Epstein Secrets

23560 EFTA01268764 -arm* illaiS46 AD, LLC C CONIC d )1/4A it \ C w0 i a.' HOMe: swat 6100 Red Hook Quarter 8.3 St Thomas .r. • work Name: JEFF EPSTEIN „,. SSN: ID Tyros: USITI/DL No: T-42004119.33 ID Type: • I l... t NameDACklerfrID IU-A-stA- Nadir Y BELLER 2 ( ..........-7 A EL . SSN. ID T

f a legal entity must provide the following Information: 1. First Name and Ono of Natural Person Opening Account 12. Last Nana I3. MIddle Initial JEFFREY EPSTEIN 0. Name and type of Legal Entity for With the Account's Being Opened IGO COMPANY LL C. 4a. Legal Entity Address 6100 Red Hook Quarter 83 4b. City

fe slew where the Manta:MON needed Actual Name: Jeffrey E. Epstein New Nan New Legal Tide: missticisimiLt

cony or intane• of any other poranananhasuad Oman avkleraing natonaidy or residence and *sic a photoption ot sen,or anDuart 0. Last Name 17. ILL Epstein 10. City 111. State St Thomas USVI S. Date of Meth 01/20/1953 12. ZIP/Postal Code 00802 SECTION II Please provide the fOtOvring infogratlon

ount: 0 Credit Cad Account Number. Account _ Account Amount lasetitikes: Pitiaaficareilete cafe slew where the Manta:MON needed Actual Name: Jeffrey E. Epstein New Nan New Legal Tide: missticisimiLtritE MAINTENANCE —1 BEINEFICIARY.0YRIERRELATION CODE AND. PERCENTAGE OF OWNERSHIP-PIMP SCREEN Authorized S

9 Totai nitarces feud 1 IP ft-Sten:LA*0;1 CONFIDENTIAL CONFIDENTIAL FirstBankPR000078 SDNY_GM_000 12913 EFTA_00 123556 EFTA01268760 seadtg Jeffrey E Epstein Totd instances Exit 0 rrAlati**; Smuts: CONFIDENTIAL SDNY CONFIDENTIAL FirstBankPRO00077 EFTA_00123557 EFTA01268761 tr: 13 V 'Occurs vote. Mo

012953 CONFIDENTIAL EFTA 00123596 EFTA01268800 FEB-12-2007(NON) II:05 • . , IGO COMPANY. LLC Opera/in:Agreement Page 17 P 019/019 Mcmbek Jeffrey Eµstein ExhibitA Capital Copoibudon Interest 100% CONFIDENTIAL FirStBankPR000117 SDNY_GM_00012954 CONFIDENTIAL EFTA_00 123597 EFTA01268801 DUE D

PERS INC. is a ~the Imcibuntfint onctlas di• bs•los• ~id red asleefi wne Did your ot»wvaboris apa wes Yew secteess Wants at Stan? Fxpleir. Or. Jeffrey Epston, Is the preEXit of Ftranch• Tas ~Any Inc. (ffiric91CarAng utne SI. Alffitil -le bat semi other buSas• oafish who an nal clang Other Sass lirkssal

ORK RN* IGO COMPANY, WC $9 ID Type: Ho. Nemo JE ID Type: LC No. 14200411033 ri=p No. 8REnim--

fe slew where the Manta:MON needed Actual Name: Jeffrey E. Epstein New Nan New Legal Tide: missticisimiLtr

combined balance of over $5.3MM with FirstBank. Mr. Epstein has been banking with FirstBank for over 7 years.

and deiwery d arty agreements a contracts recess ary tO effect the foregoing Headgear's. 12. Company hereby represents and warrants tot nee of the Merges herein cretaired are contrary to or Inconsistent wit any other agmeements among Monter& of Company, or between Company and other parties. 13. Bank

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

Company, Inc., on this 19's day of March, 2013. Jeffrey E. \)iisaas kacidcg(t-— Omen K. ludyice Richard

Company, Inc., on this 19's day of March, 2013. Jeffrey E. \)iisaas kacidcg(t-— Omen K. ludyice Richard

. . WHEREAS, the Board of Directors of the Coiporation has determined Mara is both advisable , and in the best interests of the Corporation and of Epitein, as' the sole shareholder of the Cospotation, that the Merger be consummated upon, in accordance with, `and subject to the provisions of. the Maga

ers, free and clear of all liens; clainti and encumbrances (the leepets pith that Epstenishatlbecoinethe'Soleshitelsolder ofjceperu , •• . WHEILEM,Epsteio is dui the sole shareholder OfCceporatits4. • • • . • WHEREAS, the Corporation is the sole mimbei of Southern Finanaal, 114 a United States. Virgi

• . WHEREAS,: the Boaid :Of Di/edits oe•FT4 determined that it A in the best inlet. eats 'Of the dozponition shierisolde;cjeffsey E. Eisstisils ("Epstein", to tienefet and distribute to Epstein all of the issued and outstanding sharei of jeepers, free and clear of all liens; clainti and encumbrances (

for 10,00O'shatei • of Common Stock, upon the terms and conditions ofernained in the subccriptioh• agreetrieni..i.iatd sap( Noyember 18; .?..911 of Jeffrey E. Epstein, a enPy of Which:Shall:be 6Ied•With the official tccards Of the. . Corporation; ind its further . , RESOLVED, that the Vice President and theiTrea

