virgin Phone - Fox - 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. (EIN) I 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, 83 SI. Thomas, U.S. Virgin Islands 00802 Business Basics VI. Ll.C6100 Port of Sale Mai Sulte 16 SI. Thomas U.S. Virgin kinds 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 TEAM EXPIRATION Jeffrey E Epstein President/Director 6100 Red Hook Quarter, B; St. ThomaspSVI 00802 Serves until successor elected Richard Kahn Treasurer/Director Serves until successor elected Darren IC Indre Vice PresIdenSISecrelery/DIrecior S Serves until successor elected I DECLARE. UNDER PENALTY OF PERJURY, UNDER ME LAWS OF THE UNTIED STATES VIRGIN ISLANDS. THAT AN 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 NAT ANY FALSE OR DISHONEST ANSWER TO ANY QUESTION MAY BE GROUNDS FOR DENIAL OR SUBSEQUENT REVOCATION OF REGISTRADON. 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 whiEDIAlay 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 G 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 MID EXCHANGE COMMISSION MUST FRNTSH EVIDENCE OF SUCH REGISTRATION AND COMPLY WITH BALANCE SHEET AND PROFIT AND LOSS STATEMENTS. FCSS THAT ARE NOT REGISTERED WITH THE COWASSICN ARE EXEMPT FROM EKING THE GENERAL BALANCE SHEET AND THE PROFIT AND LOSS STATEMENT. EFTA00313176 THE UNITED STATES VIRGIN IMAMS OFFICE OF THE LIEUTENANT GOVERNOR DIVISION OF CORPORATIONS AND TRADEMARKS 5049 Kongens Gode Charlotte Amalie VF 'n Islands 00802 Phone - Fax - I 105 King Street Christiansted. Virgin Phone - Fox - FRANCHISE TAX REPORT - DOMESTIC CORPORATION CORPORATE FILINGS AND REQUISITE TAXES ARE DUE, EACH YEAR, ON OR BEFORE IIINF 3011, AVOID PENALTIES AND INTEREST BY PAYING ON TIME. TODAY'S DATE TAX CLOSING DATE EMPLOYER IDENTWICATTON NO. (ELN) 6/30/2013 12/31/2012 66-0776870 SECTION I CORPORATION NAME Poplar, Inc. PHYSICAL ADDRESS 6100 Red Hook Quarter, B3,St. Thoma,U.S. Virgin Islands 00802 MAILING ADDRESS 6100 Red Hook Quarter, B5St. Thomasj 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 FEED REPORT CAPITAL STOCK AUTHORIZED ON THIS DATE 10.000 shwa S01 [or Ma II. shwa f0, per Moe SECTION 3 • PAID•IN CAPITAL STOCK USED IN CONDUCTING BUSINESS A. AS SHOWN ON LAST FILED REPORT B. ADDITIONAL CAPITAL PAD SINCE LAST REPORT C. SUM OF 'A' AND IV ABOVE D. PAID4N CAPITAL WITHDRAWN SINCE LAST REPORT E. PAID-IN CAPITAL STOCK AT DATE OF MS REPORT F. HIGHEST TOTAL PAID4N CAPITAL STOCK DURING REPORTING PERIOD 0 SIPCO s SIAM SECTION 4 • COMPUTATION OF TAX A. AT RATE Of 31.50 PER THOUSAND (PLEASE ROUND DOWN 10 THE NEAREST THOUSAND) ON HIGHEST TOTAL PAD4N CAPITAL STOCK AS REPORTED ON LINE 3F ABOVE B. TAX DUE OA OR $150.00 iviHCHEYER 6GREATER)) 5180.00 S160.00 SECTION S- PENALTY AND INTEREST FOR LATE PAYMENT 