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direrriTigisatit pianos by DBTCA. Joint Account Holder's Signature 9 (It I3 Date V. ak , C8eviemied
itle (last name, fast name. middle initial) or Rosiness Social Security Number or Taxpayer ID Number 01..00 Mack Qtr.83 Address "AInt.thomes U.S. Virgin Istes00802 C' usiness Telethons Number 2OtJant1953 Oats of (Jinn .6 4-- South Name of Employer 6100 Red Hook Quarter B3 Address St Thomas Ci
New York 10022 (the "Holder"). WHEREAS, the Maker is the Maker under that certain promissory noted dated March 30, 2017 payable to the order of the Holder in the principal amount of Twenty- Two Million Five Hundred Thousand Dollars ($22,500,000.00) (the "Note"); WHEREAS, Section 6 of the Note provides
y agree to amend the Note as follows: 1. The first paragraph of the Note is revised to read: "FOR VALUE RECEIVED, the undersigned, Plan D, LLC, a U.S. Virgin Islands limited liability company (the "Maker"), hereby unconditionally promises to pay to the order of BV70 LLC, a New York limited liability com
ive") for a person (such person, the "Beneficial Holder"), the Investor Representative understands, ackno
a charitable split interest trust. I "Government Entity" means any U.S. state (including any U.S. state, the District of Columbia. Puerto Rico. the U.S. Virgin Islands or any other possession of the United States) or political subdivision of a state. including: (i) any agency. authority, or instrumentality
u nderstand that Ftwr,Batik. "?: Joint Account Holder's Signature Date Bab0-nC/`r ArAAAr• 1/2 As.21
oek parkin Address Saint Thema 5 Joint Applicant (last name, first name, middle initial) Social Security Number or Taxpayer ICI Number Address U.S. Virgin Islitosso2 City, State end rip Code Nome Telephone Number usiness Telephone Number Suainess Telephone Number 201Ja,u1953 Date of Binh Date of
ACCOUNT ACCOUNT NAND. LI PE NUNIBER \ I I) HOLDER KYC PURPOSE` Aircraft Management Hyperion Air
ovember 12, 2016. 1 $4,950 TED Jeffrey Epstein Terrence Rabsatt A Linkedln account belonging to "Terrence Rabsatt" indicates that Rabsatt is a U.S. Virgin Islands-based "network solutions manager." lie appears to provide wireless installation services. The payment is being flagged because the size o
Entities connected to both Eric Holder and U.S. Virgin

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Palm Beach
LOCATION
United States
LOCATION
Ghislaine Maxwell
PERSON
U.S. Virgin Islands
LOCATION
George W. Bush
PERSON
NEW YORK NY
LOCATION
Richard Kahn
PERSON
Samantha Power
PERSON
Prince Andrew
PERSONLeon Black
PERSON
Department of Justice
ORGANIZATION
New York City
LOCATION
Bill Clinton
PERSON
Deutsche Bank
ORGANIZATION
Eric Trump
PERSON
Marc Rich
PERSON
Les Wexner
PERSONSouthern Trust Company
ORGANIZATION