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08/09/2000 14:10 FAX 212 750 2400 NVSG LLC a001/001 JEFFREY E. EPSTEIN Tel (212) 750-1176 Fax (212) 750-2408 Memorandum To: Francisco, JP Morgan From: Jeffrey Epstein Date: June 9, 2008 Re: Jeffrey Epstein Accoun
10 FAX 212 750 2400 NVSG LLC a001/001 JEFFREY E. EPSTEIN Tel (212) 750-1176 Fax (212) 750-2408 Memorand
09/2000 14:10 FAX 212 750 2400 NVSG LLC a001/001 JEFFREY E. EPSTEIN Tel (212) 750-1176 Fax (212) 750-2408
09/2000 14:10 FAX 212 750 2400 NVSG LLC a001/001 JEFFREY E. EPSTEIN Tel (212) 750-1176 Fax (212) 750-2408
edit to: F'irstBank, Puerto 1518 Ponce Deleon Ave PO 9146 San Juan 00908 ABA #: 221571473 For further credit to: LSJ, 6300 Red Hook St. Thomas, IJSVI Account 4: EFTA01588435 ID:034484D2D4BD861 61912008 1:16:30 PM [Central Daylight Time] DNIS:- 695870044 CSID:212 750 2408 User:034PB_CEOIFLIMM Pg
age 2 of 5 DID: 8887316607 CSID: INDEXt INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Be
Beller L,P"L-- Date: August 8, 2011 Re: Jeffrey Epstein Account # **************** Please wire Four Th
age 1 of 5 DID: 8887316607 CSID: INDEXI INDEX2: JEFFREY E. EPSTETh Memorandum To: Janet, JP Morgan • Fro
age 1 of 5 DID: 8887316607 CSID: INDEXI INDEX2: JEFFREY E. EPSTETh Memorandum To: Janet, JP Morgan • From
ease wire Four Thousand Two Hundred Ninety Six Dollars & 091100 ($4,296.09) from the above account to: Bank name: JP Morgan Chase — BNS St Thomas, IJSVI Account #: Routing #: For the account of: K&S Caribbean LLC Account #: Reference: 192 & 194 Please call Rich Kahn with the Fed Reference number
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
. Ferguson, and Brett Geary. Ha [ . rql"taiy Public GINA MARIE BRYAN NOTARY PUBLIC NP 069-09 COMMISSION EXPIRES 09/28/2013 ST. THOMAS/ST, JOHN, IJSVI 0 0 :j <1:3 CO •« .rr- cn 7 CorpNo. 583164 GOVERNMENT OF THE VIRGIN ISLANDS OF THE UNITED STATES ■ mmV CHARLOTTE AMALIE, ST. THOMAS, VI 0
e an encumbrance on the servient estate. Louis W. Epstein Family Pship v. Kmart Corp., 13 F.3d 762, 773 (3
on behalf of GSJ Properties Corp. a Virgin Islands Col paation. 1 t • Notary Public Carrie DeLight De Leon Notary Public St. Thomas - St. John, IJSVI NP - 108-12 Comm. Exp. 12/12/2016 ru S crt S S Cr, EFTA00805293 ••n-rEf) IN THE CADASTRAL RECORDS fRY / TOVW4 PROPERTY, BOOK FOR GREAT S
Entities connected to both Jeffrey Epstein and IJSVI

Marc Rich
PERSON
United States
LOCATIONSouthern Trust Company
ORGANIZATION
U.S. Virgin Islands
LOCATION
Sarah Ferguson
PERSON
Charlotte Amalie
LOCATIONKellerhals Ferguson LLP
ORGANIZATIONDISTRICT OF ST
ORGANIZATIONRESIDENCE
ORGANIZATION
CHARLOTTE AMALIE
PERSONMARIE BRYAN
PERSONGregory J. Ferguson
PERSONFinancial Infomatics
ORGANIZATION