Epstein Secrets

.9.• e a5Cmiek.Steria 63 tem Nyman to,insO)GSONMI CONFIDENTIAL SONY_GM_00013348 CONFIDENTIAL FirstBankPR000511 EFTA_00123991 EFTA01269195 I First Bank Wale Islands Limited Liability Company Letter and Security Agreement Bele. we tholmsfrffiflohff *Melt Malaga% a Olen of M ast Itanscota6o) Compa

ccounts I. 0usrmv:,., In'orniation Account Title ("Depositor): Michelle's Trensportetion Company, Ito Prised Address: St. Thanes. US Win blonds Business Telephone. Line of Business: Wag Coapany NAILS Code 4e 30insra Deis Establithed: • &W2001 Annual Salem $0 Nbr. of OllicesTuanches: 1 Ntt of

Dote: coa. Lk Lactic OeXDOEYITI)—• Past its CONFIDENTIAL FirstBankPR000708 SDNY_GM_00013545 CONFIDENTIAL EFTA_00124188 EFTA01269355 1 First Bank . , Name and Address M Intenance Form (RM) Branch: Waterfront-Platinum Banking Customer Name: Cypress Inc Maintenance to: K TBA el All Reco

t Number: S.S ;TIR'El Physical Address: RED HOOK OTR B3 Mailing Address: 6100 RED HOCK OTR 83 ST THOMAS. VI 00802-0000 ST THOMAS. VI 00802-0000 Business Telephone I MOOT/75-2525 Business It I ImemetrYiebsne Address: Line cf Busiress: Office Administrative Se NAICS Code: 581110 Date Establiehted: 11122/201

3N tr. DepOSeOry El Other 0 line Of Credit _____coNFIDENTIAL _ ___ II'S an 7 SD NY_SM_000 13054 CONFIDENTIAL EFTA_00 123697 EFTA01268901 1 First Bank Virgin Islands 1. business • • Account Tills (-Depositor): Physical Address: 6100 RED ST THOMAS. Business Telephone I Line el Business: REAL

EFTA_00 123697 EFTA01268901 1 First Bank Virgin Islands 1. business • • Account Tills (-Depositor): Physical Address: 6100 RED ST THOMAS. Business Telephone I Line el Business: REAL ESTATE Annual Sates: $0.00 edittisstass O Own O Lease Customer Due Diligence - Business Accounts F T REAL ESTATE. INC

present employer or employees or bank references. James E. Staley Andrew Farkas 25. Provide three (3) bank references: J.P. Morgan Chase & Co. First Bank [signature page to follow] EFTA00128871 Dated and signed this 20th day of March 2013 at New York. I hereby certify under penalty of perjury that

Other names used at any time. 3. Affiant's Social Security Number. a=li 4. Date and Place of Birth. New York 5. Affiant's Business Address. Business Telephone. 6 List your residences for the last ten (10) years starting with your current address, giving: DATE ADDRESS 1996-Present Little St. James CIT

present employer or employees or bank references. James E. Staley Andrew Farkas 25. Provide three (3) bank references: J.P. Morgan Chase & Co. First Bank [signature page to follow] EFTA00294457 Dated and signed this 20th day of March 2013 at New York. I hereby certify under penalty of perjury that

Security Number. 4. Date and Place of Birth. 01/20/1953 New York 5. Affiant's Business Address. 6100 Red Hook Quarter B3, St. Thomas, VI 00802 Business Telephone. 6 List your residences for the last ten (10) years starting with your current address, giving: DATE ADDRESS 1996-Present Little St. James CIT