EFTA01269100.pdf

First Bank Checklist for Special Partnership Account
(For profit and not-for—profit)
Totieher we be one
Branch (Cumber 717 Account Number: lila I oc VI 5
Initials and Reviet:e4
Donau Action Comments IMLIT Olt
ore.
Bads docestests for ALL ore ofaccosatt ' it- 4
Customer Due Diligence Commercial/Entities
NNNS4307 I Account Me Complete for business agity.
Custom er Due Diligence Edfillviggsilingtign
NN NS-l306 I Account file One per each signer 124...--
Account Referral Shea Only whem the client is not
NINNS•1212. I Account file present NA
Observation at Place of Business (OPEO
NalMjggfi I Account file 11411:4
ratnaship Bylaws or Articles of Incorporation E Account file Copy
Pannenhip. LLC, LIP Security Averment
NN-NS-2 let-04M or NNNS-2199-0,101 I ACCOUDI tilt
bitiNS-2200-0807 or NELNS-2201-0$001
ID Vedlleadon Results Summary (ID CHECK @
OOFFAC) or evidence of the verification used in I Account file One per entity and one per
contingency. each signet if applicable NIP /
CHEXSYSTEM Repel Result I Accent file One pa entity and one pie rt
each signer, if applicable NIA
Business Name rlift A O R ti i ll f a a va t - /OW E Amami Me P do h c o u to m c e o n p t y of original / V 4 ){.
Applies to candidates for
Territorial EICCOOR COMMiSSiOn Certification e Account file p g o ov s e iti r o n n m s e . P nt t e it l io e c ct o iv p e y of Pmt IA f 4
original document
Cardholder one
Signature cards M alphabetical and OM Digitalize fix checking
flnumerical acc O ounts 4 ----
Derma ACC011at Agreement
PINNS•2092•050BR USVI P Provide Co client
NM:S-23774 104 BVI
I )3'-'--- 1
AdAHHoid documents for CHECKING ACCOUNTS
Rates and Fees Schedule Discloswe
liNNS•209 I • I DC6R liSVI I Provide to client
WPINS•2924 206 BVI r 4
Additional document for CERTIFICATES OF DEPOSIT
Centime of Deposit Aran= One for flk and one
M
747414S-095$ Rig eine'
I Account Me Only if Mae inis a special _A) in
Evidence of Negotiated Interest Rate, if applicable quote kill;
tepid Pa Paschen M Mosaic I^ Strata E.• Easanal tii Spann a English
NNNS.2S79-061I R
CONFIDENTIAL SONY_GM_00013253
CONFIDENTIAL FirstBankPR000416
EFTA_00123896
EFTA01269100

Document Checklist for Business Accounts File
lig
NONOttalt Noto: gease refer le me ACCOUrof Opening Procedures lac SpeCik Wormed° on me verb's roes of documents mewed a scowl! Oceeng
Accunt 1T-.....eleAS World Air 4 C. Account Member • ;
-- I --
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naplitli Mt. it NNIC.21.36 Let GI 1.2010) N I A
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ECR Omni be Swag - • • AO(CO1 Oa n ib IN rClikgigarl 1341'4•25.* tee SIMI) Ikl
Caned Pew Clercatcn NON 1333 (0116111.20101 III
litligelinaleYba Rem te W.3 gam gince.1.14. snip (.11 6,1112Cr10) V
Disclosures that must Enka to dent
Raw ladles Scted .....--
Acccure. Apverterr i..--•
FC1C IMal Tout 3.00.11litchtue NSA grin 1.-••••
*Mg of Nelsen IN amass trstiosul --....----
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Basande ixerse (wort)
Abat-
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Pretty Lett and Scurry Wont
Ouseessrf rade ;two I ortrO
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Certfteli cltrade Nam (II agglabgel
estecra •11 livled Pant. IN galablil
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Pemeey Colghs.10:4 V•me• in 8 Prier (,, g391g.th)
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Cysts AI /gam*
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CONFIDENTIAL SD NY_GM_0001 3254
CONFIDENTIAL FerstBankPRO00417
EFTA_00123897
EFTA01269101

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CONFIDENTIALFirM.S ONY_GM_0001 3255
CONFIDENTIAL
EFTA_00123898
EFTA01269102

Poleacnelakciedal Oat
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CONFIDENTIAL SDNY_GM_00013256
CONFIDENTIAL FerStBSnkPR000419
EFTA_00 I 23899
EFTA01269103

1 First Bank Observations at Place of Business -
General Form
• New Account Visit 0 Annual Visit
1. Account sue: 2. Account NuMbeilS):
THOMAS WORLD AIR LLC 7178'35695
Visitletemiseen
3. Date: 3111/2016. 4. Time: 3:00 PM 5. Time Spent: 30 MINS 6. VWR Contact Rome:
7. Type of Balite..
70, Indicate if KS • home based business: O The Na
78. O Auto Pall Store q Ditigstinie O Lbw Stow
O Auto Repair Sere O nest Snap O assaults
O CANT. q CireoCery Stow O Skean
O Clothing More O Hardwire Store O Other.
q Distributors O hoWiltay Store
COMO* WIND eVekienritfon POP AMMO VIM
0. Deoefic im Ownership: Ina to f the benefoal owner sa, c+Pabon char,' sine the ICC*" Otiened Yes No O WA
&I/ Meow occurred AV omit* binMY/401355 Bilneodo) Curlers/1d Enhanced Do* DiOdoon Form
MUIIIIIMOIVERMOORM011
9. Address of visited location. 10. LOC•1100 WPC
8203 UNDBERG BAY STE 3 0 PrIMIN9 Otte
ST THOMAS. VI 00802
O MiCondsry Limelon Sancti OfcenVarshouseisic.)
11. Type of space of visited looalion. Cannel 0 Rented O Pother, demote .. _____ ____. .._ ..
12. Estimated squire footsgelsose• occupied of vislIsd location. 900 SO FT
13. Dom the business have ether Octant O Vol 0 NO if Yea. blab the Minter of es other 'Mir ....
List the physical addresses of the 106.14444: If mare MtMsfibbxaellein•semma siiichmerA.
a 0.
b cf.
14. Indicate drys end hours of business operations of this loceboe.
It tante the number of total employees of an locations if more than one.
It How many employees do you tee on atomises on this Italic& 0
17. ilniantse 01e mployees or, premises is not the tens is ow total number of employees, mown.
WA
111. Desalts the business operation. including products and tanked offer.
WA
19. Inventory Visas? O Yes 0 No WY's. describe Inventory/ars he brewery 'nenb e beadL invier0
20. Describe ousoornor waffle or mothity observed pvisit
WA
21. Oesalbe the Own (3) main business suppliers.
Suppliers Name SI oppficeble suPP PaYrnems.
Ith O chain O Caeca Card
.
- ACM O Wire Tender O Money Order/ Deus Chen
C.
22. Describe theta,* (3) main business oustoma bass
. Cutter Illas• Home ail firmamsbte cosIoneens payments.
Idnic: " O Checks O Croat:ad 1:1 POS/DobWard
_ Q ACH O 1%1M Yf a lI Wet O Mann Order f DORM Clack
0. O :f other. swats _______ ___ ._._.
Pam fen
NN/1£1415.MIS
CONFIDENTIAL,.S O NY_GM_0001 3257
CONFIDENTIAL
EFTA 00123900
EFTA01269104

23. Does the bunts sales electronic lorry or any other type of LOONY? 0 Yr El No
If Yes estate Me monthry tales scars
ii 24. Does the customer have art account for electronic lottery purposes? 0 Yoe El No (ThebeigutM Orbs stn aCOMTUNWIWAtose2
ii if Yes. Nitta balk name and *cowl nienter . .._._—_........._
26. Don the business saws money ordain? O Yr a No
I' Yes indicate the Scene number
. ._ . --....
a DoOS the business sales gel:0d end O Yea 0 No ...
I' Yes More the mouthy salts redone
27. Does the buskers have game machines? O Yee 0 No
If Yes moms% howmany end the monthly awn voune
—.--- — ---
AarriltliNISCI
28. Dove the busineell have ATM in thla Salton? O Yes 0 No — If No, Conerfe euerin nuntorth
If Yes. wsrsele Isms many.
L29. Is the ATM administrated by the business? O Yee if Yes, O 0~ O Rented
C No NAM- O Bent mosey O Thad Party
Mime _ Monthly Rant__ _.
II the ATM; is admins ?Imo -r!. "" ' r ' s' "P't'ic un? " "'
30. Dom the Sutphin' have an account for ATM purposes? (3 yes O No Or no. die AS morn opening an m eter for dispropott)
If Yr. indmate Wet mine ar account number.
• 31. Doerr trier* have ATM In other kations? O Yr O No Of no. Donor* weer number 32/
If Yes. how many?: And iist the period error alb Sakes. haws than all (43 Etched Woolwich
c.
b. d.
I
32. Old the holstein previously providethe nets.* end rent egreanwrits? O Yes O No flfn o, coops queern a 13 to 36)
3d Provide: O contest with Neter aerator O invoice or seems* for Mrs washers purchased
34 How the busmen supplies cat, to the ATM? O goers Enrols O honored gems (ROW* Areas)
U 0ther I Ma Sob'
35. Provide to following information per machine fettorh list if moo).
Maximum Fees Itaxleseen Fees
ATM ATM
Capacity W A iu m s o a u v n n t s i Tran p s e a r c tion Nb. CORSON,/ W A i m tO a M ra N I Trins P e e e t llen
0
t
7
4 _ 8 —..—.......
Indicate In deny. wieldy and monthly total amount for to Slowing information:
Dry Weekly Mont*
Cash Dispensed? —
Now much * the profit?
Cash Filler
31. Don the business have claims promos? O Y ❑Mo ft Yea proWdes copy of ten ofO nanonta
If the answer of the question number 31 N NO. terepisteree Sall.
31. Don the brims rents ATM machines? O Yes O No it Yea. Inolutaa how many mix used _ ____ ___
ID Prow:Macon of the contract wa the names end Eltirmarm ef renters red row much are the profits pw munr.
O Copy of the agreement per each masted rented or purChend
ACCOUNT ACFPAIY
311. Drat° the business antldpsted verso( awning, Isar/ and neasre of account activity. if any:
NIA
Now: infonnacon paord at account opetwip trearrade n tie Custom*, Dv* Damn" Form nrCo
' 39. Deposits an made In several branches? 2i Yee O No If Yes oblate IraP hearse/ Pro Marla bettor's
RED HOOK BRANCH
FIRST BANK PLAZA
Pap 2 ore
rerstsoStots
CONFIDENTIAL
SDNY_GM_0001 3258
CONFIDENTIAL FerstBankPR000421
EFTA_0O123901
EFTA01269105