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 3001 DEADLINE C. TOTAL PENALTY AND INTEREST SECTION -TOTAL DUE (TAXES. PENALTY, INTEREST) SUM Of 48 AND SC ST So.00 I DECLARE. UNDER mown or PERJURY. UNDER TM LAWS OF THE UNITED STATES VIRGIN ISLANDS. THAT ALL STATEMENTS CONTAINED IN TIRO APPLICATION, AND ANY ACCOMPANYING DOCUMENTS, AM TRUE AND CORRECT. WITH FUN KNOWLIDGI THAT ALL STATEMENTS MADE IN THIS APPUCATION AN SUILIECTIO INVESTIGATION AND THAI ANY FALSE OR DIMOSIEST ANSWER TO ANY QUESTION MAY II GROUNDS FOR DENIAL OR SUISEQUENT REVOCATION OF REGISTRATION. TAIMURIT PRINCLINT SIGNARRE DATE AGNAME RItliona Kahn Jan E. Wan DME PRIMED FIRST NAME AND LAST NAM£ PRINTED FIRST NAME AND LAST NAME EFTA00313177 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 EFTA00313178 Jeffrey E. Epstein 6100 Red Hook Quarters. 84 St. -1348 RRSTBANK PUERTO RICO ST. THOMAS, N006O2 101-72892216 123 .001(612,03_ ORDER FiE VtRi\tMaIr OF The VigralLISL.Ats105 ; $ 150.— Obra- _A)Mt>lzt.t) Ft --r-rci ME! LiogThc,-fizAksai IsETA% 7 cist uis !'000& 2311' 4221GO285P: -- nOLl ARs PIP EFTA00313179 500 Kongens Code Cr/DA/Ile AFnolm, Vtgn Wands C01102 Phone - Fox • THE UNITED STATES VIRGIN ISLANDS OFFICE OF THE LIEUTENANT GOVERNOR DIVISION OF CORPORATIONS AND TRADEMARKS I TOSKRg Site.' Clvalloruled. Vi Phone Fox • ANNUAL REPORT- DOMESTIC AND FOREIGN CORPORATION CORPORATE FILINGS AND REQUISITE TAXES ARE DUE, EACH YEAR. ON OR BEFORE JUNE AVOID PENALTIES AND INTEREST BY PAYING 014 TIME. TODAY'S DATE TAX CLOSING DATE 6/30/2013 12/31/2012 EMPLOYER IDENTIFICATION NO. jEIN) 66-0765504 SECTION 1 CORPORATION NAME ADDRESS OF MAIN OFFICE ADDRESS OF PRINCIPLE uS1A OFFICE DATE OF INCORPORATION COUNTRY/STATE OF INCORPORATION AMOUNT OF AUTHORIZED CAPITAL STOCK AT CLOSE OF RSCAL YEAR AMOUNT OF PAID -IN CAPITAL CAPITAL AT CLOSE OF FISCAL YEAR CDE, Inc. 6100 Red Hook Quaver. B3 St. Thomas, U.S. Virgin Islands 00802 Business Basics VI, LL5 9100 Port of Sale Mat Suite 14S1. Thomety.S. Virgin Islands 00802 412812011 U. S. Virgin Islands 10,000 shares B.01 par value 1,000.00 AMOUNT OF CAPITAL USED IN CONDUCTING BUSINESS WITHIN THE ()WI 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 ANDEXPIRATTON DATES OF TERMS OF OFFICE - NAME/TITLE ADDRESS TERM EXPIRATION Jeffrey E Epstein PresidenUDirector 6100 Red Hook Quarter, 9 St. Thomas USVI 00802 Serves until successor elected Richard Kahn Treasurer/Director Serves until successor elected Darren K. Indyke We Presidenneaetary/Director F 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 RAISE OR DISHONEST ANSWER TO ANY QUESTION MAY RE GROUNDS FOR DENIAL 01 SUBSEQUENT REVOCATION OF REGISTRATION. TREASURER SGNATURE Richard Kahn PRINTED CLUE NAME AND LAST NAME PRESIDENT DATE SIGNATURE Jeffrey Epstein