Epstein Secrets

R "arm; CAPITAL CONTRIBVITONS Mnbsos LIDAWspkiltapi Membermi (ink! EtEs08.410100E JEFFREY E. EPSTEIN 51000.00 100 100% AND AG Oircit 1 aoc 3 JEFFREY & EPSTEIN DATE 8 CONFIDENTIAL SDNY_GM_000 13778 CONFIDENTIAL FirstBankPR000941 EFTA _00124421 EFTA01269588 CERTIFICATE OP AMENDMENT TO ARTICLES OF O

res on Business Entities Accounts Existing Account Number Account Number which Is attached to the Signer 1. Authorized Signer Information Name: Jeffrey Date or Birth: Citizenship: Physical Address: Little Saint Initial: E Last Name: Place of Birth: NY Home Phone: Epstein Address: Red 12

nformation Name: Jeffrey Date or Birth: Citizenship: Physical Address: Little Saint Initial: E Last Name: Place of Birth: NY Home Phone: Epstein Address: Red 120/1953 USA Social Security: 090-44-3348 340-775-8100 Other: Mailing James Island 6100 Hook Quarter B-3 St. Thomas, USVI 00

Islands Limited Liability Company THIS AMENDED AND RESTATED OPERATING AGREEMENT (this "Agreement') is made and entered into as of March 13, 2013 by Jeffrey E. Epstein (hereinafter referred to as "Sole Member"), with an address at 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802, who formed LSJE, LLC, a United St

ing Information: kccount # 732 2 001709 732 2 001742. 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

is made and entered into as of March 13, 2013 by Jeffrey E. Epstein (hereinafter referred to as "Sole Member

00802 Name: LSJE, LLC E1N: 66-0776615 Name: J ey Epstein - - ------:\ SSN: 090-44-3348 ID Type: t15rD9"

Diligence for Additional signers or Authorized Signatures on Business Entities Accounts (eff. 6111/2010) V i V Observations at Place of Business OFAC/PLC (print evidence of verification) (611112010 for new account clients without an active deposit account at the lime d account opening) DocumentiCheck

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"

mer Due Diligence for Additional signers or Authorized Signatures on Business Entities Accounts (elf. 611112010) Observations at Place of Business OFAC/PLC (print evidence of verification) (611112010 for new octant clients without an active deposit account al the time of account opening) Document Checl

Inc, aIrnin Wands corPondon (the `CMIKttatisw"), do hereby consent and agree to the authorisation and adoption of the following tesohneoc. WHEREAS, Jeffrey E. Epstein, the sole shut:hoicks, a director and Presidenrof the Corporation, passed away on Augus: 10,2019; WHEREAS, the renaming Directors of the Corporatio

MMERCIAL f. . . . . Atehernes Signer Hanle: JEFFREY E EPSTEIN OPOINIENI Physical (Home) Address: LIT

est' at the legal "edify bated above. Check here 0 if no incividual meets this delnition end complete Section IL 5. Anthem* Jeffrey IL Last Name Epstein 7. IA I. E S. Date of Birth 01/20/1953 9. Address 10. City 11. State 12. ZIPIPasral Cods 6100 Red Hook Quarter B3 I St. Thomas USVI 00802

nce.odellgafirstbankprcom> Subject [EXTERNAL) RE:J. Epstein Matter Good Afternoon Dina, Per discussion, I a

nd adoption of the following tesohneoc. WHEREAS, Jeffrey E. Epstein, the sole shut:hoicks, a director and Pre

rc 5.444504MiSmenosion Type a Number: lOonllifiCalkal batmen OMB 0 CHEXSYSTEMS , explain why 01/162022 0 YES Oratennill—.-- kW -- allegalla OFAC/PLC 0 nettleniftEta 0 Yes!: No, exp/an sty Authorized Signer Physical (Home) Name: JEANNE Address: Ell 10 ST THOMAS, K BRENNAN CAI3RITA VI 00302

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

(34017752523 v motels number: Email brine& JEBREMeSATTOL , pnolo i PASS' td . Wen cols [L] '' ..',...L._.1.::: :1 - . expilia In YES OFAC/PLC — O fatilININSIMINIMM O YesO NO. explain why: O WOW #409014,94C/Me 4. Account A roomer:I Acce •lance and Tax a i The Deporteor hereby tarries th

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

umber. Emil Address. ThNiISWaal Plums Menileceticn Type 6 Mastic Idenatcation Expraion Date: csocsysmas explain O tliellall111111 IIIIIIIIS OFAC/PLC O _ ellaliltiliglitti O Yes O No, explain wily, illitillilil Authorized Signer Name: PhysiCal (Home/Adana ItilitaiSARt_____ OccUpall011: Per

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

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

inter Ekshals Telearorie Number, i ~AS Lump» meat. Nasser Ernes Aswess: Miliggaing Phew idenlineaSen T. a Hurter: Went/camp Exprabon Dime: D OFAC/PLC o CHEXSYSTEMS . lain ae latigig~ Itligatijiii 3 .H 0 vets 0 No. explain nty: sow n rterenan Calf Sevres i ere-monk ((Hefner B Credit Card