Epstein Secrets

SCAL YEAR: 764208 NAME AND ADDRESSES OF DIRECTORS AND OFFICERS OF THE COMPANY AT THE CLOSE OF FISCAL YEAR AND EXPIRATION DATES OF TERMS OF OFFICE Jeffrey E. Epstein, Director/President. 6100 Red Hook Quarter, B3 St. Thomas, VI 00802-1348: Serves until successor elected Cecile de Jonah, DirectorNice President/Se

AR: 1.000 NAME AND ADDRESSES OF DIRECTORS AND OFFICERS OF THE COMPANY AT THE CLOSE OF FISCAL YEAR AND EXPIRATION DATES OF TERMS OF OFFICE ,leffrev Epstein -President/Director Serves until successor elected 6100 Red Hook Quarter 83 St. Thomas USVI 00802 Richard Kahn —Treasurer/Director Serves until suc

al address of Principal office 6100 Red Hook Ouarter B3 St. Thomas 11.S. Virgin Islands 00802 4) (a) Names of Managers (b) Addresses of Managers Jeffery Epstein 6100 Red Hook Quarter 133 St. Thomas U.S. Virgin Islands 5) AMOUNT OF CAPITAL • USED IN CONDUCTING BUSINESS IN THE VIRGIN ISLANDS (a) As shown o

VERNOR. NAME OF CORPORATION: Enhanced Education (J. Epstein Virgin Islands Foundation. Inc.) ADDRESS OF MAIN

AL YEAR AND EXPIRATION DATES OF TERMS OF OFFICE Jeffrey E. Epstein, Director/President. 6100 Red Hook Quart

AL YEAR AND EXPIRATION DATES OF TERMS OF OFFICE Jeffrey E. Epstein, Director/President. 6100 Red Hook Quarte

T OF CAPITAL STOCK AUTHORIZED: a. When last tepott filed b. On date of this report DIVISION Of CORPORATION AND1RADEAIARKS TEL E FAX. Date of Repoli: June 30.2012 Date of last Report: June 30, 2011 This Report is for the Period Ended lune 3otau2 Ipu Owes (van. leo& ne2a( le)) ava awl, m2v 3)

Assets I) (a) Name of Limited Liability Company Thomas World Airlines L.L.C. . (b) State or Country where organized U.S. Virgin Islands Dale of Repoli June 30, 2012 This Report is for the Period Ending June 30, 2012 (Financial Statements tiled should be f0rt7iteii1Fiiilir year ended before rune

: 07/03/2009 at 23:00) (This is automatically cakuleted by the Start and End Times) Description: 0 To provide security for Jeffrey Epstein, record Jeffrey Epstein's time of arrival and departure time; name, date and time of each visitor that comes in contact with Jeffrey Epstein. http://wchapps I .pbso.org/pbs

s Is automatically calculated by the Start and End Times) Description: 0 On 7/2/09 at 0700 hrs I arrived at the Florida Science Foundation. Upon Mr Epstiens arrival I escorted him to the office. I then left messages for the Sgt and U advising of my arrival. I then sat at the front desk where I monitored

imes) Description: I ARRIVED TO THE FLORIDA SCIENCE DETAIL AT APPROXIMATELY 0700 HRS. I NOTIFIED SGT. BURKE OF MY ARRIVAL. I MADE CONTACT WITH MR. EPSTEIN AND DRIVER IGOR. I MAINTAINED FRONT OFFICE SECURITY UNTIL 1400. I LATER FOLLOWED MR. EPSTEIN TO HIS DOCTORS APPOINTMENT LOCATED AT 1814 FEDERAL HI

03 TUESDAY MALE WM RELEASE UST TCO/YS DATE o7 -.p NUillean INMATC5 ON UST NAME NIXON mat ow Ulla LB 0/014ouT IDS 11N0 I. 3 [PET ON , JEFFREY O 7210 23.00 14 C LARKE KEV.N O 7:30 Tt30 CHAMLL,;OSE O 1110 23:00 1 9T/ZT 39Vd Pop 1 oil A0015(10 34I1N4OL70 6Z6 V -899 5891 690Z

IED SGT. BURKE OF MY ARRIVAL. I MADE CONTACT WITH MR. EPSTEIN AND DRIVER IGOR. I MAINTAINED FRONT OFFICE SECUR

port Yew pecans, slats& N Legit of system Extra Duty Permit Overtime Report Form FL Science Foundation - Plain Clothed Position Date Submitted: Repoli Poster: Badge Number: Dept/Section: Start Date: End Date: Total Hours: Section Number: Starting Mileage: Ending Mileage: Arrests: Citations

mount. ReOpica not nOusness dosed. Tracking ID 790099176170 Recipient SOW* T)Pe FedEx Ind Priority MACIALE BLACkOl Package Type FedEx Envelope JEFFREY E. EPSTEIN DOMAINE DES VIONES Zene 0 457 MADISC01 AVENUE CIEMAIN DE CARRY at 47 OcigiDesl. JR&NCE 4TH FLOOR COGOLIN 83310 FR Packages I NEW YORK NY

Page: 1015 F0CIEM T8X 10 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 Invoice

44.20814 Page: 1015 F0CIEM T8X 10 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843

ty MACIALE BLACkOl Package Type FedEx Envelope JEFFREY E. EPSTEIN DOMAINE DES VIONES Zene 0 457 MADISC0

alt" 1a correct pieces. weight. and seine*. Any changes made are reflected in the invoice amount. Osceola appled is the realer of voLime casccont or Repoli discount No additional dismal apples. Trading 10 828585033268 Se nder Reopen) Service Type FedEx IN! Peogy DAVE RODGERS JEANIE BRENNAN Packag

3 Deutsche Asset & Wealth Management Detailed Portfolio Information .0'6,635.15 Li. of Makings • Cash and Cash Equivalents Cs. Account Name. JEFFREY EPSTEIN Account Number. 680519 Base Currency: 1.150 Duaertity Security (346cript. %al teal us Cam Pea in U. Adjust. Cast W.% Val. Mtn. Due. ht...

and Cash Equivalents Cs. Account Name. JEFFREY EPSTEIN Account Number. 680519 Base Currency: 1.150

• Cash and Cash Equivalents Cs. Account Name. JEFFREY EPSTEIN Account Number. 680519 Base Currency:

2015 Trade Data Ttowectow Type Dotooptsoo Sopetwenam Dam Sensory ID Tvauellons for US Doke (0501 01/21/2015 Cam Room% 0)/0212015 OTOEI2015 Repoli, Sweep PWOWle PURCHASE OF scot/Fore 01012015 DEUTSCHE GOVERNMENT CASH INSTITUTIONAL SHARES oboarsois 010100/5 [mammy Lawny PURCHASE tOPSION EX