Epstein Secrets

23560 EFTA01268764 -arm* illaiS46 AD, LLC C CONIC d )1/4A it \ C w0 i a.' HOMe: swat 6100 Red Hook Quarter 8.3 St Thomas .r. • work Name: JEFF EPSTEIN „,. SSN: ID Tyros: USITI/DL No: T-42004119.33 ID Type: • I l... t NameDACklerfrID IU-A-stA- Nadir Y BELLER 2 ( ..........-7 A EL . SSN. ID T

f a legal entity must provide the following Information: 1. First Name and Ono of Natural Person Opening Account 12. Last Nana I3. MIddle Initial JEFFREY EPSTEIN 0. Name and type of Legal Entity for With the Account's Being Opened IGO COMPANY LL C. 4a. Legal Entity Address 6100 Red Hook Quarter 83 4b. City

fe slew where the Manta:MON needed Actual Name: Jeffrey E. Epstein New Nan New Legal Tide: missticisimiLt

cony or intane• of any other poranananhasuad Oman avkleraing natonaidy or residence and *sic a photoption ot sen,or anDuart 0. Last Name 17. ILL Epstein 10. City 111. State St Thomas USVI S. Date of Meth 01/20/1953 12. ZIP/Postal Code 00802 SECTION II Please provide the fOtOvring infogratlon

ount: 0 Credit Cad Account Number. Account _ Account Amount lasetitikes: Pitiaaficareilete cafe slew where the Manta:MON needed Actual Name: Jeffrey E. Epstein New Nan New Legal Tide: missticisimiLtritE MAINTENANCE —1 BEINEFICIARY.0YRIERRELATION CODE AND. PERCENTAGE OF OWNERSHIP-PIMP SCREEN Authorized S

9 Totai nitarces feud 1 IP ft-Sten:LA*0;1 CONFIDENTIAL CONFIDENTIAL FirstBankPR000078 SDNY_GM_000 12913 EFTA_00 123556 EFTA01268760 seadtg Jeffrey E Epstein Totd instances Exit 0 rrAlati**; Smuts: CONFIDENTIAL SDNY CONFIDENTIAL FirstBankPRO00077 EFTA_00123557 EFTA01268761 tr: 13 V 'Occurs vote. Mo

012953 CONFIDENTIAL EFTA 00123596 EFTA01268800 FEB-12-2007(NON) II:05 • . , IGO COMPANY. LLC Opera/in:Agreement Page 17 P 019/019 Mcmbek Jeffrey Eµstein ExhibitA Capital Copoibudon Interest 100% CONFIDENTIAL FirStBankPR000117 SDNY_GM_00012954 CONFIDENTIAL EFTA_00 123597 EFTA01268801 DUE D

PERS INC. is a ~the Imcibuntfint onctlas di• bs•los• ~id red asleefi wne Did your ot»wvaboris apa wes Yew secteess Wants at Stan? Fxpleir. Or. Jeffrey Epston, Is the preEXit of Ftranch• Tas ~Any Inc. (ffiric91CarAng utne SI. Alffitil -le bat semi other buSas• oafish who an nal clang Other Sass lirkssal

ORK RN* IGO COMPANY, WC $9 ID Type: Ho. Nemo JE ID Type: LC No. 14200411033 ri=p No. 8REnim--

fe slew where the Manta:MON needed Actual Name: Jeffrey E. Epstein New Nan New Legal Tide: missticisimiLtr

combined balance of over $5.3MM with FirstBank. Mr. Epstein has been banking with FirstBank for over 7 years.

TIM Physical (HMO Address: Personal Ma Addneit Sosiel Seasky Nemec Date a Sum: 0lErrey Omen CC Horne Teephom Ntrnbec Business Telpher* WKS: Wanner Mote Number. Erma Mane: Yam in OCCIINIOn: Photo Menai:Mc° Type 1 Numter. I identacerion Steatite Dm o mac OPLC C CHEXSYSTEMS a 13 NO. expla

6. P.)20.13 st 43 EFTA01700157 44,11-1-? c4- Jeffrey E. Epstein EFTA01700158 184-G, OC-19I - 6 Unwe

got just a towel on and then he came into the room again and laid belly down on the massage table. OK. Stop a minute what did this man look like? This Jeffrey Epstein. Old. How old? — 4 Ah, he looked like 50plimaybe, 40sh. "‘ ) OK. Ah, how he was he dressed when you initially met him? Like he was going gol

