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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
wing Information: 1. First Name and titie of Natural Person Opening Account 2. Last Name 3. Middle Initial JEFFREY EPSTEIN E 4. Name andlype of Legal Entity for Which the Account is Being Opened GRATITUDE AMERICA, LTD. 4a.• Legal:Entity Address 6100 Red Hook Quarter 83 4b. City St. Thomas 4c. State USVI 4d. ZIP/Postal
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
ing Information: 1. First Name and title of Natural Person Opening Account 2. Last Name 3. Middle Initial JEFFREY EPSTEIN E 4. Name and type of Legal Entity for Which the Account is Being Opened LITTLE ST JAMES, LLC 4a. Legal Entity Address 4b. City 4c. State 4d. ZIP/Postal Code 6100 Red Hook Quarter B3 St. Thomas USVI
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
al entity must provide the following Information: 1. First Name and dlii of NaturalPerson Opening Amnia* 2. Last Name JEFFREY • Name and type of Legal Entity for Which the Account is Being Opened FT REAL ESTATE. INC. 4*- Legal Entity Address db. City 45. Slate id. ZIP/Postal Code 1 6100 Red Hock Quarter 83 St. Thomas US
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
ing information: 1. First Name and title of Natural Person Opening Account 2. Last Name 3. Middle Initial JEFFREY EPSTEIN E 4. Name and type of Legal Entity for Which the Account is Being Opened FSF. 4a. Legal Entity Address 4b. City 4c. State 4d. ZIP/Postal Code 6100 Red Hook Quarter B3 St. Thomas USVI 00802 SECTION
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
ing information: 1. First Name and title of Natural Person Opening Account 2. Last Name 3. Middle initial JEFFREY EPSTEIN E 4. Name and type of Legal Entity for Which the Account is Being Opened LSJE, LLC 4a. Legal Entity Address 4b. City 4c. State 4d. ZIP/Postal Code 6100 Red Hook Quarter B3 St. Thomas USVI 00802 SE
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
f a legal entity must provide the following Information: aill. 1. S Name and title of Natural Person Opening Account JEFFREY 4. Name and type of Legal Entity for Which the Account is Being Opened SOUTHERN COUNTRY INTERNATIONAL LTD. 2. Last Name EPSTEIN 3. Middle Initial 4a. Legal Entity Address 6100 Red Hook Quarter 83 I
Entities connected to both Instruments and Legal Entity for Which the Account

Jeffrey Epstein
PERSONDarren Indyke
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
St Thomas
LOCATION
U.S. Virgin Islands
LOCATION
John Brennan
PERSON
Joi Ito
PERSON
Charlotte Amalie
LOCATIONFirst Bank
ORGANIZATIONJeanne Brennan
PERSONAutomated Clearing House
ORGANIZATIONDoug Band
PERSON
Richard Kahn
PERSONHarry Beller
PERSON
Mao Zedong
PERSONFourth Beneficial Owner
ORGANIZATION
Sarah Ferguson
PERSONMiddle Initial
LOCATION