Epstein Secrets

tion have not been filed by the company. In Witness Whereof, I have hereunto set my hand and affix the seal of the Government of the United States Virgin Islards, at Charlotte Amalie, this 3rd day of December. A.D. 2015. OSBERT E. POTTER Lieutenant Governor of the Virgin Islands CONFIDENTIAL FerstBankPROO

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 my kind or nature and to engage in any and all activities incidental or related to the forego

irgin Islands. does hereby consent to act as such agent. and that service of process may be made upon me in accordance with Chapter 15. Title 13 nf the Virgin Islands Code. IN WITNESS WHEREOF. I have hernial° set my signature thister4ay or UcCAA- "\.. , CIALC .0(0 Denise I-Fel:cols. lure HODGE & FRANCOIS 1340 Taa

HEXSYSTEM Repel Result I Accent file One p entity one pie and each signer, if applicable NIA rlift AR illava- /OW Business Name E Oti fat Amami Me Photocopy of original document / V Territorial EICCOOR COMMiSSiOn Certification e Account file Applies to candidates for government electiv

MPANY, INC. 6100 RED HOOK QUARTER 3-3 ST. THOMAS U .6 . V. I, 00802 r trr 10 S I 2a Soo Porn27-814 PLOSS Irstans 11 120 12c ltd W-2VI U,S. Virgin Islands Wage and Tax Statement 2006 Dearman% of t Tawny -Internal ritmaar sarwco For Panty Mt rid Peponvork Reduction Ant Notice and hutnrallons, ma Fo

i l a =,— rjr lit 133.61 14 Olhar : 2" i L 's Ai AC Mt ads M ram Copy 1 -For VI Bureau of !Mom" Raven°. cc Copy D.For Employer IN-2111 U.S. Virgin Islands Wage end Tax Statement 2006 Far Copattrert of 'lip TrezLer-evarrert Pegenuo Sevres Pnvacy Act Om. Paperwork Roduellow Act ..ogee and Inr.euctlatra

w.1 *Ai 21277. ;;;$17,-•ii;i .. 21903. 21903 7 aods1 mania 0--xaal-,-60-7.•;;;e - - A 11 NonanaNd pin MCDONALD MORRELL 2auz -- 22rwV OMs US Virgin Islands Nan, Wage and Tax Statement Copy A ror Social Stioority Admbilatra1102 - 80011 tit 00211i pa", with Copy A of form W-S$S to Pia Social Seounty • Aprn

ECIAti(P3 IcieninIcatton number gARP:rnI3.75!k., REOPENS name super addles, reclisling apt. nal Cat stela and ZIP code KiflittigCnerSai .... - Amami number Poe InZ aa rsarak 164 section 409A Olden* 260 Tin not 1311Sostba 409A income 0 1 Rants $ 2 Royabee 5_ 3 OS lame $ OMB Na 1945-0113

attan. In 1996, Epstein changed the name of his firm to the Financial Trust Company and, for tax advantages, based it on the island of St. Thomas In the U.S. Virgin Islands. In 2003, Epstein bid to acquire New York magazine. Ocher bidders were advertising executive Donny Deutsch, arrestor Nelson Pet, media mogul and pub

lanthropic/Chatitable • ommercial Type of Entity Other (specify): Purpose of Enttty tither (sPecify): Country of incorporation/registration: US Vrgin Islands Date of Incorporation / registration: 11/18/2011 Volcker Status: Identified on Customer Profile Volcker Flag: No Address (city, street, post

f major activities, important business partners.) Isurnated Annual Income($): Estimated amount of irreestable assets($): Estimated Net Worth(S): Amami of assets planned to Invest with PVM($): Other Known Financial Institutions: Institution: Country: Est. Assets Under Mgt: Instkution: Country:

FA MARKZEFF LITTLE SAINT JAMES No. 6A RED HOOK QUARTER CST. THOMAS. U.S. VIRGIN ISLAND KITCHEN ALTERATION: ISSUED FOR CONSTRUCTION - 10. 22. 2010 DRAWING INDEX COVER SHEET Al SCHEDULES AND NOTES A2 ENLARGED KITCHEN FLOOR PLAN A

t 1000M10 COLEMAN' SAI104 mu. WCUCLDSKGLE MC WAY 9.1104 Ma AWOL 0 faRMAY DlnitASVATOI MEW SUCKLVASCIMPONCE LET ECTOR ALDO SPEMER 'REF Q AV NO FOR Amami,. NM) • ZEUAGFEJ:Tht COLIC MOUNTED PROACTER. REFER TOAV cznantons Mane SPEOFICATIO6M0 MEW STARTEIGPOW OF L..Y• TIE CEUNOCAO OR SFEOA. Fal9i COM

abo'e account tu: Rank name: Firstilank. Puerto Rico 519 Ponce de Leon Avenue Santurce PR 00908 221571473 For Further ,...'redit to- FirstBank, Viretn Islands For the account ge & Francois frastee Account ,Account #: Refelenee: Invoice 38560, 38561 & 38559 *********gc******. ID 036210166191161 DATE 10/

ge 1 al 7 DID 95973156C7 CD INDEX1 INDEX2 From Date: Re: JEFFREY E. EPSTEIN Jane:, JP Morgan Harry. Beller October 15. 2.012 Jeffrey Epstein Amami 739.110438 1lLlii:Liuln :*********Ft*,**1004,40*.o. • ilx**44xita:t Please %iv ire Twenty Two thousand Tvio Mtn Orel] Th irt) .1 hree Dullum (01J

Print Form FORM 720 V.I. (REV. 0812012) Government of the U. S. Virgin Islands Gross Receipts Monthly Tax Return BUREAU OF INTERNAL REVENUE (Use for Ming reeripis of mow than $220.000 Pee year.) Employer Identification Numbe

000 0331003 400)40 .00004 04•6844.9011848 000 003 144211.10 140271.10 40012. 00 SlCOO,I•084114. 003 000 000 040 741•140i00 • 00.41444 Now:Amami 003 0371000 14027/.10 246021.10 44140 .1)...604.4 FA *owes 40,41 . 00 1449011104 FA 603 76.26000 000 7923040 744414010.1• 0/.1chm1FX wilts

for Coverage" section: 4. You maintain your Permanent Residence within the 50 United States of America, the District of Columbia, Puerto Rico or the U.S. Virgin Islands. "Permanent Residence' means the Covered Person's one primary dwelling place where the Covered Person permanently resides and intends to return. T

y Dala JEFFREY E EPSTEIN XXXX-)0000<2-61005 05/08/06 Page 11 of 20 New Activity Continued - Ebt,'191,1,(7,4,72,17,;"‘" pc,rg,„ s. Fuer *trate Amami 05/02/06 AMERICAN AIRLINES DALLAS, TX Routing Details Not Available Ticket Number: 00106174/m275 Date of Departure: 05/02 Passenger Name: Doc