Epstein Secrets

.. psrein for 10,001) Antes of Common Stock, upon the rams and conditions contained in the subscription agreement; dared as of November 18; 2011 of Jeffrey E. Epstein, a. copy, of Which shall.be filed with the official records of the Corporation; and it is further RESOLVED, that the Vice President and the:Treasur

subsidiary;... WHEREAS, the Board of Directors of FTC. determined that it is in the best interests of the • Corporation and its .sole shareholder; Jeffrey E. Epsteih ("Epstein"), to 'transfer and diittibute to Epstein all of the issued and outstanding sharei of Jeepers, free and clear of all liens, claims and enc

EAS, the Board of Directors of FTC. determined that it is in the best interests of the • Corporation and its .sole shareholder; Jeffrey E. Epsteih ("Epstein"), to 'transfer and diittibute to Epstein all of the issued and outstanding sharei of Jeepers, free and clear of all liens, claims and encumbrances

• . RESOLVED, in connection with the Mager aid pursuant. to the provisiOnt of the Merger Agreenient; the Collimation issue the Additional Shit* to JE.. RESOLVED, that, the President of the Corporationbe, and he hereby is, authorized, empowered • and directed, for and on behalf of the Corporation,

Corporation, at which time a certificate shall be issued to the undersigned for the number of shares subscribed for. Dated as of November 18, 2011 Jeffrey E. tipst Subscriber for 10. of Common Stock, 5.01 Par Value Subscription Accepted As of November 18, 2011 FINANCIAL INFOMATICS, INC. By DarrenK.

pstein founded his own financial management firm, J. Epstein & Co., managing the assets of clients with more

is of die date of ilia Consent are its follovis: Jeffrey Epstein Darren K Indyke Richard Kahn WHEREAS,

o as the "Corporation") i+ FirmittintInfomaties, Inc. The principal office: of die Corporation in the Virgin Islands is located at 9160 Ilavensight, Port of Sale, Suite 15.16, St. Thomas, Virljn Islands, 008112. and 430 nattre of the resident agent af the Corponition'is Kellerhals Ferguson LIP, whose mailin

made and entered into as of December ta, 2011 by Jeffrey E. Epstein (hereinafter referred to as "Sole Member

LC A U.S. Virgin Islands Limited Liability Company THIS OPERATING AGREEMENT (this "Agreement") is made and entered into as of December ta, 2011 by Jeffrey E. Epstein (hereinafter referred to as "Sole Member"), with an address at 9100 Havensight, Port of Sale, Suite 15/16, St. Thomas, USVI 00802 and who hereby fo

LISTING; CAPITAL CONTRIBUTIONS Members Capital Contributed Membership Units Percentage Interest JEFFREY E. EPSTEIN ACCE TED AND AGREED: By: \ JEFFREY E. EPSTN-- $1000.00 100 100% *I'VCrW-ber s2)1 1 DATE 8 CONFIDENTIAL SDNY_GM_00013554 CONFIDENTIAL FirstBankPR001017 EFTA_00 I 24497 EFTA01269664 AR

of a legal entity must provide the following Information: 1. First Name and title of Natural Person OpeningAccount 2. Last Name 3. Middlelnitial JEFFREY EPSTEIN E 4. Name and type of Legal Entity for Which the Account Is Being Opened FREEDOM AIR PETROLEUM, LLC 4a. Legal Entity Address 4b. City 4c. State 4d.

f the legal entity listed above. Check here 0 if no Individual meets this definition and complete Section II. 5. First Name Jeffrey 6. Last Name Epstein 7. M.I. E 8. Date of Birth 01/20/1953 9. Address 6100 Red Hook Quarter B3 10. City St. Thomas 11. State USVI 12. ZIP/Postal Code 00802 1

made and entered into as of December ta, 2011 by Jeffrey E. Epstein (hereinafter referred to as "Sole Member"

ind. ARTICLE FOUR ORGANIZER The name and address of the organizer of this Company is: e" Erika A. Kellerhals Mailing Address: 9100 I lavensight, Port of Sale, 'Suite 15- 16, St. Thomas, U.S. Virgin Islands 00802 Physical Address: 9100 Havensight, Port of Sale, Spite 15- 16, St. Thomas, US. Virgin Islands

