Epstein Secrets

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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 elsa...1,...0„ and other real and personal property of any 1drid or nature for the production of a profit and to engage in any and all activitie

for the purposes set forth in Paragraph 4 hereof, pursuant to the United States Virgin Islands Uniform Limited Liability Company Act (fitk 13 of the Virgin Islands Code, Chapter IS, § 1101 et seq. (1998)) (the "Act"), as amended, and other applicable laws of the United Sato: Virgin Islands: and WHEREAS, the un

nk inettureore Do not fence Pe *panel of FxstBerk's SSA careAsime Denement In Pa case you wit- Need a teller form to eustmer on company letterhead Steno the ad cut a is we era nooses arty, and No customer funs call row 0V0.20h the ac Jot. - Teed paten cenrKe fund neranng axons O The BSA Cannon Of

more than a NI n in net worth. In 1996, Epstein changed the name of hi firm to me Financial Trust Company and based a on the island cl St. Thomas in the US Virgin Islands. All of his clients wee anonymous except for the very wealthy businessman Leslie Wexner. His wealth has come from his days at Bear Stearns and his f

Firiancial Rd POA PO* IntembellaryShareholdefeepresentative (PIM) Significant >=25%) Non-PIC entity ,Mdkate ownership Sb) _opt 'Grantee/Steno minding nor Other please describe other roles and/or ndirate relatonship Moroi Janie.) l • Fj Jeffrey EPsteln in 1--J O O O a O O

aPerere ter your Ps: raLmonl _D< ersracee estrtecn ID! Dalft ~SD DOnD:l F estLi ne Solution Center Puerto Rico (787) 725-2511 or 1.856-695.2511 U SVI 349-775-8899 or 1-S65-695.2511 SVI 28a-495.8899 or 1-855-695-2511 NESE DISCIOSURES ARE NOT 0.PN ICABIE 70 COMMERCIAI. ACCOLiNIS CONFIDENTIAL SDNY

M( Writ Rd OCRING MOHO' OF THIS STATEMENT, ;ORLON THIS( NSTRUC DOW ADD (t) Departs not (foaled Sy the Sank $ DEDUCT a Ocislancius Checks S Steno. S --..-.._ TOTAL IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ESCROW TRANSFERS Peeper* o writ hit at the c oral 'riot inatiOn ga chided Paw, as i