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laring a photograph or WOWS. safeguard. CONFIDENTIAL hoe $ ofd SDNY_GM_000 13450 CONFIDENTIAL FirstBankPR000613 EFTA 00124093 EFTA01269297 I First Bank Wen Wends Limited Liability Company Letter and Security Agreement tg i ? _Lk glithelinclangne Menegelt, crOfewsol s4. rf i 14.4_,, IL ("Compa
its sole purpose was and is to hold residential real estate, which is held solely for the personal use of myself as the beneficial owner of GS) and Poplar and is not intended to be used for any type of business. " 5. I hereby further confirm that GSJ will not do any business of any kind prior to app
on ("Poplar"), which is the, sole member of Great St. Jim, LLC, a U.S. Virgin Islands limited liability company ("GSJ"). 2 Since February 4, 2016, Poplar has been the sole member of GS), the Articles of Organization of which were filed with the Office of the Lieutenant . Governor on October 26, 2015 a
e Virgin Islands O ) I Franchise tax - 6/30/13 "001008o I:2 2 L6 7 28 5 CYPRESS, INC Government of the Virgin Islands Franchise tax - 6/30/13 First Bank Franchise tax - 6/30/13 CYPRESS, INC 1008 6/11/2013 150.00 150.00 1008 Government of the Virgin Islands 6/11/2013 Franchise tax - 6/30/13
PRINCLINT SIGNARRE DATE AGNAME RItliona Kahn Jan E. Wan DME PRIMED FIRST NAME AND LAST NAM£ PRINTED FIRST NAME AND LAST NAME EFTA00313177 Poplar, Inc EIN # 66.0776870 BALANCE SHEET As of December 31, 2012 PROPERTY $ 1,000 TOTAL ASSETS $.... , 1,000 STOCKHOLDER'S EQUITY Paid in capit
2 2 16? 285 LI: 2 Pm isel0968 CYPRESS, INC Government of the Virgin Islands DOLLARS E1 O I 1008 6/11/2013 Franchise tax - 6/30/13 150.00 First Bank Franchise tax - 6/30/13 CYPRESS, INC Government of the Virgin Islands Franchise tax - 6/30/13 6/11/2013 150.00 1008 150.00 First Bank Franc
IDENT SIGNARRE ROOM,' Kan SIGNATURE DATE PRINTED FIRST NAME AND LAST NAME PRINTED MST NAME AM LAST NAME DATE Jalfray E. EONS° EFTA00284853 Poplar, Inc EIN # 66-0776870 BALANCE SHEET As of December 31, 2012 PROPERTY $ 1,000 TOTAL ASSETS $ 1,000 STOCKHOLDER'S EQUITY Paid In capital sto
Entities connected to both First Bank and Poplar

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Puerto Rico
LOCATIONDarren Indyke
PERSON
U.S. Virgin Islands
LOCATION
Marc Rich
PERSON
Financial Trust Company
ORGANIZATIONErika Kellerhals
PERSON
Saint James
LOCATIONSouthern Trust Company
ORGANIZATIONLarry Visoski
PERSONNautilus, Inc.
ORGANIZATION
NAUTILUS
ORGANIZATIONHyperion Air
ORGANIZATION
Monaco
LOCATIONBusiness Basics VI
ORGANIZATIONPoplar, Inc.
ORGANIZATION
Little St. James
ORGANIZATION
Apple
ORGANIZATION
Great St. James
ORGANIZATION