Epstein Secrets

23560 EFTA01268764 -arm* illaiS46 AD, LLC C CONIC d )1/4A it \ C w0 i a.' HOMe: swat 6100 Red Hook Quarter 8.3 St Thomas .r. • work Name: JEFF EPSTEIN „,. SSN: ID Tyros: USITI/DL No: T-42004119.33 ID Type: • I l... t NameDACklerfrID IU-A-stA- Nadir Y BELLER 2 ( ..........-7 A EL . SSN. ID T

f a legal entity must provide the following Information: 1. First Name and Ono of Natural Person Opening Account 12. Last Nana I3. MIddle Initial JEFFREY EPSTEIN 0. Name and type of Legal Entity for With the Account's Being Opened IGO COMPANY LL C. 4a. Legal Entity Address 6100 Red Hook Quarter 83 4b. City

fe slew where the Manta:MON needed Actual Name: Jeffrey E. Epstein New Nan New Legal Tide: missticisimiLt

cony or intane• of any other poranananhasuad Oman avkleraing natonaidy or residence and *sic a photoption ot sen,or anDuart 0. Last Name 17. ILL Epstein 10. City 111. State St Thomas USVI S. Date of Meth 01/20/1953 12. ZIP/Postal Code 00802 SECTION II Please provide the fOtOvring infogratlon

ount: 0 Credit Cad Account Number. Account _ Account Amount lasetitikes: Pitiaaficareilete cafe slew where the Manta:MON needed Actual Name: Jeffrey E. Epstein New Nan New Legal Tide: missticisimiLtritE MAINTENANCE —1 BEINEFICIARY.0YRIERRELATION CODE AND. PERCENTAGE OF OWNERSHIP-PIMP SCREEN Authorized S

9 Totai nitarces feud 1 IP ft-Sten:LA*0;1 CONFIDENTIAL CONFIDENTIAL FirstBankPR000078 SDNY_GM_000 12913 EFTA_00 123556 EFTA01268760 seadtg Jeffrey E Epstein Totd instances Exit 0 rrAlati**; Smuts: CONFIDENTIAL SDNY CONFIDENTIAL FirstBankPRO00077 EFTA_00123557 EFTA01268761 tr: 13 V 'Occurs vote. Mo

012953 CONFIDENTIAL EFTA 00123596 EFTA01268800 FEB-12-2007(NON) II:05 • . , IGO COMPANY. LLC Opera/in:Agreement Page 17 P 019/019 Mcmbek Jeffrey Eµstein ExhibitA Capital Copoibudon Interest 100% CONFIDENTIAL FirStBankPR000117 SDNY_GM_00012954 CONFIDENTIAL EFTA_00 123597 EFTA01268801 DUE D

PERS INC. is a ~the Imcibuntfint onctlas di• bs•los• ~id red asleefi wne Did your ot»wvaboris apa wes Yew secteess Wants at Stan? Fxpleir. Or. Jeffrey Epston, Is the preEXit of Ftranch• Tas ~Any Inc. (ffiric91CarAng utne SI. Alffitil -le bat semi other buSas• oafish who an nal clang Other Sass lirkssal

ORK RN* IGO COMPANY, WC $9 ID Type: Ho. Nemo JE ID Type: LC No. 14200411033 ri=p No. 8REnim--

fe slew where the Manta:MON needed Actual Name: Jeffrey E. Epstein New Nan New Legal Tide: missticisimiLtr

combined balance of over $5.3MM with FirstBank. Mr. Epstein has been banking with FirstBank for over 7 years.

RTICLE POUR Mafia= The name and adtess of the manners of this Company arc Jeanne Brame, Physical Address: 6100 Red Hook Quart:, SuiteB-3,Arrocan Yacht Harbor. St. Thomas, Virgin Wands 00802 Mang Addrac 6100 Red Hook Quarter, Suite B-3, American Yacht HL-bor SI. Thomas, VI 00802 ARTICLE FIVE 14A1V.GEM

Articles of Incorporation Page? ARTICLE IV The member of the Corporation shall be Jeffrey E. Epstein or such person or entity as he shall designate in writing. ARTICLE V A. The Corporation shall be managed by a Board of Trustees which may further

The member of the Corporation shall be Jeffrey E. Epstein or such person or entity as he shall designate i

RTICLE IV The member of the Corporation shall be Jeffrey E. Epstein or such person or entity as he shall de

RTICLE IV The member of the Corporation shall be Jeffrey E. Epstein or such person or entity as he shall des

s and addresses of the initial Board' ftnisiees as follows: Paul Hollinan Jeffrey Epstein. ti 600 Red Hook Quaner. Suite B-3 . • ‘ ,6Asnerican Yacht Harbor ,_.. ! ' N.; ( " St. Thomas. VI 00802 n Jeffrey Schantz Nrk,, . 6100 Red Hook Quarter. Suite B-3 ‘7.) American Yacht Harbor 4 St. Thoma

