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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"
urity Agreement Certncate or Limited Partnership Minted Partnership) — Not required when openIN accounts for law fens or sceurity brokerage houses Cadent. of Existence Business/Trade Lame (current) Operating Agreement Statement of Oualiftcem or Statement of Foreign Ovatficalicin Certificate of Trad
ATTACHMENT TO SEXUAL OFFENDER REGISTRATION FORM JEFFREY EPSTEIN Automobiles, Boats, Aircraft, Telephone Numbers, Email Addresses, and Internet Related Information AUTOMOBILES License State Vin # Plate_ Regi
acavely used by Mr Easton himself. jeeituresagmal PeOvido acdantsals necessary to open an iTurim acccvnt addresses are either ro law in use by Mr. Epstein a rnanapernen sa-vice providers engaged by Mr. Easton creakier by such ea-vice polders ci Internet accosts. behalf al Mr. Epstein However. celylee
y Mr. Easton creakier by such ea-vice polders ci Internet accosts. behalf al Mr. Epstein However. celyleeeacanoneynaitcem is tan is not usedby Mr. EpsteinCul was created exdusrvdy lo fa the purchase ot content from We. The remaireng email were carded by Weeps-am' In rd party I donut repttaten sad were u
y Epstein VI Founda ielfreyepsteinoroOomailcom Sodahead public profile Jeffrey Epstein jeffrevepsteinoroPg_mail.com Stumbleupon public profile Jeffrey-epstein jeffrey-epstein Supemiedia.com business directory Jeffrey Epstein VI FoundakjeffreyPieffreyepstein,orq Superpages business directory J
im acccvnt addresses are either ro law in use by Mr. Epstein a rnanapernen sa-vice providers engaged by Mr. E
ffrevePstein .OrQ Cricket business directory Jeffrey Epstein VI Founda‘jeffrey_DjeffreYekStein.Org Crunchbase sciencettechnobgy Jeffrey Epstein JeffrevEpsteinl business directory 1 Delicious public profile jeffreyepsteint jeffroyepsteinorgegmail-com DexKnows business directory Jeffrey Epstein VI Fou
atcom OTHER INTERNET ACCOUNT INFORMATION — — TM it/ate( accosts below rePrOSSard irdornet aXOuritS. waives. dog sites. a erne wed WWI arSCCunIS a Cadent and scrcemames assl usa names associated there mer coresono Mr. Ersisten, biA whch were nether created t used by Mr. Epstein. The internist accents
d, the peaSsion of memory is reduced. Thu Epstein matter was originally presented b the Palm Bath County State Attorney. Um Beach Police alined that Epatein unlawfullybared underage high-school females or provide him sexually lewd and erotic massages. Police sought felony dime that would have resulted in
eur. Aecorrbog so press reports, however. in 2006 the Slate Attorney, in pit due azi cancans regarding the quality of the evidence, agreed to charge Epstein only with one corm of warovated assault with no Mina to eattuni I a felony. That charge would have melted in no jail twee, no requirement to master
assessed the likelihood of success. Respectully, Former U.S. Attorney Sothern District of Florida 000949 5/6/2011 EFTA00230773 I Y. .4?.7 Jeffrey Epstein attorney Roy Black denies allegations in letter by ex-U.S. ... Page 1 of 2 RA7fer Nos I Stain, E-rell pletverce• N•11Jr. nby C, kit 1 Sonoma Ren
! Click Here To Subscribe Homo > Ran Beech Nan Jeffrey E Slack denies allegations in letter by ex-U.S. A
nisrcalCal in my efface, had prethauslyenmmtered. Mr. Epstein hired an army of lewit sopersurs: Harvard Profes
roobecl Stipule:ben, 9 2 Ewen 1?, 201143 Utter, 3 Lee!~ 2ope tetterudwarck. 5.90ley) (Erased. 04/01/2008) 0,„9/2005 MOTION for United ACipearade, Cadent m Deldtalloo Mid Request le quaroneailly *wet, halals or Electron, Flyg rot My C. Nowell, Filing Fee 575, Rebid "724591. (cw) (Enterer,: 08/12/2006)
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