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CneoUa• Gotincil Fon or &Ott Conte., as bir Rom . Has snow .7. E. 0d " yet VW a.thrZea, fan b 5034rolinet Doctezred.S.SA phtstn *snot A. Is the NAICS seloaml mgr roil B. Does en Wens:se have a prime ATM maim on see/ C. la the Manna a romvon organization? D. Is the buttress a Mittel eareMitbbe
E 2. That Jeffrey Epstein President and / Accountant (Pew Nary Am Coyne, Ere) Or (pry Pin led 0001,Yre be authorized to execute the said Authorization and Indemnity Agreement in favor of the Bank. Certified as being a true copy of the Resolution of the Board of Directors. IN WITNESS WHEREOF, I have hereunto set my hand a
ref immure or Entros Ossedered as MPI pet • fine anew b O. E or Fe res tine altaltettalran lips to Censers, Dryades* SSA Stan a ragweed. A Is the NAICS selected sips uric? B. Does the business eats a private ATM machine on sees C. Is the business a %twee mgancatictee 0 D. Is the Napless a InCa
0 and / 2. That Jeffrey Epstein President Accountant Art Mara an0 Coma TRW 0 or "MI Weft Aro caveat m.i be authorized to execute the said Authorization and Indemnity Agreement in favor of the Bank. Certified as being a true copy of the Resolution of the Board of Directors. IN WITNESS WHEREOF, I have hereunto set my hand a
Enbties Conskiereel as Kph Risk. . ti the am-merle 0. E. or F is yet then aothorizaeon from the Compfisnce DePirlmenf- RSA Deis& is Weed A. Is the NAICS selected high risk? B. Does the business have a private ATM machine on site? C. Is the business a nonprofit organization? D. Is the business a
That Jeanne Brennan, Manager K d / Jeffrey Epstein, Member (POI Nan* and Tale) Of` (Print Name and Tale) be authorized to execute the said Authorization and Indemnity Agreement in favor of the Bank. IN WITNESS WHEREOF, I have hereunto set my hand as Member/Manager/Officer of the Limited Liability Company this 12 day of
ties Consdered as High Risk. • II the answer to D. E, crF yes, then authorization from the Comptance Department-BSA Division is rewired. A. Is the NAICS selected high risk? B. Does the business have a private ATM machine on site? C Is the business a nonprofit Organization? D. Is the business a p
2. That Jeanne Brennan, Manager K and / Jeffrey Epstein, Member (P,fM Name end 770) 0 or (PM Name end nb) be authorized to execute the said Authorization and Indemnity Agreement in favor of the Bank. IN WITNESS WHEREOF, I have hereunto set my hand as Member/Manager/Officer of the United Liability Company this 03 day of
Otto For terArdzes or FnVes Camslantd as IVOR*. • ant ants er E off s Poo ovecribMto tom FR Capiente tiepertnart RSA D44.94 4 44.444 A. IS the NAICS selected rip Os° B. Does the tosness nave a private ATM maths,. on Plea '41) C Is the business a nonprofit argent/Won, D. Is the business e sot
, a Officers. a and r Jeffrey Epstein. Member 2. That Jeanne Brennan, Mnaer or Pint NIA,14td 1 POW S* **my be autItodzed to execute the said Authorization and Indemnity Agreement in favor at the Bank. WITNESS WHEREOF, !have hereunto set my hand as MeinberlMaragerfOthcer of to United lathy Company this ill day of October
Entities connected to both NAICS and Authorization and Indemnity Agreement

Jeffrey Epstein
PERSON
St Thomas
LOCATION
U.S. Virgin Islands
LOCATIONJeanne Brennan
PERSON
John Brennan
PERSON
Ghislaine Maxwell
PERSONTelex/Facsimile
ORGANIZATION
United States
LOCATION
George W. Bush
PERSONDarren Indyke
PERSON
Charlotte Amalie
LOCATIONFirst Bank
ORGANIZATIONVirgin Islands Business License
ORGANIZATIONResponse on Industry Behavior
ORGANIZATION
Joi Ito
PERSONthe Terms and Conditions for Business Accounts and Services
ORGANIZATION
Sarah Ferguson
PERSONTelephone/Telex/Facsimile
ORGANIZATIONMember of Company
ORGANIZATIONOFAC/PLC
ORGANIZATION