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on Dollars ($5,000,000) to if she survives me. 3. Five Million Dollars ($5,000,000) to if she 4. Five Million Dollars ($5,000,000) to GHISLAINE N. MAXWELL, if she 5. Five Million Dollars ($5,000,000) to KARYNA SHULIAK, if she 6. Five Million Dollars ($5,000,000) to if she 2 GJ_000313 EFTA0008238
Five Million Dollars ($5,000,000) to GHISLAINE N. MAXWELL, if she 5. Five Million Dollars ($5,000,000) to
if she 4. Five Million Dollars ($5,000,000) to GHISLAINE N. MAXWELL, if she 5. Five Million Dollars ($5,000
Law Governing This trust agreement and the trust created by it shall in all respects and for all purposes be governed and regulated by the laws of the Territory of the United States Virgin Islands, as they now exist and may from time to time be enacted, amended, or repealed. All questions regarding the validity, construction and administratio
me. if she survives me. if she 3. Five Million Dollars ($5,000,000) to , if she survives me. 4. Five Million Dollars ($5,000,000) to GHISLAINE N. MAXWELL, if she survives me. 5. Five Million Dollars ($5,000,000) to KARYNA SHULIAK, if she survives me. 6. Five Million Dollars ($5,000,000) to , if sh
Five Million Dollars ($5,000,000) to GHISLAINE N. MAXWELL, if she survives me. 5. Five Million Dollars ($
ves me. 4. Five Million Dollars ($5,000,000) to GHISLAINE N. MAXWELL, if she survives me. 5. Five Million Do
Law Governing This trust agreement and the trust created by it shall in all respects and for all purposes be governed and regulated by the laws of the Territory of the United States Virgin Islands, as they now exist and may from time to time be enacted, amended, or repealed. All questions regarding the validity, construction and administratio
lars ($5,000,000) to if she survives me. Five Million Dollars ($5,000,000) to 3. survives me. 4. Five Million Dollars ($5,000,000) to GHISLAINE N. MAXWELL, if she survives me. 5. Five Million Dollars ($5,000,000) to KARYNA SHULIAK, if she survives me. 6. Five Million Dollars ($5,000,000) to if sh
Five Million Dollars ($5,000,000) to GHISLAINE N. MAXWELL, if she survives me. 5. Five Million Dollars (
ves me. 4. Five Million Dollars ($5,000,000) to GHISLAINE N. MAXWELL, if she survives me. 5. Five Million D
Law Governing This trust agreement and the trust created by it shall in all respects and for all purposes be governed and regulated by the laws of the Territory of the United States Virgin Islands, as they now exist and may from time to time be enacted, amended, or repealed. All questions regarding the validity, construction and administratio
f he survives me, Three Million Dollars ($3,000,000). 15. to VALDSON VIERA CON1RIN, if he survives mc, Five Million Dollars ($5,000,000). 16. to GHISLAINE MAXWELL, if she survives me, Ten Million Dollars ($10,000,000). 17. to ANN RODRIQUEZ, if she survives me, the amount of Five Million Dollars ($5,0
ves me, Three Million Dollars ($3,000,000). 15. to VALDSON VIERA CON1RIN, if he survives mc, Five Million Dollars ($5,000,000). 16. to GHISLAINE MAXWELL, if she survives me, Ten Million Dollars ($10,000,000). 17. to ANN RODRIQUEZ, if she survives me, the amount of Five Million Dollars ($5,000,000),
mc, Five Million Dollars ($5,000,000). 16. to GHISLAINE MAXWELL, if she survives me, Ten Million Dollars ($10,000
.3, - Law Governing This Agreement and each trust created by it shall in all respects and for all purposes be governed and regulated by the laws of the Territory of the United States Virgin Islands, as they now exist and may from time to time be enacted, amended, or repealed. All questions regarding the validity, construction and administratio
mc, Five Million Dollars ($5,000,000). 16. to GHISLAINE MAXWFT I, if she survives me, Ten Million Dollars
.3. - Law Governing This Agreement and each trust created by it shall in all respects and for all purposes be governed and regulated by the laws of the Territory of the United States Virgin Islands, as they now exist and may from time to time be enacted, amended, or repealed. All questions regarding the validity, construction and administratio
L , 2015, by who has produced GJ 000398 SOW GM:00008075 EFTA_00120747 EFTA01266426
8.3.- Law Governing This Agreement and each trust created by it shall in all respects and for all purposes be governed and regulated by the laws of the Territory of the United States Virgin Islands, as they now exist and may from time to time be enacted, amended, or repealed. All questions regarding the validity, construction and administratio
dicate the type of relationship; Lithe Due °Nance Checkest- Yes No E 0 O 0 O 0 • O 0 F. Is the business e a in activities relat i SDNY GM 00013710 ffd CONFIDENTIAL FirstBankPR000909 EFfA_00124389 EFTA01269556 1 First Bank Customer Due Diligence For Additional Signers on Individu
tBankPR000924 EFTA 00124704 EFTA01269571 thereto, shall be subject to and governed by, and construed and enforced in accordance with the laws of the Territory of the United States Virgin Islands. IN WITNESS WHEREOF, the Sole Member makes and executes this Amended and Restated Operating Agreement on the day and year first written above. WIT
Entities connected to both Ghislaine Maxwell and the Territory of the United States Virgin Islands

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
United States
LOCATION
Marc Rich
PERSONDarren Indyke
PERSON
New York
LOCATIONLarry Visoski
PERSON
Lesley Groff
PERSON
New York City
LOCATION
Samantha Power
PERSON
David Rodgers
PERSON
Stephen Hawking
PERSON
George Mitchell
PERSON
U.S. Virgin Islands
LOCATION
Jean-Luc Brunel
PERSON
Richard Kahn
PERSON
Alfredo Rodriguez
PERSON
Lawrence Krauss
PERSON
Michael Douglas
PERSON
Glenn Dubin
PERSON