el). O tre th ns e e r c re ito le n v s a . c n o t n o d b u s c e t r W nt e ic n u n s * o c r h If e i r c o k M s) l aBow (00dMI yid ... few Mantra Nefemersts em awn. vet, Me source use overume roe
I WA
41. Speedy the customer's Ornery trade area and describe the proximity of the business primary trade area In Matron to the trench when the
account is den lent
NI/A
NOTE fry dkareadacetceleOnsrersiceticatr.. OusectratMeselPetarterfrernmentnponenoccostinF4jacintalemr-foraryfrEtwet OW
cpregri, detail'm ugteckst•IsintaittepoingI i. =art strettscli watorweatenebnaten meinstruenne verde
A Sales Account Section
42 Describe total sales of the tustneell
Don the Business have, peak season? O Vse 0 No If Yes, POr oost sections (*)end (D) if No. MW out or* ascflon(0.
ral Regular *son (0) Peak Season
I IMiop PM*. lab* Pent
AnconaNana of UN:neon easy I AntotWele Nuns of Caterea Ina Cer
S Ann. Strew °atria Sheep, See fa Cunt, {
585,03.CIIISMO5 1 S o.00: 3 lialiasstige Sales S OM
*Somas Opening Can in a Writ eats Emig Oat's n altar
Atespliksely Sere tar Riegle Meat $ 0.00I keep litailiblyalie for Pee Eason $ 0.00
Male MNeb Raster Fees* MR Rama Few/ I Pay Ole Web/ Senorita (.e. ATM Ran oat.)
inTOM SWAY SAMOS INCOME I .-. Q (ta TOM MOWRY SAL01C S MCCUE S 0.00
5. Oilmen Section - APPRCable for Annual Visit
43. morn In. total averse monthly deposit amount it
DEPOSIT WRING 111e VISIT CURRENT COFFERENCE
1: Cash — -
3 Chins _ %Credo _ _ ____
Medical* %Canton
Somata FincaransharlErt; _ %EFT
5 POS - --.- %PO$ . _ — -- --- — -
45) Ayeeep ago.. TOTAL
(a) Averalfe Portant ty <Women
Deeeence:
Pert:mtg.:
Enlult• rAftentign dertreenceS if reeler Man 25% between die bbl Immo, On and its (b) deposRE explain:
C. Vitentstional TraneaCtions Activity
44. Dose the business escorted waived artelhar Orglind knernettonal warescilons O Vet 0 No ',ya Wass comp** Iles Mater
Omani% Truman , °spicing Transfer
scow tar two roan n maw re wont maw area iXem tweentra I taste tomwhat owns* t donated cr mead naiadl ee a404nmeoxn?
O VW Sale O sew O ends O UMW We O nano O caw
(3 US Kansans O SIAM O Cotobs O US WIN wire O Erne O Con
o BelMihr Mira O OMmtar.Rep.rtic O kelliedelds O WOO Vigo eats O Orman Recutlie O Main%
O PJMORCC O VtnillAS O Cu. O Reba= O velem* O ors,
rotat s or bs .. _ ._ .___......—
ii Oen.M ote
Wein t* P050“:
Bab ite purrs
CrAt'AAk,5L-ra'4,,151343/0011*.:J?000000410001010rS,.. ‘5;W11111.•".„ t
a Did yo.s ceeervidlans pee wilti your expectations for die type of bunnies? Byes O No
gaper
•—•....0
ve.a5-* tr
CONFIDENTIAL SONY_GM_OOO13259
CONFIDENTIAL FirstBankPR000422
EFTA_0O123902
EFTA01269106

a Coneltani/Comments fInfeanstion
UNLESS CHECKED BELLOW. I PERSONALLY PHYSICALLY CONDUCTED THE ABOVE DESCRIBED PLACE OF
BUSINESS VISIT. THE INFORMATION PROVIDED IS AN ACCURATE AND COMPLETE REPRESENTATION OF MY
OBSERVATION AT THE PHYSICAL VISIT.
0 This is a Home Based Business. No physical visit was conducted
StetwWirSamteate Sits *nn wareett nom VW rem; Any nunp,ant100,7 Of Hamm:bpi [auk, plomerfor cornatior onion. income Sarin&
FiRSTBANK OFFICE
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SACHOON BLACKWOOD
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CONFIDENTIALFIrstBanKP..S DNY_GM_0001 3260
CONFIDENTIAL
EFTA_00123903
EFTA01269107

1First Bank)
Customer Due Dargence for Business - Entities
Existing Account Numb« New Account Number
717 71710413305 717-7178106695
Business or Entity name: I~On or Social Security Number
LEHOMAS WORLD AIR LLC
Ma ante Of aPplicablek
—Physical Address: Meiling Address:
1203 LINDBERG BAY STE 3 15100 RED HOOK QUARTERS STEJ33
ST THOMAS VI 0135024CM ST THOMAS Vi 00602-0000
Business Phone: 3407752525 Fa al1 A Break
Type a Business: Office Administrative Services Nat 561110 Annual stns: 35000.03
Clete Established. 00/19.2508 Name« of EmpSoymes: 1 Number of Mae: 1
O DBA O Cowan O flOnlartelt Ccepceatean D Partnership
Type of Entity O Government Agency C UnInCorponreed Association or Emily IX) United L any Company
O Cue
[Xj Certificate of Deposit U Checking ._, Saving C Loan COther, splay
O Payne O Osermional O Truer O Ple0112 Funds O Alle Machine O Escrow O Trendar Funs
O Cormaponsal O kneels« CI Otter
Montle Transactions
Trwations 0 1-10 O 11.20 O 21.30 O 31-40 O 41.50 O 61« more
Credits Toiel Amount 0 $1 - $6,000 O $5.001. $10.030 0510.001 • 520.000 O 520001 .350.000 O 150.001-575.000 O 375.001 want
O
Treassaron O Ca Pined O Account Manse O ACH O Checks O POS
TYP• 0 Seerearnalefs O Ogler
Dinalbaken• 0 1-10 O 11.20 O 21.30 O 31-10 O 41 - 50 O 51 anno
wea Sole1 Amend 0 St • 36.000 O 5.5.00f - S10.0300 moo • $20.000 O $20.001 -350.000 O 3M,031 - 375.000 Ors.c$11 $$ ma
Deneurtion O Cash O Parse O Accounc Titan O Ace' O Checks O POS
TR» O Elesee 10 Trantlere O COS
O Intimation Transactions -Yore Transfers
O Incoming Traders 3 Outgoing Teenagers
O oar O Wahl O Mae CI Occeeionsey O Da/ O WNWf y O money O OCciaktrally
Transactions "3 1 -6 D 6 - 10 O 11 -25 Q26--50 O 51er MON Phonates, '31 - 5 06 - 10 an De • 500 51« more
Total 3 Cl • $1000 O noel • $10 ao O Iota -woo oat ]$1 - Kew 13 KM -110.000 O mom -129.000
Amount 125COI•SIOPOO O mom • StaL000 O $100.001 or acre Z MOM • $10.0Ce Cuomo% • $100.000 01100.00i or mare
Mk_ 14 IA
Countries
6 ,n it! al Deposit and Orgin of Fund:
Initial Depose 25/100 00 ORS Of %Pr ruernannt nrPosrr L chtvic.\ ___
• ede «nee' fel ro X VW one as tame Be Sleet. ccodtered le ref InneellrElbe is Mead N Walden n Me DA Odra BMA>
0.advderdelneerife Of Lea Grade t* as Bpd R4*
• If re eede' ID 0.E. ce F ea hen Aeonaccn lake Caen Omer«. BSA ban raked
A Is the ti•JCS selected nei Are
B. Does the business have • BBB* Ana modem on site,
C le the business • acre:corn omenfration?
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SACHOON BLACKWOOD 41045 03112078
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CONFIDENTIAL SDNY_SAI_00013261
CONFIDENTIAL FirstBankPRO00424
EFTA_00123904
EFTA01269108

Customer Due Diligence For Additional Signers on Individual
1 First Bank' Accounts or Authorized Signatures on Business Entitles
Accounts
Existing Account Number Account Mambo which Is attached to the Signer
717.7171040305 717-7178105095
Know: JEANNE iiI _ tato Name: ORENNAAWIEBRACIAT
Dele of Birth: Place al Bin?, Social S•ai .
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Mailing Aden*:
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'flamer Esnoloymem: SOUTHERN TRUST COMPANY INC Eniplownont AdSe.e:
Occupation: CPA 8801 REL)IVOR QWMER Art
Work Phone-. 3407752525 ST THOMAS Vi 00102
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ID Type ClosalY I Expiration AIMODYYM
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CONFIDENTIAL
CONFIDENTIAL FirstBankPR000425
EF1'A_00123905
EFTA01269109

Customer Due Diligence For Additional Signers on Individual
1First Bank Accounts or Authorized Signatures on Business Entities
Accounts
Existing Account Numbs Account Number which is attschod to Ito Signer
717.7171040306 717.7176105605
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Deed Sint 01/ 20N 953 PI= at Slid.: US OMR Moog
Cistonsblir US Horns Phono 01Nor 1.11A
Plweleal Adana: &Ian Address:
LITTLE ST JAMES 6100 RED HOOK QTRS STEW
ST THOMAS VI 00002.0000 ST THOMAS VI 00002.1346
Place a Einpioyment FINANCIAL TRUST CO. INC Einpleyineet gasses
oecupotion: FINANCIAL CONSULTANT 6100 RED NOOK °TRIP srg 313
Wort Phone: 3/07752525 ST THOMAS VI 00002
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SACHOON BIACKWOOD 41045 03/11/2016
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NiciS 00402R
CONFIDE NTIAFslLaTmoR0S0O0NY4_G2M6_0001 3263
CONFIDENTIAL
EFTA_00123906
EFTA01269110

