Epstein Secrets

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

pose for which the Company is organized is to engage in any and all lawful business for which a limited liability company may be organized under the Uniform Limited liability Company Act and the other laws of the U.S. Virgin islands. The foregoing paragraph shall be construed as enumerating both objects and pur

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

for which the Company is organized is to engage in the any and all lawful business for which a limited liability company may be organized under the Uniform Limited Liability Company Act and the other laws of the US Virgin Islands. ras The foregoing paragraph shall be construed as enumerating both objects and

LLC A U.S. Virgin Islands Limited Liability Company THIS OPERATING AGREEMENT (this "Agreement") is made and entered into as of October 19, 2012 by Jeffrey E. Epstein (hereinafter referred to as "Sole Member"), with an address at 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802, who hereby forms JEGE, LLC, a U.S.

made and entered into as of October 19, 2012 by Jeffrey E. Epstein (hereinafter referred to as "Sole Member

ntered into as of October 19, 2012 by Jeffrey E. Epstein (hereinafter referred to as "Sole Member"), with

made and entered into as of October 19, 2012 by Jeffrey E. Epstein (hereinafter referred to as "Sole Member"

homas, USVI 00802, who hereby forms JEGE, LLC, a U.S. Virgin Islands limited liability company (the "Company") pursuant to the 11.S. Virgin Islands Uniform Limited liability Company Act (the "Act") upon the following terms and conditions: SECTION ORGANIZATION & FORMATION A. Formation. The Company has been org

EFTA_00 I 68107 EFTA01296078 (c) The death of Jeffrey E. Epstein; (d) The Consent of the Members; or (

EFTA_00 I 68107 EFTA01296078 (c) The death of Jeffrey E. Epstein; (d) The Consent of the Members; or (e

le Lang; 16 SDNY_GM_000 57541 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0020365 EFTA_00 I 68107 EFTA01296078 (c) The death of Jeffrey E. Epstein; (d) The Consent of the Members; or (e) The determination by STC to dissolve the Company following the removal of Etienne Binant as Manager of t

8107 EFTA01296078 (c) The death of Jeffrey E. Epstein; (d) The Consent of the Members; or (e) The d

ng the liability of managers, then the liability of any manager of the Company shall be eliminated or limited to the fullest extent permitted by the Uniform Limited Liability Company Act or other applicable law, as so amended. Any repeal or modification of the foregoing paragraph by the members shall not advers

mille Lang; 16 SDNY_GM_00060956 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0023781 EFTA_00I71468 EFTA01297615 (c) The death of Jeffrey E. Epstein; (d) The Consent of the Members; or (e) The determination by STC to dissolve the Company following the removal of Etienne Binant as Manager of t

1468 EFTA01297615 (c) The death of Jeffrey E. Epstein; (d) The Consent of the Members; or (e) The d

EFTA_00I71468 EFTA01297615 (c) The death of Jeffrey E. Epstein; (d) The Consent of the Members; or (

EFTA_00I71468 EFTA01297615 (c) The death of Jeffrey E. Epstein; (d) The Consent of the Members; or (e

ng the liability of managers, then the liability of any manager of the Company shall be eliminated or limited to the fullest extent permitted by the Uniform Limited Liability Company Act or other applicable law, as so amended. Any repeal or modification of the foregoing paragraph by the members shall not advers

LLC A U.S. Virgin Islands Limited Liability Company THIS OPERATING AGREEMENT (this "Agreement") is made and entered into as of October 19, 2012 by Jeffrey E. Epstein (hereinafter referred to as "Sole Member"), with an address at 6100 Red Hook Quarter, B3. St. Thomas, USVI 00802, who hereby forms JEGE, LLC, a U.S.

ntered into as of October 19, 2012 by Jeffrey E. Epstein (hereinafter referred to as "Sole Member"), with

made and entered into as of October 19, 2012 by Jeffrey E. Epstein (hereinafter referred to as "Sole Member

made and entered into as of October 19, 2012 by Jeffrey E. Epstein (hereinafter referred to as "Sole Member"

homas, USVI 00802, who hereby forms JEGE, LLC, a U.S. Virgin Islands limited liability company (the "Company") pursuant to the 11.S. Virgin Islands Uniform Limited liability Company Act (the "Act") upon the following terms and conditions: SECTION ORGANIZATION & FORMATION A. Formation. The Company has been org

rgin Islands 00802 ' ' ' fii 0' i.0 ARTICLE FIVE MANAGEMENT The Company shall be manager-managed. The u-drial manager of the Comparry shall be Jeffrey Epstein. The physical and mailing address of the initial manager of the Company is 9100 Port of Sale Mall, Suite 15, St. Tlromas, U.S. Virgin Islands 00802

-drial manager of the Comparry shall be Jeffrey Epstein. The physical and mailing address of the initial

ed. The u-drial manager of the Comparry shall be Jeffrey Epstein. The physical and mailing address of the

ose for which the Company is organized is to engage in any and all lawful business for which a limited liability company may be organized under the Uniform Limited Liability Company Act and the other laws of the U.S. Virgin Isiands. The foregoing paragraph shall be conslrued as armineratiirg both objects and

802 ' ' ' fii 0' i.0 ARTICLE FIVE MANAGEMENT EFTA01463120 The Company shall be manager-managed. The u-drial manager of the Comparry shall be Jeffrey Epstein. The physical and mailing address of the initial manager of the Company is 9100 Port of Sale Mall, Suite 15, St. Tlromas, U.S. Virgin Islands 00802

-drial manager of the Comparry shall be Jeffrey Epstein. The physical and mailing address of the initial

ed. The u-drial manager of the Comparry shall be Jeffrey Epstein. The physical and mailing address of the

ose for which the Company is organized is to engage in any and all lawful business for which a limited liability company may be organized under the Uniform Limited Liability Company Act and the other laws of the U.S. Virgin Isiands. The foregoing paragraph shall be conslrued as armineratiirg both objects and