Epstein Secrets

n by the Managers, unless the approval of more than one of the Managers is expressly required pursuant to this Operating Agreement or the Act. (B) Mather, Tenure and Qualifications. The Company shall initially have one (I) Manager. The number of Managers of the Company may be changed from time to tim

23766 EFTA01268970 Bank Customer Duo Diligence Business Accounts Account Number S.S.R1WEIN ..., Melling Adds*: 8100 RED HOOK QUARTERS B3 *-- ST THOMAS. VI 00802-0900 - InternetANebstte Address: 488190 Date Established: 09/19/2005 1 ND,. or Enylorms' 03 0 Current Client Daher Virgin 1 : usl

Number Account Hum le Signer I Autnurned Signer lisfoneation Nam., Je Date of Birth: Citizenship: USA Physical Addles: 6L1pcmbitta Point St Thomas, USIA OD802 Mee' Placed Birth: Place of Employment Finance] Trust Compisyy___ Occupation' CPA Work Phone: Email: NaeltfilCht..12,Mall.corn if

nner!) must *prove the deny in cconpietno the Oboonnetbne S Place of trainee, Form. AS %ph ha' buss-vases we not nerorseng toed baton It you beaten a Maher to be to tor and 4 is not land tar you not contact the BSA Cowl:wince Office for eVidariet When BSA Compliance cowonticr a approval b moueed. the r

ccession as therein stated. Witness my hand and the Seal of the Government of the Virgin Islands of the United States, at Char- 14th lotte Amalie. St Thomas. this day of July, A.D. 2000 CONFIDENTIAL FrstB R000066 SDNY_GM_00012903 CONFIDENTIAL EFTA _001.23546 EFTA01268750

ey. credits. gems or property at any lime held by Bank for account of Company (Instruction:1T 3. Bank is nerety authorized to honor and pay items. Mather signed by hand or by Moselle (indudng. but rot limited lo, computer generaleo) signature(e). In the case of fammile signatures. Bank is authorize] t

ner Physical (Home) ties Semi Name: JEfrey Epstein Finanpal Member Address: Personal Moving Address: James IsidMl 6100 Red Hook Quarter B3 St Thomas. US iV n tsiands - St Thomas US Vusdn Sags n Soosl S T • t Response: 1. Account Agreement Acceptance and Taxpayer Status Certification pos

ors may be o esi by an unauthorized person and agrees that the Bark wit have ro lenity Cr responsibility for acting n accordance with any Insbudbni, Mather or not genuine or duly theicrized The Bank shall hare no laity or response:Aim for any misunderstandings arising out of any InstrUdkres. 3. Seeunt

t Dram° Mt. Michelle South Roans Buena. Development Mango USVI Plata= Baking Manages Feet Bank yr 4700 Estate Chaotic Amalie, Suite 101,2" flab St Thomas. VI 00602 Re. Meehan a Estate of Jeffrey E Epstein Assets Dees Ma. Smith-Robetts In connection with the annhalzag of the decedent% assets, we tau

0 El UP Contains LLC as a Mamba/Manager (when an) LLP Contains LIP as a Merriam/Marna (when °Md.) LLC Contains Unincorporated Association as a Mather CI VS) UP Contains Pa.•tisership as a Member/Mmager Manager (what clap() MCI °FPI) 0 LLC Contains loin Venture as a MernbersManager (when appl

Business Accounts F T REAL ESTATE. INC Account Number: S.S_MN/EIN: HOOK QUARTERS B 3 Mailing Address: 6100 RED HOOK QUARTERS 5 3 VI 00802-0000 ST THOMAS. VI 00802-0000 Business Face internetWebsite Address: AND RENTAL I.EASINAICS Coda 530000 Data Established: 05/072007 Nbr. Of OffteS/BianCINM: 1

essage to: g.Firs(ErineeleStbankoroOm 13. Term of the A feMell( This agreement shall remain in effect untl one 0! the parties nitres the other of Mather Intention to cancel the genic* These notices may be sent through either ekdroric or regular mat. The Bank shall send notice to the most recent mic

alm Yacht Harbor, St Thomas, Virgin Islands 00601 The mailing address of the Company shall be is 6100 Red Hook Qua Sails B-3, American Yacht )mbar, St Thomas, Virgin Is'ands 00802. Principal Office 2. Toe principal office and permanent address for the transaction of business of the Company shall be the

NNATI OR 45999-0023 FINANCIAL TNFONATICS INC 9100 HAVENSIGHT 15 16 ST THOMAS. VI 00802 Dote of this notice: 02-14-2012 lenployer Identification Maher: Form: SS-4 Number of this notice: For assistance you may call us at: 1.800-8.29-4.933 IF YOU WRITE, ATTACH TER STUB AT THE ENO Or THIS NOTICE,

GOVERNMENT OF THE VIRGIN ISLANDS OF THE UNITED STATES -o- CHARLOTTE AMALIE, St THOMAS, VI 00802 To Whom These Presents Shall Come: I, the undersigned, LIEUIENANT GOVERNOR, do hereby certify that FINANCIAL INFOMATICS, INC. a Virgin

eel • 14D [Inlet gerc Asset Account ; Authorities - Account Info 17.4) Comment Date EFTA01595122 General Accounf 'Votes lifamer 0.0 SignAng Marher's Man'? Name Err, :55741! TIN Availabditv: !IN (r INTL AC KROFHBAC HFR CETERM Asset Account: Client Reportin varenrir f=reqt)eicy /kr Irs' X Acc

LimiTEn STA-ES .,%peval Insindotron Code NO SPEC INSTRUCT FKANCIAL 71UST CCCAPANY ITC Arl:rns Reic:071. IGO 4.E.1) 14COK Plux). 011itiNTERS S-3 ST THOMAS, FOREIGN VIRGIN IS -ANDS :US I Win) Mr, FNAI148 Trt LOWED STATES Special Instruction Code o slsbe INSTIT.ICT Asset Account Securities/Cash Proce

ANSFERS telephone Oe wile 44 at the iOnhel infIal Maher, provded bedew, al seen as yew um. if vita thank

HE ORDER OF Southern Trust Company . Fifty-Five and 00/100•—•••••••••••"*".." ." .....""*" ." Southern Trust Company 6100 Red Hook Quarters 63 St Thomas, VI 00802 WALIIOMA SAMNA PASTOR Cr 06413 P4t0rmi Emagination Refund lab fee In respect of Malvern Witt( myl3 0 0 /09680 I:0 2 & 10 i tow: 20000