Epstein Secrets

n 2005, Mr. Epstein and his company received a settlement in connection with a dispute with Citibank brought in separate fora in New York and in the Virgin Islands over investments made by Mr. Epstein's company in Citibank sponsored investment vehicles. Page 6 of 13 EFTA00606446 • In 2006, Mr. Epstein settl

and contract action commenced against Mr. Epstein by an architectural and design firm. • In 2012, Mr. Epstein and a company he owned were sued in the United States Virgin Islands Superior Court for personal injuries by a workman who fell from a ladder at Mr. Epstein's residence. This case is pending. • In 2012, Mr.

transactions. More information will be provided as the business plan takes shape, however it is anticipated that all services will be provided from the U.S. Virgin Islands. 37. Have you individually or by and through a controlled affiliate ever been subject to a post audit IRS penalty assessment? If so, please explai

was in effect during and applicable to each of the taxable years 2003 and 2004. 4. The term USVI or Virgin Islands shall have the same meaning as United States Virgin Islands. Page 12 of 13 EFTA00606452 RELEASE AUTHORIZATION To all Courts, Probation Departments, Selective Service Boards, Employers, Educational Institu

s authoriza on wilt be con as effective and valid as the original. Subscribed and sworn to before me this 5Ih day of December, 2013. taty ; ublic HARRY I. SELLER Notary Public. Stele of New York p. 85924 • OtMliNf led in Rocklan3d County -Commission Expires Feb. 17, 204.1 SEAL Page 13 of 13 EFTA0060645

Charges Against Grantor or his Estate A. This Trust Agreement and the Trust hereby created shall be construed under, and governed by, the laws of the United States Virgin Islands. B. No portion of the income or principal of the Trust shall be liable for the payment of any taxes, liabilities, debts or any other claims or ch

ecuted the foregoing inst ment, and he duly acknowledged to me that he executed the same. STATE OF NEW YORK ) ss.: COUNTY OF NEW YORK ) P blic HARRY I. SELLER Notary Public. Stoic of Now York No. 01I3k4S:i"..il)24 Quaid led in Rockland County On this 24th day of March, 2011, before me personally came RI

the jurisdiction in which such trust is situated, from time to time. If the situs of a trust cannot be determined with certainty, then the laws of the Unites States Virgin Islands shall apply. Notwithstanding anything to the contrary in this Agreement, my Trustee of each trust created under this Agreement has discretion at an

identification. Sworn to before me this 2.-7 day of st.‘at, 2012 7 e;447i4 n Notary Public STATE OF pew VegiC ) )ss: COUNTY OF pew Yekk ) HARRY I. SELLER Notary Public. State of New York No. 01 R[485:3924 Qualified in Roc:tip:el County Commission Expires Fob. 17, 20 7 Rum". The foregoing instrumen

Agreement such beneficiary shall be deemed to have predeceased me. Section 6.3 - Law Governing This Agreement shall be construed under the laws of the United States Virgin Islands. Each trust hereby created shall in all respects be regulated by the laws of the jurisdiction in which such trust is situated, from time to time. If

ho hag produced as identification. Sworn to before me this 21 day of lut..72012 Notary Public STATE OF PP"' Yeakk ) )ss: COUNTY OF IJPw yak ) HARRY I. SELLER Notary Public. Stare of New York No. 016E4$53924 Qualified in Rockland County Commission Expires Feb. 17. 20 The foregoing instrument was subscrib