Epstein Secrets

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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

te Amalie, SL Thomas, V.I. 00802 OFFICE OF THE LIEUMNANT GOVERNOR Division of Corporation & Trademarks July 11, 2007 52E-I Estate Thomas avImie Amalie. Sr.Thomas US Vs in Islands 00802 CERTIFICATION OF GOOD STANDING This is to certify that the corporation known as FT REAL ESTATE, INC. filed Arti

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

.00 Property Tax 60,018.15 0.00 Total Expense 60,278.63 0.00 Net Income -60,278.63 0.00 Page 1 EFTA00313157 5049 Kongens Code Cho:lolle Amalie. Vigil Woods 03601 Phone , Fox • THE UNfTED STATES VIRGIN ISLANDS OFFICE OF THE LIEUTENANT GOVERNOR DIVISION OF CORPORATIONS AND TRADEMARKS I I0

e Virgin Islands O ) I Franchise tax - 6/30/13 "001008o I:2 2 L6 7 28 5 CYPRESS, INC Government of the Virgin Islands Franchise tax - 6/30/13 First Bank Franchise tax - 6/30/13 CYPRESS, INC 1008 6/11/2013 150.00 150.00 1008 Government of the Virgin Islands 6/11/2013 Franchise tax - 6/30/13

Type: Debit A Colin: •I'o DAV MLA'S Flo rolt Tom O Ritow [MFR Par to the Oar of CIt, 0,A“ First Bank 4 Kronneindscns Ca 3ao Ch.:done Amalie. VI 00802 hr. 1: 2 2 16 7 28 5 Li: 7 h en 7 LO 2 36 4 6ffil 4088 4088 Mr CONFIDENTIAL CONFIDENTIAL FirstBankPR00482,1 EFTA JX)128304 EFTA01

Current Date: February 25, 2020 First Bank SOUTHERN TRUST COMPANY INC 6100 RED HOOK QTRS STE B-3 ST THOMAS VI 00802-1348 1 First Bank Virgin islands won CIEDIT TOTHE ACCOUNT - VIUN r FU