Epstein Secrets

Inc. Hyperon Air Inc will be dosed within a year. Initial capital contribution of $1,000 from Jeffrey Epstein. All hinds for this company cane from Jeffrey Eosteint sotrce of wealth. Estimated gross receipts pa(5): 1,000,000.00 Estimated net profit pa. (5): 500,000.00 Estimated investable assets (5): <51 MM

opther Donor O (please describe other roles and/or ndicate relationship r atween rties) 1 2 2 LelE, [SC O O O O O O O O O 2 MN Jeffrey E. Epstein O O O 0 O O O O O O 3 O O Darren indyke O O O O El O O O O O SONY_GM_00037392 CONFIDENTIAL- PURSUANT TO FED. R. Ce I ON FIDENTI

Decor (please describe other roles and/or ndicate relationship between parties) I 21 O JEGE, Inc LE O • • O O O O O • 2 O . Jeffrey E. Ern • • • E O O • O O • 3 O O Darren Indyke • O NI • 21 O O O O • 4 O O Ham Boller • O O O 21 O O O O O SDNY_GM_0

gemet, LC 2 O O O O O O O O O 2 O O Jeffrey E. pstein . s O 21 El • • • O O Ill • D

thern Tryst Company Inc, which manages client's assets. SOW verificanon was obtained. Negative Media & PEP: There is some negative media agairst Mr Epstein and he Is also maintains a dose ,elaoonship worth Bill Clinton and Prince Andrew. Please see risk calculator for more Information. Appropriate appr

gemet, LC 2 O O O O O O O O O 2 O O Jeffrey E. pstein . s O 21 El • • • O O Ill • Da

aticn: 12/14/2016 Volcker Status: Identified on Customer PrcAle Volcker Flag: No Address (city, street, post code): 6100 Red Hook Quarter, 83 St. Thanes; USVI 00802 United sta tes us. mom: Provide a description of the entity's organizational structure, its ownership structure and es Top Management Fo

Inc, aIrnin Wands corPondon (the `CMIKttatisw"), do hereby consent and agree to the authorisation and adoption of the following tesohneoc. WHEREAS, Jeffrey E. Epstein, the sole shut:hoicks, a director and Presidenrof the Corporation, passed away on Augus: 10,2019; WHEREAS, the renaming Directors of the Corporatio

MMERCIAL f. . . . . Atehernes Signer Hanle: JEFFREY E EPSTEIN OPOINIENI Physical (Home) Address: LIT

est' at the legal "edify bated above. Check here 0 if no incividual meets this delnition end complete Section IL 5. Anthem* Jeffrey IL Last Name Epstein 7. IA I. E S. Date of Birth 01/20/1953 9. Address 10. City 11. State 12. ZIPIPasral Cods 6100 Red Hook Quarter B3 I St. Thomas USVI 00802

nce.odellgafirstbankprcom> Subject [EXTERNAL) RE:J. Epstein Matter Good Afternoon Dina, Per discussion, I a

nd adoption of the following tesohneoc. WHEREAS, Jeffrey E. Epstein, the sole shut:hoicks, a director and Pre

h-Roberts Business Development Manager Eastern Caribbean Region FirstSank S: 360.775-8531 E: michelleusmIthrobtresettlfetbat can P.0.00s 109600 St. Thanes. VI 00803 SPECIAL NOTICE: Dear Valued Oient: The Platinum Stinking Team hos relocated to new offices. On Friday, AutruSt 23, 2029 our offices for

ta Established: 05/072007 Nbr. Of OffteS/BianCINM: 1 NW. Of Ern6loyesS: 1 migaine Adverawneme O Current Client 00ther Contact Person Name & Title JEFFREY E EPSTEIN-PRESIDENT CakedPersonTekponea- 2. Aee.untT •e O Sole Proprietorship D Parewship O Cornoration ONOn-Prait O LLP OLLC O Other COM O CcrTnerPai Checkin

tion of risk for tie owner end can Nov th owns inn and control of a number of Shunt companies. Most of the other companies are and or founded by Mr. Epstein. l':'. Sigeheageb7811031Vata4S.832044/83Aartvii9EVEMPAWtres . UN • il 13. Address of visited nation. 8100 Red Hook Quarter STe 83 is. loadion

