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Park Avenue, 10th Floor New York, NY 10022-3505 www.withersworldwide.com New York, Greenwich, New Haven, London, Geneva, Zurich, Milan, Hong Kong, British Virgin Islands, Singapore IRS Required Statement: This document (and any attachments) was not intended or written to be used, and it cannot be used by the recipie
From: Eileen Alexanderson To: 'Jeffrey Epstein' <jeevacationAgmail.com> Subject: FYI: The FTLOA Foundation Date: Tue, 18 Dec 2012 18:29:05 +0000 Attachments: 1796364_ 1 _
lph [mailto Sent: Tuesday, December 18, 2012 9:19 AM To: Eileen Alexanderson Cc: Leon Black; Melanie Spinella Subject: The FTLOA Foundation Dear Eileen I can send this in for filing in Delaware today. Leon can decide later on additional Directors or can let me know today. Please check the name and
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Risk Management Cc: Account Opening Connecticut Subject: Please approve 3 KYCs Hello Can we proceed with opening checking accounts for the below US VI entities? Thanks HYPERION AIR LLC lEGE LLC - PLAN D LLC Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00063639 EFTA01583907
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Entities connected to both U.S. Virgin Islands and Eileen Alexanderson

Jeffrey Epstein
PERSON
Marc Rich
PERSONDarren Indyke
PERSON
Alan Dershowitz
PERSONLeon Black
PERSON
Lesley Groff
PERSON
Richard Kahn
PERSON
Prince Andrew
PERSON
United States
LOCATION
Ghislaine Maxwell
PERSON
New York
LOCATIONLarry Visoski
PERSON
Financial Trust Company
ORGANIZATION
Les Wexner
PERSON
Woody Allen
PERSON
George W. Bush
PERSON
NEW YORK NY
LOCATIONElysium Management LLC
ORGANIZATIONSouthern Trust Company
ORGANIZATION
Donald Trump
PERSON