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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"
269657 SECTION II CAPITAL STRUCTURE: MEMBERSHIP UNITS AND CONTRIBUTIONS/TRANSFER OF MEMBERSHIP UNITS A. Capital Contribution by the Sole Member; Initial Issuance. The Sole Member's ownership rights in the Company shall be reflected in "Membership Units," as recorded in the Company's records. Upon the formati
ntered into as of October I9, 2012 by Jeffrey E. Epstein (hereinafter referred to as "Sole Member"), with
made and entered into as of October I9, 2012 by Jeffrey E. Epstein (hereinafter referred to as "Sole Member
made and entered into as of October I9, 2012 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 October I9, 2012 by Jeffrey E. Epstein (hereinafter referred to as "Sole Member"), with an address at 6100 Red Hook Quarter, 133, St. Thomas, USVI 00802, who hereby forms HYPERION AIR, L
295285 SECTION If CAPITAL STRUCTURE: MEMBERSHIP UNITS AND CONTRIBUTIONS/TRANSFER OF MEMBERSHIP UNITS A. Capital Contribution by the Sole Member, Initial Issuance. The Sole Member's ownership rights in the Company shall be reflected in "Membership Units," as recorded in the Company's records. Upon the formati
f law. IN WITNESS WHEREOF, the Sole Member makes and executes this Operating Agreement on the day and year first written above. SOLE MEMB_Eltr ( Jeffrey E. Epstein l‘ N__ 7 SDNY_GM_00054069 CONFIDENTIAL — PURSUANT TO FED. R.CON(FIDENTIAL DB-SONY-00 16893 EFTA_00164639 EFTA01295269
1, 2014 by the Company's sole member, Jeffrey E. Epstein (hereinafter referred to as "Sole Member"), with
of January 1, 2014 by the Company's sole member, Jeffrey E. Epstein (hereinafter referred to as "Sole Member
of January 1, 2014 by the Company's sole member, Jeffrey E. Epstein (hereinafter referred to as "Sole Member"
295263 SECTION II CAPITAL STRUCTURE: MEMBERSHIP UNITS AND CONTRIBUTIONS/TRANSFER OF MEMBERSHIP UNITS A. Capital Contribution by the Sole Member; Initial Issuance. The Sole Member's ownership rights in the Company shall be reflected as a 100% membership interest as recorded in the Company's records. The Sole
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 PLAN D, LLC, a U.
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"
295278 SECTION II CAPITAL STRUCTURE: MEMBERSHIP UNITS AND CONTRIBUTIONSrfRANSFER OF MEMBERSHIP UNITS A. Capital Contribution by the Sole Member; Initial Issuance. The Sole Member's ownership rights in the Company shall be reflected in "Membership Units? as recorded in the Company's records. Upon the formatio
ed under the Limited Liability Company Law of the State of New York (this "LLC Law") is adopted as of January 1, 2014 by the Company's sole member. Jeffrey E. Epstein (hereinafter referred to as "Sole Member"), with an address at 6100 Red Hook Quarter, 83, St. Thomas, U.S. Virgin Islands 00802, who has determined
1, 2014 by the Company's sole member. Jeffrey E. Epstein (hereinafter referred to as "Sole Member"), with
of January 1, 2014 by the Company's sole member. Jeffrey E. Epstein (hereinafter referred to as "Sole Member
of January 1, 2014 by the Company's sole member. Jeffrey E. Epstein (hereinafter referred to as "Sole Member"
298250 SECTION II CAPITAL STRUCTURE: MEMBERSHIP UNITS AND CONTRIBUTIONS/TRANSFER OF MEMBERSHIP UNITS A. Capital Contribution by the Sole Member; Initial Issuance. The Sole Member's ownership rights in the Company shall be reflected as a 100% membership interest as recorded in the Company's records. The Sole
LLC A U.S. Virgin Islands Limited Liability Company THIS OPERATING AGREEMENT (this "Agreement") is made and entered into as of October I9, 2012 by Jeffrey E. Epstein (hereinafter referred to as "Sole Member"), with an address at 6100 Red Hook Quarter, 133, St. Thomas, USVI 00802, who hereby forms HYPERION AIR, L
ntered into as of October I9, 2012 by Jeffrey E. Epstein (hereinafter referred to as "Sole Member"), with
made and entered into as of October I9, 2012 by Jeffrey E. Epstein (hereinafter referred to as "Sole Member
made and entered into as of October I9, 2012 by Jeffrey E. Epstein (hereinafter referred to as "Sole Member"
298357 SECTION If CAPITAL STRUCTURE: MEMBERSHIP UNITS AND CONTRIBUTIONS/TRANSFER OF MEMBERSHIP UNITS A. Capital Contribution by the Sole Member, Initial Issuance. The Sole Member's ownership rights in the Company shall be reflected in "Membership Units," as recorded in the Company's records. Upon the formati
LC A U.S. Virgin Islands Limited Liability Company THIS OPERATING AGREEMENT (this "Agreement") is made and entered into as of December 14, 2016 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 ZORRO MANAGEMENT
tered into as of December 14, 2016 by Jeffrey E. Epstein (hereinafter referred to as "Sole Member"), with
made and entered into as of December 14, 2016 by Jeffrey E. Epstein (hereinafter referred to as "Sole Member
made and entered into as of December 14, 2016 by Jeffrey E. Epstein (hereinafter referred to as "Sole Member"
298488 SECTION II CAPITAL STRUCTURE: MEMBERSHIP UNITS AND CONTRIBUTIONS/TRANSFER OF MEMBERSHIP UNITS A. Capital Contribution by the Sole Member; Initial Issuance. The Sole Member's ownership rights in the Company shall be reflected in "Membership Units," as recorded in the Company's records. Upon the formati
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"
312828 SECTION II CAPITAL STRUCTURE: MEMBERSHIP UNITS AND CONTRIBUTIONS/TRANSFER OF MEMBERSHIP UNITS A. Capital Contribution by the Sole Member; Initial Issuance. The Sole Member's ownership rights in the Company shall be reflected in "Membership Units," as recorded in the Company's records. Upon the formati
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"
312909 SECTION II CAPITAL STRUCTURE: MEMBERSHIP UNITS AND CONTRIBUTIONSTIRANSFER OF MEMBERSHIP UNITS A. Capital Contribution by the Sole Member; Initial Issuance. The Sole Member's ownership rights in the Company shall be reflected in "Membership Units," as recorded in the Company's records. Upon the formati
Entities connected to both Jeffrey Epstein and Initial Issuance
Larry Visoski
PERSON
Lawrence Krauss
PERSON
New York
LOCATION
John Brennan
PERSON
Sarah Ferguson
PERSONJeanne Brennan
PERSONHyperion Air
ORGANIZATION
Charlotte Amalie
LOCATIONthe State of New York
LOCATION
Mao Zedong
PERSONU.S. Virgin
LOCATION
Hyperion
ORGANIZATIONthe Office of the Lieutenant Governor
ORGANIZATIONThe Capital Account
ORGANIZATIONGREGORY R. FRANCIS
PERSON
CHARLOTTE AMALIE
PERSONthe Member of Profit
ORGANIZATIONthe U.S. Virgin Islands Limited Liability Company Act
ORGANIZATIONNo Return of Capital
ORGANIZATIONthe Membership Units and Membership Interest
ORGANIZATION