Epstein Secrets

rest of the Corporation. NOW, THEREFORE, BE IT: Alan OITLY TSLCOMIla BUSINMS., MAINTAIN RECORDS, MCC.

ount on behalf of a legal entity must provide the following Information: 1. First Name and titie of Natural Person Opening Account 2. Last Name 3. Middle Initial JEFFREY EPSTEIN E 4. Name andlype of Legal Entity for Which the Account is Being Opened GRATITUDE AMERICA, LTD. 4a.• Legal:Entity Address 6100

Contains Limited Liabilty Partnership as a Member/Alan-9ga (4 applicable) CA\ F") Limited Leto* Compa

ovide the following Information: kccount # 732 2 001709 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. Stat

the withdrawal of 'funds deted on or prior to the date of such mere, but presented to Bank alter-the receipt of such ago:, The Secretary or any Ass:Alan! Slattery or any ether Other of Corporation Is hereby authorized end directed to certify, underlie wet of Corporation or not, but' sigh Ike sffect i

ount JEFFREY 4. Name and type of Legal Entity for Which the Account is Being Opened SOUTHERN COUNTRY INTERNATIONAL LTD. 2. Last Name EPSTEIN 3. Middle Initial 4a. Legal Entity Address 6100 Red Hook Quarter 83 I 4b. City St. Thomas 4c. State USVI 4d. ZIP/Postal Code 00802 SECTION .I (Toadd additiOn

t: s in Related Cases 09-80591 and 0940656 Jack Alan Goldberger, Esq. Nos. EFTA00182040 Case 9:08-

IONS Official Name: EP syc.:70,.) (L Initial/Suffix) DC#: Race Sex Date of Birth Social Security # True Name: Alias/Nickname (Last, First, Middle Initial, Suffix) Maiden Name 11 Eye Color Body Build Birth City /County (L. Height- Ft/In. Weight Lc) (LC, Complexion Hair Col6r Sca ns/Marksfr

in Related Cases Nos. 09-80591 and 0940656 Jack Alan Goldberger, Esq. EFTA01625671 Case 9:08-cv-801

ast, First, Middl4 Initial/Suffix) Leo) tel Zo -T3 Race Sex Date of Birth Social Security # DC #: True Name: Alias/Nickname (Last, First, Middle Initial, Suffix) Maiden Name I (LCi7 Height- Ft/M. Weight Complexion Halr Col6r 1> l Eye Color Body Build Sca ns/Marksfrattoos - Description and L