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truments (hereinafter each collectne) referred to as 'Item(s)). Notwithstanding the above. any Authorized Person Is authorized singly lo: (1) inmate Automated Clearing House rACH, debits without a signature; (2) initiate payments by use of Depository Transfer Cheeks CDTC') without a signature other than the name of Corpo
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
nts (hereinafter each collectively referred to es -Itemis)'). Notwithstanding the above, any Authorized Person is authorized singly to: (1) irritate Automated Clearing House (Aga) debits without a signature, (2) initiate payments by use of Depository Transfer Checks (OTC') without a signalise other than the name of Corpo
provide the following Information: 1. First Name and title of Natural Person Opening Account 2 Lase Name JEFFREY J EPSTEIN 4. Name and type of Legal Entity for Which the Account is Being Opened JEEPERS, INC. 3. Midas Initial E 44 Legal bay Addison 4b. City 4 Mots 4d. VP/Posta Code 6100 Rod Hook Quarter B3 St Three
uments thereinafter each cffilecUvely referred to as *ftern(s)*). Notwithstaneng the above, any Authorized Persona authorzed singly to. (I) initiate Automated Clearing House (item" debits without a signature; (2) initiate payments by use of Depository Transfer Checks CDTC') without a signature other than the name of Corp
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
nts (hereinafter each collectively referred to as "Item(s)'). Notwithstanding the above, any Authorized Person is authorized singly to: (1) initiate Automated Clearing House ("ACH") debits without a signature; (2) initiate payments by use of Depository Transfer Checks ('DTC') without a signature other than the name of Co
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
nts (hereinafter each collectively referred to as "Item(s)"). Notwithstanding the above, any Authorized Person is authorized singly to: (1) initiate Automated Clearing House ('ACHP) debits without a signature; (2) initiate payments by use of Depository Transfer Checks ('DTC') without a signature other than the name of Co
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
Entities connected to both Automated Clearing House and Legal Entity for Which the Account

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Ghislaine Maxwell
PERSONMaria Farmer
PERSON
U.S. Virgin Islands
LOCATION
John Brennan
PERSON
Charlotte Amalie
LOCATION
St Thomas
LOCATIONInstruments
ORGANIZATIONFirst Bank
ORGANIZATIONJeanne Brennan
PERSON
George W. Bush
PERSON
United States
LOCATIONthe Office of the Lieutenant Governor
ORGANIZATIONDoug Band
PERSON
Mao Zedong
PERSONCorporation to Bank
ORGANIZATION
Adriana Ross
PERSON
Sarah Ferguson
PERSON
Puerto Rico
LOCATION