Epstein Secrets

is made and entered into as of December 2011 by Jeffrey E. Epstein (hereinafter referred to as "Sole Member

, LLC A U.S. Virgin Islands Limited Liability Company THIS OPERATING AGREEMENT (this "Agreement') is made and entered into as of December 2011 by Jeffrey E. Epstein (hereinafter referred to as "Sole Member"), with an address at 6100 Red Hook Quarter, Suite B-3, St. Thomas, USVI 00802 and who hereby forms LSJ EM

r, Member, or Officer is authorized to sign by the above provisions, this Agreement should be signed by a second Manager, Member, of Officer. By. Jeffrey Eps Tie: SOW rkt e_inAio-er (Manager Mot% or Cdclai Tie) By. Jeanne Brennan Tide: Manager 4C-4-7C-0-dee.. (Manager. Member. or Olficel Tie) Very truly

f a legal entity must provide the following information: 1. First Name and title of Natural Person Opening Account 2. Last Name 3. Middle initial JEFFREY EPSTEIN E 4. Name and type of Legal Entity for Which the Account is Being Opened LSJE, LLC 4a. Legal Entity Address 4b. City 4c. State 4d. ZIP/Postal Code

f the legal entity listed above. Check here K If no individual meets this definition and complete Section II. 5. First Name Jeffrey 6. Last Name Epstein 7. M.I. E 8. Date of Birth 01/20/1953 9. Address 6100 Red Hook Quarter B3 10. City St. Thomas 11. State USVI 12. ZIP/Postai Code 00802 1

is made and entered into as of December 2011 by Jeffrey E. Epstein (hereinafter referred to as "Sole Member"

--Ni!Caitt3,t2. 2011 NOTARY PUBLIC Name: Daphne Louise Wallace My Commission Exp: January 6, 2014 NP Commission N NP-007-10 St.ThomasiSt. John. USVI District CONFIDENTIAL SDNY_GM_00013808 CONFIDENTIAL FirstBankPR000971 EFTA 00124451 EFTA01269618 OPERATING AGREEMENT OF LSJ EMPLOYEES, LLC A U.S. V

made and entered into as of December ta, 2011 by Jeffrey E. Epstein (hereinafter referred to as "Sole Member

LC A U.S. Virgin Islands Limited Liability Company THIS OPERATING AGREEMENT (this "Agreement") is made and entered into as of December ta, 2011 by Jeffrey E. Epstein (hereinafter referred to as "Sole Member"), with an address at 9100 Havensight, Port of Sale, Suite 15/16, St. Thomas, USVI 00802 and who hereby fo

LISTING; CAPITAL CONTRIBUTIONS Members Capital Contributed Membership Units Percentage Interest JEFFREY E. EPSTEIN ACCE TED AND AGREED: By: \ JEFFREY E. EPSTN-- $1000.00 100 100% *I'VCrW-ber s2)1 1 DATE 8 CONFIDENTIAL SDNY_GM_00013554 CONFIDENTIAL FirstBankPR001017 EFTA_00 I 24497 EFTA01269664 AR

of a legal entity must provide the following Information: 1. First Name and title of Natural Person OpeningAccount 2. Last Name 3. Middlelnitial JEFFREY EPSTEIN E 4. Name and type of Legal Entity for Which the Account Is Being Opened FREEDOM AIR PETROLEUM, LLC 4a. Legal Entity Address 4b. City 4c. State 4d.

f the legal entity listed above. Check here 0 if no Individual meets this definition and complete Section II. 5. First Name Jeffrey 6. Last Name Epstein 7. M.I. E 8. Date of Birth 01/20/1953 9. Address 6100 Red Hook Quarter B3 10. City St. Thomas 11. State USVI 12. ZIP/Postal Code 00802 1

made and entered into as of December ta, 2011 by Jeffrey E. Epstein (hereinafter referred to as "Sole Member"

ublic • NOTARY PUBLIC d e . - Name: Daphne tombs Willeeit. My Commission Es's: limitary 6,2014 NP Commission M NP-007-10 St.Thomss/St. John, USVI District CONFIDENTIAL SDNY_GM_00013846 CONFIDENTIAL FirstBankPR001009 EFTA_00 124489 EFTA01269656 OPERATING AGREEMENT OF FREEDOM AIR PETROLEUM, LLC