Porodb.) Pad 0* fe t I INN 0w wiry 444444 t• klenhoy The Wee ,co' by try walch In naroleuntly 306. P.)20.13 st 43 EFTA01700157 44,11-1-? c4- Jeffrey E. Epstein EFTA01700158 184-G, OC-19I - 6 Unwed/ 04416tfro or e • • EFTA01700159 Jeffrey E. Epstein EFTA01700160 oc-3V1 - geGovera 09/aelzoor •

fter that, so. So it's a combination of both? Yes. If they had called? Possibly but I doubt it. OK. Ah, did you receive anything other from Mr. Espstein than the cash involved. I mean did he give you a car or do anything else? 9 EFTA01700193 • 31E-MM-108062 • o: • • • • • • m: U op...

. • • EFTA01700202 i d -1L O_ n -JeccuoyeS %,s mi 'pornli?i/-OH fo colen9 G7a ■ Jeffrey E. Epstein • • EFTA01700203 • • EFTA01700204 Jeffrey E. E. Epstein • • EFTA01700205 i es- Lb or- Ter- a 040.Vadss • • EFTA01700206 J e ff y IPStein • EFTA01700207 or-Ter- r Y/s/ z ••• • EFTA0170

all length/message info/Passengers 6 turns 17 ears old 7 f. 1/1/2005 4:09:00 PM Epstein's Flight arrives at PI31A (Guifstreain G- 1159B) Jeffry E stein, David ,u en, Jean Luc Brunel 9 1/3/2005 4:04:00 PM Epstein's Flight departs from PBIA (Gufstream G- 11598) Jeffre Epstein, Ghislaine We

6/2005 7:05.00 PM Call 0.01.00 20 1/16/2005 9.3100 PM Call '0100 21 1/17/2005 5:10:00 PM Epstein's Flight departs from PBIA (Boeing 727) Jere Epstein, David en, 1 pax, 1 pax 22 23 1/1972005 11:5200 PM Epstein's Flight arrives at PBIA (Booing 727) Jeffre E stein, EFTA01700228 • A B

6. P.)20.13 st 43 EFTA01700157 44,11-1-? c4- Jeffrey E. Epstein EFTA01700158 184-G, OC-19I - 6 Unwed

you got the Subpoena from me? Yes. Do you want Mr. Epstein to be charged with any crimes in relation to what

well 28 29 2/20/2005 1:10:00 PM Message Pad AM Left her cell # 30 31 2/21/2C05 8:05:00 PM Epstein's Flight arrives at PBIA (Boeing 727) Jeffre E.stein. I 32 2222005 10:37:00 AM Epstein's Flight departs from PBIA (Gulfstream G- 11593) J,ffre Epstein, I 33 34 3/16/2005 6-36:00 PM

- Yeah. ~Son) 17 tpeC411:7.19/$90999 as and 10099 Men concee rd I Cent Nat en/ sr en 17 Se they mead aneyort 41~ 0130107 16 cedy~. 10 On hot Wanner* wee mete/0 Uwe. I~ Nye/ by wont I dint ID a 1 ant WM wets ~a* the one' 1:13 Antony Ilmodble) he tnows.no I9 reenunber Oe Ors slim but 474~ 4. 49

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

Mel Company, a Umbel Lability Canary fanned paratent le il S. %gin Iolanda taue tareiiimemeeni coveted of the ktnoudna Memeere: end the blowing Wanner a Ofeco(s). Jeanne Warm temelmlagalmmarotmeageorMealdaearha • To Irate you M am Amman b act and rely Mown Erb on the Mamba, of eny of le detrain

G WITH YOU AND 1112 ATIVR.NEYS FOR YOUR ROER. DI EPSTEINS RAPE AND SEX TRAFFICKING EMPIRE ITIAT SPANNED DEC

s. IISSO&SIMIL ods Rity Ii. 16. 26x•'-iosai siSo-toidsioasil one"' Sispecasoiopssolst-iots-coreads ▪ /DFC- Ncido/sysrmiot sse: kosisk tom: ospowi, JE rnrrLn.kmm ON Sit ryty 14. 16. 2brooride siSe- TaDRIoolit one' SHISIesdro<I-SRS, RRY--- dir-1slar-ir • siSe-"testokssaicat nowi ha loosail. sos. ato

