Epstein Secrets

--Ni!Caitt3,t2. 2011 NOTARY PUBLIC Name: Daphne Louise Wallace My Commission Exp: January 6, 2014 NP Commission N NP-007-10 St.ThomasiSt. John. USVI District CONFIDENTIAL SDNY_GM_00013808 CONFIDENTIAL FirstBankPR000971 EFTA 00124451 EFTA01269618 OPERATING AGREEMENT OF LSJ EMPLOYEES, LLC A U.S. V

e only as Contingency Plan if CHEXSYSTEM was called Yes No Name of the Representative who attended your call: Response to Social Security: Year: Response on Industry Behavior: Response on ID: State: Other 5. Account Opening Authorization Wrred Luton Mum Comments. if applicable: Interviewed by: LEONA MALONE Name

ublic • NOTARY PUBLIC d e . - Name: Daphne tombs Willeeit. My Commission Es's: limitary 6,2014 NP Commission M NP-007-10 St.Thomss/St. John, USVI District CONFIDENTIAL SDNY_GM_00013846 CONFIDENTIAL FirstBankPR001009 EFTA_00 124489 EFTA01269656 OPERATING AGREEMENT OF FREEDOM AIR PETROLEUM, LLC

only as Contingency Plan if CHEXS YS TEM was called Name of the Representative who attended your call: Response to Social Security: Year: State: Response on Industry Behavior: Response on ID: Other: 5. Account Opening Authorization El Approved Name Comments, if applicable: Pitt4S-1303-1111 Denied kk.702 1°)

011- Nittary Public NOTARY PUBLIC Name: Daphne Lanese Wallace My Commission Exp: January 6.2014• NP Commission I NP-00/-10 • St.ThomastSt. Job. USVI District CONFIDENTIAL SDNY_GM_000 13169 CONFIDENTIAL FirstBankPR000332 EFTA 00123512 EFTA01269016 First Bank Toge'he, we are one Document Checklist

For use only as Contingency Plan rf CHEY ' 1-M was cuffed Name of the Representative whO attended your call. Response to Sob' Socunty: Year SUM' Response on Industry Behavior. Response °n .Its. S. Account Oct-n no Authorization Yet No 0 O 0 O 0 Other: Approved Brian Boodhoo Mrs Comments, if apperabie: Intim/