DATE PRINTED FIRST NAME AND EAST NAME • IF THE LAST REPORT DOES NOT COVER THE PERIOD IMAERDIAIEtY PRECEDNG 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 3 NOT CONSIDERED COMPLETE UNLESS ACCOMPAmE0 BY A GENERAL BALANCE SHEET AND PROFIT AND LOSS STATEMENT FOR IKE LAST FISCAL YEAR. AS REOURED BY THE VIRGIN ISLANDS CODE. FINANCIAL STATEMENTS SHOULD BE SIGNED BY AN INDEPENDENT PUBLIC ACCOUNTANT. • FOREIGN SALES CORPORATIONS THAI 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 VAIN THE COM•AISSION ARE EXEMPT FROM FILING THE GENERAL BALANCE SHEET AND DIE PROFIT AND LOSS STATEMENT. EFTA00313180 THE UNITED STATES VIRGIN ISLANDS OFFICE OF THE LIEUTENANT GOVERNOR DIVISION OF CORPORATIONS AND TRADEMARKS SOO Kongens Gode 1105 King Street Chodolleag olie. Vir In Islands 00802 Chtisliansted, Vkgin Phone - Phone • Fax • Fox - FRANCHISE TAX REPORT - DOMESTIC CORPORATION CORPORATE FILINGS AND REQUISITE TAXES ARE DUE, EACH YEAR, ON OR BEFORE IIINF 301h AVOID PENALTIES AND INTEREST BY PAYING ON TIME. SECTI TODAY'S DATE 6/30/2013 TAX CLOSING DATE EMPLOYER IDENTIFICADON NO. IFNI 12/31/2012 66-0765504 CORPORATION NAME CDE, Inc. PHYSICAL ADDRESS 6100 Red Hook Quarter, B3 St. Thome, U.S. Virgin Islands 00802 MAIUNG ADDRESS .) rn 6100 Red Hook Quarter, B3 St. Thomas, U.S. Virgin Islands 00802 DALE OF INCORPORATION )--. 4/28/2011 NATURE OF BUSINESS Services SECTION 2 CAPITAL STOCK AUTHORIZED ON LAST FLED REPORT CAPITAL STOCK AUTHORIZED ON THIS DATE 10100.1wm 1.0s pet mks Icy:GO Mara SG I pat .Nn 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 'K 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 REPORTING PERIOD 11.000 1 0 PACO $ 0 $1.4C0 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 (4A OR 5150.00 {WHICHEVER 6 GREATER]) "TOW SECTION - PENALTY AND INTEREST FOR LATE PAYMENT A. PENALTY - 20% OR $50.00 (WHICHEVER IS GREATER) Of 41 8. INTEREST- 1% COMPOUNDED ANNUALLY FOR EACH MONTH. OR PART THEREOF. BY WHICH PAYMENT S DELAYED BEYOND THE JUNE 30m DEADLINE C. TOTAL PENALTY AND INTEREST SECTION 6 - TOTAL DUE (TAXES PENALTY, INTEREST) SUM OF 41 AND SC 1150.01 I Dian!. UNDER PENALTY OP PERJURY, UNDER Mt LAWS OF THE UNITED HATES VIRGIN ISLANDS. DIM ALL WARmENTS CONTAINED IN THIS APPUCADON. AND MIT ACCOMPANYING DOCUMINIS. ARE TRUE AND CORRECT, WITH FULL KNOWLEDGE THAT ALL STAIIAWNIS MADE IN MIS AM/CMION AR! SWIMS TO INVESITGATION AND THAT ANY FALSE OR DISHONEST ANSWER 10 ANY ovisnom MAY RE GROUNDS FOR DENIM OR IUSMOUINT EVOCATION a REGISTRATION. TREASURER PAISMINT SIGNATURE Rthanl Kam DAR SIGNATIRE Afros E. EA'S* DATE PRAISED FIRST NAME APO LAST NAME %WED PRST NAME MID IASI NAME EFTA00313181 CDE, Inc. EIN # 66.0765504 BALANCE SHEET As of December 31, 2012 STOCK SUBSCRIPTION RECEIVABLE $ 