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

business. 5. I hereby further confirm that the Company will not do any business of any kind prior to applying for and obtaining a United States Virgin Islands Business License, a copy of which will be delivered to the Bank 6. The Company requires a bank account for the purpose of paying its expenses. 7. I have persona

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

, LLC A U.S. Virgin Islands Limited Liability Company THIS OPERATING AGREEMENT (this "Agreement') is made and entered into as of December 2011 by Jeffrey E. Epstein (hereinafter referred to as "Sole Member"), with an address at 6100 Red Hook Quarter, Suite B-3, St. Thomas, USVI 00802 and who hereby forms LSJ EM

r, Member, or Officer is authorized to sign by the above provisions, this Agreement should be signed by a second Manager, Member, of Officer. By. Jeffrey Eps Tie: SOW rkt e_inAio-er (Manager Mot% or Cdclai Tie) By. Jeanne Brennan Tide: Manager 4C-4-7C-0-dee.. (Manager. Member. or Olficel Tie) Very truly

f a legal entity must provide the following information: 1. First Name and title of Natural Person Opening Account 2. Last Name 3. Middle initial JEFFREY EPSTEIN E 4. Name and type of Legal Entity for Which the Account is Being Opened LSJE, LLC 4a. Legal Entity Address 4b. City 4c. State 4d. ZIP/Postal Code

f the legal entity listed above. Check here K 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/Postai Code 00802 1

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

employees. 4. I hereby further confirm that the Company will not do any business of any kind prior to applying for and obtaining a United States Virgin Islands Business License, a copy of which will be delivered to the Bank. 5. The Company requires a bank account for the purpose of corporate expenses. 6. I have persona

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"

ole member. 4. I hereby further confirm that the Company will not do any business of any kind prior to applying for and obtaining a United States Virgin Islands Business License, a copy of which will be delivered to the Bank. 5. The Company requires a bank account for the purpose of paying its ongoing expenses. 6. I hav

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

business. 5. I hereby further confirm that the Company will not do any business of any kind prior to applying for and obtaining a United States Virgin Islands Business License, a copy of which will be delivered to the Bank. 1% 6. The Company requires a bank account for the purpose of paying its expenses. 7. I have pe

ve vote in a duly constituted meeting: WHEREAS, Jeffrey E. Epstein, who was the sole member of the Company

ening Account JEFFREY 4. Name and type of Legal Entity for watch the Account Is Being Opened GREAT ST. JIM, LLC 2. Last Name 3. Middle initiat EPSTEIN 4a. Legal Entity Address 4b. City St. Thomas 4c. State USVI 4d. ZIP/Postal Coda 00802 SECTION (To add addikinal indiViduitis, seepage Pleas

en consent in lieu of meeting, with hill force and effect as if the same were adopted by an affimutive vote in a duly constituted meeting: WHEREAS, Jeffrey E. Epstein, who was the sole member of the Company holding 100% of the Company's issued and outstanding Membership Units, passed away on August 10,2019; WHERE

ve vote in a duly constituted meeting: WHEREAS, Jeffrey E. Epstein, who was the sole member of the Company h

d for any type of business. " 5. I hereby further confirm that GSJ will not do any business of any kind prior to applying for and obtaining a US. Virgin Islands Business License, a copy of which will be delivered to PirstBanIc (the "Bank"). 6. i further confirm that so long as GSJ is not doing business, it will deliver to

SDNY_GM_00013714 CONFIDENTIAL FirstBankPR000877 EFTA_00124357 EFTA01269524 Due Diligence For High Risk Individuals (Checklist) Account Title: Jeffrey Epstein Account Number: First Bank Together we are one High Risk Individuals require additional due diligence. Examples of High Risk Individuals are Nonr

f a legal entity must provide the following information: 1. First Name and title of Natural Person Opening Account 2. Last Name 3. Middle Initial JEFFREY EPSTEIN E 4. Name and type of Legal Entity for Which the Account is Being Opened FSF. 4a. Legal Entity Address 4b. City 4c. State 4d. ZIP/Postal Code 6100

the oquity interests of the legal entity listed above. Check here Q if no individual meets this definition and complete Section II. 5. First Name Jeffrey 6. Last Name Epstein 7. Mi. E 8. Date of Birth 01/20/1953 9. Address 6100 Red Hook Quarter B3 10. City St. Thomas 11. State USVI 12. ZIP

f the legal entity listed above. Check here Q if no individual meets this definition and complete Section II. 5. First Name Jeffrey 6. Last Name Epstein 7. Mi. 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 13

business. 4. I hereby further confirm that the Company will not do any business of any kind prior to applying for and obtaining a United States Virgin Islands Business License, a copy of which will be delivered to the Bank. 5. The Company requires a bank account for the purpose of corporate expenses. 6. I have persona

G • NAMERLIGIAL TITLE MAINTENANCE Actual Name: Jeffrey E Epstesn New Name: New Legal Title: BENEFICIAR

.., ,g1.07220a Name: Cypress, Inc. E1N Name: y Epstein SSN ID Type: Name: SSN: ID Type: No: Name:

al Peitsbook Sayings Government Passbook Saito Cantors CI Deposit O DON': COMMERCIAL CHECK . anal, .n 1. each aulh . • Authorized Shiner Name: JEFFREY EPSTEIN OM laratibilMbli Physical (Home) Address: LITTLE ST JAMES ISLAN7) Occupation. FINANCIAL CONSULTANT Personal Malting Address: 8100 RED HOOK OTRS

f business. 4. I hereby further confirm that the Company will not do any business of any kind prior to applying for and obtaining a United States Virgin Islands Business License, a copy of which will be delivered to the Bank. 5. The Company requires a bank account for the purpose of corporate expenses. , 6. I have pers

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

f business. 4. I hereby further confirm that the Company will not do any business of any kind prior to applying for and obtaining a United States Virgin Islands Business License, a copy of which will be delivered to the Bank 5. The Company requires a bank account for the purpose of corporate expenses. 6. I have personal

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

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

f business. 4. 1 hereby further confirm that the Company will not do any business of any kind prior to applying for and obtaining a United States Virgin Islands Business License, a copy of which will be delivered to the Bank 5. The Company requires a bank account for the purpose of corporate expenses. 6. I have personal