COM Dot 054212007 HOME= WORK: / /,/ Neue: JEFFREY E 81,87E ID TWO: No. ID Type: LC Na TA200418 t

728 EFTA01268932 MONA WPC FT REAL ESTATE, INC. ACCOult nano. Bin Rog 1 Da 01/08/08 Messy 8100 Red Hook Queue B3 St Thomas Now Work Name: JEFFREY E N SSN: ID Type: MI 1401T-4200411933 A Name: D IND SSN. ID 759e:US No: Passport Y SELLER SSN: ID Type:Nita' No: Neme: / -Ge SSN: ID Typ

Most of the other companies are and or founded by Mr. Epstein. l':'. Sigeheageb7811031Vata4S.832044/83Aartvii

cial President Protein= Como ant CoMOIN rhs Physical (Home) Address: Personal Main; Address: t We Seim James Island 6100 Red Hook Quarter 83 St. Thanes, US Virrpn Islands Sl. Rooms US Wain Islands Soda) Secunty Mater I Oate Of Brer1/20/1963 Ifilac• Of DInh:New York I USA NomeT Wetter Busines

er St Thorns HERESY CERTIFY that Company, a Unshed LW)Ste Ccaparg lased pursuant to U.S.Vligh Slat Lea. is composed of tie 'Sowing Members. Jeffrey Epstein. Menthe' and the folowIng Managed 011los(s): Jon. Brenda, Meager Mwmailatt . deketellawed C•xdol To induce you In your di:action lo ad and rely

is composed of tie 'Sowing Members. Jeffrey Epstein. Menthe' and the folowIng Managed 011los(s): Jo

SdiCtIl (Wens) AdetfaSS: UM. Saint James Island Jeffrey Epeleat St. Thomas. US Virgin Islands ("Mare IS

t Duo Diligence Business Accounts I. 0usrmv:,., In'orniation Account Title ("Depositor): Michelle's Trensportetion Company, Ito Prised Address: St. Thanes. US Win blonds Business Telephone. Line of Business: Wag Coapany NAILS Code 4e 30insra Deis Establithed: • &W2001 Annual Salem $0 Nbr

55 EFTA_OOI 60739 EFTA01292205 10/16/2014 This is a LEGAL COPY of your check. You can use i t the same way you would use the original check. JEFFREY EPSTEIN moo RED HOOK OLWITER 03 ST ^MINAS 1Z1/1 03172 UM PAwoY TOol T* op JM UpMstrY Inc. tins Thistissnd Five Hurdled Eileen ard 00— "'"*"*" JM U hdeb I

EFTA_00 I 607 I I EFTA01292177 01/14/2015 This is a LEGAL COPY o f /our check. You can use I the same way you would rse the original check. JEFFREY EPSTEill t1 J/ OtOor-O( CatRICA C) :1. T'CMAA It o CfACZ &wisp( 'Mot MST COUPON AlitACAS NjYr 'MIK MN VOrlil voila MONO Atria DC CAW OF • O

me way you would se the original check. JEFFREY EPSTEIN CIO KO HOCK °OA:ITERSI Sr 111CAJASABil 0002-134

na Minn, Ulna 3-hinrinvl Thenottevl Inn natinn•••••••••••••••••••••••••••••• MO, V. Bureau of Internal Revenue 0115 Estate Smfill Bey Suite 22$ St. Thanes, VI 00802 MEMO SDNY_GM_00050142 EFTA01292216 - • - 30V )19 xnrub2J shisaluilo Nang IA %OK 0 10 oN )1NV9 NOVMO3 KIN° .1.1soilaq r , CONFIDEN

a Science Foundation FinancisiTrust Conway Inc, J Epstein & Company. Inc. Bear Steams & Company The Dalto

me Epstein Given name(s) - Do not use initials Jeffrey Edwards Dale of birth (YYYY-MM-DD) 1953-01-20

box addresses. DATES (tYYYMM) (YYYY-IMA) NUMBER AND STREET (Do not use ii boxes) APT. NO. PROVINCE I STATE COUNTRY Little St. James Island St. Thanes USVI, USA 358 El Brillow Way Palm Beach FL, USA 9 East 71st Street New York NY, USA 34 East 69th Street New York NY, USA 22 Avenue Foch Par