W-790,, I Request for Taxpayer
ram GSe FORT tO the
Identification Number and Certification requester. Do not
P :W an e e ir % w * o le o t S im O o N n A send to the IRS.
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CONFIDENTIAL SDNY_GM_00013264
CONFIDENTIAL FirstBankPR000427
EFTA_00 123907
EFTA01269111

AFFIDAVIT RE NOT DOING BUSINESS
I, Jeanne Brennan, being of lawful age and after having been duly sworn, state
that:
1. Jeffrey Epstein is and has been from the date of the filing of the
Articles of Organization, a copy of which is attached hereto, the Sole
Member of Thomas World Air, LL.C. ("the Company").
2. I ant and have been since January 22, 2010, the Manager of the
Company.
3. I hereby confirm that the Company never did any business of any
kind from the date of the filing of the Articles of Organization
through the date of this statement and further state that the
Company has no intention of doing any business in the foreseeable
future.
4. I hereby further confirm that the Company did not do business and
does not intend to do business because it is a holding company,
which was not and is not intended to be used for any type of
business.
5. I hereby further confirm that the Company will not do any business
of any kind prior to applying for and obtaining a United States
Virgin Islands Business License, a copy of which will be delivered to
the Bank
6. The Company requires a bank account for the purpose of paying its
expenses.
7. I have personal knowledge of the facts herein stated.
EANNE BRENNAN
IN WITNESS WHEREOF the parties have signed and sealed this agreement
this 1'21 day of 11/6t2MEas, 2011
SUBSCRIBED AND SWORN to me this 1,SI day of NIOVetAes2:9--. 2011.
to-aituc
tar/ Public
NOTARY PUBLIC
Name: Nylon, Loaly• Walker
My Commission Env hang 6,20/4
NP Commission I NP.007-I 0 •
St.ThomastSt John.135W Distinct
CONFIDENTIAL SDNY_GM_00013265
CONFIDENTIAL FirstBankPR000428
EFTA_00 123908
EFTA01269112

GOVERNMENT OF
THE VIRGIN ISLANDS OF THE UNITED STATES
CHARLOTTE AMALIE, ST. THOMAS. VI 00802
OFFICE OF THE LIEUTENANT GOVERNOR
CERTIFICATE OF EXISTENCE
To Whom These Presents Shetl Come:
I. OSBERT E. POTTER, Lieutenant Governor of the Virgin. Islands. do hereby certify
That THOMAS WORLD AIR, LLC fired Ankles of Organization with the Office
of the Lieutenant Governor on September 19,2008 and the Company is duly organized under
the laws of United States Virgin Islands;
That the duration of this Limited Liability Company It unlimited:
That the company has paid all applicable fees to date; and
That Articles of Termination have not been filed by the company.
In Witness Whereof, I have hereunto set my hand and
affix the seal of the Government of the United States
Virgin Islards, at Charlotte Amalie, this 3rd day of
December. A.D. 2015.
OSBERT E. POTTER
Lieutenant Governor of the Virgin Islands
CONFIDENTIAL SDNY_GM_00013266
CONFIDENTIAL FerstBankPROO0429
EF1'A_00123909
EFTA01269113

rii(lhiggjffiNJWILILLSIZEBATINCI
AGREEMENT
u r M e n s d R p e e , r c s L t i s L g T n C a H e s d I ( S o t p h f a O e t r h t " P i e C e E s o R . m A TING d ) a i A y s G m o R f a E d T e E a a M n y d E .i N e . n i T n te v ( re t i h d e i n " 2 t A o 0 g , 1 e r 0 e f , e f e ( m c t e t h i n v e t e " ) ' f E o o f r f f a e l T c l t H p iv u O e r M p D o A s a e S t s e a ) W n , d O b y i R n L t a h D l e l
o t t T h o t H h e t e h O V r e M a i r U p g A W p i n n l S i i H t c e I W a E s d b l R a O S l n e E t R d a l A s a L te w S C D s , s o V A o d a i e I f r R , g l t i h C i , m n e L h i U a I L t s e p n C l d t a i e t n f r e l o d d i 1 r s a 5 S b t U , h t i § a l n e i t i t e p 1 f y o s u 1 r 0 V r c m p 1 o i o r m e g L s t e p i i n s m s a e n s I i q s e t y e l . t a d ( f h n 1 o L a d 9 r s i s t 9 a h ; 8 b a b i ) n i n e ) l d , i e t P a n y a s C r a f a o m o g r m r e m a n p p e d a h d e n 4 d y u ( h A n t e h d c r e e t e r ( o - T f A t . i h P t c l e t u e " r ) 1 n s , u 3 a a a m n o n d e f t
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sufficiency of which are hereby acknowledged, the panes hereto, intending to be bound,
hereby covenant and agree as follows:
1. Definitions.
(A) "Act" shall mean the United States Virgin Islands Uniform Limited
Liability Company Act (Title 13 of the Virgin Islands Code, Chapter 15, § 1101 et seq.
(1998)), as the same may be amended from time to time.
(B) 'Agreement" shall mean this Operating Agreement and Exhibit A attached
hereto, as originally executed and as amended from time to time in writing
(C) 'Capital Account" shall, with respect to each Member, mean and refer to the
separate "book" account for such Member to be established and maintained in all avails
in the manna provided under, and in accordance with, Treasury Regulation § 1.704- 1
(bR2)(iv), as amended, and in accordance with the other provisions of Treasury
Regulation § 1.704-I (b) that must be complied with in order for the Capital Accounts to
be determined and maintained in accordance with the provisions of Treasury Regulation
§1.704-1(bX2Xiv). In furtherance of and consistent with the foregoing, a Mamba's
Capital Account shall include generally, without limitation, the Capital Contribution of a
Member (as of any particular date), (i) increased by the Member's distributive share of
profits, income and gain of the Company (including, if such date is not the close of the
Company Accounting Year, the distributive share of profits, income and gain of the
Company for the period from the close of the last Company Accounting Year to such
date), and (ii) decreased by the Mamba's distributive share of losses and deductions of
the Company and distributions by the Company to such Member (including, if such date
is not the dose of the Company Accounting Year, the distributive share of losses and
CONFIDENTIAL SDNY_GM_000 13267
FustBankpR000.30
CONFIDENTIAL
EFTA_001 23910
EFTA01269114

Thomas World Air, Operanng Agreement
Pagel
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p M a c c c a i t e m o o n o h m s e n n d n s e o m o i t e t t u m r r r a u b b i i i n m b b n i b t e t s e u u t u s r t o d ( ) t t t t u o i D n e i p o o i o n d e f n a ) n a n t s i i s d s n , b r o n , e a y y d f w s b c i e g p " c f t y i b a C u e u a t t a h c a a s a a e M n t o h l r p d l a y u , M y o i n e n t , t a f e a m n t e n o y s l a r u m c b s f n e o C l , d e i g b y s o f r e o i a e u r C f c n r r p t c t d l t o o a u h h a ( r n m e i i r e b m t t s x y M h o p u u a c , s e a g t a e e , i t n n r t o m p o c h e l y t n t i a e e b a t " w i p d t o b e n o o i i p h r d t t f l r a h r i i a e t w c t o l h " i i b i h r s v e C e h t o s e i A m i a s s f c d e o p u i g h a x n o t i r c r r h t e t n k e h e a i o s e s e s e n l s b m t p t C C o a l o r i v i e r g t o o o f n a n o a o n m p d l t C t t u n t e e , i h r p o r e i m o i e e a n t b n y d o d r n c n u s w e l y f i t i u f a i b , s i p i o d g s S c y r n a e i a s a e o n s s u i b t c t p n g " i b h y t o w e s , i s e j n o t r s b e h e t u n c d y u C a l i t c l i t l s , o ( e l h 7 n l a m m a e m 1 C o M s s s 0 p t a o e s 1 e a a l d o a m i m t n ( n n m e f h g y p y b e ) b t a i a ) h t e a n a n y e a , r e n d d d y m . a t a d d h t r a o n c i o e a t n e u t o i , f u t r d o n e t e a a h / n r t n t o l e h o a o l t y r r y l o e f f
p re ro fe v r i e s n io c ( n e E s s ) o h e f r s " e u C i c n o c t e d o e e d S " i e s n c h g t a i l o l l a n m w s . e o a f n t h th e e C I o n d te e r s n h a a l l R l i e n v c a lu lu d e e C an o y d e c o o r f r 1 es 9 p 8 o 6 n , d a i s n a g m p e ro n v d i e s d io . n A o ll r
(F) 'Company" shall refer to THOMAS WORLD AIR, LLC.
of the C ( o G m ) p an " y C , o a m id p i a n n g y D A e c c c e o m u b n e ti r n 3 g 1 Y o e f a e r a " c s h h a y l e l a m r. e an and refer to the accounting year
i C nt o e m su p g a la n ( l H y e , ) P c r h o o p " e C s r e o t y m o r ( p a i a n s n c h y h e o r A e a s i t n e se a , t f f s t i e , x " r e a d d t e o a f r i n n c y e o d p n ) a t r a in t n i g c d e u a n la n t) r y o t i o f m t t h h e e , e r s C a h s a o s l m e l t m p s a o e n a r y n p . r a o n p d e r r e ty fe ( r t a t n o g t i h b e l e or
a t a M h n n e d e y t m e o a r n b r m d d e ( r e s a 1 r i l a ) n l t n h b t d e h e " p e n A C r e C c o o f t o i v m , t m i s t s p o t i p a o g o a n e n n w y t s h y h I o e n a i f r c t t h e t w a h r n a e i i t s y s h M t A " p t e h g s a m h e r r t e a o i b e c l b e m l u r l m l i e a m g n e r a t a a t t i y n a i m o n b a n d e n e s , d t o e i h n n r f e e c t s i f l A u t u e l c e r d c h d i t t n o M a g t s h t e p h e m r e o e b t n v i e t g i r i d r h t e e o t d o o c i w f o n s m n u t e h p c r i h s l s y h A M i w p g e i r i t m n e h e t b a e m e l r l e r e o s t n o t f t o f a
a i p m p r p o p e p r r e o t r a v t i y e 0 n m o in w e g n n t t e h ' " , d e C h r b e o e y r t m e o t d . p h i a t e a n m C y o e P m n r m e pa p a n a n y y d , " t a o p s g h p e a u t l r h l t e e m r n e w a a n i n c th e a s a n l n d l o r r w i e g f h o er t r s t h , o p e a r r e i l v l a i r f l e t e e a g r l e b e s e s , t l i o a n t n t e e g a r i e n n s g d t s o p , r e e r a s s o e n m al e nts,
Agreem ( e K n ) t , re " l E a x ti h n i g b t it o A th " e s n h a a m ll e m s, e a an d d a r n e d s s r e e s f e a r n t d o P th ac e e o n ri t g a i g n e a l I n E t x er h e i s b t i s t o A f t t o h e th M is e mbers.
c e o n l t l i e ti c e t s iv ( d e L e l ) y s i , g w n sl a h v t o e le d a f r n a e b s t e s h e u e c o e h r q o " u M n it y E e m x o h w b i e b n r i e s t r " A s s o h a f a t t t l a h l c m e h C e e a d o n m h a e p n r a e d n t o y re , . f e e i r t h t e o r t i h n o d s i e v i p d e u r a s l o ly n s o a r ntika
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EFIA_00123911
EFTA01269115

