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

a legal entity must provide the following information: Acatunt 7171040306 1. First Nameand tided Natural Penton Openhig Account 2. Last None 3. Middle Initial JEFFREY EPSTEIN E 4. NOM end I . of Legal Entity for With the Account S Being Opened THOMAS WORLD AIR, U.0 as Legal Entity Address 4b. City a

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

ount on behalf of a legal entity must provide the following information: 1. First Name and title of Natural Person Opening Account 2. Last Name 3. Middle Initial JEFFREY EPSTEIN E 4. Name and type of Legal Entity for Which the Account is Being Opened FSF. 4a. Legal Entity Address 4b. City 4c. State 4d.

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

ovide the following Information: kccount # 732 2 001709 732 2 001742. 1. First Name and title of Natural Person Opening Account 2. Last Name 3. Middle Initial JEFFREY EPSTEIN E 4. Name and type of Legal Entity for Which the Account Is Being Opened LSJE, LLC 4a. Legal Entity Address 4b. City 4c. Stat

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

ount JEFFREY 4. Name and type of Legal Entity for Which the Account is Being Opened SOUTHERN COUNTRY INTERNATIONAL LTD. 2. Last Name EPSTEIN 3. Middle Initial 4a. Legal Entity Address 6100 Red Hook Quarter 83 I 4b. City St. Thomas 4c. State USVI 4d. ZIP/Postal Code 00802 SECTION .I (Toadd additiOn