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

K: PASSED - — Captured Data --- - ---- . -- • ...... . ___ - Wilt Jeffrey Epstein Street Meta: Street Meets (cat): Orr State: ZIP/Poeta! Code: eatery Of Refedence: linIteo States Ace-omit Number: • SUISUN PS - Shia IMPORTANT INFORMATION FOR CONSUMER REPORT & IDENTITY VERIFICATIO

Invoice Number: 1-810-24381 Invoice Date: Account Number: Page: Ma 24. 2004 1016 FedEs Tax ID: 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 US

. 2004 1016 FedEs Tax ID: 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Bi

ge: Ma 24. 2004 1016 FedEs Tax ID: 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-

019 Prepaid 020 AuloPOO.C<Opa 02 Colal 131 3m Pant. Return Marva. Fem.' Leal 138 Roped. Relate &Arnow Wire Lao' 137 Prevent Relum Verne. Poeta, Mel 140 3rd Pony. Wean 1.1.vert Wane Lobel 408 Waran1m0 Fords 000. ("mod 409 Currency COO. ', repot' 410 AunPOD. COD. Proved 412 AsaPOD. E

ode Distance Based Prising. Regan 6 Tracking ID 825749813150 audei Spry= Type FodEx Standard Chernighl L MORRISON Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 6 057 MADISON AYE Pieces 1 NEW YORK NY 10022480 OS Weight 0 Delivered Jun 11.2001 1006 Transpsnaecn Charge Service Discount Area Code A

emo* ID 817997093105 Sender Recipient &nice Type Fed& Pnceily OvemeN JOHN ALESSI ERIC GANT Package Type Customer Packaging JEFFREY E EPSTEIN J EPSTEIN Zone 6 457 MADISON AYE 457 MADISON AVE Pieces 1 NEW YORK NY 10022480 US NEW YORK NY 10022 US Weight 2.0 lbs. 0.9 kgs Delivered Jun 12.200

.2081.6 Page: 1 ol 8 FedEx Tax ID' 71.0127007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809

ust eddy a temporary luelsurcharps to rcdloci cufrer4 market condlions as they relate to fuel costa Package sent from: 33480 np code Distance Based Poeta*. Reno 7 Release signature on gle. Trackng ID 817997093090 Service Type FedEx Nulty Overnight Server JOHN ALESSI Padinga Type FedEx Envelope

any time you write or talk to Medicare. Cut out and keep this card. Important:Turn over to read more. Ina/SONOSSI ""' —"'"1.11.0 AADC PSI T00004 JEFFREY E EPSTEIN 6100 RED HOOK QUARTER 83 ST THOMAS, VI 00802 li• MEDICARE i ' HEALTH INSURANCE 1400.MEDICARE (1-800-633-4227) J KIE0A4‘ JEFFREY E EPSTEIN

ONOSSI ""' —"'"1.11.0 AADC PSI T00004 JEFFREY E EPSTEIN 6100 RED HOOK QUARTER 83 ST THOMAS, VI 00802

re. Ina/SONOSSI ""' —"'"1.11.0 AADC PSI T00004 JEFFREY E EPSTEIN 6100 RED HOOK QUARTER 83 ST THOMAS, VI

te powders I ailtionze the holder of medic.* and other micanabon wbeiRar to rdsase d Medicare and Rs agents any information needed to debenture them Poeta or benefits for (OS iier/oes Patient's Medicare NumberO10 ' 'H 33d6 patent signature • ANCILLARY SERVICES: I understand I may mere cotton ancaary

d Accounts except any Corporate Card Accounts you may have. 0000371565781431005 000281690000281690 25 d EFTA01726849 DUPLICATE COPY Prwad For JEFFREY E EPSTEIN Mown Number )00000000(4-31005 Page 2 of 7 Payments: Payments received after 12:00 noon or on weekends or holidays may not be credited until the next bu

s),4p Tel CCORMICK & CHMICK'S SEAFOOD RESTAURANTS TOURI1EAU Send( 1000 swiss Swiss International Air Linos Pitcatdkc ErakirEldpATE COPY JEFFREY E ',Webers* Rews-deAt Anti throw 1M33334712 American Erpress• Everything You Need, for Every Room in Your House at Pottery Barn At Pottery Barn, you

rd Statement of Account Prepared Fe, JEFFREY E EPSTEIN DUPLICATE COPY A000unt MITCH CIoMg Dale 3715-

ou Nolti Due in Full Activity for JEFFREY E EPSTEIN Cod XXOC•XXCa4-31035 06/30/04 ROXTON BAILEY ROBINSON HUNGERFORD UK GOODS/SERVICES Amount= Poeta ecisrisiv aC0 POW* SW1012 120.56 07/12/04 LUFTHANSA AIRUNES NEW YORK NY LUFTHANSA AIRUNES From: J F KENNEDY A/P NY To: MUNICH GERMANY SOF

f Pt,' pet ss. ) This Instrument was acknowledged before me Ns 42 day of Deen.11)"" A.D., 20 7, by (name of owner(s)): Signature County of Jeffrey Epstein fr.) pitk HARRY I. BELLER Notary Public: Notary Public, State of NeNyfork No. 018E4853924 i commission expires: Duelif ied in Rockland County k ../

- One executed and notarized original 3. Jeffrey Epstein Assignment - One executed and notarized original

ignment - One executed and notarized original 3. Jeffrey Epstein Assignment - One executed and notarized o

rtion of the leased lands is hereby terminated. The lands covered by said lease are described as follows: SUBDIVISION Lessee County of State of Poeta VotOt- i-uw Vet k SEC TWE RCE. ACRES Subscribed and savontof before me ebb day a December 2011 by Jeffrey Epstein, Trustee of the . Zorro

EAR New Yoe. New Yea 10179 STEARNS 6000D ONNINX01 In %incur CrANE0 SAY it.t. Ram $02011.5 COp OS tAttitOich Lenin WO boatel. New ram n2014959 EPSTEIN INTERESTS raven teem Emote 26.2002 NAOMI Wants 29. 2002 ACCOUNT MAW TAJIAAYOR WUNCR On Fie ACCOUNT EXECUTNE DOIERMAN.IRA IME.PHONE VISIT CAM

UST STATEMENT 1.670,494 OUNCE SMCE LAST STATEMENT .198,375 mr reekee realm away — wanes Sai Yew Soso, not Tow V•Ye el Sava. W Pa Nil daily Two Poeta There are no 'Stop loss' orders or other pending buy or sell open orders on file for your account. Pas roan Ohne. a. ea.-map et est or =at inrcewl

ent. _CalLikAatch 2012 Jr‘VIRCAN r;dVA:l PAM M. JE fieS"*„i?" 2 3 b B cog suf 1110/1012 • ••

usiness Checking • •—• az3:22 - — Peale yao tvi,e.e• Mm. ••••.• ...N. ea* men.. teen, J.P.Morgan SB1062192-F1 269 EFTA01662141 orV the Poeta,' N31'12 to J.. I. JPIaor an Classic Business Checking - • ' - ' . • t • nes steuut •attrai •Yen-- -Alirtiltalkska , O Flame , .w ra e