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or the purposes set forth in Paragraph 4 hereof, pursuant to the United States Virgin Islands Uniform Limited Liability Company Act (Title 13 of the Virgin Islands Code, Chapter 15, § 1101 et seq. (1998)) (the "Act"), as amended, and other applicable laws of the United States Virgin Islands; and WHEREAS, the u
perate and/or, if and when necessary 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 for the production of a profit and to engage in any and all activities inc
ph 16(B). (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 States Virgin Islands, without regard to principles of conflicts of laws. (D) This Agreement shall inure to the benefit of and bind the parties hereto, their respective
ea, ertakeeda ve One Thousand ( 1 , 000) .3,4l/ ainifraa 04afl 14 404 9/4 Se2071,0fia/AG 4.14/ 4 4~AL /2€/(5,072 Os, 44 ../g#0,5 0,4 trees Joanna 9aca. geWejecaenzei eneAsieei In Witness Whereof. a.. cia ree'retalatb 44.1 eataiaidas reelejear4 lo A veined lls de4 euedowe:redeeecen.1 .w/40
than a beim in net worth. In 1996, I pstein changed the name of his firm to The Financial Trust Company and based It on the island of St. Thomas in the US Virgin Islands, which merged into southern Allan( lal U.C. Al of his clients were anonymous except for the very wealthy businessman taste Werner. HP wealth has con
PhilanthropkiChantable Commerce' O Type of Entity Other (specify): Purpose of Entity Other (specify): Country of Incorporation/registration. IS virgin Islands Date of incorporation / registration: 2/7517013 Volcker Status: Volcker Flag: Address (city, greet, post code): WOO Red Hook Quarter 83 St Thom
ners.) Epstein began his financial career in 1976 a an options trader at Bear Stearns and became a partner) n 1980. In 1982, Epstein founded his own Joanna' management firm, J. Epstein & Co., managing the assets of theists with more than a beim in net worth. In 1996, I pstein changed the name of his fir
ytimes.com)306/09:03tus:03rysstein.Mml). ?he New York Tars. Retrieved May 6. 2010. Swaine. Jon 'Jeffrey Epstein's donations to young pupils prompts US Virgin Islands review' (htipsWwww.theguardiartcomius-newsr20154anlitmilivy- cpstem-doniticos.us-vitgin-islands-review). the Guardian Dugan. Michele (November M. 20
. Epstein & Co. In 2008, Epstein was convicted of soliciting an underage girl for prostitution, for which he served 13 months in prison. He lives in the US Virgin Islands. Epstein taught calculus and physics at the Dalton School in Manhattan from 1973 to 1975. Among his students was a son of Alan C. Greenberg, chairm
ex claims' ihaprIlwww theguardian.comluk- ncwsf2015."jam22cmineatuithsw-rorned-ublawsetvenderageownallegarions) Guardian. 37. Rush, George: Molloy, Joanna (January 10. 2010) "Billionaire Jeffrey Epstein shells out mac money in latest sex abuse lawsuit" (hapinmwenydailynews.00menteruinmeragossiribillio
. Epstein & Co. In 2008, Epstein was convicted of soliciting an underage girl for prostitution, for which he served 13 months in prison. He lives in the US Virgin Islands. Epstein taught calculus and physics at the Dalton School in Manhattan from 1973 to 1975. Among his students was a son of Alan C. Greenberg, chairm
ax claims' thaps://www. theguardian.comluk- newst2015(jaryt2rmineedatw-rarned-ualawritibenderagedevallegations3 Guardian. 37. Rush. George: Molloy, Joanna (January 10 2010) "Billionaire Jeffrey Epstein shells out more money in latest sex abuse lawsuit" thttplriawcrydarlynews.00rnenteruinmerWgossiptill
. Epstein & Co. In 2008, Epstein was convicted of soliciting an underage girl for prostitution, for which he served 13 months in prison. He lives in the US Virgin Islands. Epstein taught calculus and physics at the Dalton School in Manhattan from 1973 to 1975. Among his students was a son of Alan C. Greenberg, chairm
ex claims' thaps://www theguordian comiuk- news(2015."jan22(minceduithew-rorned-uplawsuitundempr-sexallegatian) Guardian. 37. Rush, George: Molloy, Joanna (January 10. 2010). "Billionaire Jeffrey Epstein shells out mar money in latent sot abuse lawsuit" (kentrinawenydarlynews.00mentenainmeiWgossiptill
. Epstein & Co. In 2008, Epstein was convicted of soliciting an underage girl for prostitution, for which he served 13 months in prison. He lives in the US Virgin Islands. Epstein taught calculus and physics at the Dalton School in Manhattan from 1973 to 1975. Among his students was a son of Alan C. Greenberg, chairm
e sex claims' Itiapsilwww Meguardian comkk- newst2015.(jam32fmince-ratw-eartied-ustawsutwenderagewevallegariom) Guardian. 37. Rush, George: Molloy, Joanna (January 10. 2010) "Billionaire Jeffrey Epstein shells out snore money in latent sees abuse lawsuit" (htipifilwwznydailynews.00reenteruinmeiWgossip
ign. We frequently discuss world trends as each of us sees them." SPOILS OF SUCCESS From top: Epstein's 70- acre island. Little St. James. in the U.S. Virgin Islands—he now calls it Little St. Jeff: Epstein with President Clinton in Brunei. 2002: Leslie Wexner with his future wife, Abigail, at the 1990 C.F.D
his fifties denying death by giving himself over completely to the sensual life, with the help of Brit, Alexis, Rhiannon, Sherry, Nicole, Haley, and Joanna. bl+n• /tummy nrintthig cominticnt?actior.--crit&title=Theffantasist&exaire---&url ... 1/13/2008 07/26/17 Page 27 of 151 Public Records Request N
Entities connected to both U.S. Virgin Islands and Joanna

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Richard Kahn
PERSON
Les Wexner
PERSON
New York
LOCATION
Financial Trust Company
ORGANIZATION
Alan Dershowitz
PERSON
George W. Bush
PERSONSouthern Trust Company
ORGANIZATION
Bill Clinton
PERSON
Palm Beach
LOCATIONthe Southern District
LOCATION
Donald Trump
PERSON
Department of Justice
ORGANIZATION
Virginia Giuffre
PERSONJane Doe
PERSON
Marc Rich
PERSONLeon Black
PERSON