Epstein Secrets

Notes: ▪ FirstBank don ggy open a xounts for foreign businesses not registered to do business in the judicious Inv/ICI the der& operates. ie. the Unites Stales of America. United Stan Vagin :sands a Mash Vint bonds. b. FirsiSank does pin epee nor maintain amain% for dints who engage in crony rannence Cr chin cashing

WHEREAS, a limited liability company has been formed under the name IGO Company, LLC 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

se for skid the Company is organized ism engage in the any °all aleenrefal. business for winch a limited liability company may be organized under the Uniform bruited Liability Company Act and the other laws of the US Virgin Islands. Teril ems u.a. vet* rte C eon- ttC 5 P.p.( CONFIDENTIALFinttBanK, R

oreign person, and pay the withholding tax. Therefore, If you are a U.S. person that Is a Connor In n partnerehip conducting a trade or business in the United States. provide Form W-9 to the partnership to calabash your U.S. status and avoid withholding on your share of partnership Income. Cat. No.10231X Form W

amended) with respect to the Client's Account(s). 9. Non-United States Resident Additional Disclosure and Understanding. This disclosure applies to non-United States residents and non-United States domiciled entities. Client's Account is based in the United States, and not in Client's country of residence. DBSI a

essly provided for by an applicable 2 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) WatigiMg 959 EFTA_00019829 EFTA00169556 statute. If the Uniform limited liability Company Act or other applicable law is amended to authorize action further eliminating or !fruiting the liability of managers, the

, NY, telepho (212)750-9895, until permanent financing could be arranged with The Bank of New York. Zimmerman offered Epstein $15 million worth of U. S. Treasury Bonds as collateral for the $15 million dollar bridge loan. As proof of Wintel's rights in the U.S. Treasury Bonds, Zimmerman provided Ep

ecember 13, 2001 This Institutional Custodial Safekeeping Receipt is an operative, fully conforming and confirmed Instrument' and is subject to the Uniform and Customs Practices of Documentary Credit (1993 plus ultimate revIelon) of the International Chamber of Commerce (I.C.C), Paris, France, Publicat