EFTA Document EFTA01456735

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DOJ Data Set 10

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EFTA Disclosure

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From: Sent: To: Subject: Attachments Amanda Kirby 2/11/2015 12:07:25 PM Paul Morris FW: Privileged and Confidential (I) Aritcles of Incorp. pdf; Gratitude America Approval .pdf Classification: For Internal use only FYI - Another account From: Jeanne Brennan Wiebracht [mailto Sent: Wednesday, February 11, 2015 12:00 PM To: Amanda Kirby Cc: • Darren Indyke Subject: FW: Privileged and Confidential Amanda , Please prepare account opening documents for Gratitude America. It is a Virgin Islands Not-for-Profit corporation. Address of the corporation is 6100 Red Hook Quarter B3 St. Thomas USVI 00802 I have attached the articles and the IRS determination letter. If you need additional information please advise. I have requested a certificate of Good Standing and will forward as soon as I have . Signatories will be: Jeffrey Epstein Darren Indyke Officers of the not for profit are: JEE — President DKI — treasurer Erika Kellerhals — Secretary CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) CONFIDENTIAL SDNY_GM_00262200 DB-SDNY-0 116016 EFTA01456735

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From: Amanda Kirby Sent: 2/11/2015 1:04:38 PM To: Jeanne Brennan Wiebracht bwc pa@gmail.com) CC: • Darren Indyke Subject: RE: Privileged and Confidential [CI Attachments: Account Opening Oocs.pdf Classification: Confidential Jeanne, ; Paul Morris I I Please find attached the docs for Gratitude. Please fill them completely and have Jeffrey and Darren sign where needed. Erika will also have to fill in the Not-For-Profit Resolution. Let me know if you have any questions Best, Ama

DOJ Data Set 10OtherUnknown

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DOJ Data Set 10CorrespondenceUnknown

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Subject: RE: Privileged and Confidential [C] From: Amanda Kirby <la Date: Wed, 11 Feb 2015 13:04:38 -0500 To: Jeanne Brennan Wiebracht ‹ > Cc: Darren Indyke Paul Morris Classification: Confidential Jeanne, Please find attached the docs for Gratitude. Please fill them completely and have Jeffrey and Darren sign where needed. Erika will also have to fill in the Not-For-Profit Resolution. Let me know if you have any questions Best, Amanda From: Jeanne Brennan Wiebracht [mailto: Sent:

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