Epstein Secrets

the Company. SD NY_GM_000 13272 CONFIDENTIAL CONFIDENTIAL CONFIDENTIAL EFTA_00123915 EFTA01269119 Thomas Wor , Atr, L Operating Agreement Pagel (5) To invest, in the name and for the benefit of the Company, any Company funds temporarily (by way of example but not limitation) in time deposi

filed by the company. In Witness Whereof, I have hereunto set my hand and affix the seal of the Government of the United States Virgin Islards, at Charlotte Amalie, this 3rd day of December. A.D. 2015. OSBERT E. POTTER Lieutenant Governor of the Virgin Islands CONFIDENTIAL FerstBankPROO0429 SDNY_GM_0001326

er Information Saturday 19 Sep 15 CITIZENS OF LITHUANIA MUST CARRY A VALID PASSPORT Page 1 of 4 Invoce YYKSWY AY ERICAN EXPRESS EFTA00605930 Paget of 4 Flight Information Airline Record Locator Airline Flight Origin Destination Departing Arriving 12:38 PM Departure Terminal Terminal 4

Class Seats Unassigned Assigned Seating Is Restricted To Airport Check In F9UITI Delta Air Lines DL465 New York. John F Kennedy International Charlotte Amalie. Cyril E King Airport 08:35 AM Travel Details Flight Information Thursday 24 Sep 15 Confirmed Estimated Time 4 Hrs 3 Mins Equipment Boeing 7

AMERICAN EXPRESS TRAVEL INVOICE Generated: Thu. 23 October 2014 10:33:06 Paget of 3 Travel Arrangements for American Express Travel Record Locator AgentDetails Centurion Travel Service Ticket Information for Charges Airli

light Origin Destination Departing Arriving Departure Terminal Class Seats American Airlines AA1275 New York. John F Kennedy International Charlotte Amalie. Cyril E King Airport 0800 1255 Terminal 8 N Economy Class Additional Messages Confirmed Estimated lime 3 Hrs 55 Mins Equipment Boeing 757-

Corporation shall have any interest many account opened and maintained in the name of the Corporation. (6) THE TERMS AND CONDITIONS ON THE NEXT TWO PAGES CONTAIN A PRE-DISPUTE ARBITRATION CLAUSE AT PARAGRAPH 11. IN WITNESS WHEREOF, I have hereunto affixed my hand and the seal of the Corporation this

limmed. 4 . t , •,5 . Wittni;ss.ity,-band ,zind the se d' of the Government bf "the (71., ,.. , Virg ,in Islands of the I !tined States. at Charlotte Amalie, tit. . 1 honors. this Silt dav Of 1)eeentbet . 2011 ilfltient FRAHeIS v l ientenani ernor of the Virgil.' Islands • =sinec..c- isnermnucz.vat

c?4Yzi as sod DATE: d2- CONFIDENTIAL SDNY_GM_00013199 FirstBankPR000362 EFTA_00123842 EFTA01269046 OFAC Results ID Verification OPAC Result. Paget of l edietnrameremetal umr — • OFAC CHECK: PASSED - — Captured Data --- - ---- . -- • ...... . ___ - Wilt Jeffrey Epstein Street

e company. -/3r/r4 9 In Witness Whereof, I have hereunto set my hand and affix the seal of the Government of the United States Virgin Islands, at Charlotte Amalie, this 16th day of September, A.D. 2011. R. FRANCIS Lieutenant Governor of the Virgin Islands CONFIDENTIAL SDNY_GM_000 13145 CONFIDENTIAL First