Thomas World Mr, Openaing Agreement
Page 3
t i e t l C h n o o x e c o t a p a l m n M e u l s n d p e , s c i a m n g e a n ( s g r s b M y o h t e s a h o r ) s n o s d n d s s d i a s e h e b l " a c e e f u N n a r m s r o p d e s p m i e n t t r f a m o e r C a l o c c e n m a e e n e y s s e x t h s d s t M p a i s m r e P e o y a n l m e f n o d f d o t w b i o t t r e u h - t r t h t r e h ( i e e o s m e s ) c f c ) e e o , a o t f m s h ( a f f h i i n e n c p d t i C c a h C e l l n a n u e e o y p t d s m i s c i C t n ( o a p a i o g l n n a n m , d n c C y w u l p y o w u c a i n d s t t n o h t h i o y r r n o a i k f g b u l i a t l , u t n h n t g l m e i w d i o m c C e i n a t a r i o s h p t e n m a o i o p t t u a a f i p a o t l y l a t n l h m c n l , a e i y c e m s t a . M h n h s i e t t h r s e a e p m t s r i o r o e e b o f c r n e c v e , r e a e i s e n p ) ( o d , s y t p s s ) l e e w o l o r s o a f h s f a t i a i n t c t n h n h s h g e , y e
a t i h d n e j u t h c s e o te l C u d ( m o N f m r n o ) p m " a P n " e t P y i r m c e o e r e f c n s e t t o a u n g c t t a e i h m g I M e n e I t e p n e m u r te e r b r s s e e t u " s r a t i a n " n s t o E t s f o e x a t t h h f M i o e b r i e t t t e m h A r m o b e p a s r t p t h s a o h e c s r a h i e t l e e l o d f m t . h h e e e a r n n e a t t m o h , e e a p o s e f s r u s c u c e c h n h t p a M e g r e c e e m p n a b t r a e ti g r c e u i p m n a d a t e i y o r n b e
admitte ( d 0 a ) s a " M S e u m bs b ti e M r m of M th e e m C b o e m r" p s a h n a y l l p m ur e s a u n a n a t n t y o p P e a r r s a o g n r a o p r h e n 1 t 2 i t h y e w re h o o f . o r which is
b co e n o t f in u u n ( e l P i i m ) n i e te x " d i T s d t e e u r n m r c a e t ' i s , o h w n a . h l l i c m h e s a h n a l a l n c d o m re m fe e r n to c e t h a e s p o a f i t o he d E o f f f t e i c m ti e v e th D at a t t h e e o C f i o t m s f p o a r n m y a s ti h o a n ll a nd
o s R m h r e a e f f l a e e l n m r a e ) l i n a s n ( o c m i Q n e , m e s w ) t o r h o " e e B M f t r e h r e a r e e e n n t n M h a n c e g a a e e n c n , s o a a o - n s s g r t h e t e a h r a x n e l i t y l n s c o m o a t t h s e h r e e a e e s n q m r i u n p o a i e g n r y r e u e b s s l o o e a , n b , r r o e m o r r d o a e p m s e e m r h m s i e o m a d n n , s t a h o w g e e i r h n r , o s c i . l t s u , u S i d t c p s e c e e e t c l h e f i ; e d f i o p c h r l a e u o l r r l t y a i h n l , e * o t r h M r h a t i h t m a e c n a r m s e p p f a a e r s c r " c i e t s u n y h l . c i a n e l s e l
AIR, LL 2 C . ". ntrastratupgy. The name of the Company shall be 'THOMAS WORLD
b A p L a ( a f e o r n i i r l o e n t d c i l i v n u i o c m b i t g n l g s e e e i t i o n o t h s r o e v a o , f a 3 n d e n s l l t s . l r u f t h i n l n o c e o f i O e a o g h f f d A b o . r t m m i h t v r b l h t e e i a i a y i t c m n s y M t , l i d e o o A c t a e s r h n o t m , g o o e m r o C r f b e y p A f e O o e a C r m r p c r n s p t o g r y e a o o m a a n n r v n u n t a d p i i n d t s z a a e a d i a n n o n e t D t y d i n h y r o . i s e v n T t S e o h i i A u o s h t f e i h b e f r o t e s t l h t s n i a r t h c o e i . w e t l l t u A e I e h s C n t s e e c M o o t t w M h f m m e o h e m t e p r a i h m n c a e t b e h h n v d e b e y e a U r e w n t ( r A c n o t ( t e a i r h s r t o y r u ) t e e e ) i s f d c . " p e a l f T A d e S i r l s h d r e o t t , t a i o i d i s a t r t c e o e b s A l w c s e e n t t g s h i V o " r t s c e h e ) r i o g e r c p o n g a m t a u f h f i n s l n r e e i i e t s z n c h u I e t O m t e s a d i l b n f a s a A f e a t y n i s t n c t c d u w o b d e t s b e e t j o f o , e h b e o r n s f e c y r h t m t A t t a t h t h h h l e o c e e l e d e t ,
b t p w a o o u p r w h s o p t i e p n h r n t o e , e h e r p b s e t f r s y r o o S i e l a o l r . s d t o e f e , f c g , o m d a o s r C t e i e e y w n v o l d g l e k h m l o i i i o o n c n p r p r h d a o , t n o l o t h c i y h t m r o e h e P a e n i r U t s r l w a e u w t t . n d m i S u s i i r s . l e o c e i e s t V a d , e a b e i i n l s i r n e d l p g a g i o i t t s a n y o s e g T e c , e e I h o m s o n e m l i g f a n a g a n p t n h e g a d a a n e n e n s g e d i C e i e r o n , a s o r d o l a m m o p p e n p l e a u y a s r y a r e n a a p n w b y n t o y e e d h s a P e a e o a c s n r r r l t e o g d l o , p c a / a f o o e n a c t r r n n i t h , t z i d c y v e e i e f i d ( C r o t o i n a a t o e r h n i c s m n e d c a g i r o n p n w r y a c r a d e n i h n d p i a y e n y e o l n g n a r o a t m t t n i a n r o o e l d t n a t c o o h l e p t l r e s h a e r s l c e A r e a a q r s l w r e c o a u y o t t n f i . e u f r o a d ) e l l r , ,
CONFIDENTIA SONY_GM_00013269
CONFIDENTIAL FirstBankPR000432
EFTA 00123912
EFTA01269116

