Epstein Secrets

ates Virgin Islands, or such other pence as may be designated by the Members. The address of the Resident Agent is Hodge & Francois, 1340 Taameberg, St Thomas, Virgin Islands, 00802. 6. CC iital nholacos (A) Each Member shall contribute to the capital of the Company the amount set forth after the name

OOMY a rterforco and soma a Ontario?, or Water inward. 18. Last Name Epstein E It MI 23. State I USVI 20. Date of Birth 01/20/1953 22. City St Thomas ZIP/Pootal Code 00802 JE EPSTEDI ( ofperson opetii3g.aaru), lately atop. to the best of my km., ledge, that the irdorman provided herein i the

.. 12. Estimated squire footsgelsose• occupied of vislIsd location. 900 SO FT 13. Dom the business have ether Octant O Vol 0 NO if Yea. blab the Minter of es other 'Mir .... List the physical addresses of the 106.14444: If mare MtMsfibbxaellein•semma siiichmerA. a 0. b cf. 14. Indicate drys en

President Preessim Cordate Cattele Tee- Physial (HOMO) Address: Personal flailing Address: Uttle Saint James istana 6100 Red Hook Quarter B3 St Thomas, US 1/. in Islands T m V in I n Social Security N I Other Ci USA II Erna Address: ..—..... Yeas.. . Photo Identificamin Type 8 Number: r

IRGIN ISLANDS OF THE UNITED STATES Charlotte Amalie, St. Thomas, V.1.001102 OFFICE OF Kong= Gat No. IS THE LIEUTENANT GOVERNOR Charlotte Amalie, St Thomas US Virgin Islands 00502 Division or Corporation & Trademarks (340) T74-2991 April 5, 2005 CERTIFICATION OF GOOD STANDING This is to certify tha

eon __,----Ceparatis Tee: Physical (Home) Address' Personal Mair9LAddress: Social Security Number Date Of Binh NallsTeØNumber. Ihshass Teptere Minter. Flip Of Cent Citizen OF. Bursa Fat tarter IlitOfta•Rutater. EmellAddress: Taish~ f Photo Manske:~ Type 8 masher. Iderelkation ~Ike Da El OF

LAUREL. INC Account Number S.S./TINJEIN: Physical Address: RED HOOK PLAZA QTR B3 Mailing Address: 6133 RED HOOK QTR B3 ST THOMAS VI 00802-0000 ST THOMAS. VI 00802-0000 Beefless Tenpins** (340)7752525 Business Fax a internoswebsite Address: Line of Business: Office Administraeve Se NAGS Code: 5811

lace ot Birth: NY Social Security: Physical Address: semi Masse: Urns Saint James Isiaml 8100 Red Hook OuartEet 83 St. Thomas. VI 00802 St Thomas. V100802 Place of Employment FinanClal Ins EMMY Occupation: F ' Work Phone: WIWI a Relation Account Title: asident ID Tat End Drivel Li

ay. , (onaciln IT at "tread Ire a netaNinale. .d npodillo coralrucOnn ail dons. .vacs producod. or gents pronto tit Haim approve enliy tan on Minter ottani] lot and realve0 an OD 0 Vat gr.. II %lewd% 01•04)01e01 Mena has inn* Re PISMO/ Ad sic duelwn Attila Ft SS-0 lov. nen ASearf CIO:0CA

Finance Tax ID / SSN: Current Employe: Southern Trust Company Inc Position/Title/Rank: controller Address of employer: 6100 Red Hock Quarter St Thomas United States 03802 Does the person work as senior executive of a DB-recognized regulated entity in the financial ndustry? Of an entity aged on a D

male)/ registration: 43/2017 Volcker Status: Determination Required Vokker Flag: No Address (ay, street, post cede): 6100 Red Nook Quarter 83, St Thomas 00802 UNted States U.S. TIN/EIN: PtcMde a description a the entity's organizational structure, is ownership structire and Its Top Management. Fa bu

One sheet must be established for each account to be opened 2. Account Ownership Summary Account Name: The 2017 Caterpillar Trust - Deposit Acct. Minter tifoludablet. Account Manager: stenett oldfield What is the purpose of the account (e.g. prmfdlo management, advisory aocouit, custody senaces, lo

alm Yacht Harbor, St Thomas, Virgin Islands 00601 The mailing address of the Company shall be is 6100 Red Hook Qua Sails B-3, American Yacht )mbar, St Thomas, Virgin Is'ands 00802. Principal Office 2. Toe principal office and permanent address for the transaction of business of the Company shall be the

ots I.- Quart.- R../2 1.4i ila inn. LLSY I O 6 tO 2 0sta Of t Place Of Birth ' I Caen LA Or. ILA e. ono , ai .l.reusinsss FaY VID -75 Minter Number Email Aness: s- - -el. I • - al X r Identlecattn Expiration Dye: 0 Ac . O4EXSYSTE SSN Response: Year iCtia State ID Response:

abrita Point St. Thomas, USVI 00802 Initial: Lest Name: Brennan Home Phone: 340-779-1738 Other Mailing Address: 6501 Red Hook Plaza Ste 201 St Thomas, USVI 00802 Place of Employment: Financial Trust Company, Inc. Occupation: CPA Work Phone: Email: ID 1st 2nd Type Passport Ptipiet, taceti5

*A`Li/NTERNAL REVENUE SERVICE CINCINNATI OH 45999-0023 Date of this notice: 12-09-2011 Employer Identification Number: 66-0776615 Form: SS-4 Minter of this notice: CP 575 G LSJ EMPLOYEES LLC JEFFREY EPSTEIN SOLE MBR 9100 HAVENSIGHT 15 16 ST THCMAS, VI 00802 For assistance you may call us at:

LimiTEn STA-ES .,%peval Insindotron Code NO SPEC INSTRUCT FKANCIAL 71UST CCCAPANY ITC Arl:rns Reic:071. IGO 4.E.1) 14COK Plux). 011itiNTERS S-3 ST THOMAS, FOREIGN VIRGIN IS -ANDS :US I Win) Mr, FNAI148 Trt LOWED STATES Special Instruction Code o slsbe INSTIT.ICT Asset Account Securities/Cash Proce

sif SAps- SaecTar lostfurbons Asset Account; Computer Check Details A r...co ittr.v Sonwaitl Scf.twa re iierstore: Printer Bram:1 & Mode! Number Minter Type Asset Account Asset Account Details Vanaged AgatizRe Sferialng .1nSfrtiCf.kare SIC*01$ Cash Sen.ices• Performance Performance Dehstds: Ca