Epstein Secrets

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

kPRO00757 S GM 00013594 CONFIDENTIAL EFTA_00124237 EFTA01269404 Corp No. 581980 GOVERNMENT OF THE VIRGIN ISLANDS OF THE UNITED STATES — 0 — CHARLOTTE AMALIE, ST. THOMAS, VI 00602 Cir.*7EId.MGR ORR SWIMS 64aa tow) I. the undersigned. LIEUTENANT GOVERNOR, DO hereby certifies deli LAUREL, INC. SYSIEIVIS

llowing Members: Jeffrey Epstein Limited Liability Company Letter and Security Agreement Date 12/1212011 and the Mowing Manager or Officer(s): Jeanne Brennan On** Name of Manager or Nerns(') cc Tille(s) of Officer(s)) To induce you in your discretion to act and rely hereon and on the signature of any of

13818 CONFIDENTIAL FirstBankPR000981 EFTA_001 24461 EFTA01269628 Corp No. 581737 GOVERNMENT OF THE VIRGIN ISLANDS OF THE UNITED STATES — 0 — CHARLOTTE AMALIE, ST. THOMAS, VI 00802 CERTIFICATE OF EXISTENCE Cis 211 to Whoa then Snout% aka Cana) I, GREGORY IL FRANCIS, Lieutenant Governor of the Virgin Isla

fuse to accept and/or may return by ordinary mail or otherwise the whole or any part of a deposit Jeffrey Epstein, Member Darren Indyke, Attorney Jeanne Brennan, Accountant 2. The following duly appointed Authorized Person(s) Harry Belier, Accountant signing Singly (For Mazes of signing In, indicate e g.

R001005 EFTA_00124485 EFTA01269652 amazenelostsmassamtraigaveirg Corp No. 581842 GOVERNMENT OF THE VIRGIN ISLANDS OF THE UNITED STATES — 0 — CHARLOTTE AMALIE, ST. THOMAS, VI 00802 CERTIFICATE OF EXISTENCE Ciro SU to Whom Once fireoento tobalt Come) L GREGORY R. FRANCIS, Lieutenant Govemor of the Virgin

NAME SEARCHED: Jeanne Brennan PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorough se

r Information NEW CINGULAR WRLS GA CHARLOTTE AMALIE (SAINT T VI Personal Information BRENNAN, JEANNE Carrier Information INNOVATIVE TELEPHONE CHARLOTTE AMALIE (SAINT T VI 46 Source Document(s) 7 Source Document(s) 18 Source Document(s) 1 Source Document(s) 14 Source Document(s) 3 Source Document(s)

g let 57) Subject Summary Name Variations 1: BRENNAN. JEAN A 2: BRENNAN, JEANNE A 3: BRENNAN, JEANNE ANN 4: BRENNAN, JEANNE B 5: BRENNAN, JEANNE BRENNAN 6: BRENNAN, WIEBRACHT JEANNE 7: BRENNANWIEBRACHG, JEANNE A 8: WIEBRACHT, J B 9: WIEBRACHT, J BRENNAN 10: WIEBRACHT, JEANNE 11: WIEBRACHT,

G Date: 8/25/1995 Number: C 2365/1995 Filing Office Information Filing Agency: OFFICE OF THE LT GOVERNOR/UCC DIVISION Address: KONGENS GADE #18 CHARLOTTE AMALIE, VI 00802 Collateral Information Description: 08/25/1995 C 2365/1995 - VEHICLES Fictitious Businesses - 0 records found Notice Of Defaults - 0 re

NAME SEARCHED: Jeanne Brennan PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorough se

1960 1960 SDNY_GM_00059086 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SONY-0021910 EFTA_00169645 EFTA01296399 Page 3 No. Address CHARLOTTE AMALIE, VI 00801 9. =om Address Details 1: 6501 RED HOOK PLZ STE 201 ST THOMAS, VI 00802-1373 Address Dates Phone 6501 RED HOOK PLZ STE 201 1/1997 -

usly redeemed. SECTION V MANAGEMENT OF BUSINESS A. In General. The Company shall be manager-managed. The initial Manager of the Company shall be Jeanne Brennan. The Manager shall manage the business and affairs of the Company and shall have full and complete authority, power and discretion to do all things

it Corp No. 581737 GOVERNMENT OF THE VIRGIN ISLANDS OF THE UNITED STATES 0 — CHARLOTTE AMALIE, ST. THOMAS, VI 00802 CERTIFICATE OF EXISTENCE C lio MI to Whom Into *resents ibbali tote 1, GREGORY R. FRANCIS, Lieutenant Governor of the Virgin