10
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10
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63
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Location referenced in documents
EFTA00082247
of UC.,T0e,t(2._ 2013. Notary Public Hanle: Daphne Louise Wallace My Commission Exp: January 6, 2014 NP Commission NP-001-10 St.ThomasiSt. John, USVI District STATE OF 1‘)), )ss: COUNTY OF NY The foregoing instrument was subscribed and sworn to before me thiaklay of by JAMES E. STALEY, a Trustee, who i
EFTA00099447
, 2018. Notary Public NOTARY PUBLIC Name Daphne Wallace My Commission Expires. December 29. 2021 NP Commission N. NP-101-17 St Thomas/St Jahn. USVI District GJ 000459 EFTA00099448
EFTA00100316
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EFTA01269598
--Ni!Caitt3,t2. 2011 NOTARY PUBLIC Name: Daphne Louise Wallace My Commission Exp: January 6, 2014 NP Commission N NP-007-10 St.ThomasiSt. John. USVI District CONFIDENTIAL SDNY_GM_00013808 CONFIDENTIAL FirstBankPR000971 EFTA 00124451 EFTA01269618 OPERATING AGREEMENT OF LSJ EMPLOYEES, LLC A U.S. V
EFTA01269637
ublic • NOTARY PUBLIC d e . - Name: Daphne tombs Willeeit. My Commission Es's: limitary 6,2014 NP Commission M NP-007-10 St.Thomss/St. John, USVI District CONFIDENTIAL SDNY_GM_00013846 CONFIDENTIAL FirstBankPR001009 EFTA_00 124489 EFTA01269656 OPERATING AGREEMENT OF FREEDOM AIR PETROLEUM, LLC
EFTA01305148
my this 21Stdav of , 716±1E2& 2011. Name: Dap as Loosest Wallace My Commission Exp: January 6,2014 NPCommiision # NP-007-10 St. Thomas Sr John, USVI District g... ,- ‘3.,83 PO _S, A, , Ova, loo Uc ii747600TIO2 #000 SDNY_GM_00173185 I EF1'A_00194840 EFTA01305151 -•.tern NM if GOVER ENT OF DIE UN
EFTA00284616
esence o NOT r rbt- o-u,14( Alatet. Name: apron Letthe Wallace My Commission Bap: January 6, 2014 NP Commissions NP-007-10 St.ThomasrSt. John, USVI District IGO COMPANY, LLC By: Jeanne Brennan Manager 1 EFTA00284616 TERRITORY OF THE U.S. VIRGIN ISLANDS ) DIVISION OF ST. THOMAS/ ST. JOHN ) ss: B
EFTA00305398
4O 20 I4 oia/W1011tV PUBLIC kaaaszt. Name: Dg0oa Lambe Wallets My Commission Exp: January 6,2014 NP Commission N NP-007-10 St.Thomas/St. John, USVI District EFTA00305398
EFTA00613749
of ILI. IturiziaJahobs. Drr,<±fri fe- 24 2011- Notary Public My Commission expires DAPHNE L. WALLACE Notary Public NP-105-13 St.ThomosiSt. Joon, USVI District My Commission Expires Dec. 21.2017 EFTA00613752 GOVERNMENT OF THE U.S. VIRGIN ISLANDS BUREAU OF INTERNAL REVENUE 6115 EST. SMITH BAY- 7/06/201
EFTA01268970_sub_001 - EFTA01268970_100
011- Nittary Public NOTARY PUBLIC Name: Daphne Lanese Wallace My Commission Exp: January 6.2014• NP Commission I NP-00/-10 • St.ThomastSt. Job. USVI District CONFIDENTIAL SDNY_GM_000 13169 CONFIDENTIAL FirstBankPR000332 EFTA 00123512 EFTA01269016 First Bank Toge'he, we are one Document Checklist

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America

St Thomas
LocationOne of the main islands of the United States Virgin Islands
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
Jeanne Brennan
PersonIndividual referenced in Epstein documents

Charlotte Amalie
LocationCapital and largest city of the United States Virgin Islands

Sarah Ferguson
PersonBritish writer, charity patron, public speaker, film producer and television personality, and former duchess of York

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Response on Industry Behavior
OrganizationOrganization referenced in documents
NAICS
OrganizationOrganization referenced in documents
NP Commission
OrganizationOrganization referenced in documents
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will

St. John
LocationCity in New Brunswick, Canada
Virgin Islands Business License
OrganizationOrganization referenced in documents
Member of Company
OrganizationOrganization referenced in documents
Office of the Tax Collector
OrganizationOrganization referenced in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009

United States
LocationCountry located primarily in North America

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)