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 EFTA00313182 Jeffrey E. Epstein 6100 Red Hook Quarters, B•3 St. T10.1-1348 FIRSTRANK PUERTO CO R ST. THOMAS, VI 00802 10I.7286/2216 121 aol2VEGovNwmusr np Tie Vivi/AL-RI %NS I $ 160.00 014e HUMI)Rab Arne ittmb %ID MEMO 15 Poem 2 10 2 2 L67 285 Li: DOLLARS 8 READY TO REORDER? CALL 1-800-433-8810 OR VISIT US AT www.intuitmarket.com/orderchecks EFTA00313183 5049 Kanocons Gude ClvseeDo Ample. Vrdn Nom,. CCM FoTT P"Ile • THE W.11(031400 VIRGIN 51ANDS OFFICE OF THE LIEUTENANT GOVERNOR DIVISION OF CORPORATIONS AND TRADEMARKS I LOS Kha SRN, Ch4srkp‘siet Vegb Pnav Fox • ANNUAL REPORT - DOMESTIC AND FOREIGN CORPORATION CORPORATE FIUNGS AND WORM TAXES ARE DUE EACH YEAR. ON OR BEFORE JUNE 30th AVOID PENALTIES AND INTEREST BY PAYING ON TIME. TODAY? DATE TAX CLOSING DATE EMPLOYER IDENTIFICATION NO. (EN) 6/30/2013 12/31/2012 66-0765963 SECTION I CORPORATION NAME ADDRESS Of MAN OFFICE ADDRESS Of PRINCIPLE USVI OFFICE DATE OF INCORPORATION COUNTRY/STATE OF INCORPORATION Mod, Inc, 6100 Rod Hook Owner, Bin Thomas, U.S. Virgin Islands 00002 Business Basics VI. LL5 who Pod of Sala Mental* 1r. Thomgy.s. Virgin Islands 00602 4/12/2011 U. S. UR& Islands AMOUNT OF AVITIONZED CAPITAL STOCK 1 AT CLOSE Of FISCAL YEAR ,000 shares LOT 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 - NAmEjTme ADDIMSS TERM EXPIRATION Jeffrey E Epstein President/Director 6100 Red Hook Quarter, B) St. Thomas1USVI 00802 Serves until successor elected Richard Kahn Treasurer/Director Serves until successor elected NAPA K. Indyk• Vice PreaktenVS•erelasyl)lrecnt I Serves until successor elected I DECLARE. UNDER PENALTY OF PERJURY. UNDER THE LAWS Of THE UP6110 STATES VIRGIN MANOR THAI All STATE/MIS CONIMNID IN THIS MP Lien ON. AN0 ANY ACCOMPANYING DOCumtte S. ASE TRUE AND CORRECT. WITH RILL KNOWLEDGE THAT All STATIMENTIMADE IN THIS ANUCATION ARE Rana 10 INVESTIGATION AND THAT ANY FALSE OR DITNONI ST AN51.41 PI 10 ANY 0115R0.4 MAY DE GROUNDS TOR DENIAL OR MISEGLIENE REVOCATION Of REGISTRATION TRIASURER SiGNATIRE Richard Kahn PRINTED FIRST NAME AND LAST NAME DATE PRISIDIPIt SIGNATURE Jeffrey Epstein PRINTED FIRST NAME AND LAST HAMS DAZE • If 111E LAST REPORT DOES NOT COVER NE PERIOD LVMECIATELY pREcEciNG THE REPORT PERIOD COVETED PT DRS REPORT. A SUPPLEMENTARY REPORT 014 144E SAME PACT BE FRED. BRIDGING THE GAP KNEEN ME TWO REPORTS. • DRS REPORT IS NOR CONSIDEREDCOMMIE UNLESS ACCOMPANED BY A GENERAL BALANCE SHEET AND PROFIT AND LOBS STATEMENT FOR THE LAST FECAL YEAR. AS REGLERE0 BY 944E VIRGIN MANX COOE. FINANCIAL STATEMENTS SHCEAD BE SIGNED BY AN INDEPENDENT PUBLIC ACCOUNTANT. • foRaGN SALES CORPORATIONS THAT ARE MISERS, WITH THE SECURER AND EXCHANGE COmoSSFON A4E1 FRNISPI VADENCE Of SUCH REGISTRATION A5O COMPLY PATH