JEFFREY E. EPVEIN, Sole Member ss: On the ,Z day of December in the year 2011, before me, the undersigned, a Notary Public, personally appeared Jeffrey E. Epstein, personally known to me or proved to me on the basis of satisfaci ory evidence to be the individual who subscribed to the within instrument, and ac

DEEDS AFFIDAVIT TraRr DRY OF THE U.S. VIRGIN ISLANDS DIVISION OF ST. THOMAS/ ST. JOHN ) ss: On this &Way of December, 2011, personally appeared Jeffrey Epstein, who as the President and the sole beneficial owner of Nautilus, Inc., a U.S. Virgin Islands corporation, and the sole member of LSI., LLC, hereby

in Islands is a conveyance, for no consideration, between subsidiary entities, all beneficially owned by Jeffrey E. Epstein. cs7 t 14,14 JeffreE. Epste President and sole be Sole member, L.S.J., LLC • rowner, Nautilus, Inc. Subscribed and Sworn before my this 21Stdav of , 716±1E2& 2011. Name: D

a Notary Public, personally appeared Jeffrey E. Epstein, personally known to me or proved to me on the ba

HOMAS/ SI'. JOHN (GRANTOR: .\;} • LLC /Li< BY: JEFFREY E. EPVEIN, Sole Member ss: On the ,Z day of Dec

HOMAS/ SI'. JOHN (GRANTOR: .\;} • LLC /Li< BY: JEFFREY E. EPVEIN, Sole Member ss: On the ,Z day of Dece

ok Quarter, Suite 11 3, St. Thomas, VI 00802 C Grantor"), and Nautilus, Inc., a U.S. Virgin Islands corporation with an address of 9100 Havensiiiu, Port of Sale, Ste 15-16, Sr. 'aimas, VI (K)802 ("Grantee"). WITNESSETH: TH.11 • iramor, in consideration of DOLLARS (5 MAO) and other good and valuable consid

ANDS )ss: DISTRICT OF ST. THOMAS & ST. JOHN On this the / day of s0 , 2012, before me r' rty fie/Ar the undersigned, personally appeared Jeffrey E. Epstein and Darren Indykiwho acknowledged themselves to be the President and Secretary of Maple, Inc., a US. virgin islands Corporation, and as being author

OF OFfICE - NAME/TIRE ADORESS TERM EXPIRATION Jeffrey E Epstein, President/Dr/IC/Of 6100 Red Hook Quarter

ICSI MAY II GRUNNS 1 0* »KNEPRA« nOti Of il*GISTIUUTOIL IMAILIMI MAI TOMAT/RE Richard Klim AR ~ED ARS, mimt AND LAST ~E SIGNAIJRE klitTOY Fystein te, to(Ita DATE PESA@ FIRST ~Æ IND LAST NieME • P MI LAST REPORT DOCS NOT COVER THE PERCO PMEOLAItlY PRECECTC tHE «PM ~OD COvEREO SY TH6 REPCM. A

- NAME/TIRE ADORESS TERM EXPIRATION Jeffrey E Epstein, President/Dr/IC/Of 6100 Red Hook Quarter, B3. St

and approval thereof. Celan* Seal Maple, Inc. Jeffrey E. EpsLitm, President Darren Indyke, Secretary -

ice of process; and WHEREAS, the name and address of the Corporation's new agent for service of process is Business Basics VI, LLC, 9100 Havering); Port of Sale, Suite 15-16, St. Thomas, US. Virgin Islands 00802. NOW THEREFORE BE IT: RESOLVED, that the current agent for service of process of the Corporation

