Epstein Secrets

is FINANCIAL TRUST COMPANY, INC. ARTICLE II The principal office of the corporation in the Virgin Islands is located at 41-42 Kongens Crade. Sr. Thomas, VI 00802 , and the name of the resident agent of the corporation at that add, cis is Paul Hoffman. ARTICLE III Without limiting in any manner the

uctions; whenever possible, the Bank will endeavor to call someone other than the issuer of the Instructions.) Name and Title Cecile R. de Jong!' Jeanne Brennan Eric Gany Alternatively, at the Bank's option, the callback may be the signature cards or any other account documentation on file with the Bank f

RO00505 SDNY_GM_00013342 CONFIDENTIAL EFTA 00123985 EFTA01269189 Page 1 of I KO: SZA9O From: HEDY SZABO Tu....day, May 201)7 3:42 PM i. 'Jeanne likeninni CC: ractledaJongttgyahootomi Siib1-iet: Cookie Rake Attachments: Client Due Diligence Personal Amount Nt Dear Jeanne. Please find e

specified. the existence of a limited liability company begins when the articles of organization arc filed." 13 VIC 1202(c). 1340 TAARNEBERG ST. THOMAS. VI 00802 TELEPHONE: • TELEFAX: TELEFAX NO (VIA HAND DELIVERY' MARK GATLIN VOGEL ri nsed ‘47 i9 CONFIDENTIAL SD NY_GM_000 13722 CONFIDENTI

ches: 1 Nbr. of Employees: 0 Property Status: O Own 0 Lease Referred By: O Advertisement 0 Current Client • Other: Contact Person Name 8 Title: Jeanne Brennan Contact Person Teleran. II 2. Account Type • Sole Proprietorship O Partnership O Corporation O Non-Profs O LLP 0 LLC O Other NI Commercial Checki

ok Quart:, SuiteB-3,Arrocan Yacht Harbor. St. Thomas, Virgin Wands 00802 Mang Addrac 6100 Red Hook Quarter, Suite B-3, American Yacht HL-bor SI. Thomas, VI 00802 ARTICLE FIVE 14A1V.GEMENT The Company shall be manger-managed. The name and address of the manager of the Company is as follows: Jeam

Ase..;., Laivawits Itska, -} :j eat tat' a II% g € 11! e e .4-ateine W -it= W-4,,nzga. Ws-rEs fisks iz Ite261,. grisl,cd Wypnp fa , Jeanne Brennan ottl itgances rani a Reouts: CONFIDENTIAL CONFIDENTIAL FirstBankPR000075 SDNY_Gm_00012912 EFTA 00123555 EFTA01268759 Totai nitarces feud

Zuckerman (I i) 2:30pm Appt w/Ehud Barak 3:00pm Landon Thomas to join the Ehud Barak meeting 4:30pm Call w/Phi

m Appt 7:00pm Depart NY 10:30pm Arrive LSJ $un. July 13.2014 LSI Mon. July 14, 2014 LSJ Tues. July 15.2014 LSJ Wed. July 16.2014 LSJ Reminder: Jeanne on holiday July 16, return to office July 21 6:00pm Conf Call w/Phil West and Fran Horner (they will call STC) Thurs. July 17. 20141,SJ-NY Reminde