Epstein Secrets

UNITED STATES VIRGIN ISLANDS )ss: DISTRICT OF ST. THOMAS & ST. JOHN On this the day of , 2012, before me the undersigned, personally appeared Jeffrey E. Epstein who acknowledged himself to be the Sole and Managing Member of Financial Ballistics, LLC, a Virgin Islands limited liability company, and as being a

day of 2012: Financial Ballistics, LLC Jeffrey Epstein, Sole and Managing Member TERRITORY OF THE UNITE

before me the undersigned, personally appeared Jeffrey E. Epstein who acknowledged himself to be the Sole

before me the undersigned, personally appeared Jeffrey E. Epstein who acknowledged himself to be the Sole a

IDENT AGENT OF FINANCIAL BALLISTICS, LLC Pursuant to Chapter 15, Tide 13, Section 1110, Virgin Islands Code, the undersigned, acting on behalf of Financial Ballistics, LLC (the "Company) hereby states as follows: 1. The name of the Company is Financial Ballistics, LLC. 2. The physical address for the designated

763 Less: Payments received ( 95.000) Total $ 18.075 Telephone 212.355.2404 • Fax 212.355.2405 • E-mail EFTA00622674 Year: 2012 CLIENT: Epstein Accounts JEE Accounts - 2012 ACCOUNT LBD SE JF COMP PER DIEM PARA DISBURS. Butterfly Trust 1.25 Caterpillar Trust 0.75 CDE 1.75 0.25 Cy

COUNT LBD SE JF COMP PER DIEM PARA DISBURS. Butterfly Trust 1.25 Caterpillar Trust 0.75 CDE 1.75 0.25 Cypress 2 0.25 8.6 DKI PLLC 1 Jeffrey Epstein 10.5 244.5 20.75 180.61 Financial Ballistics 0.25 Financial Trust 0.5 31.25 2.5 27.99 Freedom Air 1 5 0.75 305.36 Haze Trust 3.25

1.75 0.25 Cypress 2 0.25 8.6 DKI PLLC 1 Jeffrey Epstein 10.5 244.5 20.75 180.61 Financial Ba

S. Butterfly Trust 1.25 Caterpillar Trust 0.75 CDE 1.75 0.25 Cypress 2 0.25 8.6 DKI PLLC 1 Jeffrey Epstein 10.5 244.5 20.75 180.61 Financial Ballistics 0.25 Financial Trust 0.5 31.25 2.5 27.99 Freedom Air 1 5 0.75 305.36 Haze Trust 3.25 0.25 HBRK Associates 4 0.25 35 Hyperion Air

liable to the Trust or to any beneficial owner of the Trust for any action taken in good faith reliance on the terms of this Declaration of Trust. Jeffery E. Epstein Managing Member Financial Ballistics, LLC EFTA00297991

terms of this Declaration of Trust. Jeffery E. Epstein Managing Member Financial Ballistics, LLC EFTA

DECLARATION OF TRUST This Declaration of Trust is made on November 23, 2011 in the State of Delaware by Financial Ballistics, LLC, a U.S. Virgin Islands limited liability company, who, through its managing member, hereby declares that he has delivered to The Corporation Tr

vice company, Business Basics VI, LLC we ask that all our corporate clients execute a change of agent form. Attached please find a form for each of Epstein's companies. This will ensure that the correct agent is listed with the Office of the Lieutenant Governor, Division of Corporations and all the comp

EFTA00411913 KeHerbals Fe son LLP St. Thomas, VI 00802 (Phone (Fax) <CDE, Inc. - Change of Agent.pdf> <Cypress, Inc. - Change of Agent.pdf> <Financial Ballistics, LLC - Change of Agent.pdf> <Financial Infomatics, Inc. - Change of Agent.pdf> <Freedom Air Petroleum, LLC - Change of Agent.pdf> <Laurel, Inc. -