Epstein Secrets

tsbed June 2000 Mr. of Offices/Branches: 1 Nbr of EmployeeS. 0 Referred By. 0 AthertiSeMent 0 tined Client Cotner Coned Pagan Nino a thec Jeanne Brennan. Treasurer Contact Person Telepleeet 2 Account Typo __I sole etoneexsne 0 Pernersnip 0 Corponthen 123 Non-Frail 0 LLA 0 LLc Q Other Caninoitai cr

• A.0 Individual who has ~ewe responsibility for managing the *gal entity (Control Preen) O CRL Address,: Adenoma: City: Sa: Zip Code: Horne Phone: Work Phone: ExtentelOrt All Phone Calmar Alternate Phone: Type: . . _ Phone: O Do Not Call Email Address: O Do Not Email

SMITH-ROBERTS Dina Perry Subject: Re: jEKTERNALJ liquid You are correct re: Thomas World Air. Jeffrey was the sole member. Darren is the Manager. Jeanne Brennan resigned as manager Of Michelle's Transportation. I will send resignation. Let me discuss Freedom with the co-executors and I'll get back to you. E

(.): • vs* 0 ever , 1:1/4‘., 3 Authorized Signer (Complete the followin informator rO, itaCil authorized miner.) Authorized Signer Physical (Horne) Ulte Saki Name: Jeffrey Epstein 4 ins net Shareholder Prokosen: Consultant Gnash Titer Address: Personal Wiling Address: James Island 61

tructions) Name and Tit* Jeffrey Epsten, President Telephone Number Mau* country/Atet Cods) 340-775-2525 Richard Kahn, Treasurer 212-971.1305 Jeanne Brennan, Accountant 340-775.2525 Affernativay, at the Bank's option. the call back may be made to any person designated on the signature cards Or any Other

IAL EFTA 00124269 EFTA01269436 : Additiona Aatotif,:cl Suit ,I r q ofmition fo %for/yr I Authorised Signer Hamel DARREN K INDYKE Physical (Horne) Address: 2 KERN CT Occupation: ATTORNEY Personal Mailing Address: 8100 RED HOOK QUARTER 53 UVINGSTON, KU 070390000 ST THOMAS, VI 00602-0070 rd

Ase..;., Laivawits Itska, -} :j eat tat' a II% g € 11! e e .4-ateine W -it= W-4,,nzga. Ws-rEs fisks iz Ite261,. grisl,cd Wypnp fa , Jeanne Brennan ottl itgances rani a Reouts: CONFIDENTIAL CONFIDENTIAL FirstBankPR000075 SDNY_Gm_00012912 EFTA 00123555 EFTA01268759 Totai nitarces feud

Year Stab: ID Response: BANK REFERENC requentl U Yes U No, edgflein why: Response: Authorized Signer Name: Gender IA Cogine Tillu Physical (Horne) Address. Perso ailing Address. LWOW Securby Nonce Date 0t Piece Of Mt Cain Ot Han Telethon Mater I Bunn Telephone BMOCS Fa:Number Matt Numb

rpose of reflecting the Company Name Change. LSJE, LLC 6100 Red Hook Quarter, B3 St. Thomas, USVI 00802 If you have any questions please contact Jeanne Brennan at 775-2525. Sincerely yours, ( Lt./re RECEIVED pRocEssINGis ACCOUNTS NO. Is Jeanne Brennan Manager APR 0 2 2013 VIRGIN ISLANDS BURENUOr DIU

initial: I Date of Birth: 519/1956 Citizenship: USA Physical Address: 12 Golar Drive Last Name: Beller Plate of Birth: NY Monsey, NY 10952 Horne Phone: Social Security: 051-52-0727 Mailing Address: 6100 Red Hook Quarter B3 Other. St. Thomas, USVI 00802 Place of Employment HBRK Associates

0 Discretionary Account Ll oth•r Narne(s) of person(s) other than account ()wile*: authorized to place orders for the account: Jeffrey Epstein, Jeanne Brennan 7 Account and Owrer informaton (Provide requested information for each account owner (-Ghent') Attach supplement to this Agreement :f necessary N

curities Fite ,t arias ONo If yes please crovide the account numbeilal. Pouts Account Owner Personal Inlomsallon: Name O.v Home Address *ow Horne Phone Number of Dependents_..__ Marital Stalls Ecrthdato implover Business Phone BannesS Address Type or Burness Position Years He