BALANCE SHEET Ate PROFIT AND LOSS STATEMENTS. MSS THAT ARE NOT REGISTERED NTH DE COMPASSION ARE EXEMPT FROM RING THE GENERAL BALANCE SHEET AND TILE PROFIT AND= STATEMENT. EFTA00313184 THE UNTIED STATES VIRGIN ISLANDS OFFICE OF THE LIEUTENANT GOVERNOR DIVISION OF CORPORATIONS AND TRADEMARKS $049 Kongens Gade I ICS King Street Charlotte Amalie, Virgin Islands 00802 Christionslecl, Virgin Islands 00820 Phone • Phone • Fox - TCIX • FRANCHISE TAX REPORT - DOMESTIC CORPORATION CORPORATE FILINGS AND REQUISITE TAXES ARE DUE, EACH YEAR, ON OR BEFORE IUNF 30th AVOID PENALTIES AND INTEREST BY PAYING ON TIME. TODAY'S DATE 6/30/2013 TAX CLOSING DATE EMPLOYER IDENTIPICAION NO. (EIN) 12/31/2012 66-0765963 SECTION CORPORATION NAME Mort, Inc. PHYSICAL ADDRESS 6100 Red Hook Quarter, B3)St. Thomas)U.S. Virgin Islands 00802 MAILING ADDRESS 6100 Red Hook Quarter, Byt. Thomay.S. Virgin Islands 00802 DATE OF INCORPORATION 4/12/2011 NATURE OF BUSINESS Holding Assets SECTION 1 CAPITAL STOCK AUTHORIZED ON LAST FILED REPORT CAPITAL STOCK AUTHORIZED ON THIS DATE I.00) One COI AN raw 1.0008om SDI par Sue SECTION 3 • PAID-IN CAPITAL STOCK USED IN CONDUCTING ROSINESS A. AS SHOWN ON LAST FILED REPORT B. 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 PAD-IN CAPITAL STOCK DURING REPORTNG PERIOD SIX* S $1.000 I 0 $1,000 II 000 SECTION 4 - COMPUTATION OF TAX A. AT RATE OF $1.50 PER THOUSAND (PLEASE ROUND DOWN TO ME NEAREST THOUSAND) ON /CHEST TOTAL PAID-IN CAPITAL STOCK AS REPORTED ON NNE 3F ABOVE B. TAX DUE HA OR $150.00 (WHICHEVER IS GREATER)) 1160.00 SIMKO SECTION S PENALTY AND INTEREST TOR LATE PAYMENT A. PENALTY - 20% OR $50.00 (WHICHEVER IS GREATER) Of 4B B. MEREST - I% COMPOUNDED ANNUALLY FOR EACH MONTH, OR PART THEREOF, BY WHICH PAYMENT IS DELAYED BEYOND THE JUNE 30P. DEADLINE C. TOTAL PENALTY AND MEREST SECTION - TOTAL DUE (TAXIS, PENALTY, INTEREST) SUM OF 4B AND 5C $150,00 I DECLARE, UNDER PENALTY OP PERJURY, UNDER INS LAWS Of THE UNITED STATES VIRGIN ISLANDS. THAT All ITATIMINTS CONTAINED IN DM APPLICATION, AND ANY ACCOMPANYING DOCUMENTS, ARE TRUE AND CORRECT, WITH FULL KNOWLEDGE THAT ALL 1TATIMINDMADE IN MS MPUCATION AU NEM! TO INVESTIGATION MID NM ANY FALSE OR DISHONEST MOWER TO ANY QUESTION MAY II GROUNDS PON DENIAL OR SURSEQINNI REVOCATION OF REGISTRATION IMMUTIER PRESIDENT GGNARRE DATE SIGNALISE DATE Rldwel Kahn MIME E. Emit PRIMEDMST NAME AND LAST NAM( PRINTED TIRO NAME AND LAST NAME EFTA00313185 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 EFTA00313186 MEMO Jeffrey E Epstein 6100 Red Hook quarters, 84 St. 1918 PAY TO THE ORDER OF Or HVKICRtb. FIFTY AM. °XOO Mgc‘jacfga rkaas t 2rA 00001200 C 22 &CO 285 LC FiRSTRANK PUERTO RICO ST. THOMAS. VI 00602 101.7285/2216 120 $ I 50 . 00 DOLLARS 8 Er. I. EFTA00313187