Epstein Secrets

lutely net. 9 O. Neve you ever spoken with any independent 10 ..... tigators regarding the actions, the criminal 11 act lone that occurred at Jeffrey Epetein's home? 12 Yes. 13 than did that occur? 14 A. Right after I receive e card from the pollee 15 depertemot, when I call Jeffrey and : ask him, e

I think I started lull 7 tine ea ay salary. I was on the roll In 1591. 1551. January 1, 1951. 0. In 1551. you started full time with 10 Nr. Epstein? 11 A. Yea, wafting for hin alone. 1 left all ny )2 Clients. I left -- dissolved ny ~Pan?. 1) 0. And in what year did you start past tine at

And .1 called the office In New York. 12 I says. I would like to speak to Mr. Epstein. II And he come on. end I said, I told him. I 14 say. . Jeffrey, what's going one What's happening? I 15 thought it was related to the problem that I had 16 petsonaily with him settled. 17 And I says -- no

tell my wife. 00 buy >Coe stuff. 00 get this and go get that. She was mostly -- my wife was scatty out of the house. She was -- this house was Mr. Spetein would pays. go get a* this book. go get lie this eaqaxinot 9a get en 25 tickets, nevie tiCket• for this Sheet and (hie shoe and /561) 012-7500 r

EFTA00157569 Page $9 when you were working for Mr. Epstein. did you 2 have any doubt that the girls who pr

al recosal 2 VIDECCAAPAIR: We're back on the record at 2:21. 4 BY KR. BEAGLE: Q. Mow say Lives Klee you talked with 6 Investigators of Mr. Rpstein/ 1 On. tine. And that's the one tins that you've month/fled 9 already? 10 A. Yes. 11 O. Aral have you net -- talked to Mc. Critton 13 helot

ave yelled Or 'Craned as 6 • result or some event that had occurred in taut presence? 0 Yes. On the ransage therapists that you Saw at 10 Mr. Epstein'is house non 1992 up until the time you left 21 In December of /02, did you ever see any type or 12 reaction. distraught, shock. scared, upset, cry

eCaVee tau actually ['Kell when OM used to 21 work at M aaaaa lags. end then you recall her starting to 22 23 A. To the house. 24 Q. -- Ns. Apstein's basil A. Right. 1561 ,x5SE COAST pesoinm AnENCI. MC. nNMM amsssess•-' ^"w"; '- NTT tanwousemnseeswww tafeektIelletVINVICett 1561: 011-7506

iece., and am well would cow to le the bowie free time to tine? 15 A. That 'a cox rect Id O. Md I think you testified In response to 17 Mr. Mager's queatioas today, is that the only female IS that you understood that Can to the house Outing the It time that you were the house asnager who yo

r:10,000 shares . of Common Stock, upon the termsland:conditions contained in the subscription:agreement, dated as of .. • Wove:tuber 18, "2611 of Jeffrey E. Epstein, a copy orwhich shall be filed with the official records of the • Corporation; and it is further. . RESOLVED, thai the Vice President and the Trea

REAS, the Board of Directots of FTC. cletanniried• that' it is the best interests of the Corporation and its, sole shareholder, Jeffrey E Epstein ("Epstein", to transfer and distuhute to Epstein all of the issued and:outstanding shares of Jeepers, free and clear of all hens; claims and encumbrances (the

:. .RESOL.. in connection with the Mergeitand pursuant. tb the prOViiions of ihe Merger Agreement, the Corporation issue the Additional Shares to JE. • • , , . • • . . . . RESOLVED; that; the President of the Corporation be, and hehereby is, authorized, empowered amtdirected, for and on b

ts of the Corporation and its, sole shareholder, Jeffrey E Epstein ("Epstein", to transfer and distuhute to

Corporadon, at which time a certificate shall be issued to the undersigned for the number of shares subscribed for. Dared as of November 18, 2011 Jeffrey E. Epst Subscriber for 10, of Common Stock, 5.01 Par Value Subscription Accepted As of November 18, 2011 FINANCIAL INFOMATICS, INC. Darren K. Indyke V

pstein founded his own financial management firm, J. Epstein & Co., managing the assets of clients with more

