Epstein Secrets

ployers Watodal ID number Contact person Jeanne Brennan • t, Check the °pawed/de box Typo k W-2es W

<W/Yr r ;•.• .• 14;1 ,;',444”.?".• t. . ifit'A;At! Air Fon kv+Illodiormon S 240.40 PU1 1,"K" 17,77 %tp, ,fiz 2 ,.„ / /‘. • ' /# • 'U.S. Virgin 1s£amcis Foist Wage and "ratK Stenenterit Copy A, For Social Security Minintatration Sand thle entire page with Copy A of Form W-SSS to lho Socia

ione and Information websIte at InvicgoOlessouril$110y/employer or by contacting an SSA Employer Services MUM Officer (ESLO) at 7874864.574 lot the U.S. Virgin islands or S10-970-8247 for Guam and ArnartconRemoa. SSA will not accept magnetic tape and cartridge submissions beginning Wth the 2005 Form W-2 r

oard of Directors Richard Kahn Treasurer, Jeanne Brennan E 2. That Jeffrey Epstein President and /

, Inc. ARTICLE U The principal office of the Corporation in the Virgin Islands $ located at 9100 Havensight, Pon of Sale, Suite 15-16, St. Thomas, U.S. Virgin. Islands, 00802 and the name of the resident agent of the Corporation is Kellahals Ferguson LI.P. whose mailing address is 9100 Havensight, Port of

, Inc. Payroll Account EN: 66-0779861 Name: 3 Brennan le etecnt..4c4r.s. 5514: 015-45-4746 ID 'Type:

that at a meting of the Board of Directors of Southern Trust Company, Inc. ('Corporation') a corporation organted and existing under the lawl of U.S. Virgin islands duly cared and duly held on the 4 day of December . 2312 the follcnv.ng Resolutions wore 0* adopted, end that the said Resection ha

Sign. Req. 1 Date: 431 3 Address: 6100 Red Hook, QTR B3 Tel: 340-775.2525 St. Thomas, VI. 00802 Name: LSJE, LLC EN: 66-0776615 Name: .Jeanne Brennan SSN: 150-46-4746 ,--7/4“ .., L41_4_4c. ID Till 111azit ad- No: Name: SSN: ID Type: No: Name: SSN: ID Type: No: I/We hereby acknowledge

LLC ('Company') located at Little Saint Jinn Islands, St. Thomas HEREBY CERTIFY that Company, a Limited Liability Company fornied pursuant to U.S. Virgin Islands Law. (State Inkanaboil is composed of the following Members: Jeffrey Epstein and the Mowing Manager or Officer(s): Jeanne Brennan

USINESS ACCOUNTS Business Contact Person Jeanne Brennan riFirstBank www.firstbankvi.corn. Tax'Identifl

shall begin the firgsday of January in each year; and it is further RESOLVED, that the preparation and filing on behalf of the Corporation with the U.S. Virgin islands Division of Banldng and Insurance (the "Division') of an application for a license to establish the Corporation as an Intonational Banking

013 1:33:52 PM EDT To: Darren Indyke c>, Jeanne Brennan Subject: RE: Thomas World Air, LLC Darren & Je

LLC's and the consent of the board of directors for JEVI Foundation, Inc. EFTA00388861 Brett Geary 9100 Port of Sale Mall Suite 15 St. Thomas, U.S. Virgin Islands 00802 Office: Fax: Notice: This communication may contain privileged or other confidential information. If you are not the intended recipie

e: June 18, 2013 3:30:33 PM EDT To: Cc: "Jeanne Brennan Subject: Change of Agent/Office Corps. Darren,

he consents. I will send those in a separate email along with the new LLC. EFTA00389039 Brett Geary 9100 Port of Sale Mall Suite 15 St. Thomas, U.S. Virgin Islands 00802 Office: Fax: Notice: This communication may contain privileged or other confidential information. If you are not the intended recipie

5:40:13 PM GMT-04:00 To: Cecile de Jon , Jeanne Brennan Cc: Carlene LaPlace Subject: St Thomas properti

, Sharon E. A. Hupprich. EFTA_R1_01497418 EFTA02428086 Calypso Realty, P.C. http://CalypsoRealty.com Broker-Owner P.O. Box 12178 St. Thomas, U.S. Virgin Islands 00801.5178 voice fax toll free or my licensed sales assistant Carlene LaPlace EFTA_R1_01497419 EFTA02428087

Address: For the account on Please call Jeanne Brennan at First Bank St. Thomas, U.S. Virgin Is1;irls

LLARS (S 3,0).0.00) from the above account to: Bank Name: Bank Address: For the account on Please call Jeanne Brennan at First Bank St. Thomas, U.S. Virgin Is1;irls Scott Graf 59-0006849 f you have y questions. EFTA00591357 EFTA00591358 EFTA00591359

LLC (A) 0 N/A 5 $241,886" Finance Jean Anne Brennan N/A Ir ot 0 N/A N/A N/A Etienne Jean Binan

ovember 12, 2016. 1 $4,950 TED Jeffrey Epstein Terrence Rabsatt A Linkedln account belonging to "Terrence Rabsatt" indicates that Rabsatt is a U.S. Virgin Islands-based "network solutions manager." lie appears to provide wireless installation services. The payment is being flagged because the size o