TE:Sam -p AND Kit RIDES DELIBERATELY GOADING ME WITH YET ANOTHER EXAMPLE OF WIN DAI ARE NOT FIT TO BE PRESIDENT OF 111EUNITED STATES Or AMERICA. JEFFREY EPSIIIN AND °DISEASE MAXWELL AN1) OMENS (RED TOGO THAT TO ME WHEN EPSTEIN WAS DELIBERATELY STARVING MEIN.. YOURSELF. AREA DANGER TO THE ASIERICAN PEOPLE. ES

TO BE PRESIDENT OF 111EUNITED STATES Or AMERICA. JEFFREY EPSIIIN AND °DISEASE MAXWELL AN1) OMENS (RED TOGO

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r det Fost. irp KN frem 1013 me "Slet a ReArd SIRI MAO from DE I .N11` YENNLI. ?Kr IPS ?MADE BY IP NIORBAN AND ALL BANKS INADLVED dinterEWILL BO TO EPSILIN YIC TIM& ILDER FAMILIES. THE HOISGA(S. 'MEIR ramiues ALL THE DINCOCENT ClYILIAND WHO LOSE LCWED aNES BY IIAMMAS AND TO IIIE FREE SEATEOF PALASTINETO

ROLIGH FOR THE STARVIN TODAY tdultsp: .4▪ er er-taine> ▪ er-tnot• TYs is dewily Ice endow manta r4 all the !Am dui nub& me te wing! for Wm> ar4 °Wanner tmeriaerneat IONA; .4er 4a—'ose> Now you Lowiredwbea I nr Men* Na one otyta dJ snAiiimAsilLp Mu , era.swe, <In So So loner, madly ad is MI on CL

E OF DELAWARE “Crilmiscsrocroa CLIMAIHOMIMMONG TOTAL AUTHORIZED ISSUE 1.500 SHARES PAR VALUE 5.0001 EACH COMMON STOCK Ilia is to Certify that Jeffrey E. Epstein is the owner or One Hundred ( 1 00 ) A.Azid cad sea- addeeidaa .drated, ?de an# oft. it £4 9 . .r4oreotaiee.m#441,dieedeteofre0esdeoweenc,de

OMMON STOCK Ilia is to Certify that Jeffrey E. Epstein is the owner or One Hundred ( 1 00 ) A.Azid

001 EACH COMMON STOCK Ilia is to Certify that Jeffrey E. Epstein is the owner or One Hundred ( 1 00 )

001 EACH COMMON STOCK Ilia is to Certify that Jeffrey E. Epstein is the owner or One Hundred ( 1 00 )

eeds P.O. BOX 7077 City. Mate. end VP code BOCA RATON 3 Meant melba 5aMitna0 53514WaWadoVNiArag: 9 Payer made dried sales et solace « more Or Wanner promos to a toyer (recOltnt) for resale le O 11 K $ 2nd 7IN not., 13 Excess golden parachute payments ' 12"'!/ 19 Cross proceeds peld to a

om 0n Art0i NT Wm:a TAXPAYM nIER UST STATEIJENT Detente 1.2005 DeCeriter 30.2005 a On He Septeerter 30. 2005 Your Portfolio Holdings 2 CM JEFFREY EPSTEIN 6100 RED HOOK QUARTER STE B3 ST THOMAS V1 00802 Cash Flow Analysis Income Summary 1145 FCRIO0 Opening8alance SiCLO2 Closing Balance 8-0.02

30. 2005 Your Portfolio Holdings 2 CM JEFFREY EPSTEIN 6100 RED HOOK QUARTER STE B3 ST THOMAS V1 0080

teerter 30. 2005 Your Portfolio Holdings 2 CM JEFFREY EPSTEIN 6100 RED HOOK QUARTER STE B3 ST THOMAS

ARY Sc. am Siena On aw 0.0elech Cm* MET &Rahn t. Te4 112014559 S2121272.1000 FINANCIAL TRUST CO INC STATWENT PERICO Septallber 1.2005 THROUGH Wanner 30. 2005 ACOMNT XVORIER TAXPAYER CARER On Ft LAST STATER:Mr lune 30.2005 fV 1111 tunruynta.ntrniftnal pacers any. 1a na MRCP all lap COORCX.

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wry Int • 4.004 'briar cowfr., oUtIzertship USN Jeffrey EpEl•rre t IR., t r e rr o Nar e r e e e ly ),

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