Epstein Secrets

of • the United States Virgin Islands ("FIt'), is the sole shareholder of Jeepers,. Inc, a corporation, organized. and existing under the laws of the United Stares Virgin Islands ("Jeepers"), which has elected to be:taxed as a qualified subchapter S suinidiaty; • WHEREAS, the Board of Directors of FTC determined the it is i

; consent to the taking. of the following actions in lieu of a meeting of the Board of Dirictors in'sicondinee with the General. Corporation LAW of the United Stites Virgin Islands: (the "Ga.') and waive any notice to be given in connection with the'ineeting pursuant to the GCL; • • . WHEREAS, Financial Trint Conipany, Inc.,

of Jeepers; WHEREAS, Epstein is also the sole shareholderOf Corporation; • • " WHEREAS, the Corporation, s• the sole merriber. of Southern LLC, a United S Virgin Islands limited liability company orgatdied on February 25, 2013 ("SF"); and . . , WHEREAS, the Board of Directors of FTC • has determined

of • the United States Virgin Islands ("FIt'), is the sole shareholder of Jeepers,. Inc, a corporation, organized. and existing under the laws of the United Stares Virgin Islands ("Jeepers"), which has elected to be:taxed as a qualified subchapter S suinidiaty; • WHEREAS, the Board of Directors of FTC determined the it is i

; consent to the taking. of the following actions in lieu of a meeting of the Board of Dirictors in'sicondinee with the General. Corporation LAW of the United Stites Virgin Islands: (the "Ga.') and waive any notice to be given in connection with the'ineeting pursuant to the GCL; • • . WHEREAS, Financial Trint Conipany, Inc.,

of Jeepers; WHEREAS, Epstein is also the sole shareholderOf Corporation; • • " WHEREAS, the Corporation, s• the sole merriber. of Southern LLC, a United S Virgin Islands limited liability company orgatdied on February 25, 2013 ("SF"); and . . , WHEREAS, the Board of Directors of FTC • has determined

of • the United States Virgin Islands ("FIt'), is the sole shareholder of Jeepers,. Inc, a corporation, organized. and existing under the laws of the United Stares Virgin Islands ("Jeepers"), which has elected to be:taxed as a qualified subchapter S suinidiaty; • WHEREAS, the Board of Directors of FTC determined the it is i

; consent to the taking. of the following actions in lieu of a meeting of the Board of Dirictors in'sicondinee with the General. Corporation LAW of the United Stites Virgin Islands: (the "Ga.') and waive any notice to be given in connection with the'ineeting pursuant to the GCL; • • . WHEREAS, Financial Trint Conipany, Inc.,

of Jeepers; WHEREAS, Epstein is also the sole shareholderOf Corporation; • • " WHEREAS, the Corporation, s• the sole merriber. of Southern LLC, a United S Virgin Islands limited liability company orgatdied on February 25, 2013 ("SF"); and . . , WHEREAS, the Board of Directors of FTC • has determined

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FL 33401 TO: Nathan Z. DershoWitz, Esq. Fax #: ORGANIZATION: Dershowitz, Eiger & Adelson, P.C. SUBJECT: DATE: August 29, 2007 FROM: Assistant United S s Att NUMBER OF PAGES., INCLUDING..TITIIS/P,AG:Ei 3 r.nnAmpnrrs• EFTA00233087 United States Attorney's Office Southern District of Florida 50

ey: <=ont face="Helvetica" size="3"> This is to advise you that I will return October 1, =012, to my permanent residence on=Little St. James in the U.S. Virgin Islands. <=cliv> Respectf=lly, /s/ Jeffrey Epstein [The foregoing signature=constitutes the electronic signature of Jeffrey Epstein) Please email me a

il.com> Sent: Sunday, September 30, 2012 9:39 PM To: [email protected]; [email protected] Ms. S. Pinney Virgin l=lands Department of Justice United S=ates Virgin Islands <=div> adiv> Re: =ex Registration - Mr. Jeffrey Epstein <=ont face="Helvetica" size="3"> <=ont face="Helvetica" size="3">De

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es linked in media to Jeffrey Epstein. The wires typically list the originator's address as either c/o HBRK Associates in New York or an address in the US Virgin Islands that is linked in media and public records to Jeffrey Epstein (6100 Red Hook Quarter, B3, St. Thomas, 00802, US Virgin Islands). The total amount o

collected wider the BSA may result in criminsi or civil sanctions. LOSOLOSSLOONC VS9 EFTA01656540 FinCEN I Financial Crimes Enforcement Network United S Deps malt of the Ttanuty BSAR Transcript BSA: 31000155070501 and DCN: Subject Information Address(es) Address Type Subject permanent/mailing addr