Epstein Secrets

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hand and the seal of the Government of the Virgin Islands of the United States, at Charlotte Amalie, St. Thomas, this 27th day of December, 2011. GREGORY R. FRANCIS Lieutenant Governor of the Virgin Islands CONFIDENTIAL FirsoankpRoo0648 SDNY_GM_00013485 CONFIDENTIAL EETA_00124128 EFTA01269332 AFFIDAVIT RE

ankPR000875 EFTA_OOI 24355 EFTA01269522 DUE DILIGENCE FOR HIGH RISK BUSINESS (CHECKLIST) Account Title FSF, LLC Account Number: 7322000576 I First Bank Together we are one High Risk Business require additional due diligence. If more than one type of business applies. then follow the requirements fo

SLANDS OF THE UNITED STATES CHARLOTTE AMALIE, ST. THOMAS, VI 00802 CERTIFICATE OF EXISTENCE C I...ro ail t[Co Wbom Vick Vresents% *bail €omeeT I, GREGORY R. FRANCIS, Lieutenant Governor of the Virgin Islands do hereby certify that I am, by virtue of the laws of the Virgin Islands, the custodian of the corporate

E External (s) Spanish e) English NNNS-2539-0611I1 CONFIDENTIAL SDNY_GM_000 13030 CONFIDENTIAL FirstBankPR000993 EFTA 00024473 EFTA01269640 First Bank Customer Due Diligence for Business - Entities Type of Entity Existing Account Number Business or Entity name: Freedom Air Petroleum, LLC IAA

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 Islands do hereby certify that I am, by virtue of the laws of the Virgin Islands, the custodian of the corporate r

C I First Bank Together we are one Document Checklist for Business Accounts File Important note: Please refer to the Account Opening Procedures for pecific info

ITED STATES -0- CHARLOTTE AMAL1P., ST. THOMAS, VI 00802 Corp. No. 581737 OFFICE OF THE LIEUTENANT GOVERNOR To Whom These Presents Shall Come: I, GREGORY R. FRANCIS, Lieutenant Governor of the Virgin Islands, do hereby codify that: LSJ EMPLOYEES, LLC a Virgin Islands Limited Liability Company, filed in the Offi