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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"
604 Employment Address: Country Vi US 6109 Red I-look Qtr B-3 St Thomas, VI 00802 10/10/2012 2. Income Recurrent Source: Annual Income: 23 Own Business 0 Private 0 Government 0 Other. specify. 0 $0.01 - $50,001 $50,001 - $150,000 0 5150.001- 5250.000 0 Over $250,000 • tf the Gnaw is yes
From: Jeffrey Epstein <jeevacationggmail.com> To: Subject: Re: Date: Sun, 17 Jan 2010 23:59:52 +0000 A B C IT) E F G 1 Financial Statement 2 3 Applicant: Of
From: Jeffrey Epstein <jeevacationggmail.com> To: Subject: Re: Date:
From: Jeffrey Epstein <jeevacationggmail.com> To: Subject: Re
SO To Banks SO SO 12 Contract Deposit SO SO To Relative SO SO 13 Investments: Bonds & Stocks SO SO To Others SO SO 14 Investment in Own Business SO SO Installment Accounts Payable SO SO 15 Real Estate Owned (see schedule) SO SO Automobile SO SO 16 Automobiles (1994 Isuzu) SO SO
To: From: Jeffrey Epstein Sent: Sun 1/17/2010 11:59:52 PM Subject: Re: A B C l) E F (S I Financial Statement ) 3 Applicant: Offer Amount: 4 Co-Applicant: Pro
To: From: Jeffrey Epstein Sent: Sun 1/17/2010 11:59:52 PM Subject: Re:
To: From: Jeffrey Epstein Sent: Sun 1/17/2010 11:59:52 PM Subjec
SO To Banks SO SO 12 Contract Deposit $0 SO To Rotative SO SO 13 Investments: Bonds & Stocks $0 $0 To Others SO SO 14 Investment in Own Business $0 $0 Installment Accounts Payable SO SO 15 Real Estate Owned (see schedule) 50 SO Automobile SO $0 16 Automobiles (1994 Isuzu) 50 SO
Entities connected to both Jeffrey Epstein and Own Business