Epstein Secrets

ph 16(8). (C) This Agreement and the rights of the parties hereunder will be governed by, interpreted and enforced in accordance with the laws of the United Stater Virgin Islands, without regard to principles of conflicts of laws. (D) This Agreement shall :nun to the benefit of and bind the parties hereto, their respective

operate and/or, if and when nenccary or appropriate, sell or otherwise dispose of the Company Property (or any portion thereof), whether located in the U.S. Virgin Islands or elsewhere, and other real and personal property of any kind or nature and to engage in any and all activities incidental or related to the foreg

REAS, a limited liability company has been famed under the name THOMAS WORLD AIR, LLC for the purposes set forth in Paragraph 4 hereerC pursuant to the United States Virgin Islands Uniform limited Liability Company Act (fide 13 of the Virgin Islands Code, Chapta 15, § 1101 at seq. (1998)), as amended (the "Ace), and other applicable l

LC for the purposes set forth in Paragraph 4 hereerC pursuant to the United States Virgin Islands Uniform limited Liability Company Act (fide 13 of the Virgin Islands Code, Chapta 15, § 1101 at seq. (1998)), as amended (the "Ace), and other applicable laws of the United States Virgin Islands; and WHEREAS, the undersig

re snore than four signatories Snac tat add:ix:al sipatum end as mum". The Bank will oe•nplese the remain :en Itokla. •Importaar Plat provide eadv Ognature card In triplicate with the unpuia: ciansivres (no phosonopies) Fondant b a moor:Jaya,' Pint fr om, (NIS& PS? sIZZ4t, lc • :an DATE: 12-441 i-

than a been in net worth. In 1996, Epstein changed the narne of his firm to The Financial Trust Company and based it on the Island of St. Thomas in the US Virgin Islands. Al of Ns clients were anonymous except for the very wealtiry businessman Leslie Werner. His wealth has come horn his days at Bear Stearns and his f

Andrew KISZ (Signature) Jacqueline Light's:4y Andrew Kea 1/23/2014 I/23/2014 LATAM/INTERNATIONAL APPROVALS Client Facing Professional (CFP3 (Sqnature) Account Manager: (Signature) Caobal Market Team Head (GMTH)/Sub- Market Team Head (SMTH): (Signature) AML flusress Risk: (Signature) Pit Com

terg fel Van bs: tabma'- " 80,4~4! :esvrtnen yo, nar ~na, ~se nontart F F rstLI ne Solulton Center Puerto Rico (78N 725-2511 or 1.666-695.2511 U SVI 349-775-8899 or 1366.695.2511 BUI 284495.8899 or 1-865-695-2511 THESE OISCLOSURES ARE NOT APK ICABLE TO CONTAERCIAI ACCOUNTS CONFIDENTIAL 321,.CO

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