Thomas World Air, L Open:din:Agreement
Page 4
I l 5 s o l c . a a n t d e P s d r 0 a in 0 t e 8 6 i 0 1 o 2 0 a . 0 l O R f e fi d c e H : o R ok e Q s ua id rte e r, n Su t i . t e T 8 h .3 e , p A r m in e c r ip ic a a l n o Y ff a ic c e h o t H f a th tb e o C r, o S m t. p T a h n o y m s a h s a , l l V b i e rg in
Tanneb T e h rg e , m St a . i T lin ho g m ad a d s r , e V s I s 0 f 0 o 8 r 0 th 2 e . Company shall be do Hodge & Francois, 1340
V T U V h i n i r r e i g g t e a i i n n d d I d I S s T s r l e t l h a a a s e n t n s e d d r s o e s s s V f , f 0 i t o d i h r 0 e r e g 8 n s R i 0 n t e 2 e a r I v . s s g i i l e c d a e n e n t o d n o s t f , f A p t o r g h o r e e c s n C e u t s c o i s s h m s H o p h t o a h a d n e ll g y r b e p ( e t e & h D n e e F c " n r e R a i s e a n e s s c F i o m d r i e s a a n , n y t 1 c b A 3 o e 4 g is 0 d e , e T n w s a t h i " g a ) o n m i n a is e t e t b a h d e e r r b e U g s y , n i S d t i h e t t e e n T d M t h o S e o f t m a m th t b e a e e s s r , s.
6. CC iital nholacos
a fo p r p th ro a p f r t ( i e a A r t e ) t h c E e r a e n c d a h i m t M t e o e o h m i f s s b u o e c r r h s it h s M a C e ll m a c p b o it e n a r t l r i i A n bu c E c te x o h t u o i n b t t i h t t e h A e c , r a e a p f n o i d t r a . s l u o c f h th M e e C m o b m e p r a s n h y a t ll h r e e c a e m iv o e u nt set
c c a b M a ( c b " c t i o o c b o h a A n a o e n c n l e r p n c e n d m o r t f i k l r o t t o d t u u a i h r a b s b w i r n i n d e b t , l e m u t i d s r i n u s o r a t n ( e a s e t B n t w e d o g q e o v d d a d x ) u M i f i a o n t h l l i i t i h s l t d F r h g e i e i n h e t n e o d e s u i m r o d n n t g a i t n a M t t o g t b a b i m h t n o d a t e o l e M y a e d n s g d c r m l e t c s a r ' l a e e ) h o e c o b ) m l , v p r e a a e . c w e . n e i I b p n t a C t r t c n a o i i e s s p t t i i t o l l a h s r , a s i i c t m s t a h t l s h a i o h t , n c t a h s p e l n e e s , t o t e o e a l t h n , o a l n r c r a n p a b i r d o t e i b r a t y r l e t d n s e i l u o a t b h i i t e i s a t n o t n u p e a c e i d n o o y t a a e v n a j i s r n u o u q y e t t d i m s a a n s a i m u n d t t e n l s h b a e o i t e c d t e e l t l d o r i e h a , o / s e n t o t e a f p h a i n o t b g a r d a i t a C o t o u h r l r d a t l l e e o h t f t t i l M c h s t . f t m e f ( i l h a m e e . b o e n e e p p r w n - u H c m a p i a l p a t t t e a y o a r n b a n t l r n e w h d l y e r f o , t d v t i e o h o r e n i t t a i e s o r a n v r t d s , e i s h n l g e b t o i i s a n e o n t r o a i , o l n , c a g i l o e r l i o n s l r r c l n m b u r e o c a t o a w l i d o a t w i r t u t n g h u e e t h i t t e n t i a e h t q s s r o i i c g i t t , o o u u b n e h i h o t r n t c i u v e o r o h i n h z e s e e t e C e f m e ) n r d v o o e a d o e t t a r b o w q d t n m c n M o h y u d e n t o y t a p e t i i i h e m t r h t t a t a h m i e h e r o a e d m n e s d e r b n d h y l c C p r e l e f a i i a t t u e t p r o r o h i l p c n o s r m c t e s i i , d n o a t a o i a p s a l f p n l a l ( i s t t n a h y l e ,
p o t C o a n o z b l m y t y g p u r s a a p u p n ( o c C h y n h . ) b M t e h e y e m o N w n b d r o e i t r t t h M e in e n e a w m c m o r b i n o t e i s u n r e n g n s t . s t h A o a s d l e f l t d a b f i l t e o l i o M r r n e t e a q i m l n u c i b r a t e e h p d r i i s s t a , t p o l e a m x r m a c a e g a y p r k b a t e p e u h a n c n o d 6 y n e ( A t r C r i ) t b h a , u e e p t x i e t t c e a d e r l m t p C o t s o t a h o n s e t f m r C i t b h a o u e y m t i b p o p r e a n e n a c t y e g o , d r e b i t n h e a g e d t
C w fo a r r i p t l t o i e t s a n s l e ( c C D s o o , n ) c n s o t e r s N n ib t t s o . u , t e M io x e p n m e s n r b s e e e q r s u ( , i l i r i n e a d h b u i i s l n i t o i d e r e s i r t o s th r c i o s a b p p l a a ig c r a a it g t y io r a a n s p s a h o 6 M f , e t w h m e it b h C e o o r u m ) t s p s h u a a c n ll h y b M in e e p e r e a x r c b s e e o s r n s 's a o p ll f r y h i o l i i s a r b o l r e i ts
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CONFIDENTIAL SDNY_GM_00013270
CONFIDENTIAL FristBankPR000433
EFTA_001239 I 3
EFTA01269117

Thomas World Air, LA. Opera:Mg Agreement
Page 5
a in c c c o o m un e t , a g n a ts in i , n l a o c s c s o o r r d d a e n d c u e c w ti i o th n C fo o r d s e u c S h e c y t e io a n r o 7 r 0 p 3 e (a ri ) o , d w , i d th et t e h r e m f i o n l e l d o w by in t g h a e d C ju o s m tm pa e n n y ts 's :
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and in all respects, be deemed to have approved any such reasonable allocation.
(D) If a Company Interest is transferred or assigned during a Company
Accounting Year, that part of any item of Profit, Loss, income, gain, deduction, credit,
basis or tax incidents allocated pursuant to this paragraph 7 with respect to the Company
Interest so transferred shall, in the reasonable discretion of the Members, be allocated
between the transferor and the transferee in proportion to the mamba of days in such
Company Accounting Year during which each owned such Company Interest, as
disclosed by the Company books and records.
S. Distribution of Net Cash Flow. Except to the extent that Net Cash Flow
shall be distributed upon termination of the Company pursuant to subparagraph 14(B)
hereof, the Net Cash Flow of the Company shall be paid or distributed annually during
each Company Accounting Year (or more or less frequently if the Members deem it
advisable) to the Members, pro rata, in proportion to their respective Percentage Interests.
held in 2 th , e n I a 4 m 1 e 1 o W f i t i h t e it i C tC om s2 p 0 a 1 ny 1 , M or I L in A a I n M y . o L th e e g r a m l t a i n tl n e e t r o w th h e ic h C o th m e p M an e y m A be ss rs e t d s e s t h er a m ll i b n e e
to be in the best interest of the Company. Without limiting the foregoing pant of
authority, the Members may cause the Company to take and bold title, or arrange to have
title taken and held in the name of others, as trustees or nominees for and on behalf of the
Company.
CONFIDENTIAL SDNY_GM_00013271
CONFIDENTIAL FirstBankPR000434
Erl'A_00123914
EFTA01269118

Thomas Wet-UAL, L Operating Agreement
Page6
10. Management
c r M th e o a e q n n u M tr a i o r a g e l n e d ( t a r h A b s g e . y ) e b E r t T u h s x s h i h c s i e n a e O e b l p l s u p t h s s f e a , o i n r v a a r e e f s t f s i i a i n s t l i u g l r a s a A n t a a i d g o n n r n a d d e s f e p c f i a m o r n o i m r e p s w n p e o h t l r e o t f i i c t t e r e h h s b e a t y o h u C e n f t o h t o a h m o o p e r w p i p t C a y r a o o n , i v v p y m a a o s p b l w h o a le a e n f l r p y t l h a r b , o e t n e o v d M m i m s d e a i a i o m s n k n c a b e s r g e e a e o r t d s i l f o l i a b d n s p e y t e p c o i x l t i i s s m p c i a o r M a e b n n s a s l a e s n g l a l y e a g w a e n , r d o r
M r t in h e a a c g n i n a d a r o e g d n n e in e t r g s t M o , t h a u th o n n s e l a e e g m s m e s a r a n t , h t a a t e e g n r a e y s m p o a p n e n r e n o d t v M o t a o a l f n p o th a e f e g m r f e C o o r r o r m m e m a t a p h y n a a t y n n a y a k o ' n e s n d e a b a u n o s y ll f i n a t o h e c th e s ti s e M o . r n a a A p n c e t t a s a r g m o n e r y r i t s a t t e i i c m s d t i e v e to x i t w p i b e r h e e s e s t c n a s u k l t y s h e t e r o n e r m b e q y u a is i r t r y m h e e o d o r r e
pursuant to this Operating Agreement or the Act
(1) Man ( a B ge ) r N . T um he b n e u r, m T b e e n r u o re f M an a d n a Q g u e a rs li f o i c f a th ti e on C s o . m T p h a e n C y o m m a p y a b n e y c s h h a a n ll g i e n d it i f a ro ll m y h t a im ve e o to n e
time by the affirmative vote of Members holding at least a majority interest In no
a i s n h f s f e i t r a r m e n s a c i e t g i v n s e h s a o v l o r l t t i e h s e o re re f m M b o e e v m l e e d s b s e p r u th s r a h su n o a l o d n n i t n e t g o M a S a t e n le c a a t g io s e t n r a . 1 m E 0 a ( a K c jo h ). r M i M ty a a n in n a t a g e g e re e r s r s s t h . s a M h ll a a b l n l o b a ld e ge a o r p f s f p i n c o e e in r u d te n n d t o i b l t h y b e e t h o e r
residents of the Virgin Islands or Members of the Company.
(C) Certain Powers ofM anager. Without limiting the generality of Section
10(A), and subject to the provisions of Section 10(B), the Manager shall have power and
authority, on behalf of the Company:
(1) Upon the affirmative vote ofM embers holding at least a majority
interest, to acquire property from any Person as the Manager may
determine. The fact that a Manager or a Member is directly or
indirectly affiliated or connected with any such Person shall not
prohibit the Manager from dealing with that Person.
(2) Upon the affirmative vote ofM embers holding at least a majority
interest, to borrow money for the Company from banks, other lending
institutions, the Managers, Members, or Affiliates of the Managers or
Members on such terms as the Members dean appropriate, and in
connection with such borrowing, to hypothecate, encumber and grant
security interests in the assets of the Company to secure repayment of
the borrowed sums. No debt shall be contracted or liability incurred
by or on behalf of the Company except by the Manager, or to the
eaten permitted under the Act, by agents or employees of the
Company expressly authorized to contract such debt or incur such
liability by the Manager.
(3) To purchase liability and other intrUrtriCe to protect the Company's
property and business.
(4) To hold and own any Company real and personal property in the
name of the Company.
CCOONNFFIIDDEENNTTIIAALL SD NY_GM_0001 3272
CONFIDENTIAL
EFTA_00123915
EFTA01269119

Thomas Wor Atr,, L Operating Agreement
Pagel
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CONFIDENTIAL SONCGM_00.013273
FastBankpRoo.436
CONFIDENTIAL
EFTA_00123916
EFTA01269120

Thomas Warta Azr, 1.4 °pouting Agreement
Page 8
(2) Sell or otherwise dispose of any Company real property,
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CONFIDENTIAL SONY_GM_00013274
CONFIDENTIAL FirstBankPR000437
EFTA_00123917
EFTA01269121