Articles of Incorporation Page 2 ARTICLE lV The member of the Corioration shanty Jeffrey E. Epstein or such person or entity as he shall designate in writing. ARTICLE V The Corporation shall be managed by a &d'art of Trustees which may further de

e under procedures specified irithell). LtIWS, D. The poles and addresses of the initial Officers of the Corporation ate as follows: f:Presideit Jaffrey:Epstein 6)00 Red Hook Quarter. Suite 8-3 American Yacht Harbor St. Thomas. VI 00802 • 'a ,an Sabi!, de wiselaw:amarar.........+1.7e. CONFIDENTIA

procedures specified irithell). LtIWS, D. The poles and addresses of the initial Officers of the Corporation ate as follows: f:Presideit Jaffrey:Epstein 6)00 Red Hook Quarter. Suite 8-3 American Yacht Harbor St. Thomas. VI 00802 • 'a ,an Sabi!, de wiselaw:amarar.........+1.7e. CONFIDENTIAL - PURS

ARTICLE lV The member of the Corioration shanty Jeffrey E. Epstein or such person or entity as he shall des

of the initial Board'ofaultees are as follows: F5 Paul Hoffman Jeffrey Epstein Jeffrey Schantz '641 0 Red Hook. Quarter. Suite B-.1 A/Aerie:in Yacht Harbor St. Thomas. VI 00802 6100 Red Hook Quarter. Suite 8-3 American Yacht Harbor "te • St. Thomas. VI 00802 C Trustees shall be elected 6y the memb

he account was reduced by St Omm for the transfer lo Mod Inc. On 11/9/12 there was a trendier lo JEE of $1,000.000 EFTA_R1_01980107 EFTA02678942 J. EPSTEIN a RELATED ENTITIES VALUATIONS GAS H.Ltre BILMES,NVESTMENTS 8/30113 goureern Financial LLC 06/31/13 05/3013 01/01/13 YTD Juno ACCOUNTS VALU

penal wrthdrawal payment received (16,353,230) (42,518,403) J P MORGAN- Cash 4,853,437 28,018,65D JP Morgan TreIng Account 1520006 1.507.585 Jeffrey Epstein INVESTMENT Amerk:an Yacht Harbor 1.003,000 1,000,000 FT Reel Estate - Investment In pulp al cost 1,508.833 1,508,833 CHECKING/SAVINGS ACCOUNTS

Trust Company 24,746.453 JeePers 28,018,650 J.Epstein VI Foundation 4.623277 Total Cash 8 Equivalents

5D JP Morgan TreIng Account 1520006 1.507.585 Jeffrey Epstein INVESTMENT Amerk:an Yacht Harbor 1.003,

6,353,230) (42,518,403) J P MORGAN- Cash 4,853,437 28,018,65D JP Morgan TreIng Account 1520006 1.507.585 Jeffrey Epstein INVESTMENT Amerk:an Yacht Harbor 1.003,000 1,000,000 FT Reel Estate - Investment In pulp al cost 1,508.833 1,508,833 CHECKING/SAVINGS ACCOUNTS 1.127,921 1.501,686 LOANS CUE

ertifying the consent to and approval of the above resolutions by the Board of Directors of the Corporation. Corporate .feal FT Real Estate, Inc. Jeffrey Epstein, President Darren Indyke, Secretary IN THE TERRITORY OF THE UNITED STATES VIRGIN ISLANDS )ss: DISTRICT OF ST. THOMAS & ST. JOHN On this day of

. Corporate .feal FT Real Estate, Inc. Jeffrey Epstein, President Darren Indyke, Secretary IN THE TERR

poration. Corporate .feal FT Real Estate, Inc. Jeffrey Epstein, President Darren Indyke, Secretary IN

he United States Virgin Islands on May 7, 2007; and WHEREAS, the principal office of the Corporation is 6100 Red Hook Quarter, Suite B-3, American Yacht Harbor, St. Thomas, US. Virgin Islands 00802; and WHEREAS, the Corporation desires to change the physical and mailing address of the principal office to 9

we withdrew $ S2.478 520 On 5/22/12 the account was reduced by 51.330,000 for the purchase of 35,000 shares of Facebook 289.022 838 EFTA00602409 J. EPSTEIN 8 RELATED ENTITIES VALUATIONS CASH,LIABILITIES,INVESTMENTS 7/31/12 ACCOUNTS FINANCIALSWASSOMPAIly 06/30/12 07/31/12 01/01112 VALUATION YTO J

