Epstein Secrets

aSSOCIallon created or example, income paid to you, real estate transactions, mortgage Interest organized in the United States or under the laws of No United States. you paid, acquisition or abandonment or secured property, cenCel eten • An estate (other than a foreign estate), or of debt, or oontjtutlons you

foreign person, and pay the withholding tax. Therefore. 1 you arc a U.S person that is a partner in a pannerstip conducting a trade or business in the United Stales, provider Form W-9 to tic partnership to establish your U.S. status and avoid witNolding on your share of partnership income. Cm. No. 10231% CONFI

IDENTIAL SDNY_GM_00013853 CONFIDENTIAL FirstBankPR001016 EFTA_00124496 EFTA01269663 EXHIBIT A MEMBER LISTING; CAPITAL CONTRIBUTIONS Members Capital Contributed Membership Units Percentage Interest JEFFREY E. EPSTEIN ACCE TED AND AGREED: By: \ JEFFREY E. EPSTN-- $1000.00 100 100% *I'VCrW-ber s2)1 1 DATE 8 CONFIDENTIAL SDNY_GM_0001355

f establishing Its U.S. *talus and avoiding withholding on Its allocable share of net Income from the partnership conducting a trade or business In the United Slates Is In the folloWing cases: • The U.S. owner of a disregarded entity end not the entity, Cot. Na. lout% Form W-9 (aw. 10.2007) CONFIDENTIAL SDNY

rstBankPR000978 EFTA_00124458 EFTA01269625 EXHIBIT A MEMBER LISTING; CAPITAL CONTRIBUTIONS Members JEFFREY E EPSTEIN By: JEFFREY E. EPSTEIN Capital Contributed Membership Units Percentage Interest $1000.00 8 100 100% eicloker DATE CONFIDENTIAL SDNY_GM_000 13816 CONFIDENTIAL FirstBankPR000979 EFTA_00124459 EFTA01269626 ARTICLES OF

on to Pry yew et] by it Mad Me Oar PSSII et Or or Mil and aril /1 In the wear nee sworn der your Seta or money order matte merit Ow OOVERIOAEXT OF Ile UNITED STATES VIRG /ISLANDS DO NOT WO CAEN. tar may the pay h person by ta Vint money ceder, a crier mad (UsslerCerd a Awl The cabs •111 retain h haw aaen a par

erating Agreement on the day and year fast written above. WIlNESSETH: 7 EFTA00076517 EXHIBIT A MEMBER LISTING; CAPITAL CONTRIBUTIONS Members Capital Contributed Membership Units Percentage Interest JEFFREY E. EPSTEIN $1000.00 100 100% • APCEPTED ‘ANRA.Alltkr6: - JEFFREY E. EPSTEIN C),.-4-obtr ail aril DATE EFTA00076518 Particulars of

on to Pry yew et] by it Mad Me Oar PSSII et Or or Mil and aril /1 In the wear nee sworn der your Seta or money order matte merit Ow OOVERIOAEXT OF Ile UNITED STATES VIRG /ISLANDS DO NOT WO CAEN. tar may the pay h person by ta Vint money ceder, a crier mad (UsslerCerd a Awl The cabs •111 retain h haw aaen a par

erating Agreement on the day and year fast written above. WIlNESSETH: 7 EFTA00076918 EXHIBIT A MEMBER LISTING; CAPITAL CONTRIBUTIONS Members Capital Contributed Membership Units Percentage Interest JEFFREY E. EPSTEIN $1000.00 100 100% • APCEPTED ‘ANRA.Alltkr6: - JEFFREY E. EPSTEIN C),.-4-obtr ail aril DATE EFTA00076919 Particulars of