Epstein Secrets

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

il a itS tam expo-Plot Oushesenc•Uanth . ors* Casks or Goal Wes Mckslog InonellitWI (Arvid by me tthos or to Leant Gown:. II APIA and.. Raptor of Catania ate Ovi. ei Catiffath of Trade Name camas ResoLoon :MP COrt oath Scat Gawp. Rthoiyoon WO Ccroofve Autofizatim and IrdernIty Areanerifor Tthertha

N. • .t tt 4U we • 4. 1 4. 4 4 toe Nat e 444' 4..." 444 " I I •• I EFTA01720859 111E... *. p• 100:14 8 E si ,a$FERRY .E: EPSTEIN t t 158'ELBRILLOWAY 'L./ eALNIEEACH, FL 33480 • E. Pay Period: Pay Date: 3/03/2005 •-• Check It 20109373 Earnings Statement vistAoos N

years service Co South Florida West Palm Beach: Boca Raton: Southern Martin County: www.mmmermantreeservice.com EFTA01720882 Lii20,-e AKA- va- Jeffrey E. Epstein EFTA01720883 Jeffrey E. Epstein EFTA01720884 THIS IS YOUR RECEIPT Thank You! 4 114 COLONIAL BANK NA wr,..~esenkcen, ~Fix "ti ' riansaOt

reeservice.com EFTA01720882 Lii20,-e AKA- va- Jeffrey E. Epstein EFTA01720883 Jeffrey E. Epstein EFTA

reeservice.com EFTA01720882 Lii20,-e AKA- va- Jeffrey E. Epstein EFTA01720883 Jeffrey E. Epstein EFTA0

reg schedule. Iron damn on banks overdo o the U.S. aro not Creisidered cash nests and are ascereed lot deposit ore, at the lea tay of the depositor. Catania' may clear Mine items as a colection item or by giving deleted coral lot the retm. Amounts expressed in taroren currencies aro COnverled at the4 Ewa

on Ill-107-2NIS wrwAcolotwalbank keno JEGE INC JEFFREY E EPSTEIN 356 EL SPILLO WAY PALM BEACH FL 33450

- 142.93592 Sante Charge -0.00 Ending Balance 81.72421 Account Details Deposits and Other Credits DATE OEICRPTION Imo INCOMW13 WIRE CREDIT JEFFREY E EPSTEIN 1113 INCOMING WIRE CREDIT JEFFREY E EPSTEIN /JAUNT 5090000 50.003.00 Cheeks Paid CHECK • *Sas etoot nee v m eaters DATE AMOUNT CHICK DATE AMO

0229324 haw l or 2 Commercial Checking auestions abate yaw account cab Catania! Cann cork 977-502-2265 www.csionetlbenkcom JEGE INC JEFFREY I EPSTEIN 358 EL BRILLO WAY PALM BEACH FL 33480 Account Summary Accoum NUIJOEft STATEMENT PERIOD September t, 2004 - Seraereeer 30. 2006 es Colonial Bank

21 198585 11214 6119 4923.79 IRAN« 9Alt 8N/JE[ Dalle feine WI Summary __....—Sea 8134734

ress/inquiry/servlet/inqutryeNo. 08-80736-CV-MARRA 3/22N8.}944 62 5 EFTA00229324 haw l or 2 Commercial Checking auestions abate yaw account cab Catania! Cann cork 977-502-2265 www.csionetlbenkcom JEGE INC JEFFREY I EPSTEIN 358 EL BRILLO WAY PALM BEACH FL 33480 Account Summary Accoum NUIJOEft

Dr Ste.55 M/C 08-03.69 Phoenix Arizona 85027 Toll Free 1-877-877-0987 When Overseas Call Collect 602-537-4000 Invoice Passenger Name(s) EPSTEIN/JEFFREY EDWARD Your invoice contains ticketed airline information. Please see your itinerary for full trip details. The Baggage Rules of AEROFLOT RUSSIAN AIRLINES

Behrend Dr Ste.55 M/C 08-03.69 Phoenix Arizona 85027 Toll Free 1-877-877-0987 When Overseas Call Collect 602-537-4000 Invoice Passenger Name(s) EPSTEIN/JEFFREY EDWARD Your invoice contains ticketed airline information. Please see your itinerary for full trip details. The Baggage Rules of AEROFLOT R

602-537-4000 Invoice Passenger Name(s) EPSTEIN/JEFFREY EDWARD Your invoice contains ticketed airline in

umer Restitution Fund (TCRF) if the seder of travel was registered and participating in the TCRF at the time of sale and the passenger is located in Catania at the time of payment. Eligible passengers may file a claim with the TCRF if the passenger is owed a refund of more than 550 for transportation a t

tervenors Roy Black, Martin Weinberg, and Jay Lefkowitz's opposition to the motion, including motion for protective order [DE 160, 161]; intervenor Jeffrey Epstein's opposition to the motion, including motion for protective order [DE 162]; intervenors' notice of supplemental authority in support of asserted comm

er Rule 6(eX3)(AXii) or (iii). 2 EFTA00600055 Case 9:08-cv-80736-KAM Document 188 Entered on FLSD Docket 06/18/2013 Page 3 of 11 work-product of Epstein's legal counsel; (2) the correspondence is protected under grand jury secrecy principles codified at Fed. R. Crim. P. 6(e) because its subject matte

District of Florida (USAO/SDFL) and counsel for Jeffrey Epstein to prove the Crime Victims' Rights Act (C

proceeding, such as a parallel or prior government investigation. In re Grand Jury Subpoena, 920 F.2d 242 (4th Cir. 1990); In re Grand Jury Matter (Catania), 682 F.2d 61, 64 (3d Cir. 1982); United States v. Smith, 787 F.2d 111, 115 (3d Cir. 1986)(fact that witness received "target letter" not subject to

tervenors Roy Black, Martin Weinberg, and Jay Lefkowitz's opposition to the motion, including motion for protective order [DE 160, 161]; intervenor Jeffrey Epstein's opposition to the motion, including motion for protective order [DE 162]; intervenors' notice of supplemental authority in support of asserted comm

Rule 6(e)(3)(A)(ii) or (iii). 2 EFTA00602808 Case 9:08-cv-80736-KAM Document 188 Entered on FLSD Docket 06/18/2013 Page 3 of 11 work-product of Epstein's legal counsel; (2) the correspondence is protected under grand jury secrecy principles codified at Fed. R. Crim. P. 6(e) because its subject matte

District of Florida (USAO/SDFL) and counsel for Jeffrey Epstein to prove the Crime Victims' Rights Act (C

roceeding, such as a parallel or prior government investigation. In re Grand Jury Subpoena, 920 F.2d 242 (411' Cir. 1990); In re Grand Jury Matter (Catania), 682 F.2d 61, 64 (3d Cir. 1982); United States v. Smith, 787 F.2d 111, 115 (3d Cir. 1986)(fact that witness received "target letter" not subject to

costs related to funding and complying with government mandates, programs and ottigations. Total Charges 5 173.23 EFTA01692626 Statement For: EPSTEIN 8 CO Mobile Number: Account Number: CJ stonier Service Number Jun 21. 2.204 Page 401 5 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES

O.C. 20554. Or at knalloataitlavi or Cat TTY~WRit: The CPUC handlat complaintsal DOM Weak. and banana unauthonzed [Slier changes I sizanine ). The Catania ..menu. peak:elan alas am ~an antic. at nrenettp-a.cagov. NM ouslatnen may eta coned the New Mexico Pubic Revbion Commission al 3n3 Party Contact