JEFFREY E. EPVEIN, Sole Member ss: On the ,Z day of December in the year 2011, before me, the undersigned, a Notary Public, personally appeared Jeffrey E. Epstein, personally known to me or proved to me on the basis of satisfaci ory evidence to be the individual who subscribed to the within instrument, and ac

DEEDS AFFIDAVIT TraRr DRY OF THE U.S. VIRGIN ISLANDS DIVISION OF ST. THOMAS/ ST. JOHN ) ss: On this &Way of December, 2011, personally appeared Jeffrey Epstein, who as the President and the sole beneficial owner of Nautilus, Inc., a U.S. Virgin Islands corporation, and the sole member of LSI., LLC, hereby

in Islands is a conveyance, for no consideration, between subsidiary entities, all beneficially owned by Jeffrey E. Epstein. cs7 t 14,14 JeffreE. Epste President and sole be Sole member, L.S.J., LLC • rowner, Nautilus, Inc. Subscribed and Sworn before my this 21Stdav of , 716±1E2& 2011. Name: D

a Notary Public, personally appeared Jeffrey E. Epstein, personally known to me or proved to me on the ba

HOMAS/ SI'. JOHN (GRANTOR: .\;} • LLC /Li< BY: JEFFREY E. EPVEIN, Sole Member ss: On the ,Z day of Dec

HOMAS/ SI'. JOHN (GRANTOR: .\;} • LLC /Li< BY: JEFFREY E. EPVEIN, Sole Member ss: On the ,Z day of Dece

my this 21Stdav of , 716±1E2& 2011. Name: Dap as Loosest Wallace My Commission Exp: January 6,2014 NPCommiision # NP-007-10 St. Thomas Sr John, USVI District g... ,- ‘3.,83 PO _S, A, , Ova, loo Uc ii747600TIO2 #000 SDNY_GM_00173185 I EF1'A_00194840 EFTA01305151 -•.tern NM if GOVER ENT OF DIE UN

AIR, LLC OPERATING AGREEMENT Exhibit A Member Jeffrey E. Epstein Capital Contribution hgemit 100% 143

AIR, LLC OPERATING AGREEMENT Exhibit A Member Jeffrey E. Epstein Capital Contribution hgemit 100% 14

:1. Author zed&Isar C Authatted Signer Nis JEFFREY Physical (Homo) Address: LITTLE ST m lore tit . l . ll . win lot . nnatiul . hied Si•uer. EPSTEIN corponaollit, ____.---- ST JAMES ISLAND Occupation: FINANCIAL MANAG Personal Mailing Address: 6100 RED HOOK CTRS STE B3 THOMAS, VI 00802-0003

aza Da: January 28, 2013 Re: Branch Collection Worksheet Thomas World Air U.0 is one of several accounts belonging to our top Platinum client Mr. Jeffery Epstein. The company keeps an average balance of $50K with Platinum Banking. The company was supposed to be placed on account analysis via FACIL from Octob

000309 EFTA_00123789 EFTA01268993 Thomas World Air, 1 0, sting Agreement Page 14 THOMAS WORLD AIR, LLC OPERATING AGREEMENT Exhibit A Member Jeffrey E. Epstein Capital Contribution hgemit 100% 143STfr CONFIDENTIAL SDNY_GM_000 13147 CONFIDENTIAL FirstBankPR00031 0 EFTA_00 I 23790 EFTA01268994 Tho

s We the undersigned Members, Managers. or Officers of Limited Liability Company Resolutions For Telephone! Tslax/Facsimile/Written Instructions Jeffrey Essten-member Jaerne Brennan- manager A company duly orgertzod and meting under the lava of US. Vkgln Sands Meld et St. Thomas on the ashf"' thud

011- Nittary Public NOTARY PUBLIC Name: Daphne Lanese Wallace My Commission Exp: January 6.2014• NP Commission I NP-00/-10 • St.ThomastSt. Job. USVI District CONFIDENTIAL SDNY_GM_000 13169 CONFIDENTIAL FirstBankPR000332 EFTA 00123512 EFTA01269016 First Bank Toge'he, we are one Document Checklist

ay of September, 2013, the foregoing instrument was signed, published and declared to be the Trust Agreement of The Jeffrey E. Epstein 2013 Trust by JEFFREY E. EPSTEIN, as Grantor, and was signed and accepted in our presence; and we, at the Grantor's request, in the Grantor's presence and in the presence of each ot

