EFTA00388867.txt

"From: Lesley Groff To: Darren Indyke Subject: Re: Thomas World Air, LLC Date: Thu, 20 Jun 2013"

"From: Brett Geary <bgearynkffklaw.com> Date: June 20, 2013 1:33:52 PM EDT To: Darren Indyke <[email protected]>"

"From: Brett Geary <bgearynkffklaw.com> Date: June 20, 2013 1:33:52 PM EDT To: Darren Indyke <[email protected]>, Jeanne Brennan <[email protected]>"

"For J. Epstein Virgin Islands Foundation, Inc. the officers were listed as Jeffrey Epstein as President"

"For J. Epstein Virgin Islands Foundation, Inc. the officers were listed as... Jeffrey Schantz as Secretary"

"I found another entity with Hodge Francios as resident agent. See attached. [Context: Thomas World Air, LLC]"

"Denise Francois, Esquire, Hodge & Francois, 1340 Taarneberg, St. Thomas, V.I. 00802"

"Lesley Groff sends an email to Darren Indyke stating 'cant' we are out of toner. receiving it tomrrow' in response to a request to print attachments."

"All the others I made Jeffrey sign as a member. [Context: referring to LLCs including Thomas World Air, LLC]"

"Some of the LLCs listed Jeanne as a manager, so for those I made the manager the signatory."