Epstein Secrets

IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS DIVISION OF ST. THOMAS & ST. JOHN IN THE MATTER OF THE ESTATE OF JEFFREY E. EPSTEIN, Deceased. ) ) ) PROBATE NO. ST-I9-PB-80 ACTION FOR TESTATE ADMINISTRATION VERIFIED INVENTORY' VOUCHER PERSONAL PROPERTY VALUE2 Cash • F

nto set my hand and official seal. NOTARY PUBLIC My Commission Expires: II/2 1 it, o 2.-3 Notary No. GO% qts740 EFTA00076496 Estate ofJeffiey E Epstein Probate No. ST-19-P8-80 Verified Inventory Page No. 7 VERIFICATION OF INVENTORY I, Richard D. Kahn, hereby verity that I have read the foregoing

Ai11A8 TIIIE DAIL [ 0 ,/~CaTa PAROt, 5679199 RICUT.K80 T.rEA IOW M111 FRIO 164 YOLR van Motiti 2100 .4Stx REG% NO 7681 Mg ~It* 4 1 169 EPSTEIN JEFFREY 358 EL BRILLO NAY PALM BEACH FL 33480-4730 CIAVI a OW ADDITIONAL LIENS 'AIWA.< Win MOO/ of peen wen au. tworartha Went 11COOI 311 13/103. 1:01

HOMAS & ST. JOHN IN THE MATTER OF THE ESTATE OF JEFFREY E. EPSTEIN, Deceased. ) ) ) PROBATE NO. ST-I9-

JURY, UNDER THE LAWS OF THE UNITED STATES VIRGIN ISLANDS, THAT THIS OFFICER HAS AGREED BY RESOLUTION TO THE CHANGES MADE IN THIS APPLICATION. Jeffery EPSTEIN Active 6100 Red Hook Quarters, Ste B-3, St Thomas, United States Virgin Islands, 00802, United States Member ISLAND GLOBAL YACHTING FACILITIES L

HOMAS & ST. JOHN IN THE MATTER OF THE ESTATE OF JEFFREY E. EPSTEIN, Deceased. ) ) ) PROBATE NO. ST-I9-P

erating Agreement on the day and year fast written above. WIlNESSETH: 7 EFTA00076517 EXHIBIT A MEMBER LISTING; CAPITAL CONTRIBUTIONS Members Capital Contributed Membership Units Percentage Interest JEFFREY E. EPSTEIN $1000.00 100 100% • APCEPTED ‘ANRA.Alltkr6: - JEFFREY E. EPSTEIN C),.-4-obtr ail aril DATE EFTA00076518 Particulars of

IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS DIVISION OF ST. THOMAS & ST. JOHN IN THE MATTER OF THE ESTATE OF JEFFREY E. EPSTEIN, Deceased. ) ) ) PROBATE NO. ST-I9-PB-80 ACTION FOR TESTATE ADMINISTRATION VERIFIED INVENTORY' VOUCHER PERSONAL PROPERTY VALUE2 Cash • F

nto set my hand and official seal. NOTARY PUBLIC My Commission Expires: II/2 1 it, o 2.-3 Notary No. GO% qts740 EFTA00076897 Estate ofJeffiey E Epstein Probate No. ST-19-P8-80 Verified Inventory Page No. 7 VERIFICATION OF INVENTORY I, Richard D. Kahn, hereby verity that I have read the foregoing

Ai11A8 TIIIE DAIL [ 0 ,/~CaTa PAROt, 5679199 RICUT.K80 T.rEA IOW M111 FRIO 164 YOLR van Motiti 2100 .4Stx REG% NO 7681 Mg ~It* 4 1 169 EPSTEIN JEFFREY 358 EL BRILLO NAY PALM BEACH FL 33480-4730 CIAVI a OW ADDITIONAL LIENS 'AIWA.< Win MOO/ of peen wen au. tworartha Went 11COOI 311 13/103. 1:01

HOMAS & ST. JOHN IN THE MATTER OF THE ESTATE OF JEFFREY E. EPSTEIN, Deceased. ) ) ) PROBATE NO. ST-I9-

JURY, UNDER THE LAWS OF THE UNITED STATES VIRGIN ISLANDS, THAT THIS OFFICER HAS AGREED BY RESOLUTION TO THE CHANGES MADE IN THIS APPLICATION. Jeffery EPSTEIN Active 6100 Red Hook Quarters, Ste B-3, St Thomas, United States Virgin Islands, 00802, United States Member ISLAND GLOBAL YACHTING FACILITIES L

HOMAS & ST. JOHN IN THE MATTER OF THE ESTATE OF JEFFREY E. EPSTEIN, Deceased. ) ) ) PROBATE NO. ST-I9-P

erating Agreement on the day and year fast written above. WIlNESSETH: 7 EFTA00076918 EXHIBIT A MEMBER LISTING; CAPITAL CONTRIBUTIONS Members Capital Contributed Membership Units Percentage Interest JEFFREY E. EPSTEIN $1000.00 100 100% • APCEPTED ‘ANRA.Alltkr6: - JEFFREY E. EPSTEIN C),.-4-obtr ail aril DATE EFTA00076919 Particulars of

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"

rstBankPR000978 EFTA_00124458 EFTA01269625 EXHIBIT A MEMBER LISTING; CAPITAL CONTRIBUTIONS Members JEFFREY E EPSTEIN By: JEFFREY E. EPSTEIN Capital Contributed Membership Units Percentage Interest $1000.00 8 100 100% eicloker DATE CONFIDENTIAL SDNY_GM_000 13816 CONFIDENTIAL FirstBankPR000979 EFTA_00124459 EFTA01269626 ARTICLES OF

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"

IDENTIAL SDNY_GM_00013853 CONFIDENTIAL FirstBankPR001016 EFTA_00124496 EFTA01269663 EXHIBIT A MEMBER 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_0001355

LW 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

ntered into as of December $. 2011 by Jeffrey E. Epstein (hereinafter referred to as "Sole Member"), with

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

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

rating Agreement on the day and year first written above. WITNESSETH: 7 EFTA00312915 EXHIBIT A MEMBER LISTING; CAPITAL CONTRIBUTIONS Members Capital Contributed Membership Units Percentage Interest JEFFREY E. EPSTEIN $1000.00 100 100% ACC AGRE By? JEFFREY E. EPSTELN 8 DATE tr (5- 00(1 EFTA00312916 THE GOVERNMENT OM THE VIRGIN ISLA