Epstein Secrets

r seCtuntie$ or property at arty time held by Corporator,, and to that end to endorse. assign, transfer and deliver the same: to execute and deriver Instruments or agreements of subordination and assignment satisfactory to Bank and also to give any orders or consents for the delivery, sale, exchange or other

tsbed June 2000 Mr. of Offices/Branches: 1 Nbr of EmployeeS. 0 Referred By. 0 AthertiSeMent 0 tined Client Cotner Coned Pagan Nino a thec Jeanne Brennan. Treasurer Contact Person Telepleeet 2 Account Typo __I sole etoneexsne 0 Pernersnip 0 Corponthen 123 Non-Frail 0 LLA 0 LLc Q Other Caninoitai cr

y authOtiZed to sign. by hand or by facsimile (including. but not emend to, corroder generated) sigristure(s). checks. drafts, acceptances and other Instruments thereinafter each collectiVey referred to as eternthy). Notwithstanding the above. any Authorized Person is authorized tingly to: (1) Wolfe Automate

tructions) Name and Tit* Jeffrey Epsten, President Telephone Number Mau* country/Atet Cods) 340-775-2525 Richard Kahn, Treasurer 212-971.1305 Jeanne Brennan, Accountant 340-775.2525 Affernativay, at the Bank's option. the call back may be made to any person designated on the signature cards Or any Other

authorized to sign, by hand or by facsimile (including, but not limited to, computer generated) signature(s), checks, drafts, acceptances and other Instruments (hereinafter each collectively referred to as "Item(s)'). Notwithstanding the above, any Authorized Person is authorized singly to: (1) initiate Aut

ches: 1 Nbr. of Employees: 0 Property Status: O Own 0 Lease Referred By: O Advertisement 0 Current Client • Other: Contact Person Name 8 Title: Jeanne Brennan Contact Person Teleran. II 2. Account Type • Sole Proprietorship O Partnership O Corporation O Non-Profs O LLP 0 LLC O Other NI Commercial Checki

e. button Senn O ATM' Verify if or myna Atha en SOW on the menses. If yea octet, copy of Thrd Pony Agreements. O If no business sells monetary Instruments (irony OWN) Stan prepeld cards. obtain copy Of the Sales Agent Agreement O letagetlibpett endow (near talus possess:kr of goods. Whey lane teed o

Ase..;., Laivawits Itska, -} :j eat tat' a II% g € 11! e e .4-ateine W -it= W-4,,nzga. Ws-rEs fisks iz Ite261,. grisl,cd Wypnp fa , Jeanne Brennan ottl itgances rani a Reouts: CONFIDENTIAL CONFIDENTIAL FirstBankPR000075 SDNY_Gm_00012912 EFTA 00123555 EFTA01268759 Totai nitarces feud

authorized to sign, by hand or by facsimile (including, but not limited to, computer generated) signature(s). checks, drafts, acceptances and other Instruments (hereinafter each collectively referred to as "Item(s)"). Notwithstanding the above, any Authorized Person is authorized singly to: (1) initiate Aut

llowing Members: Jeffrey Epstein Limited Liability Company Letter and Security Agreement Date 12/1212011 and the Mowing Manager or Officer(s): Jeanne Brennan On** Name of Manager or Nerns(') cc Tille(s) of Officer(s)) To induce you in your discretion to act and rely hereon and on the signature of any of

authorized to sign, by hand or by facsimile (including, but not limited to, computer generated) signature(s), checks, drafts, acceptances and other Instruments (hereinafter each collectively referred to as "Item(s)l. Notwithstanding the above, any Authorized Person is authorized singly to: (1) initiate Auto

fuse to accept and/or may return by ordinary mail or otherwise the whole or any part of a deposit Jeffrey Epstein, Member Darren Indyke, Attorney Jeanne Brennan, Accountant 2. The following duly appointed Authorized Person(s) Harry Belier, Accountant signing Singly (For Mazes of signing In, indicate e g.

authorized to sign, by hand or by facsimile (including, but not limited to, computer generated) signature(s), checks, drafts, acceptances and other Instruments (hereinafter each collectively referred to as 'Item(s)'). Notwithstanding the above, any Authorized Person is authorized singly to: (1) initiate Aut

rpose of reflecting the Company Name Change. LSJE, LLC 6100 Red Hook Quarter, B3 St. Thomas, USVI 00802 If you have any questions please contact Jeanne Brennan at 775-2525. Sincerely yours, ( Lt./re RECEIVED pRocEssINGis ACCOUNTS NO. Is Jeanne Brennan Manager APR 0 2 2013 VIRGIN ISLANDS BURENUOr DIU

authorized - to sign, by hand orby facsimile (Including, but not limited to, computer generated) signature(s), checks. drafts. acceptances and other Instruments (hereinafter each collectively referred to as "Item(s)'). Notwithstanding the above,- any Authorized Person is authorized singly to: (1) Initiate Au

TIAL FirstBankPR000560 EFTA_00I 24040 EFTA01269244 TILLN30UNO0 0 0 r E-FIRSTBANK REGISTRATION FOR BUSINESS ACCOUNTS Business Contact Person Jeanne Brennan riFirstBank www.firstbankvi.corn. Tax'Identiflcation NO: - Telephone No. -I Contact Person Telephone No. Business Fax No. 340-775-2525 Discl

by Maturity CUMIN MAN Vale I allIffileti Metal bicome DAD USD Cash 48,955.41 544 38 Total 48,955.41 544.38 Current yield is displayed for Instruments with no maturity and Y TM on market is dsplayed for instruments that mature. Cash and Short Term by Type DK moven CusipSICAMoorly's Rating Una Cos

ions 4 Account Officers Service Specialist. MATT RILEY ow= 0000 oo oxo aro oc0000000 *root JEFFREY E EPSTEIN C/O FINANCIAL TRUST COMPANY ATTN: JEANNE BRENNAN ST THOMAS VI 00802 Confidential Treatment Requested by JPMorgan JPM-SDNY-00005474 Chase EFTA00087147 06 12002 Account Number: JEFFREY EPSTE