EFTA00076892.txt

"December -, 2011 by Jeffrey E. Epstein... who hereby forms LSJ EMPLOYEES, LLC"

"JEFFREY E. EPSTEIN $1000.00 100 100%"

"Individual Name Jeffrey E EPSTEIN Status Active Position Member"

"EPSTEIN JEFFREY 358 EL BRILLO NAY PALM BEACH FL"

"GREGORY R. FRANCIS, Lieutenant Governor of the Virgin Islands"

"POPLAR, INC. By: Jeffrey Epstein, President"

"Darren INDYKE... Position Secretary"

"Richard KAHN... Position Treasurer"

"Registered Business Entity Entity Name SOUTHERN TRUST COMPANY, INC. Position Member"

"Individual Name Jeffrey EPSTEIN Status Active... Position Member"

"Managers/Members Individual Name Jeffrey EPSTEIN... Position Member"

"OPERATING AGREEMENT OF NEPTUNE, LLC... adopted and executed by Jeffrey E. Epstein ("Member"), as the sole member of the Company"

"OPERATING AGREEMENT... of NES, LLC... adopted as of January 1, 2014 by the Company's sole member, Jeffrey E. Epstein"

"this "Agreement" is made and entered into as of October 19, 2012 by Jeffrey E. Epstein... who hereby forms PLAN D, LLC"

"this "Agreement" is made and entered into as of October 19, 2012 by Jeffrey E. Epstein... who hereby forms JEGE, LLC"

"Jeffrey EPSTEIN... Physical Address 6100 Red Hook Qtr, B3, Charlotte Amalie"

"Jeffrey EPSTEIN... Position President... On Behalf Of Laurel"

"Darren INDYKE... Position Vice-president, Secretary"

"Richard KAHN... Position Treasurer"

"Jeffrey EPSTEIN... Position President... CYPRESS, INC."

"Jeffrey EPSTEIN... Position President... NAUTILUS, INC."

"Darren INDYKE... Position Secretary... CYPRESS, INC."

"Darren INDYKE... Position Secretary... NAUTILUS, INC."

"Richard KAHN... Position Treasurer... CYPRESS, INC."

"Richard KAHN... Position Treasurer... NAUTILUS, INC."

"Jeffrey EPSTEIN Position President [for] SOUTHERN TRUST COMPANY, INC."

"Richard KAHN Position Treasurer [for] SOUTHERN TRUST COMPANY, INC."

"Jeffery EPSTEIN Active Member [of] IGY-AYH ST.THOMAS HOLDINGS, LLC"

"ISLAND GLOBAL YACHTING FACILITIES LTD Active Member [of] IGY-AYH ST.THOMAS HOLDINGS, LLC"

"the Company's sole members, Southern Trust Company, Inc. ... Percentage Ownership 50%"

"TRUST AGREEMENT dated ... 1991 , between JEFFREY E. EPSTEIN, as Grantor, and JEFFREY E. EPSTEIN, as Trustee."

"I, Darren K. Indyke, hereby verify that I have read the foregoing Inventory... Probate No. ST-19-PB-80"

"I, Richard D. Kahn, hereby verity that I have read the foregoing Inventory... Probate No. ST-19-PB-80"

"ESTATE OF JEFFREY E EPSTEIN... First Bank STATEMENT OF ACCOUNT"

"10/18 284.73 ACH DB -101719-0430002641317403 TIME WARNER CABL"

"10/21 371.17 VERIZON"

"10/22 125.27 CON ED OF NY"

"10/28 166.92 COMCAST 8535114"

"Poplar, Inc. is the sole owner of Great St. Jim, LLC"

"Great St. Jim LLC holds cash on hand and title to the real property known as Great St. James island"

"Laurel, Inc. holds cash on hand and title to real property located at 358 El Brillo Way, Palm Beach, Florida"

"Maple, Inc. holds cash on hand and tide to the real property located at 9 East 71st Street, New York, New York"

"Cypress, Inc. holds cash on hand and title to the real property known as Zorro Ranch in Stanley, New Mexico"

"Nautilus, Inc. holds cash on hand and tide to the property known as Little St. James island"

"The assets of SCI JEP included cash on hand and title to property located at 22 Avenue Foch, Paris, France"

"Plan D, LLC holds title to a 2007 Gulfstream Aerospace G-550"

"Hyperion Air, LLC holds title to a 2001 Bell 430 helicopter"

"Hyperion Air, LLC holds title to... a 2008 Sikorsky S76C helicopter"

"Individual Name Larry VISOSKI Status Active"

"is the sole Member of Great Saint Jim, LLC... holding 100% of the Membership Interests therein"