Epstein Secrets

AIR, LLC OPERATING AGREEMENT Exhibit A Member Jeffrey E. Epstein Capital Contribution hgemit 100% 143

AIR, LLC OPERATING AGREEMENT Exhibit A Member Jeffrey E. Epstein Capital Contribution hgemit 100% 14

:1. Author zed&Isar C Authatted Signer Nis JEFFREY Physical (Homo) Address: LITTLE ST m lore tit . l . ll . win lot . nnatiul . hied Si•uer. EPSTEIN corponaollit, ____.---- ST JAMES ISLAND Occupation: FINANCIAL MANAG Personal Mailing Address: 6100 RED HOOK CTRS STE B3 THOMAS, VI 00802-0003

aza Da: January 28, 2013 Re: Branch Collection Worksheet Thomas World Air U.0 is one of several accounts belonging to our top Platinum client Mr. Jeffery Epstein. The company keeps an average balance of $50K with Platinum Banking. The company was supposed to be placed on account analysis via FACIL from Octob

000309 EFTA_00123789 EFTA01268993 Thomas World Air, 1 0, sting Agreement Page 14 THOMAS WORLD AIR, LLC OPERATING AGREEMENT Exhibit A Member Jeffrey E. Epstein Capital Contribution hgemit 100% 143STfr CONFIDENTIAL SDNY_GM_000 13147 CONFIDENTIAL FirstBankPR00031 0 EFTA_00 I 23790 EFTA01268994 Tho

s We the undersigned Members, Managers. or Officers of Limited Liability Company Resolutions For Telephone! Tslax/Facsimile/Written Instructions Jeffrey Essten-member Jaerne Brennan- manager A company duly orgertzod and meting under the lava of US. Vkgln Sands Meld et St. Thomas on the ashf"' thud

C Comes O Met Dates D China* peso a doecdpeon of are cuokeers primary trade area desert* the prowlnilly of the ol the baker printery trick ens to Sidon to the Bark branch where the account k domicile. Client is located across the Street from branch of *abort c OAT' : 9. 4IL.r r use bUefrietl> is

reates big investment profits for billionaire clients without revealing how he does it or whose portfolios he ban, dies. But now, investment whiz Jeffrey Epstein's darkest personal secrets have allegedly been bared in an ex- plosive, seamy prostitution case in- volving underage girls Instead of marveling at hi

element as far as the age is concerned." Dekle said. After an 11-month investi- gation, Palm Beach police said there was probable cause to charge Epstein. 53. with unlawful sex acts with a minor Epstein: Two politicians have returned dona- tions since he was charged with soliciting minors. and

r jurors were then called into Brown's courtroom one by one and asked if they had heard VA 5.1.4.‘E sLir wrwrire °MIMS Moore was a juror in the Jeffrey limb murder trial until it was discovered she neglected to disclose her daughter's murder. Moore say anything about her life that had relevance t

house to give him massages, Goldberg- er said. "Mr. Epstein absolute- ly insisted anybody who came to his ho

. provide evidence that he knew the girls were teenagers. One girl couldn't show up when Mr. Epstein wanted because she had soccer Another time. Mr Ep- stein had to wait for his "massage session because the girl he wanted was still in class. Why didn't State Attorney Barry Krischer let a jury decide wh

factory in the nusuritains east of Beirut Lebanese radio reported. Israeli gunboats also shelled the coastal road north of the southern city of Sidon and in around Nabatiyeh. Israeli armor and troops continued marching across the border into Lebanon even as the Cabinet met in Jerusa- lem to vo

Persons opening an account on behalf of a legal entity must provide the following information: a. Name and Title of Natural Person Opening Account: JEFFREY E. EPSTEIN, SOLE MEMBER b. Name of Legal Entity. Type of Legal Entity, and Address of Legal Entity for Which the Account is Being Opened: ZORRO MANAGEMENT, LL

le of Natural Person Opening Account: JEFFREY E. EPSTEIN, SOLE MEMBER b. Name of Legal Entity. Type of Le

ame and Title of Natural Person Opening Account: JEFFREY E. EPSTEIN, SOLE MEMBER b. Name of Legal Entity. T

ame and Title of Natural Person Opening Account: JEFFREY E. EPSTEIN, SOLE MEMBER b. Name of Legal Entity. Ty

VE I For US. Persons: j For Non-U.S. Persons: Soci al Security tItt. c:a foo Social y tnote I Nimb ak t ei;forks Nu For Non-US. Persons. in *Sidon to 8 Social Security Number cr a Passport Number wen Country of Issuance. an earns Identification Card number. tit maybe era country of Issuance of

ed to Last Name itllffi in December 2000. boyfriend and father of her c nd Tony LNU. Soon after approached e would lik wouldlii to make $300. Jeffrey con LNU . was friends began par y and asked explained that could make $300.00 by providing a man in Palm Beach with a fast. Shell'Illi to dres

s older lady residence. of the resi was wearing o se she could make rovide told shirt but she cou a lot of money real ge for an hour that Epstein keep her bra on. , "If you don't like something let me know." she would massage Epstein with her. Palm Beac residence with met Epstein films . E

108062 Continuation of FD-302 of ,On 08/07/2007 .Pay 4 amphitheater. voluntarily provided the "Massage for Dummies" book s e a received from Jeffrey Epstein to the interviewing agents. A c he executed FD-597 Receipt for Property was provided to and the origi 7 was - placed in a IA envelope o case il

were people watching Epstein's rest ence from a house across the street. At age 16, became pregnant and subsequently traveled to Georgia in June Sidon was born on March 12, 2004. The baby's father is LNU, a friend of a girl je /Ilk provide a massage to Epstein. never met • P the following te

't find out he was on work release until months after the fact. 'I'm afraid of seeing him' Daily News Photo by Jeffrey Langlois (enlarge photo) Jeffrey Epstein's Palm Beach home on El Brillo Way. "I'm scared to go to Palm Beach because I'm afraid of seeing him out in public," said Doe No. 3, now 21. "They s

shortly after 6 a.m. Wednesday, will not be tracked by an electronic monitoring device during his one-year probation, according to a court order. Epstein, who served less than 13 months of his 18-month sentence at the Palm Beach County Stockade, will serve one year of probation at his El Brillo Way h

Road. Palm Beach. Florida. 33480 EFTA00261276 Jeffrey Epstein released from jail today: won't have elec

rseeable future trying to get his name removed from the list off the National Sex Offender R gistry. wl Jl 990-PF Retum of Private Poundatlap a Sidon 1547(01) aoreateepe Charitiga Tag TrO•1441 a • Irina Foundation /1410 M ba•Ode. ivy ts• daastilry NM1 ••• ben b•440. 14. era 2007 M c r a ar