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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
AL FirstBankPR00031 0 EFTA_00 I 23790 EFTA01268994 Thomas World Air, LLC 6100 Red Hook Quarter B3 St. Thomas USVI 00802 October 31, 2011 Mr. Brian Boodhoo Platinum Banking Division First Bank St. Thomas USVI 00802 Dear Mr. Boodhoo, Please be advised that we are authorizing First Bank to establish a
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From: Carol Montgomery <[email protected]> To: Jeffrey Epstein <[email protected]> Subject: Carol Montgomery's invitation is waiting for your response Date: Mon, 08 Dec 2014 09:42:56 +0000 Carol Montgomer
y <[email protected]> To: Jeffrey Epstein <[email protected]> Subject: Carol Montgome
ontgomery <[email protected]> To: Jeffrey Epstein <[email protected]> Subject: Carol
you to connect 5 days ago. How would you like to respond? Accept invite Ignore Carol Montgomery View profile Other recent invitations ;".,'Bri Brian Boodhoo, MBA, Banking Senior Manager and Business Consultant an j Accept ,+69 View all pending invites You are receiving invitation emails. Unsubsaibe T
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From: Brian Boodhoo, MBA <[email protected]> Sent: Saturday, December 6, 2014 2:11 PM To: Jeffrey Epstein Subject: Jeffrey, please add me to your Linkedln network <http://www.=inkedin.com/blink?simpleRedirect=0UcBZOpm9JpmRvpnhEtCVErmlB9CIQqnpKqntBr=RLp
From: Brian Boodhoo, MBA <[email protected]> Sent: Saturday, December 6, 2014 2:11 PM To: Jeffrey Epstein Subject: Jeffrey, please add me to your Linkedln network <http://www.=inkedin.com/blink?simpleRedirect=0UcBZOpm9JpmRvpnhEtCVErmlB9CIQqnpKqntBr=RLpSZIbm8JrnpKqlZ Jrm
Saturday, December 6, 2014 2:11 PM To: Jeffrey Epstein Subject: Jeffrey, please add me to your Linkedl
From: Brian Boodhoo, MBA <[email protected]> Sent: Saturday, December 6, 2014 2:11 PM To: Jeffrey Epstein Subject: Jeffrey, please add me to your Linkedln networ
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