EREY E. EPSTEIN FOR ZORRO TRUST. MISCELLANEOUS INSTRUMENT: FILE NO: 11373 LIMITED POWER OF ATTORNEY: BRICE GORDON APPOINTED POWER OF ATTORNEY FOR JEFFREY EPSTEIN, TRUSTEE OF ZORRO TRUST. SDNY_GM_00173631 EFTA_00 I 95286 EFTA01305531 IMPROVEMENT LISTING FOR EXISTING LESSEE'S RENEWAL APPLICATION The State

iboin tepptiogr, tub', it MATLI1 lidainta Dtattbrtitickb amissafrk. *we yoik- 36114italialbikilartialallthreliabk I 6th Oro December 11 by. Jeffrey. Epstein,..President * 9f: Cypress. Inc., a Vic itAn 1/31 and Coruntation friltaWt IftitilA0,** . HARRY Notary No.01 •42 Qualified in Rockla

0 LEASE NO. GR2122 MISCELLANEOUS INSTRUMENT PAGE MISCELLANEOUS INSTRUMENT: FILE NO: 8793 POWER OF ATTORNEY GIVEN TO JOHN J. KELLY. AFFIDAVIT: JEFFEREY E. EPSTEIN FOR ZORRO TRUST. MISCELLANEOUS INSTRUMENT: FILE NO: 11373 LIMITED POWER OF ATTORNEY: BRICE GORDON APPOINTED POWER OF ATTORNEY FOR JEFFREY EPSTEI

anch Rd. Stanley, Nm 87056 Re: State Agricultural Leases No. GR-2088 & GR-2122 (Sublease No. GR-2088-0001) & (Sublease No. GR-2122-0001) Dear Mr. Epstein: Please find enclosed a copy of your approved sublease application. Your sublease will commence on October 1, 2006 and will expire on September 30

GR-2088-0001) & (Sublease No. GR-2122-0001) Dear Mr. Epstein: Please find enclosed a copy of your approved su

13.11E GOMPLEITED BY LESSEE: the undersigned lessee(s), hereby auto to Cvoress Inc- a Virgin Islands Contortacto whose salsa in 9100 Davanaisht, Port of Sale. Suite 15/16, St.Thomas Erma Cordon (mailing address) VI 00802 Telephone (3'•/o _)- 413 - 9 s 55 all (ray/our) light, title and interest in

On behalf of Financial Informatics Virgin Islands, an entity yet to be formed, Jeffrey Epstein respectfully requests consideration for approval of a license to operate a Protected Cell Company within RTPark-PC as further described below. Pro

oval of a license to operate a Protected Cell Company within RTPark-PC as further described below. Provided below is a brief summary regarding Mr. Epstein, his contributions to the U.S. Virgin Islands and his plans for the prospective Protected Cell Company. A more comprehensive due diligence submissi

tics Virgin Islands, an entity yet to be formed, Jeffrey Epstein respectfully requests consideration for a

low. Provided below is a brief summary regarding Mr. Epstein, his contributions to the U.S. Virgin Islands an

ding Mr. Epstein and the prospective Protected Cell Company to Mr. Epstein's counsel, Erika Kellerhals at Kellehals Ferguson, LLP, 9100 Havensi ht, Port of Sale, Suite 15/16, St. Thomas, Virgin Islands 00802, Telephone Mr. Epstein's business career began in 1976 at Bear Stearns & Company. He subsequently s

nZod Si t - r C. Authorized Signer Name: Arranged 00 EA/ranged CO Offshore (BVt) 0 Arranged 00 08A 3 Gonenenent Statement fy m Ycte the l • . JEFFREY EPSTEIN Statement SV Commercial DBA Statement SV Conerarcial MaAmIzer SV ccereneeciai DBA mecums, SV €14240MakW 0 CColineYeal Passbook Savings DI Go