Thomas World Ain LA Operetta:Agree:mew
Page 9
s t T h it h e u e a f u t C i l o o le n m s i t p s e a a x n p t y e p n s ro h t v a p e l e l d r i m n b d i y t e t M e m d e n b m if y y b l e i a t r w s s e , o m p w r p o n l v i o n i y d g e e a e d s m t a h a n a j d t o s r o i u t t c h y h e i r n i n t a e d g r e e e r n s re t t . s r f w fi h ca o t i a o r n e i n s o a t n M y a g n i a v g e e n r s to
M a M t o i t p M p h b n d o n e a p C r s n b r r a a u a d r a r d n h o r o e u e a m o n t d n m s o e d v a g v n i p a i i m n a i v m f l i i n n l n i a a h o g g n l d e i e d e a t p g g d s n o e n e c a e b c h e s r i a e e e i r l r e t d t o e e y d s a f d , i e r , n m s N u i o n s l a a a d o f e s b y t p h i n n s n u h a n o s n a d a r e ' l t i s d s i e r o o t e d t d c m o b l e f w e h y h i e b a h f i f l M e x p t p b a c r e e o u i s h t v o M a p r d r a t e h t r s r a t a h o e n o o e f h t o i i n p i r a d n a s p t n p y n s f i n o m h t n a e p a s o e s e e a o t n O t a a g r a n p r e h O r o s l n f l r c t t e e g , i r p s y o e o y e c d t s w p o b s r i e e i o a r o , i C n M s c o e e p n r m r t n s i n o r c o o r a n t r o f o o s g c d h a r e l t i r e n t h , t m n u o a b h i o t u m d a t b s n a i r a t a d n e e e m c n n p u e e y l g v b b i n i s l t s g i p n a y i n a i l i e d n r t A o a p s n n n e r g i e o A r g e d o n t e e l f o y g a c e o a t r o c r e s c r y g t t h s e n a r e b a e o r m h o t r e b p o e u a l t r r l o n t e d e t i e r e n v r s e e n o s h w a e n r o m o . C e a i b p f e o m i e e a c f i i n a t n r T i t n t e i t o c f i n e C l i o a h e e o s s o n t t i t m e h y t b d u n i v i t h o n e h t d o t t b y e l t f i . a h l q m p a e a e n s i o , e f e s o i n e u c T i a i n l d w r f p h f a o c w b i g t i n d a n p h e e t v a i a n i l h t t c y e i b t r v i i d e n l a o o i t s e t g o n n l o ' n y e h l y s r C t a v c t t i e p a b f n h t h n b j a w t t o n t i r o l h e u t e e i h s o a u o t n h o g m m a e d i r i y t e s s p t o t i s n s o c g a s c s h i r s c a p e h o a n t n o i ' u t i m o o i n r O b a a t r v i s t d o e f t c i s n d e f n l n u i y e s e s n o l f p h l e f d i e y t e f t s i , n n a n e f h i p e o y u r o s p a o a s t i r a o t e d e , , c r w e t r n h a n i h n r h c o t t i t r C c d t a p y o d i n h s t s o i r f w s r l a r u n c o o d i a o r t i l c o f t n c O o m o u t g a h n m n e o b i c i h d m o r s n e r d t n a l p e i A r i p s , i n d f s u n i s s e e e g p e s p a a n u g a i e C d d n r y e a o r l s n r n r a c l m f e i l a t o t t r o , e a y y i n a t h t i e c s n p a i l e o m c w n m w g e n r n t e M n m M e t n o i e r c , t m g a p f f a r d v p a o t w y u e e t s i a n a A h c a t e e o n n n m a l n e n n a t o t i e . n r d n n g t h i t y i a f e a n , b o t h M n e e y r o M T e g , r d a n n e e c d m p r t e c h M s l s u o r e a m t h a e r o r o o u . i s e n m n c e n m e o s M e n a b f c e t i s a a s n t f e n v h d e u i n o g , s g y a t n l a i w m i s f e i o c e n o f t g m e r ; t r t y a i r n p e v i ; h t a g o t l h t r y a e o e y n i e n d n f o , t d r b , o h y n t r e , e o
s M s t w a u p k a r c e i n e c h t i t a e f e r g i e f n e e f s d e ( n r i 3 g c o w i ) t n n t h i u a R c s t p o e i u e o o i c s t s n n o i h g a s r a n n l e h s l a o c a l o t e t l M i i l i o a c p n n e e t M o . m , o t a e f A b b n m e n d e n r o b , y s a t e u i s o M r c n n f s e l a a e h t o n h n s a a f e s n l l g s o Y C u e n t o h r c o t h m e o t o r a f r p w m f e t a f h i s a e n s i e k c e g y t e C . n s t p a i o h T t t e m e i h e c o f e p i M n f f a e i r o e e n e c d r m s y t i i a v g i m b t n e n e s a . a t r u y h t ' T s c i e o r h h r e n n i e s l g o a i o h r g t t i e f t e n c s s a r e i a a n t g , i t s y n m t a h a a M n e e n ti y a a o a e n t c n s q i c a m s u o e g h i f p e t e a y a t r l b a l s o y n b h w c g a e e n l i l v o e i r f n . g
M n w V w M o h o i a t e t i t h n m c i a n h f i o b f g s , e r e a t I c ( w r a . n K t s k t i t i e t e ) h n h r n R e e o w t s e u M o t m r t s g i a c t o e o i n a n t v f a u h g a t g s e h , l e e r . a e , , r l A e b ' M l s x y o t r c a a r i t e n g h a e m a h e n d g t y e a s e 5 e f r a l f 0 t . e s i i % r s n T a m s g e h o M a c r e f t a n i e r t l v u h e m l e e m m e d b v a o b e o e g v r e x t g a r e a p l l o n o e r o d f e g f f s M a M s s a k t l i e a e y e M n d o m f l a f a o b n g n a r o e e l a t l r r t h g s s V c a e m h o t r o o n p w t a l s i u d y n t h r i i g b o p t n u e o I g i t n s s e r V e t e a a e , m l o r o s w e t o o r i s n i v t b a t g s e h y d M o d I c r n t a h e a o t t w m e e n a r r s a e b n e t l s e h y n t o r a s t t f s n i o m h a f a e t l h , l e
s A r i o h n e f n m a t e t y l h o r l e M e v b s e e C t a d ( ( f o n L d i p m a l e ) l u g e t p V r e e d s a r r a u m n b ' c s a y y a i n p n n s a t o e h c f t s d a i f o i e m l t w l s i t o . h a b i n t a e e A h t t p i o f n o v r i u l y e e b l t v e v e v r d i e a o o f g c b i u t l e a a y s l n e r o s t d d c u h f y t b b e M o o s y a a e c e f r c n c f m e t i y u a i r b o r m s v r e n o i o a r n n d s t t g i i u h o v n f r o f e g o i l a n v i d r n n g o i a t n t i n t e e n h g r y c e e o a r r s f p e e m t M a a r o e s s a w c o e e jo e m n n i d r n e i b i i t d n n t e y h g r b t e i s h y n 2 e n h t 4 a e u o n r m m M l u e d m s o b i a t n n e . n b g t r a e h o a r g p e f o m e r M f r a w M i j a o o h n d a r o a n . i ) t g a w y e g a r e s s r s
rely (wi ( t M ho ) u t R th ig e h d t u to ty R o e f l y fu o r n th t e h r e in M qu an ir a y g ) e u r p . A on n a y c P e e r r t s i o fi n c a d t e e a s l i i g n n g e w d i b th y t a h n e y C M om an p a a g n e y r a m s a t y o :
CONFIDENTIAL SONY_GM_0001 3275
CONFIDENTIAL FirstBankPRO00438
EFTA_00123918
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Thomas World Air, 1- Operating Agreement
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(1) The identity of any Manager or Member;
(2) The existence or nonexistence of any fact or facts which constitute a
condition precedent to nets on behalf of the Company by any Manager
or which are in any other manner germane to the affairs of the
Company,
(3) The Persons who are authorized to execute and deliver any instrument
or document of the Company, or
(4) Any am or failure to act by the Company or any other matter
whatsoever involving the Company or any Member's interest therein.
(N) Notwithstanding the provisions of subparagraph 10(A) hereof, it is
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(I) the transfer, assignment or other disposition of any Company Assets
in trust for the benefit of trainees;
(2) Amendment of this Operating Agreement;
(3) The filing of bankruptcy or similar reorganization;
(4) The sale of all or substantially all of the Company's assets.
I I. Books and Records.
(A) The Company shall keep its books and records at its principal office or at
such other or additional offices (within or without the United States Virgin Islands) as the
Members shall deem advisable.
(B) AU decisions with respect to accounting matters, except as otherwise
specifically set forth herein, shall be made by the Members.
(C) The Company may make all elections for Federal income tax purposes upon
the unanimous decision of the Members.
12. Assignability of Couwanv Interests. The sale, assignment, transfer,
conveyance or other encumbrance of any Company Interest shall be permitted only upon
unanimous vote of the Members.
13. Cessation of Membership. In the event of the death, resignation,
retirement, withdrawal, expulsion, complete liquidation or dissolution or adjudication of
bankruptcy or a Member, (except a member holding title to his or her interests as a tenant
by the end:mica) or other event specified under Virgin Islands law as a an event effecting
a member's dissociation, (a "Cessation Event), such Member (the "Withdrawing
Member") shall cease to be a Member in the Company, and; in such event, the Members
CONFIDENTIAL SONY_GM_00013276
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77wattat World Air. L Operatmg Agreement
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e C C s I o p n n h e o t o t t h a r n e m i i l t e r t o l l r i e p e d n n s t d a o h u t o n s t a t i f y o , n n b u n g I p e n t i n h M u n o l t e e e r e b c s e r t W l y e h s m i g s a t ( i t b h a s 9 t o e h e t e 0 e r d y f t ) d s h r t d a ) a h e e g a w l t e e W o y r c i e W s n p t e i a g u t t i h u f o t r M h t d p c e e d h r o r e x a r a n m t a w e s h w a r e b i e c n n i ( e i o n d p g s r t g a e r ( M h o t c t M e e h o r e r o i a l e m s l p f t m e a r o b t c o , h b p e t p i i e e t r n v o i r ' o C s e r p ( n t l s t e r i y h , h o o s , e t a s n p h t a r ) h o ' o e t O a e r i . s o t l p e i " l n o C t ( e n i E b x o o u t v e n n o r t e t c I i n n t n n i h o t s u , t e i t e s i n i n l h r r g e g e a r s t e s l M s h l s t e ) t p h h e . e a o m I a c v p f n t e b t i f a i v e e o t l r e h w l n s ) e P " e s o ) o r e h , f r p t a f c h t t l o h e i a l o r n e n b n a t e a a ( g l b l e u t
14. Dissolution and Temination of Company.
and its a ( f A fa ) i rs T w h o e u n C d o m up p , a u n p y o s n h t a h ll e b o e c d ti i m ss e o n lv c e e d o , f t h th e e C e o a m rli p e a s n t y o f A t s h s e e f ts o s ll h o a w ll i n b g e e d v is e p n o ts s : e d of.
(1) the occurrence of a Cessation Event; provided, however, that, if,
