Epstein Secrets

756 EFTA_00195411 EFTA01305656 :Page 47 of 53) State cf.NewMexico MY D. POWELL commas e Commissioner 4 Public Lands J i . Zorro ?Let c/o Jeffrey E. Epstein ' 457 Madison Ave. • New York, NY 10022 P.O. BOX INS SANTA Ft NEW MUI 117501-1144 Reference Agricultaral Lease No. GM-2791 Date July 15, 199

t c I • • EFTA01305660 (Page 51 of 53) • STATE OF NEW MEXICO COMMISSIONER OF PUBLIC LANDS Ray Powell, M.S., D.V.M. GM 2791 ZORRO TRUST CO JEFFREY E. EWEN 457 MADISON AVE rev yOltit,t0IY 10022 • . c.) • a (. April Int Dear Lessee(s): Please be aware that the above referenced Agricultural Lease i

mmissioner 4 Public Lands J i . Zorro ?Let c/o Jeffrey E. Epstein ' 457 Madison Ave. • New York, NY 1002

John J. Kelly to execute any documents necessary in connection with State Agricultural Lease No. GM2791. FURTHER AFFIANT SAYETH NOT. Jeffrey Bk. Epstein, T tee Zorro Tru a N rk Trust The foregoing Affidavit was acknowledged before me this AMI day of March, 1993 by Jeffrey E. Epstein, Trustee of

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mmissioner 4 Public Lands J i . Zorro ?Let c/o Jeffrey E. Epstein ' 457 Madison Ave. • New York, NY 10022

e of Zorro Trust. My commission expires: hsitARY 6 / 2-04 4 NP — COM— to eLIC Ns net Aflame Leslie Wallace My Commission Est): January 6, 2014 NP Commission I NP-007-10 St.ThornosiSt. John, USVI District FILENAME 5p MERGEFORMAT W 153631000'0300MS POA GR2088 doe FEES 4 iSiSLO 001-00001 37 0 24-4116.

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

SUBSCRIBED AND SWORN to me this SC day of , 2011- Nittary Public NOTARY PUBLIC Name: Daphne Lanese Wallace My Commission Exp: January 6.2014• NP Commission I NP-00/-10 • St.ThomastSt. Job. USVI District CONFIDENTIAL SDNY_GM_000 13169 CONFIDENTIAL FirstBankPR000332 EFTA 00123512 EFTA01269016 Fir

ay of September, 2013, the foregoing instrument was signed, published and declared to be the Trust Agreement of The Jeffrey E. Epstein 2013 Trust by JEFFREY E. EPSTEIN, as Grantor, and was signed and accepted in our presence; and we, at the Grantor's request, in the Grantor's presence and in the presence of each ot

THE JEFFREY E. EPSTEIN 2013 TRUST THIS TRUST AGREEMENT ("Agreement"), d

THE JEFFREY E. EPSTEIN 2013 TRUST THIS TRUST AGREEMENT ("Agree

THE JEFFREY E. EPSTEIN 2013 TRUST THIS TRUST AGREEMENT ("Agreem

tification. Sworn to before me this Sgbday of UC.,T0e,t(2._ 2013. Notary Public Hanle: Daphne Louise Wallace My Commission Exp: January 6, 2014 NP Commission NP-001-10 St.ThomasiSt. John, USVI District STATE OF 1‘)), )ss: COUNTY OF NY The foregoing instrument was subscribed and sworn to before me thia

FIRST AMENDMENT TO THE JEFFREY E. EPSTEIN 2018 TRUST THIS IS THE FIRST AMENDMENT

FIRST AMENDMENT TO THE JEFFREY E. EPSTEIN 2018 TRUST THIS IS THE FIRST AMENDMENT T

FIRST AMENDMENT TO THE JEFFREY E. EPSTEIN 2018 TRUST THIS IS THE FIRST AMENDMENT TO THE JEFFREY E. EPSTEIN 2018 TRUST, dated October UN 2018 ("First Amendment"), by JEFFREY E. EPSTEIN, as G

FIRST AMENDMENT TO THE JEFFREY E. EPSTEIN 2018 TRUST THIS IS THE FIRST AMENDMENT TO THE JE

to before me this 5 -1)-t day of October, 2018. Notary Public NOTARY PUBLIC Name Daphne Wallace My Commission Expires. December 29. 2021 NP Commission N. NP-101-17 St Thomas/St Jahn. USVI District GJ 000459 EFTA00099448

FIRST AMENDMENT TO THE JEFFREY E. EPSTEIN 2018 TRUST THIS IS THE FIRST AMENDMENT TO THE JEFFREY E. EPSTEIN 2018 TRUST, dated October blgi 2018 ("First Amendment"), by JEFFREY E. EPSTEIN, as

FIRST AMENDMENT TO THE JEFFREY E. EPSTEIN 2018 TRUST THIS IS THE FIRST AMENDMENT TO THE JE

FIRST AMENDMENT TO THE JEFFREY E. EPSTEIN 2018 TRUST THIS IS THE FIRST AMENDMENT

FIRST AMENDMENT TO THE JEFFREY E. EPSTEIN 2018 TRUST THIS IS THE FIRST AMENDMENT T

on. Sworn to before me this \ 1 day of October, 2018. Notary Public NOTARY PUBLIC Name- Daphne Wallace My Commission Ex - r 29. 2021 NP Commission a: St Thomas/St John, is CONFIDENTIAL GJ 000459 SDNY_GM_00008136 EFTA_00 120808 EFTA01266487

tle to the name of this Trust is: "Colleagues Trust, dated December 22, 2011" and is referenced herein as the "Trust" or the `Trust Agreement". I, Jeffrey E. Epstein, a resident of the United States Virgin Islands, transfer to the Trustee, ten dollars and other consideration, and, the Trustee shall administer thi

"Trust" or the `Trust Agreement". I, Jeffrey E. Epstein, a resident of the United States Virgin Islands,

ein as the "Trust" or the `Trust Agreement". I, Jeffrey E. Epstein, a resident of the United States Virgin

ein as the "Trust" or the `Trust Agreement". I, Jeffrey E. Epstein, a resident of the United States Virgin I

. ) t n° 14)4( (44eve. By: 0...O at Jeanne Brennan Manager IGO COMPANY, LLC Name: spline Loalse Wallace My Commission Exp: January 6, 2014 NP Commission k NP-007.10 St.Thomas/St. John, USV1 District 1 EFTA00312928 ANNUAL REPORT ON DOMESTIC OR FOREIGN CORPORATIONS (DUE ON OR BEFORE JUNE 30 OF EA