100 6100 RED HOOK QTR B3 ST THOMAS VI 008 ACE JEFFREY E EPSTEIN QTRS STE B3 ST THOMAS VI PF1-Fwd PFS-Ac

on Opening Account JEFFREY 4. Name and type of Legal Entity for Which the Account Is Being Opened LAUREL, INC. 2. Last Name I 3. Middle Initial EPSTEIN 4a. Legal Entity Address 6100 Red Hook Quarter B3 lb. City St. Thomas 4c. State USVI 4d. ZWJPostal Code 00802 SECTION I (Thaw addeonalinckv

rred to as the "Corporation, is Laurel, Inc. ARTICLE II The principal office of the Corporation in the Virgin Islands is located at 9100 Fravensighk,Port of Sale, Suite 15-16, St Thomas, U.S Virgin Islands, 00802 and the name of the resident agencr,ofralje Corporation is Kellerhals Ferguson LLP, whose Ensili

C, LLC d/b/a Sound X Location: 2775 ALGONQUIN RD STR 250, Roiling Meadows, IL 60008 Received: 2/11/2012 Completed: 2/17/2012 1:20 PM Reference: Mier/Jeffrey Epstein vs Item Qty. Unit Total 6. National P3 Fuel Surettaige National 1 $120.00 5120.00 $9.90 $9.9C Sub-Total $129.90 Thank Vont TERMS: °NET

judgment hearing. Accordingly, a total of an additional 4 hours is added to the instant fees sought but not contained in Exhibit A. EFTA00622684 Epstein, of al. v. Lambros, et al Case NO. ST-12-CV-21 Affirmation Paget 4. Based on my review of the.file and the underlying bills, the total and reason

12/10112 01/12/2012 BG 01/13/2012 CK 01/17/2012 BC 9100 Havensight, Port of Sate Suite 15/16 St. ThoS Phone: KELLERHALS7FERGUSON Epstein, Jeffrey Invoice 22414 Date Feb 08, 2012 Terms Service Thru Jan 31, 2012 Date By Services Hours Rates Amount 01/04/2012 01/05/2012 01/06/2012 0

ftegiante Due ProcessUSA, Inc. 8950 Route 108, Suite 100 lumbia MD 21045 Phone: Fax: Accounts Payable Enka A. !CcHerbals M. 9100 Havcnsight, Port of Sale, Suite 15-16 St. Thomas, VI 0080'2 INVOICE: DP35736 2/22/2012 Days Put Due: 292 Case No.: ST-12-CV-21 Crt Date: Job ID: 12-047071 Crt Thno

C fiCASYST Aistrea31001.40K . . • • • • • EPSTEIN ST JAMES ISLAND OrsopaUsal FINANCIAL Personal

• Authorized Physical . Sign. (Home) Name: JEFFREY Address: LITTLE C fiCASYST Aistrea31001.40K

d to as the "Corporation" is Nautilus, Inc. ARTICLE II The principal office of the Corporation in the Virgin Islands is located at 9100 Havegsiga?. Port of Sale, Suite 15-16, Sc Thomas, US. Virgin Islands, 00802 and the name of the resident agent orilie Corporation is Kellerhals Ferguson LLP, whose mailing

c,.. . in 1 .C . I eli ARTIC4g ME la i 24(AWIAllityr 1 the Company strain be Mattagenetaneged. Theinitial =nett of the et!inPaRlshat be Jeffrey r I . Epstein, 'the:physical encirtfalling.addressof the initial manager Ofthe:Comprattia 910 Pori 01 . Site Mall, Suite 15, St Thom*, 0.9% Virgin

.C . I eli ARTIC4g ME la i 24(AWIAllityr 1 the Company strain be Mattagenetaneged. Theinitial =nett of the et!inPaRlshat be Jeffrey r I . Epstein, 'the:physical encirtfalling.addressof the initial manager Ofthe:Comprattia 910 Pori 01 . Site Mall, Suite 15, St Thom*, 0.9% Virgin Isb.nds Wet

i Oltakhlittlt , i I The name and addressOftheorgetter of thisCompany is: ri !I i . • :it .1) ..p) Gregl Ferguson Mang Addreatt 910.1) Port of Sale rcitlitetg St i lborpos,ILS. Virgtnielands110502 -4 • • LI c-2 . rri< Phylleal Addresix 4108 Port of Sale 144,41h 54 g15? Si i Thomas, ILS. t