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First Bank ItrAllItIlti A RIA)1711REHENTS I nto/ Le TO HE .t TRUE .IN ENACT MON OF THE ORIGINAL CONFIDE ISITIAL III RI: FirstBankPRO00746 S GM 00013583 CONFIDENTIAL EFTA_00124226 EFTA01269393 1 First Bank Customer Due Dnigence for Business - Entities Existing A«ount Number Busks Ce
egal entity must provide the following Infonnadon: r oom int 1. First Name and title of Natural Person Opening Account JEFFREY 4. Name and type of Legal Entity for Which the Account Is Being Opened LAUREL, INC. 2. Last Name I 3. Middle Initial EPSTEIN 4a. Legal Entity Address 6100 Red Hook Quarter B3 lb. City
Partner Of applicable) Security Procedure Agreement rat TenphonefFax %seen% it Payment Orders a Request for IMomatioial Crafts Of requested) SONY_ GM _ 00013827 rnmpinrNiTilli-- CONFIDENTIAL FirstBankPR000990 EFTA_00124470 EFTA01269637 Certificate of Trade Name (if applicable) Corporate Res
owing Information: 1. First Name and title of Natural Person OpeningAccount 2. Last Name 3. Middlelnitial JEFFREY EPSTEIN E 4. Name and type of Legal Entity for Which the Account Is Being Opened FREEDOM AIR PETROLEUM, LLC 4a. Legal Entity Address 4b. City 4c. State 4d. ZIP/Postal Code 6100 Red Hook Quarter 83
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
732 2 001742. 1. First Name and title of Natural Person Opening Account 2. Last Name 3. Middle Initial JEFFREY EPSTEIN E 4. Name and type of Legal Entity for Which the Account Is Being Opened LSJE, LLC 4a. Legal Entity Address 4b. City 4c. State 4d. ZIP/Postal Code 6100 Red Hook Quarter B3 St. Thomas USV
Entities connected to both Ghislaine Maxwell and Legal Entity for Which

Jeffrey Epstein
PERSON
United States
LOCATION
George W. Bush
PERSONDarren Indyke
PERSON
Joi Ito
PERSON
U.S. Virgin Islands
LOCATION
Richard Kahn
PERSON
Lawrence Krauss
PERSON
John Brennan
PERSON
Sarah Ferguson
PERSONJeanne Brennan
PERSON
Mike Pence
PERSON
St Thomas
LOCATIONFirst Bank
ORGANIZATIONMinter
PERSONHorne
LOCATION
Charlotte Amalie
LOCATIONAutomated Clearing House
ORGANIZATIONInstruments
ORGANIZATIONDISTRICT OF ST
ORGANIZATION