Company, Inc., on this 19e6 day of March, 2013. Jeffrey E. \a).Atu ‘21,vgL, Dairen K. Indyke tel btH (

nto SF, the wholly. owned subsidiary of the Corporation, and the tranifa of ail 'of Fr C's assets to SF by operation of law as 1. • result of such Mager, the Corporation is to issue an additional ten thousand (10,000). shares of its Common Stock, till par value (the "Comnion Stock!) to Epstein (the"A

.. psrein for 10,001) Antes of Common Stock, upon the rams and conditions contained in the subscription agreement; dared as of November 18; 2011 of Jeffrey E. Epstein, a. copy, of Which shall.be filed with the official records of the Corporation; and it is further RESOLVED, that the Vice President and the:Treasur

subsidiary;... WHEREAS, the Board of Directors of FTC. determined that it is in the best interests of the • Corporation and its .sole shareholder; Jeffrey E. Epsteih ("Epstein"), to 'transfer and diittibute to Epstein all of the issued and outstanding sharei of Jeepers, free and clear of all liens, claims and enc

EAS, the Board of Directors of FTC. determined that it is in the best interests of the • Corporation and its .sole shareholder; Jeffrey E. Epsteih ("Epstein"), to 'transfer and diittibute to Epstein all of the issued and outstanding sharei of Jeepers, free and clear of all liens, claims and encumbrances

• . RESOLVED, in connection with the Mager aid pursuant. to the provisiOnt of the Merger Agreenient; the Collimation issue the Additional Shit* to JE.. RESOLVED, that, the President of the Corporationbe, and he hereby is, authorized, empowered • and directed, for and on behalf of the Corporation,

Corporation, at which time a certificate shall be issued to the undersigned for the number of shares subscribed for. Dated as of November 18, 2011 Jeffrey E. tipst Subscriber for 10. of Common Stock, 5.01 Par Value Subscription Accepted As of November 18, 2011 FINANCIAL INFOMATICS, INC. By DarrenK.

pstein founded his own financial management firm, J. Epstein & Co., managing the assets of clients with more

is of die date of ilia Consent are its follovis: Jeffrey Epstein Darren K Indyke Richard Kahn WHEREAS,

Additional Shares to Epstein; NOW THEREFORE BE IT: RESOLVED, that, after consummation by Fit of its issuance to EPstein of the Jeepeis Intera; the Mager, upon, in accordance with, andsubject to, the, terms and.conditions of the Merger Agreement, be and it is hereby autheirized.and•approved. RESOLVED

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

) of the Member% if Company a rremter-managed, or the signaure(s) of the Officer(s) if Company S governed by a board of treaters. NOTE: In case the Mager, Member, or Officer is authorized Very laity yaws to sign by the above provisions, this Agreement should- be signed by a second Manatee, Watt, M

.C. S dra Lynn Musumeci KIRKLAND & ELLIS LLP 601 Lexington Avenue New York, Ne i -4611 Telephone: Facsimile: Attorneys for Defendant-Appellant Jeffrey E. Esptein. -2- EFTA00232720 March 20, 2011 To whom it may concern: I served as U.S. Attorney for the Southern District of Florida from 2005 through 2009.

ys and (ii) I no longer have access to the original documents, and as the matter is now nearly 4 years old, the precision of memory is reduced. The Epstein matter was originally presented to the Palm Beach County State Attorney. Palm Beach Police alleged that Epstein unlawfully hired underage high-schoo

OF NEW YORK, Plaintiff-Respondent, - against - JEFFREY E. EPSTEIN, Defendant-Appellant. Index No.: 3012

OF NEW YORK, Plaintiff-Respondent, - against - JEFFREY E. EPSTEIN, Defendant-Appellant. Index No.: 30129

the prosecutors and agents in this case met with Mr. Epstein's attorney, Roy Black. Mr. Black is perhaps best

