Epstein Secrets

and any interest therein and evidence of any thereof at any time held by Corporation, and-to execute mortgages, deeds of twit, security agreements, Instruments of transfer, assignment or pledge. powers of attorney and other agreements or Instruments which may be necessary or desirable in connection therewit

1 First Bank Vb din &outs Corporate Resolution I, the undersigned Secretary, hereby certify to FastBank, that at a meeting of the Board of Directors of Gratit

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

aer Asx9iti, • •ffittnia, el./4 Ours Ana' 'Sr CONFIDENTIAL FirstBankPR000031 SD NY_GM_000 12868 CONFIDENTIAL EFTA_001235 I 1 EFTA01268715 1 First Bank MEMO Dates 4/6/2016 SSU From, Richard Young Jeffrey Epstein Jeffrey Epstein is a large non-borrowing deposit Platinum Banking client of FIrstBa

t hereby authorized to Sgn. by hand or by lactate (including, tut not tinted to, =puler generated) sigetdrefs). decks, drafts. acceptances and other Instruments thereinafter Bath codechely referred to as Item(s)l. NotvitthstancIng the eh:ft*. any Authonzed Person is authorized singly to: (I) initiate Automat

ch changes. Sigrtsxae Dam 2 .51b1 .6d4 NNNG-tei&OlUt CONFIDENTIAL IMODISITIn CONFIDENTIAL FirstBankPR000866 EFTA_00124346 EFTA01269513 'First Bank Virgin Isla ni s We the indersigned Members. Managers, or Officers of LSJ,I.LC (-Company) lxated at American Yada Kerber St. Thomas HEREBY CERTI

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

Inc. Account 4s Ending 9346 and 8521 Dear Ms. Smith-Roberts: Because Southern Trust Company, Inc. ("STC") only intends to keep open its account at First Bank ending with the numbers 9346 (the "Remaining Account"), and will not keep open Its account ending with the numbers 8521 (the "Closing Account"), on

belonging to Corporation end at any tine in the hands of Bank, whether as collateral or otherwise: and to execute and delver such other agreements, Instruments end docurnents and to do such other acts and things as may be necessary or deSirabie or required by Bank in connection with any of the foregoing and

3N tr. DepOSeOry El Other 0 line Of Credit _____coNFIDENTIAL _ ___ II'S an 7 SD NY_SM_000 13054 CONFIDENTIAL EFTA_00 123697 EFTA01268901 1 First Bank Virgin Islands 1. business • • Account Tills (-Depositor): Physical Address: 6100 RED ST THOMAS. Business Telephone I Line el Business: REAL

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

ankPR000875 EFTA_OOI 24355 EFTA01269522 DUE DILIGENCE FOR HIGH RISK BUSINESS (CHECKLIST) Account Title FSF, LLC Account Number: 7322000576 I First Bank Together we are one High Risk Business require additional due diligence. If more than one type of business applies. then follow the requirements fo

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

C I First Bank Together we are one Document Checklist for Business Accounts File Important note: Please refer to the Account Opening Procedures for pecific info

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

E External (s) Spanish e) English NNNS-2539-0611I1 CONFIDENTIAL SDNY_GM_000 13030 CONFIDENTIAL FirstBankPR000993 EFTA 00024473 EFTA01269640 First Bank Customer Due Diligence for Business - Entities Type of Entity Existing Account Number Business or Entity name: Freedom Air Petroleum, LLC IAA

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

C I First Bank Together we are one Document Checklist for Business Accounts File Important note: Please refer to the Account Opening Procedures for pecific info