within ninety (90) days after the occurrence of such Cessation Event, the
remaining Members wunimously elect to continue the Company and the
Company business, that (A) the Company shall not be dissolved, (B) the
company and the Company but= shall be continued, and (C) this Agreement
shall be amended to reflect such continuation;
(2) the unanimous written consent of the Members of the Company; or
(3) the expiration of the Tenn: or
(4) the entry of a decree of judicial dissolution under the Act.
(B) The Company shall terminate when all the Company Assets have been
disposed of (except for any liquid assets not so disposed of), and the net proceeds
therefrom, as well as any other liquid assets of the Company, shall, unless otherwise
r th eq e u p i a r y ed m b en y t t o he r d A u c e t , p b ro e v d i i s s i t o ri n b s u f t o e r d t a h s e f l o ia ll b o i w lit s i : e ( s i o ) f f i t n h e e , C to o m th p e a c n re y d ( i i t n o c r l s u o d f i n th g e l o C a o n m s, p i a f n a y n y fo , r
to the Company from Members), and (ii) second, to the Members, pro rata, in accordance
with their respective positive Capital Account balances (after the allocation of all learns of
income, gain, loss, credit and deduction (or items thereof) under and pursuant to
paragraph 7 hereof).
15.
(A) To the extent not inconsistent with the laws and public policies of the
United States Virgin Islands, the Company shalt indemnify, defend and hold harmless
a a n ga y i n o s r t g a a n n y iz e a r n d o f a l t l h c e l a C im om s, p d a e n m y a a n n d d s , a li n a y b i M lit e ie m s, b c e o r s ( t a s n , d d a a m n a y g e a s ff i a l n ia d t e c a th u e se re s o o f f ) a f c ro ti m on a , n o d f
any nature whatsoever, arising out of or incidental to the organization and/or
management of the Company's affairs, except where the claim at issue is based on frand,
gross negligence or willful misconduct.
CONFIDENTIAL SDNYGM00013277
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mamas World Air. L. Operating Agreement
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r c b e o e m n li n o m e v i c a t t ( e l i B o o d n ) f t a o w n , i p y T th a h li y e s e m e n i t n s e tl d n e a e m t f f o m e e f c n n ( t t i i i f n o ) ic r g r e a i a a t n i n s o a o y n n n p a y a r u o b f t i l p h n e e o a a r r l t i t l z t y y o e - o r a d n f d e b t j h y u y s e d t ' i h i c f n e i a s d e t e s p e m a d o r r l n a e i o g t g e t r a h a e l e p . p r h r e o l x 5 c p e e s e n h d s a i e n l s l g in i , n a c c l n u u d r d r ( e e i , i d ) b i t u n h t e n ot
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a a p ll p in ro fo pr r ( i m a A t a e ) t i t o o n T a a h c n h e d i M e t v a e e k m t e h b o e e r p r r s u e h r f p e ra o r s e in e b s y fr o a o g f m r th e a e is l d l A s to u tx c e h o x a n e c c s t u a io t t e n t a a a n n s d d m d th a e e y li v A b e e r r t i r a c e l l a e l s s d o . o n c a u b m ly e n n e ts c , e p s r s o a v r i y d o e r
w 1 m a e s E p r c d e 6 t f r l h a i x f a d o c ( d e i t h s B c r e e v n c e s h i d i ) i t i b s s p . g i p v s i n i t o h o p t e s ( o t s n A t e h B e t t f s r o e i a o , t c i ) o g r o u r f f e e o d e n f a t f h r h o l p t e t l h a o e h l r r s A , s i e p f s s i l o p u a n b l d n s r l r a s e u E p i o n s t i n e d b o e t o x e d n i p , s a c t h o a i e a t r e c s i e y s r r b b e h a o c b y i s a o g a t e f y n r A c p l f i a a l v d e o r s p e b o c h v r i u h d n t h v e e e c i f a i I r b r h d i a e e n n 6 c e y p l o g d o i ( l g d B e e f n t r ; o h h e s r ) o f o t i r e . s i o o d c r p r A f r d e e C o e a a . n r h g c d o t z e e i y A t d s s m d i s r e r u t n n e e e p w c r t o y i s r i a , n h e m h t s t n i n d o e c e s i y e o s e t n h m t h l d h i y a g w n s e a e e l e i l r h v i i * a n a l f b a e i , c c t m d e d r n c d ( h d e d a o o i e r t t r n i e o d r u r e s l d i s e s r v g w a t r s n s e h e i h n v o r r e r q s e c i e e e t p f u r e C i d c n e n e t i e h r o ) u w g c e o i e m n t p i , d i f o r t d M i t b p e h t e r a a p o a d e e r n t n o n q m h b b s y s d y u i e y h t b s M e m p d a e g a s u s e e a l r t i u l r v M e l m r s i a b b e k v d u s e p e e b e , n a m s a d a r e n w e d h r n r b a t d e o b d i a e g t t e , w e h o t r r f m w f a n i i t o r f n t p h o s e h i i r t h e n a e d t e r h -
w in i t t e h r o p u re t ( t r C e e d g ) a an rd d T t h e o n i s p f o r A i r n g c c e re i d p e l i e m n s e a o n c t f c a c o n o rd d n a f t l n h ic c e t e s r i w g o h i f t t l h a s t w o h s e f . t l h a e w p s a o rt f ie th s e h U er n e i u te n d de S r t a w te il s l b V e ir g g o in ve Is rn la e n d d b s y , ,
p th ro e v ir i s r io e ( n s D p s e ) o c f t i t v h e T is h e A i s s g t a r A e te g e s r m e , e e h m n e t e i r r n s e , t l a s p t h e in a r g s ll o t i o n n a u tr l r a e o n r t s o fe l e t r h g a e a b b l i li e r t e y n ) p e a r f e i s t s s o e ig n f n t a a s n . t i d ve b s i n a d n d th e ( s p u a b r j t e ie c s t h to er e t t h o e ,
i a o s n i t n c n h d l g e u v u r d w i l e c a i s e s r ( E e s t v h h e u ) e a r s s u l e l U a n d i , n d n i t c n e l o e l r u s s t t h h d s ig e i e s t n h e e t A e h x d g e t c e r a o p e n n n l e t u d t n m e r a e a x e c l l t l n e a c s t s n u l t e s h d b a a e s r t r e h y i l r y q e t p o u i m r n e o g d a n p i i s v t c e s c e a r i u t g m t e l h n i s n e e a e a o t t o n t e s h r i r h n i e m e a g r s s l w s l h . d i i n s e e T c e r f e h l , i u n o w e d e f h . t e d e e e h t r h m e e e r a p e f p e a in p r m t r a i o e i n n p s d i r n h i / a e o e t r r e o e t r h t t h o n e e e t e u r te m r s ,
r a h ( a e a n e g p n d r r r e e d e t e s o t m a h e r e w n e ( e r t F n i a e t i t ) t h n s i o , a t r e n c r e T n e o s s , d n h p o e n d i e s r d i o c a t i A t o l b p g t o n o y r r r s e o , t w a e m h u m l e r l n i s i e d t C p e e n e a s o t ° r r , m s , t a i t e e a n a p x s d n g a p d r n E h r e i e y n e x e , s g r h m s e t s h i t o , b e o e w n r i t i C t a t m A ; o r o r p m a c b a l n o t i e p e t t n a a i d e c a d n s , h n i y t e e i a ' o s x i d n n c n b d h t e s e u e p r , g s e r t i e r u p n a a t n r e s o t e d i s s o s a e s e e n n r t a n s d f t n o t o a a t d f h r t n i t o e a d t h h n i l h A n e l s ) g e r a C t s r o i m e c , o f i l m o n e w t n . s h p a g e a s r r e n t a p h t y n r e f e t o A p i m e r s a t s s i h r s t e i e a e t o s s s l r , l .
o e A u n n f g f e r t o e h n r e i f c s o m e r d A ( c e G e g a n a r s ) t e , b i s e l f e u m s c u u e h I c n n f p h d t r a e i o l a l n r v e n y i g d s t h a i p o t e l h r , n o e i p n v w r r v i e e s i a m l s i l o l e b i a n d n e i t n o o i i r d o n f u r g l t n y h p e f i l r s s n u o e f m o v v A i r e e s g c r i e r a o e l a b n a e b l s w e m l e ; s o e t p h n f e r t i t o s h ff i v e i A s s i c s g A t i h r o i e v g e n e e r l d e m h e a d e t m d u o n r e n t i b n n e w e t v g i e w l i l r t l l h b i c e l e e l o g r m c a e t o l o p m , n r r i a s i n s n t i e r n v u d o a i e n a l f d i d p a t f h u a n o i n l d s l r
CONFIDENTIAL SONY_GM_00013278
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Page 13
o fo r r b c y e i a ts nd s e e v ff e e r c a t n a ce n d fr w om ill t n h o is t A be g r a e f e fe m ct e e n d t by the illegal, invalid or unenforceable provision
h a p o a c r f o c v t v o e h i u s e a n i o n p t ( n y o a 1 . s s 1 f r t i ) t h g e h e s h is r t T h e s A e h , in g r i i n e s r r e t t e e A o e l r , a g m e a t r s i e e n n t n e d g o t m t a r t h e o s c e n a l s i t a r u t i i h s m r c e c i m r s s e d p s a h - s e p d e o c a e r r t e r s i s v t u y e o a n b n l d s e e d e u l n y c r a e c o a s e f r n s i s c i d b g s ia o e n s r r s p y s e , e o n a a c t r n n i i t f o d d l i e c t h n a a d e s o ll s r t y w o i o g a i t n a s h m s e n e , o . y r s n p b u g e e b r a n j s e n e o c d f n t i t f s t o o o u r r t n e t h h d n e e e t e i r b t x y o e p n r r w e e o s i f n l i s l t
i R d n e s e e o p m l o v e r e t d n ( A c t I o c ) y t r s o e t T a f f e h t 1 u r e 9 t n e 7 t o e 8 o t r , m r o b p n s u r l o t " y b a c t a e l o s d n o a u k n t r r o e u a . a p d n t j c u a y d d ' i c j a u a n d t d i i o c " a n b t o a io n f n b k o a ru n f i p k n r t s u ; o a p l n t v c d e y n d u c e n y r d i a v e a l r d t t i e h o e r n a s F n t e h y d e o s r r t e a a o t ! e f B , o a s r n h l k a o r l c l u a b p e l t c y
Mamba ( s J . ) An amendments to this Agreement will be in writing and signed by all the
a A n g d re a e r m e ( n e K o n ) t t. t o A be ll h co e n a s d i i d n e g r s e h d e in re t i h n e a c re o S ns a tr t u e ct d io o n n o ly r i f n o te r r c p o r n e v ta e t n io ie n n o ce f a a n n y d p e r a o s v e i o si f o l c n f o vr f c t a h c is e
m be s d tn e i e m m e ( e L n d t ) . a T n h o is r i A gi g n r a e l e , m bu e t n a t l 'n l o ay f w b h e i e c x h e t c o u g t e e t d h i e n r w se i v ll e c r o al n c s o ti u tu n t t e a o p n a e rt a s n , e d a t c h h e o sa f m w e h ich will
Agreem I e N n t W as IT o N f E th S e S d a W te H f E ir R st E a O bo F v , e th w e r p it a te tt n ie . s hereto have executed this Operating
O N
F IDENTIAL S0NY_GM_00013279
C
CONFIDENTIAL FirstBankPR000442
EFTA_00123922
EFTA01269126

