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

Authorization and Indemnity Agreement For Telephone/Telex/Facsimile/Written Instructions &exit:align The undersigned hereby requests and autertzes Firsdiank (the Sank') to accept and act upon any instructed* Onstructicnal adhered by telephone or tdex or rink., or facsimile transmission given or PrOoraidl

JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg From: Harry Be

JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg From: Harry Be

JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg From:

JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg From:

**** ********** ***** Please wire One Thousand Five Hundred Thirty Three Dollars & 57/100 (S1,533.57) from the above account to: For Credit to: Firsdiank, Puerto Rico 1519 Ponce Deleon Avenue Santurce, PR 00908 ABA For the account #: Caribbean Protection Systems Account 4: ID: 036110243799899 DA

nk From. Financial mist Company, Inc. 'dirty E. Epstein. President Data Mardi 19. 2012 Ho. Transter of

er of Funds: IP Morgan Account Account 4: Please insuler Y-THRFF. THOUSAND DOLLARS ($33,000) from the ahornve efetericed account to. Bank Name: Firsdiank, Puerto Rico ILink Address: PO Box 9146 1319 Ponce Dc Lam Avenue Santurce, PR 0090X ABA4: For Credit to: Financial Trust Company, Inc Amount