THE JEFFREY E. EPSTEIN 2013 TRUST THIS TRUST AGREEMENT ("Agreement"), d

THE JEFFREY E. EPSTEIN 2013 TRUST THIS TRUST AGREEMENT ("Agree

THE JEFFREY E. EPSTEIN 2013 TRUST THIS TRUST AGREEMENT ("Agreem

of UC.,T0e,t(2._ 2013. Notary Public Hanle: Daphne Louise Wallace My Commission Exp: January 6, 2014 NP Commission NP-001-10 St.ThomasiSt. John, USVI District STATE OF 1‘)), )ss: COUNTY OF NY The foregoing instrument was subscribed and sworn to before me thiaklay of by JAMES E. STALEY, a Trustee, who i

FIRST AMENDMENT TO THE JEFFREY E. EPSTEIN 2018 TRUST THIS IS THE FIRST AMENDMENT

FIRST AMENDMENT TO THE JEFFREY E. EPSTEIN 2018 TRUST THIS IS THE FIRST AMENDMENT T

FIRST AMENDMENT TO THE JEFFREY E. EPSTEIN 2018 TRUST THIS IS THE FIRST AMENDMENT TO THE JEFFREY E. EPSTEIN 2018 TRUST, dated October UN 2018 ("First Amendment"), by JEFFREY E. EPSTEIN, as G

FIRST AMENDMENT TO THE JEFFREY E. EPSTEIN 2018 TRUST THIS IS THE FIRST AMENDMENT TO THE JE

, 2018. Notary Public NOTARY PUBLIC Name Daphne Wallace My Commission Expires. December 29. 2021 NP Commission N. NP-101-17 St Thomas/St Jahn. USVI District GJ 000459 EFTA00099448

VISIO F ST. THOMAS/ ST. JOHN ) ss: On the il lOday of December in the year 2011, before me, the undersigned, a Notary Public, personally appeared Jeffrey E. Epstein, personally known to me or proved to me on the basis of satisfaci ory evidence to be the individual who subscribed to the within instrument, and ac

EDS AFFIDAVIT 'FERRY DRY OF THE U.S. VIRGIN ISLANDS DIVISION OP ST. THOMAS/ ST. JOHN ) ss: On this ahfdav of December, 2011, personally appeared Jeffrey El. Epstein, who as the President and the sole beneficial owner of Nautilus, Inc., a U.S. Virgin Islands corporation, and the sole membet of LSO., LLC

IT 'FERRY DRY OF THE U.S. VIRGIN ISLANDS DIVISION OP ST. THOMAS/ ST. JOHN ) ss: On this ahfdav of December, 2011, personally appeared Jeffrey El. Epstein, who as the President and the sole beneficial owner of Nautilus, Inc., a U.S. Virgin Islands corporation, and the sole membet of LSO., LLC, hereby

first above written. WITNESSES f/GRANTOR: BY: JEFFREY E. EItcl'EIN, 4,1 Sole Member TERRITO F THE U.S

me this 21Stday of NentiliOY tie Name: Dap as Lowlife Wallace My Commission Exp: January 6, 2014 NP Comm' ision # NP-007-10 Si Thomas Si John. USVI District \.1 C*4 -41-)=MEtsIS 2011. Fowner, Nautilus, Inc. it. Lop tt•a) to,„ _s, s 4, ,c:x) O c TV4600T TO2 ita°0 EFTA00100319 GOVERNMENT OF IRE

receipt and sufficiency of which is hereby acknowledged, does hereby remise, release and forever discharge Gary Kerney, Little Saint James, LLC and Jeffrey Epstein his successors and assigns and/or his, her, their heirs, executors and administrators, and also any and all other persons, associations and corporat

Gary Kerney, Little Saint James, LLC and Jeffrey Epstein his successors and assigns and/or his, her, their

scharge Gary Kerney, Little Saint James, LLC and Jeffrey Epstein his successors and assigns and/or his, he

4O 20 I4 oia/W1011tV PUBLIC kaaaszt. Name: Dg0oa Lambe Wallets My Commission Exp: January 6,2014 NP Commission N NP-007-10 St.Thomas/St. John, USVI District EFTA00305398