'the • . it . Corpotatirin;and it is further . : : , ; • . • ; ' • , . . . , RESOLVED, that the Corptiration accept the iailist.ription:OfJeffrer E.- Epstein for 10,00O'shatei • of Common Stock, upon the terms and conditions ofernained in the subccriptioh• agreetrieni..i.iatd sap( Noyember 18; .?..911 of

truments, to pay all such costs, fees and expenses; and take atanch action as such officer deems iseresiiity or advaible in order ro consul:On, the Merges an accordance with the .c of the Mager Agreement. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001680 EFTA_000 I 5154 EFTA00165932

ace funount. Tracking ID 825749812466 Sender Recipient SeNce Twe FedEx Express Sayer DAE R000ERS 14EDARIRE INC Package Type CuKomer Packaging JEFFREY E EPSTEIN 14EDSPACE INC Lene 8 23610N 20711 DR STE 10 Packages 1 NEWYORK NY 100226843 US PHOENIX A285027 US Mehl IS0 me. 82 MOS Delivered Jun 11.20

Recioienl Seh4Ce T19e RAE" Priority OirernIgN Package Type Fedex Pak Lene 4 Packages I Weighl 1.0 lbs. 0.5Ieps Delivered Jun 15.2004 0931 J EPSTEIN JEFFREY E EPSTEIN NEW YORK NY 100224843 US Transperla001 Charge LES WEYNER LIMITED BRANDS THREE LIMITED PKWY ONIANNA OH 43230 US 22.75 Svc Are

cked up: Jun 11, 2004 Payor: Shipper Reference: JE Fuel Surcharge. FodEx has applied a fuel surchar

S 14EDARIRE INC Package Type CuKomer Packaging JEFFREY E EPSTEIN 14EDSPACE INC Lene 8 23610N 20711 DR

to Ms ShOlOnt Distance Based Pricing. Zone S Package sent Iron: 33461 al code FedEs sessions Ns shomeni tor WWI packages. weight and service. Any Merges made are trisected in the ',webs amount. We calculated your charges based on a dimensional weigN et 27.0 Pas...41* x 16* x t.dirded by 194. Trackin

pment JEFFREY E EPSTEIN 457 MADISON AVE Fl. 4 NEW YORK NY 100224843 US Transport:bon Charge Discount Fuel Strcharge Renato! STEPHEN CALISTHOS EPSTEN INTEREST 457 MADISON AVE 4TH FI. NEW YORK NY 10022 US 17.45 -2.79 0.51 Total Transportation Charges CONFIDENTIAL tiSO 15.17 SONY_GAl_003473

ce Type FedEx Pnotily Chernght Package Type Peas Envelope Zone 6 Packages 1 Weight 1.0 lbs. 0.5 laps ONIvered May30.20330951 DAREN K NOTRE JEFFREY E EPSTEIN 457 MADISON AYE FL 4 NEW YORK NY 100226843 US Transparialicn Charge FRANCIS WARD 16.60 Svc Area AA Signed by P.WARO Discount Fuel Surcharg

NIvered May30.20330951 DAREN K NOTRE JEFFREY E EPSTEIN 457 MADISON AYE FL 4 NEW YORK NY 100226843 US

.5 laps ONIvered May30.20330951 DAREN K NOTRE JEFFREY E EPSTEIN 457 MADISON AYE FL 4 NEW YORK NY 100226

ode FedF-x has audited this shOment for cared packages. weight. and service. My changes mad* we reflected in the invoice amount. We calculated your Merges based on a dimensionalweight of ID.OlOs .25' x 15' x 5'. cliwied by 194. Tracking ID 840275493247 Service Type FedF-x Pr:DalyOvernight Package Ty

l:Olie'luirger Agreement"; • • . • • . . • • • WHEREAS, connection , with the Merges .andipurstiant .' ta 5 the Of the Metget Agreemaat, Epstein is to surrender for cancellation ten thiinsand: (10,0* shares of the Common Stock of FTC, representing all of the laved and outstindng.sharet-OfFTC'

ed by the Board i3ebirettorrof FTC and its sole.siiirelitildel:Olie'luirger Agreement"; • • . • • . . • • • WHEREAS, connection , with the Merges .andipurstiant .' ta 5 the Of the Metget Agreemaat, Epstein is to surrender for cancellation ten thiinsand: (10,0* shares of the Common Stock of F

71.34 Total Amount Due $ 171.34 Total Amount Due by 11115104 Statement For: EPSTEIN & CO Mobile Number : Account Number _Manifest LIne--_. EPSTEIN 8 CO AlTN: NEW YORK, NY 100226809 Page 1 of 4 Monthly Service Summary Monthly senece charges from 9/20104 . 10119.04 Service Plan SeMce Adj

17 Total Amount Due by 2115105 —Manifect Line EPSTEIN & CO ATTN: NEW YORK, NY 10022-6809 Page 1 of 4 Monthly Service Summary Monthly unite Merges from 12.P0/04 1/19/05 Monthly Service Adjustments Usage One Time Other Taxes & Total Charges Charges Charges Charges Surcharges Charges