17:21 33:12,18,1934:3,6 25:21,23 35:9 known 21:4 32.14 long 31:17 37:14 minimum 17:3 25:3 34:10 36:19 37:11 36:15 39:25 40:3 knows 11:3 132 Mager 20:7 37:2 43:1,6,16 issuing 22:20 39:19 look 12:14 18:6 minimums 24:25 non-225524:4,6 Le41:1 L 36:16 minors 20:7 normal 30:4 39:13 Zack 4

therewith, the Corporation issue the Additional Shares to Epstein; NOW THEREFORE BE lit RESOLVED, that, after consummation by Fit of us issuance to Epitein of the Jeepeis Inters:at, the Merger, upon, in accordance with, and subject to, the tens and conditions of the Merger Agreement, be .. and it is he

d its sole shareholder (the (Merger .Agreeinent"); WHEREAS, in connection with the Merger. and pursuant to the .proiisions of the Merger Agreement, Epstein is to surrender for cancellatioir ten thousand (10,000)' shares of the' ommon Stock' f FTC, representing all of the issued and omatanding shams 'of

ent; the.toiporetion issue dieAdditional:Shama to JE. • ' • . • • . RESOLVER, that, the Presiden

VED, that die.form anclprovisions of the Merget Agtennent, be and they hereby are adopted and approved; . • . ' . RESOLVED, in Connection:With the Mager and parsuint to the proiniMOS of 'die Mager • Agrewient; the.toiporetion issue dieAdditional:Shama to JE. • ' • . • • . RESOLVER, that, the Pre

its sole shatchokier (the "Merger Agrcattnit"); • WHEREAS, in caniection with • the Merger and .pursuant to the provisions of die Mager Agreement, Epstein is to sir:mender ler cancellation red thousand (10,000) shares of the Common Sind •of- '- FTC, reptaenting all of the issued and ottatanding•shnes Of

• • t . • RESOLVED, in coniiection•with die idergeirelid pu¢stnat to the 0 Mager Agmeni*dieCoiporaThion•is'aue•tbe ..*.AdditionaISintej. . to JE., • • . - • • ' . • • . . • ItESOASED, that, die*Presideni of the etitpoititiO4:-.be, aocr bOcreby is, authatiitd, *tined and ,dinicted, for

erger Agreement, and•it is hereby authorised and•appfoved• • H • • • • • • • . • • . •. .. . . • RESOLVED, that it isintentied that the Mager qualify as a tax-freetiorgaThination under section 368(a)(1)(A) of the Internal Revenue Code; . ' . • . . . RESOLVED, that the form and provisio

C and its sole shareholder (the Naga .Agreeinent"); WHEREAS, in connection with the Merger. and pursuant to the .proiisions of the Merger Agmement, Epstein is to surrender for cancellatioirteit thousand (10,000)' shares of the' ommon Stock' f FTC, representing all of the issued and ontatanding shuts 'of

• . ' . RESOLI.RIN in Conneesion*iik the Mager and parsuant to the prcivilinni of the Mager . • Agree:Mint; thettPorationimue the Additional. to JE. . . RESOLVER, that, the President of.the COrporatiombe, and he; hereby is, authorised,empowered and directed, foiand, on behalf of the Corporati

VED, that the.fonn andprovisions of the Maget Agtottnerit, be and they hereby are adopted and approved; ' • . ' . RESOLI.RIN in Conneesion*iik the Mager and parsuant to the prcivilinni of the Mager . • Agree:Mint; thettPorationimue the Additional. to JE. . . RESOLVER, that, the President of.the

l:Olie'luirger Agreement"; • • . • • . . • • • WHEREAS, connection , with the Merges .andipurstiant .' ta 5 the Of the Metget Agreemaat, Epstein is to surrender for cancellation ten thiinsand: (10,0* shares of the Common Stock of FTC, representing all of the laved and outstindng.sharet-OfFTC'

o pay all such costs,. fees'•and expenses,and take all siith other action as such • officer dienineetality or idivisable in order Mconsuituna te the Mager in accordance with the: tovisiont • of theMerget Agtheinait. , • • . CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-009

istidegfbe4fenyerAgreernale); ' - : • . ORSA.% in ccinneasti with the' Merles.. antl -puistsani ea' i the 4Miiiieits of the Mager .: • Agreement; Epstein is to suaenda for captained ten thermal. (10,066) shares of the Common Stock of • FTC, representing aU of Slanted and tottn.44dteg sbaret of. FTC's

of FTC and sole shittistidegfbe4fenyerAgreernale); ' - : • . ORSA.% in ccinneasti with the' Merles.. antl -puistsani ea' i the 4Miiiieits of the Mager .: • Agreement; Epstein is to suaenda for captained ten thermal. (10,066) shares of the Common Stock of • FTC, representing aU of Slanted and tott