Ern/elemental Sokslions (stock cerldcate) 659.962 527.948 Sell rents DB ZW1FIN SPECIAl. OPPORTUNITIES FUND 71000100 76.000.000 see footnote Jenny Epstein INVESTMENT Islam) Yacht Harbor 1,000003 1,000,00 FT Real Estate Rash balance) 84178 54095 FT Real E Mate • wrest/nem In pIshp at cost 920,500

cial That Company- fsee note below) 8.230.974 J Epstein 1,651.750 HAZE Trust 1.827603 FT Real Estate

Note A JP Morgan Trading Account (cash, securities. Denvilives)• HAZE 75254.886 21298.581 Marketable Secunbes -new) 8.952.433 Investment island Yacht Harbor (per JEE) Settlements -082 Partnership investments (see attached schedule) Total' 1.000,000 78.000,000 98.831.535 288 010.513 Vat* Above 28

es t• b.cI New York Strategy Group, LLC Approved: Emad Hanna Action: Approved n Approved as noted ni Rejected Si-t.. tocmcjil--ve rAf ct Jeffrey Epstein cvn „AA° epoL.L., 6,„a2 o\r‘K)04, ro..„...9 cm I . it,4,;(12 nacca.„4.44A,2_,,J24 67 1-6 t ritp-,xt; LA)-zz- di staeocai( CS tivv to Page

Rejected Si-t.. tocmcjil--ve rAf ct Jeffrey Epstein cvn „AA° epoL.L., 6,„a2 o\r‘K)04, ro..„...9 c

oted ni Rejected Si-t.. tocmcjil--ve rAf ct Jeffrey Epstein cvn „AA° epoL.L., 6,„a2 o\r‘K)04, ro.

VIA: TSG Technologies 2401 NE 18th Terrace STE B Gainesville, FL 32609 Ann: Robin Coltharp L.S1 LLC 6100 Red Hook Quarter Suite B-3 American Yacht Harbor St Thomas, VI 00802 Bill Rowles Lance Calloway/ LSJ Little St James Island St Thomas, USVI Tropical Shipping attn: TL Dock-PK2 Yard 821 Aven

From: To: Subject: Date: Attachments: Richard Kahn <[email protected]> Jeffrey Epstein <[email protected]> Fwd: American Yacht Harbor Wed, 31 Jul 2013 22:14:12 +0000 Sun ICM Attachment B-Property_Descriptions_06.pdf; Sun_Resorts_

ank" 7 EFTA00636837 To: "Cecile de Jongh Cc: "Garrison, Frank' Sent: Friday, July 19, 2013 6:16 PM Subject: RE: American Yacht Harbor Cecile, Jeffrey's inquiries and IGY's provision of information commenced in early February 2013 and, thus, predates your involvement by almost 4 months. During that

Richard Kahn <[email protected]> Jeffrey Epstein <[email protected]> Fwd: American Yacht Harb

Jongh Subject: American Yacht Harbor Good morning Andrew, I hope all is well with you and your family. In reference to the acquisition of American Yacht Harbor, Jeffrey would like the following information: 1. The name of the person who led your team at Island Global Yachting Acquisition, LTD. 2. The conta

al ('ramaNITY tartar en irj AUTHORIZED PARTIES FOR BROKERAGE TRADING THE FOLLOTEING INDIVIDUALS NAVE AUTNDRIZATiOrs TO TRADE IN Tilt ACCOUNT • Jeffrey Epstein ..--•'--- • 4 Drestift Prow of Mernory a km. D kittka it on corplenr4 livid wain taissf iv sfr• Jfir fi r nrA perms other ea tenatimiltit.

UTNDRIZATiOrs TO TRADE IN Tilt ACCOUNT • Jeffrey Epstein ..--•'--- • 4 Drestift Prow of Mernory a km.

S NAVE AUTNDRIZATiOrs TO TRADE IN Tilt ACCOUNT • Jeffrey Epstein ..--•'--- • 4 Drestift Prow of Mernory

Lew Financial Trust Ca many Inc ACCASCA Type 0 Indistdial 0 IRA a El Capannee 0 *Nu O r.•roonhir ri 1,fric• Teleptoric lit Addree anwirican Yacht Harbor 610O Red Hook Quarters V2 sue St. Monti* VI 7.D talc I ... b:rt,sro:S2J0 Nuirbie Sunni Scatty Rumba t curare al ('ramaNITY tartar en irj AUT

From: Richard Kahn To: "Jeffrey E." <[email protected]> Subject: Fwd: P Dock Da

From: Richard Kahn To: "Jeffrey E." <[email protected]> Subject: Fwd: P Dock

u would like the P-dock owners contact information. Best, Mike Michael Revier General Manager EFTA00667944 Yacht Haven Grande Marina American Yacht Harbor IGY Marinas 5304 Yacht Haven Grande, Suite 100 St Thomas, USVI 00802 0 Please consider the environment before you print this email Original Me