Epstein Secrets

pic08807.gif Classification: For internal use only Hi lay, For point 3 for both accounts, the sow for the ultimate beneficial owner is the same (Jeffrey Epstein). Below is the SOW for JE from the approved KYC: Epstein began his financial career in 1976 as an options trader at Bear Stearns and became a partn

rnal use only Hi lay, For point 3 for both accounts, the sow for the ultimate beneficial owner is the same (Jeffrey Epstein). Below is the SOW for JE from the approved KYC: Epstein began his financial career in 1976 as an options trader at Bear Stearns and became a partneri n 1980. In 1982, Epste

point 3 for both accounts, the sow for the ultimate beneficial owner is the same (Jeffrey Epstein). Below is the SOW for JE from the approved KYC: Epstein began his financial career in 1976 as an options trader at Bear Stearns and became a partneri n 1980. In 1982, Epstein founded his own financial ma

stein founded his own financial management firm, J. Epstein & Co., managing the assets of clients with more

w for the ultimate beneficial owner is the same (Jeffrey Epstein). Below is the SOW for JE from the approv

gement firms Attached is the proof of ownership for the 10,000 shares. You'll see that the shares are issued to Epstein when the company was called Financial Infomatics which was later changed to Southern Trust. I sent you those documents beforehand but let me know if you need them again (see attached file: shareh

o: Jay Lipman Classification: For internal use only Hi Jay, For point 3 for both accounts, the sow for the ultimate beneficial owner is the same (Jeffrey Epstein). Below is the SOW for JE from the approved KYC: Epstein began his financial career in 1976 as an options trader at Bear Stearns and became a partn

rnal use only Hi Jay, For point 3 for both accounts, the sow for the ultimate beneficial owner is the same (Jeffrey Epstein). Below is the SOW for JE from the approved KYC: Epstein began his financial career in 1976 as an options trader at Bear Stearns and became a partneri n 1980. In 1982, Epste

point 3 for both accounts, the sow for the ultimate beneficial owner is the same (Jeffrey Epstein). Below is the SOW for JE from the approved KYC: Epstein began his financial career in 1976 as an options trader at Bear Stearns and became a partneri n 1980. In 1982, Epstein founded his own financial ma

stein founded his own financial management firm, J. Epstein & Co., managing the assets of clients with more

w for the ultimate beneficial owner is the same (Jeffrey Epstein). Below is the SOW for JE from the approv

gement firms Attached is the proof of ownership for the 10,000 shares. You'll see that the shares are issued to Epstein when the company was called Financial Infomatics which was later changed to Southern Trust. I sent you those documents beforehand but let me know if you need them again (See attached file: Shareh

igned have executed this Resolution for the purpose of giving their consent thereto and approval thereof. (.:onn& Veal Financial Infomatics, Inc. Jeffrey E. Epstein, President Darren Indyke, Secretary TERRITORY OF THE UNITED STATES VIRGIN ISLANDS )ss: DISTRICT OF ST. THOMAS & ST. JOHN On this the day of ,

onn& Veal Financial Infomatics, Inc. Jeffrey E. Epstein, President Darren Indyke, Secretary TERRITORY O

ereof. (.:onn& Veal Financial Infomatics, Inc. Jeffrey E. Epstein, President Darren Indyke, Secretary TE

ereof. (.:onn& Veal Financial Infomatics, Inc. Jeffrey E. Epstein, President Darren Indyke, Secretary TER

CERTIFICATE OF CHANGE OF RESIDENT AGENT FOR FINANCIAL INFOMATICS, INC. The undersigned, being the President and Secretary of Financial Infomatics, Inc., a United States Virgin Islands corporation (the "Corporation"), pursuant to Chapter 1, Tide 13, Section 54 of the Virgin Islands Code, hereb

JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry

JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry

JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From

JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From:

erchants Commercial Bank 4608 Tuta Park Mall St. Thomas, USVI Account #: For further credit to: Kellerhals Ferguson LLP Account ft: Reference: Financial Infomatics, Inc. — Application Fee ID: 036202277571305 DATE: 0227201216:30:00 Page 3 of 3 DID 8687316607 CSID: INDEX1: INDEX2: Confidential Treatment Requeste

e 1OF New York. NY 10065 to fa ce EFTA01590632 ID: 036202277571305 DATE: 02/27/2012 16:30:00 Page 1 of 3 DID: 8887316607 CSID: INDEXt INDEX2: JEFFREY E. EPSTEIN TO: Janet, JP Morgan FROM: Harry.Beller DATE; February.27, 0.12 RE.: Jeffrey Epstein Account # 739110438 .******x**** 4,*>.*****44****** Pleas

