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23766 EFTA01268970 Bank Customer Duo Diligence Business Accounts Account Number S.S.R1WEIN ..., Melling Adds*: 8100 RED HOOK QUARTERS B3 *-- ST THOMAS. VI 00802-0900 - InternetANebstte Address: 488190 Date Established: 09/19/2005 1 ND,. or Enylorms' 03 0 Current Client Daher Virgin 1 : usl
Number Account Hum le Signer I Autnurned Signer lisfoneation Nam., Je Date of Birth: Citizenship: USA Physical Addles: 6L1pcmbitta Point St Thomas, USIA OD802 Mee' Placed Birth: Place of Employment Finance] Trust Compisyy___ Occupation' CPA Work Phone: Email: NaeltfilCht..12,Mall.corn if
011- Nittary Public NOTARY PUBLIC Name: Daphne Lanese Wallace My Commission Exp: January 6.2014• NP Commission I NP-00/-10 • St.ThomastSt. Job. USVI District CONFIDENTIAL SDNY_GM_000 13169 CONFIDENTIAL FirstBankPR000332 EFTA 00123512 EFTA01269016 First Bank Toge'he, we are one Document Checklist
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--Ni!Caitt3,t2. 2011 NOTARY PUBLIC Name: Daphne Louise Wallace My Commission Exp: January 6, 2014 NP Commission N NP-007-10 St.ThomasiSt. John. USVI District CONFIDENTIAL SDNY_GM_00013808 CONFIDENTIAL FirstBankPR000971 EFTA 00124451 EFTA01269618 OPERATING AGREEMENT OF LSJ EMPLOYEES, LLC A U.S. V
n: CPA Work Phone: Email: Relation Account Title: Manager ID 1st Type PP Voters Home Phone: Other Malang Address: 6501 Red Hook Ste 201 St Thomas, VI 00802 Number Employment Address: 6100 Red Hook Ott B-3 St Thomas, VI 00602 Country US VI Recurrent Source: K Own Business El Mate K
ublic • NOTARY PUBLIC d e . - Name: Daphne tombs Willeeit. My Commission Es's: limitary 6,2014 NP Commission M NP-007-10 St.Thomss/St. John, USVI District CONFIDENTIAL SDNY_GM_00013846 CONFIDENTIAL FirstBankPR001009 EFTA_00 124489 EFTA01269656 OPERATING AGREEMENT OF FREEDOM AIR PETROLEUM, LLC
rgin Islands NOTED IN THE CADASTRAL RECORDS FOR COUNTRY/TOWN PROPERTY, BOOK FOR I.TTTLF ST .IAMFS TS! AND AKA Mildro VFW NO.6B RED HOOK 011ARTFR ST THOMAS. n C Vlscati ISLANDS Cadastr I Survey / T Asses ices St. T s, A re of tie na tt G.werrior TVV600T TEI2 #000ZI SDNY_GM00 173184 EFTA_00194
my this 21Stdav of , 716±1E2& 2011. Name: Dap as Loosest Wallace My Commission Exp: January 6,2014 NPCommiision # NP-007-10 St. Thomas Sr John, USVI District g... ,- ‘3.,83 PO _S, A, , Ova, loo Uc ii747600TIO2 #000 SDNY_GM_00173185 I EF1'A_00194840 EFTA01305151 -•.tern NM if GOVER ENT OF DIE UN
Entities connected to both St Thomas and USVI District

Jeffrey Epstein
PERSONLarry Visoski
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Richard Kahn
PERSONDarren Indyke
PERSON
George W. Bush
PERSONDaphne Wallace
PERSON
United States
LOCATION
U.S. Virgin Islands
LOCATION
Charlotte Amalie
LOCATIONHarry Beller
PERSON
Ghislaine Maxwell
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Sarah Ferguson
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Joi Ito
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John Brennan
PERSONFirst Bank
ORGANIZATIONJeanne Brennan
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Michael Jackson
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Lawrence Krauss
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St. John
LOCATION
Mao Zedong
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