Epstein Secrets

ren•Wne •2•2e/g CONFIDENTIAL FirstBankPR000427 SDNY_GM_00013264 CONFIDENTIAL EFTA_00 123907 EFTA01269111 AFFIDAVIT RE NOT DOING BUSINESS I, Jeanne Brennan, being of lawful age and after having been duly sworn, state that: 1. Jeffrey Epstein is and has been from the date of the filing of the Articles

nization of Thomas World Air. LLC this jirday of S'tepidtriker - 2008. nice Frencoiki thipsnizer ACKNOWLEGMENT TERRITORY OF VIRGIN ISLANDS ) ss: DISTRICT OF ST. THOMAS/ST. JOHN The foregoing Articles of Organization were acknowledged before me this day of 5weitartbar. 2008 by Denise Francois. IN WITNESS W

tions in the form required by the Bank, a copy of such form having been presented to and approved by the Board of Directors Richard Kahn Treasurer, Jeanne Brennan 0 and / 2. That Jeffrey Epstein President Accountant Art Mara an0 Coma TRW 0 or "MI Weft Aro caveat m.i be authorized to execute the said

269412 IN WITNESS WHEREOF, we have hereunto subscribed our names this Zig day of November. 2011. TERRITORY OF THE UNITED STATES VIRGIN ISLANDS ) DISTRICT OF ST. THOMAS AND ST. JOHN The foregoing instrument was admossiedged before me this nu day of Novembn, 2011, by Erika A. Meths.Is, Gregory'. Ferguson, an

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

hereunto subscribed our names this JIM day of November, 2011. Erika A. Brett Geary, Incorporator TERRITORY OF THE UNITED STATES VIRGIN ISLANDS ) DISTRICT OF ST. THOMAS AND ST. JOHN The foregoing instrument was acknowledged befom me this 121,12 day of Novngther 2011, by Etilta A. ICeBerbals, Gregory J. Ferg

ches: 1 Nbr. of Employees: 0 Property Status: O Own 0 Lease Referred By: O Advertisement 0 Current Client • Other: Contact Person Name 8 Title: Jeanne Brennan Contact Person Teleran. II 2. Account Type • Sole Proprietorship O Partnership O Corporation O Non-Profs O LLP 0 LLC O Other NI Commercial Checki

CONFIDENTIAL -CONFIDENTIAL SC+nr"tal 37° FirstBankPR000893 EFTA 00124373 EFTA01269540 IN THE TERRITORY OF THE UNITED STATES VIRGIN ISLANDS ) DISTRICT OF ST. THOMAS & ST. JOHN BEFORE ME, the undersigned authority on this 24 day of g , 2008 personally appeared Maria Tankenson Hodge who, being by me fir

TIAL FirstBankPR000560 EFTA_00I 24040 EFTA01269244 TILLN30UNO0 0 0 r E-FIRSTBANK REGISTRATION FOR BUSINESS ACCOUNTS Business Contact Person Jeanne Brennan riFirstBank www.firstbankvi.corn. Tax'Identiflcation NO: - Telephone No. -I Contact Person Telephone No. Business Fax No. 340-775-2525 Discl

re page follows) CONFIDENTIAL• SDNY_GM_00013361 FirstBankPR000524 EFTA_00121004 EFTA01269208 TERRITORY OF TEE UNITED STATES VIRGIN ISLANDS ) DISTRICT OF ST. THOMAS AND Sr. JOHN our mines this iSt t day of March, 2015. Richard Kahn, Treasurer The foregoing instrument was acknowledged before me this ___

ands 00802. EFTA00301701 [signature pagefollows] IN WITNESS WHEREOF, I have hereunto set my signature this day of June, 2013: IGO Company, LLC Jeanne Brennan, Manager TERRITORY OF THE UNITED STATES VIRGIN ISLANDS ) ss: DISTRICT OF ST. THOMAS & ST. JOHN BEFORE ME, the undersigned authority, on this the

hereunto set my signature this day of June, 2013: IGO Company, LLC Jeanne Brennan, Manager TERRITORY OF THE UNITED STATES VIRGIN ISLANDS ) ss: DISTRICT OF ST. THOMAS & ST. JOHN BEFORE ME, the undersigned authority, on this the day of June, 2013, personally appeared Jeanne Brennan who, being by me first

155 [signature pagefollows] IN WITNESS WHEREOF, I have hereunto set my signature this day of June, 2013: Michelle's Transportation Company, LLC Jeanne Brennan, Manager TERRITORY OF THE UNITED STATES VIRGIN ISLANDS ) ss: DISTRICT OF ST. THOMAS & ST. JOHN BEFORE ME, the undersigned authority, on this the

ture this day of June, 2013: Michelle's Transportation Company, LLC Jeanne Brennan, Manager TERRITORY OF THE UNITED STATES VIRGIN ISLANDS ) ss: DISTRICT OF ST. THOMAS & ST. JOHN BEFORE ME, the undersigned authority, on this the day of June, 2013, personally appeared Jeanne Brennan who, being by me first