DID: 8887316607 CSID: INDEXt INDEX2: JEFFREY E. EPSTEIN TO: Janet, JP Morgan FROM: Harry.Beller DATE;

Page 1 of 3 DID: 8887316607 CSID: INDEXt INDEX2: JEFFREY E. EPSTEIN TO: Janet, JP Morgan FROM: Harry.Belle

Page 1 of 3 DID: 8887316607 CSID: INDEXt INDEX2: JEFFREY E. EPSTEIN TO: Janet, JP Morgan FROM: Harry.Beller

l Bank 4608 Tuta Park Mall St. Thomas, USVI Account #: 021606742 For further credit.to: Kellerhals Ferguson LLP Account t: 100061020 Reference: Financial Infomatics. Inc. ---- Application Fee EFTA01590634 ID: 036202277571305 DATE: 02/27/2012 16:30:00 Page 3 of 3 DID: 8887316607 CSID: INDEXI INDEX2: EFTA015906

Tel: 340-775-252S 6100 Red Hook Quarters Ste B3 St. Thomas, VI 00802 Name: Southern Trust Company. Inc. Payroll Account EIN: 66-0779861 Name: Jeffrey E Epstein SSN: 090-44-3348 P No: 469911707 Name: SSW: ID Type: No: Name: SSN: ID Type: No: VI %e henin ocens•kdgc ta en g te,:e.mt prepared by: -

ny. Inc. Payroll Account EIN: 66-0779861 Name: Jeffrey E Epstein SSN: 090-44-3348 P No: 469911707 Name

rs. to wt Name (Typewritten or Printedl Jeffrey Epstein Damon Inctake Richard Kahn President Vice Pre

ile these Articles of Incorporation in writing and do cagy. A'R"ITCLE The name of the Cospontion (bereicaftez referred to as the "Corporation") is Financial Infomatics, Inc. ARTICLE U The principal office of the Corporation in the Virgin Islands is located at 9100 Elmer:sight, Port of Sale, Suite 15.16, St Thomas

WHEREOF, the undersigned persons have hereunto set their hands as the President and the Secretary of the Corporation this day of September, 2012. Jeffrey Epstein, President Darren Indyke, Secretary IN THE STATE OF DISTRICT OF BEFORE ME, the undersigned authority, on this day of September, 2012 personally

orporation this day of September, 2012. Jeffrey Epstein, President Darren Indyke, Secretary IN THE STAT

of the Corporation this day of September, 2012. Jeffrey Epstein, President Darren Indyke, Secretary IN

CERTIFICATE OF AMENDMENT TO ARTICLES OF INCORPORATION OF FINANCIAL INFOMATICS, INC. Financial Infomatics, Inc. a corporation duly organized and existing under and by virtue of the General Corporation Law of the Virgin Islands (the "Corporation") DOES HE

802 ' ' ' fii 0' i.0 ARTICLE FIVE MANAGEMENT EFTA01463120 The Company shall be manager-managed. The u-drial manager of the Comparry shall be Jeffrey Epstein. The physical and mailing address of the initial manager of the Company is 9100 Port of Sale Mall, Suite 15, St. Tlromas, U.S. Virgin Islands 00802

-drial manager of the Comparry shall be Jeffrey Epstein. The physical and mailing address of the initial

ed. The u-drial manager of the Comparry shall be Jeffrey Epstein. The physical and mailing address of the

hese Articles of Incorporation in writing and do certify: ARTICLE I The name of the Corporation (hereinafter referred to as the "Corporation") is Financial Infomatics, Inc. ARTICLE II The principal office of die Corporation in the Virgin Islands is located at 9100 Havensight, Port of Sale, Suite 15-16, St. Thom

From: Jeanne Brennan Sent: Friday, December 30, 2011 5:20 PM To: 'Jeffrey Epstein' Subject: Financial Infomatics Virgin Islands (FIVI) Jeffrey I am working on the business plan for FIVI and have some questions: Product/Service:

From: Jeanne Brennan Sent: Friday, December 30, 2011 5:20 PM To: 'Jeffrey Epstein' Subject: Financial Infomatics Virgin Islands (FIVI) Jeffrey I am working on the business plan for FIVI and have some questions: Product/Service: What is the product and or/services for revenue generation:

Friday, December 30, 2011 5:20 PM To: 'Jeffrey Epstein' Subject: Financial Infomatics Virgin Islands (

: What is the interrelationship btw biomedical and financial Infomatics in the preliminary due diligence. Biomedical related areas: 7 items listed; Financial Infomatics related areas: 1 item listed. Company Goals: ? 1. Data Acquisition: Location and establishment of a wide-ranging, all inclusive bio-medical data

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

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. - Change of Agent.pdf> <LSJ Employees, LLC - Change