Epstein Secrets

ccounts Existing Account Numbs 717.7171040306 Account Number which is attschod to Ito Signer 717.7176105605 Nam*: sEF FREY Inlast Lost WINK EPSTEIN Deed Sint 01 /20N 953 PI= at Slid.: US OMR Moog Cistonsblir US Horns Phono 01Nor 1.11A Plweleal Adana: &Ian Address: LITTLE ST JA

00123922 CONFIDENTIAL EFTA01269126 Thomas World ola.,1 Operming.42reement Pan 14 THOMAS WORLD AIR, LLC OPERATING AGREEMENT Exhibit A Mgialm Jeffrey E. Epstein Capital CSt Int= 100% CONFIDENTIALkpRo00443 SDNY_GM_00013280 CONFIDENTIAL EFTA_00 123923 EFTA01269127 TERRITORY OF THE UNITED STATES VIRG

must provide the following information: Acatunt 7171040306 1. First Nameand tided Natural Penton Openhig Account 2. Last None 3. Middle Initial JEFFREY EPSTEIN E 4. NOM end I . of Legal Entity for With the Account S Being Opened THOMAS WORLD AIR, U.0 as Legal Entity Address 4b. City a Stele 4d. ZIP/Postal

AIR, LLC OPERATING AGREEMENT Exhibit A Mgialm Jeffrey E. Epstein Capital CSt Int= 100% CONFIDENTIA

953 22. City St Thomas ZIP/Pootal Code 00802 JE EPSTEDI ( ofperson opetii3g.aaru), lately atop.

AIR, LLC OPERATING AGREEMENT Exhibit A Mgialm Jeffrey E. Epstein Capital CSt Int= 100% CONFIDENTIAL

ute Member(s)). This Agreement is subject to, and governed by, the Act and the Articles which were filed with the Office of the Lieutenant Oovemor, Corporate Division. In the event of a direct conflict between the provisions of this Agreement and either the mandatory protons of the Act or the Articles, such manda

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

AIR, LLC OPERATING AGREEMENT Exhibit A Member Jeffrey E. Epstein Capital Contribution hgemit 100% 143

te Member(s)). This Agreement is subject to, and governed by, the Act and the Articles which were filed with the Office of the Lieutenant Governor, Corporate Division. In the event of a direct conflict between the provisions of this Agreement and either the mandatory provisions of the Act or the Articles, such ma

cuted this Operating Agreement as of the date first above written. EFTA00312944 IGO COMPANY. LLC Operating Agreement Page 16 Witness• Member: Jeffrey Epstein IGO COMPANY, LLC OPERATING AGREEMENT EFTA00312945 /GO COMPANY. LLC Operating Agreement Page 17 Exhibit A Capital Member Contribution Intere

13407752528 FEB-le-2007O10N) 12:05 Duration P.. Result Mode 0.00'07' 002 OK N ECM IGO COMPANY, LLC Operating Agrceintni rTh hnclinbcr 7' JcITrey Epstein Pager 16 P Ci0ioi9 EFTA00312951 rte-le-tuut(mon) 12:05 • P 018/019 IGO COMPANY, Ll.C. Operating AgratinCla Page 16 Member: Jeffrey Epstein

ng Agreement Page 16 Witness• Member: Jeffrey Epstein IGO COMPANY, LLC OPERATING AGREEMENT EFTA003129

Operating Agreement Page 16 Witness• Member: Jeffrey Epstein IGO COMPANY, LLC OPERATING AGREEMENT EF

ember(s)). This Agreement is subject to, and governed by, the Act and the Articles which shall be filed with the Office of the Lieutenant Governor, Corporate Division. In the event of a direct conflict between the provisions of this Agreement and either the mandatory provisions of the Act or the Articles, such ma

were elected as Directors of the Corporation, to serve until the first meeting of shareholders and until their successors are elected and qualify: Jeffrey Epstein Darren Indyke Richard Kahn The issuance of the shares of the Corporation was then discussed. Upon motion duly made, seconded and unanimously carrie

heir successors are elected and qualify: Jeffrey Epstein Darren Indyke Richard Kahn The issuance of the

until their successors are elected and qualify: Jeffrey Epstein Darren Indyke Richard Kahn The issuanc

f the Articles of Incorporation of the Corporation, and reported that the original thereof had been filed in the Office of the Lieutenant Governor, Corporate Division, of the Territory of the U.S. Virgin Islands, on the 12th day of April, 2011, and that the filing fee required by law had been paid and receipts obt

eby is, in all respects, approved and accepted on behalf of the Corporation; and it was further RESOLVED, that the Corporation issue and deliver to Jeffrey Epstein, upon receipt of the consideration therefor, pursuant to the terms of the aforesaid offer, a certificate representing 1,000 shares of the Corporati

rship Date(s) acquired Signature Date JEFFREY EPSTEIN 100 4/12/2011 12/31 Form 2553 (Rev. 12-2007)

of ownership Date(s) acquired Signature Date JEFFREY EPSTEIN 100 4/12/2011 12/31 Form 2553 (Rev. 1

en presented a copy of the Articles of Incorporation and reported that the original thereof had been filed in the Office of the Lieutenant Governor, Corporate Division, of the Territory of the U.S. Virgin Islands, on the 12th day of April, 2011, and that the filing fee required by law had been paid and receipts ob