Thomas World ola.,1
Operming.42reement
Pan 14
THOMAS WORLD AIR, LLC OPERATING AGREEMENT
Exhibit A
Capital
Mgialm
CSt
Int=
Jeffrey E. Epstein
100%
CONFIDENTIALkpRo00S4DN4Y3_GM_00013280
CONFIDENTIAL
EFTA_00 123923
EFTA01269127

TERRITORY OF THE UNITED STATES VIRGIN ISLANDS
ARTICLES OF ORGANIZATION
OF
THOMAS WORLD AIR, LLC
l'HE UNDERSIGNED ORGANIZER, for the purpose of forming a limited
liability company under the laws of the Virgin Islands and particularly Title 13. Chapter
15 of Virgin Islands Code. hereby adopt the following ARTICLES OF
ORGANIZATION for such corporation:
FIRST: The name of the Limited Liability Company is
THOMAS WORLD AIR, LLC
SECOND: The physical and mailing address of its initial designated office in the
United States Virgin Islands is: do Hodge & Francois, 1340 Taarneberg. St. Thomas,
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THIRD: The name and physical address of each organizer of the company is:
Denise Francis, Hodge & Francois, 1340 Taameberg, St. Thomas. VI 00802
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FIFTH: The duration of the company is unlimited duration.
SIXTH: The company is Manager-Managed. The name and physical address of
the initial manager is: Darren Indyke with a physical address of 1340 Taameberg, St.
Thomas, V.1.00802. The mailing address of the Manager Darren Ludyke is do Hedge &
Francois. 1340 Taameberg, Sc. Thomas. VI 00802
SEVENTH: Members of the company are not liable in their capacity as Members for
the debts and obligations of the company.
GOVERNMENT Or
THE OWED STATES VIRGIN tSLAN)S
-0-
OFFICE OF THE LIEUTENANT GOVERNOR
DIVISION OFCORPORATION AND TRADEMARKS
5049 Kongens Gads
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CONFIDENTIAL SDNY_GM_00013281
CONFIDENTIAL FastBankPRO00444
EFTA_00123924
EFTA01269128

• ' Arteclec el° menhir,
Mathis WashI Aft, LLC
IN WITNESS WHEREOF, the undersigned has executed these Finn Amended
,,,
Articles of Organization of Thomas World Air. LLC this jirday of S'tepidtriker -
2008.
nice Frencoiki thipsnizer
ACKNOWLEGMENT
TERRITORY OF VIRGIN ISLANDS
) ss:
DISTRICT OF ST. THOMAS/ST. JOHN
The foregoing Articles of Organization were acknowledged before me this
day of 5weitartbar. 2008 by Denise Francois.
IN WITNESS WHIIRF.OF. I have set my hand and scat.
( it
Notary Public
My Commiss€on Expires:
MakDaki dp
MyCeranininl Elo p hew
Aced 20.2012
LNK.O448
2
CONF lD ENTI L R0,0104S5D NY_GM_0001 3282
AFirM
CONFIDENTIAL
EFTA_00 123925
EFTA01269129

CONSENT ofA GENTf or SERVICE ofP ROCESS
******
This writing witncsseth that the undersigned DENISE FRANCOIS haying befit
designated by the limited liability company known es:
THOMAS WORLD AIR, LLC
N
as agent of the said company upon wbom service of process may be made in all suits
arising against the said company in the Count of the Virgin Islands. does hereby consent
to act as such agent. and that service of process may be made upon me in accordance with
Chapter 15. Title 13 nf the Virgin Islands Code.
IN WITNESS WHEREOF. I have hernial° set my signature thister4ay or
U
"\..cC,A A- CIALC .0(0
Denise I-Fel:cols. lure
HODGE & FRANCOIS
1340 Taarnebarg
St. Thomas, VI 00802
Tel. 340.724.6845
Subscribed and sworn to before me this
IIa 4 _ day
of
.2008 ut Charlotte Amalie. St. Thomas. U.S.
Virgin Islands.
Nora' Public .--
ilkittr igr Expires:
leyCesabdeatt
AlalnO, 2410
aseesott
CONFIDENTIAL SDNY_GM_00013283
CONFIDENTIAL FiratBankPRO00446
EFTA (H1123926
EFTA01269130

TERRITORY OF THE UNITED STATES VIRGIN ISLANDS
ARTICLES OF ORGANIZATION
OF
THOMAS WORLD AIR, LLC
THE UNDERSIGNED ORGANIZER, for the purpose of forming a limited
liability company under the laws of the Virgin Islands and particularly Title 13, Chapter
15 of Virgin Islands Code, hereby adopt the following ARTICLES OF
ORGANIZATION for such corporation:
FIRST: The name of the Limited Liability Company is
THOMAS WORLD AIR, LLC
SECOND: The physical and mailing address of its initial designated office in the
United States Virgin Islands is: do Hodge & Francois, 1340 Taarneberg. St. Thomas,
V.I. 00802. The name and physical mailing address of its registered agent for service of
process is: Denise Francois. Esquire. Hodge & Francois. 1340 Taarneberg, Sr. Thomas,
V.I. 00802.
THIRD: The name and physical address of each organizer of the company is:
Denise Francis. Hodge & Francois, 1340 Taameberg. St. Thomas. V.L 00802
FOURTH: The minimum amount of capital with which the company will commence
business in the Virgin Islands is One Thousand Dollars CS 1,000.00),
FIFTH: The duration of the company is unlimited duration.
SIXTH: The company is Manager•Managed. The name and physical address of
the initial manager is: Darren Indyke with a physical address of 1340 Taamebag, St.
Thomas. V.I. 00802. The mailing address of the Manager Darren Indyke is Go Hodge &
Francois. 1340 Taauteberg, St. Thomas, VI 00802
SEVENTH: Members of the company are no: liable in their capacity as Members for
the debts and obligations of the company
GOVERNMENT OF
THE I hI TED STATES VIRGIN ISLANDS
-0-
OFF/GE OF THE LIEUTENANT GOVERNOR
DIVISION OF CORPORATION AND TRADEMAPKS
504 %onuses Gale
9.11 MOMS, Virgin Islands D0SICE-6437
. i9, J,cclis 3. dc.lpe,
Sy I
CONFIDENTIAL SDNY_GM_00013284
CONFIDENTIAL FerstBankPRO00447
EFTA 00123927
EFTA01269131

ACCOUNT NO.
Mai I2II4I 1I1R
Certificate of Deposit
717-7170105695
03111/2016
ACCOUNT HOLDERS) Branch I
717 I RED HOOK
THOMAS WORLD AIR 1.1O
28144
The amount of
Twenty-Five Thousand Dollars
PRINCIPAL MOUNT MINIMUM BALANCE MATURITY DATE INMAL TERM APY RATE OF FREQUENCY OF
REQUIREMENT EARNINGS ODWPOSRONG
325,000.00 52 500.00 03111/2017 12 M .700% .700% ANNUALLY
I
PAYMENT DISPOSITION
O CHECK O cAprrAuze ®CREDIT aCOOUNf 7- 7
zeit-P1
SACHOON BLACKWOOD alto
Conine Numbs' Atone by Signabx• I
Receipt for delivery of certificate is hereby acknowledged and the rate, term, and
substantial withdrawal penalty applicable to this certificate has been explained.
TERMS AND CONDITIONS
Account Summary Section
Payment Frequency: ANNUALLY
See the top portion of this certificate.
General Section
This certifies that the Accountholder holds a savings account with the opening balance and for a term eyeing at
the malunty dale shown hereon in FirstErank Puerto Rica (hereafter teemed to aa 'the Bank").
In joint accounts (anct'Or) each deposlor authorizes the other to pledge the account as collateral in a credit
transaction with the Bank. Ai: amounts currently deposited or hereafter depoated or credited to that account
are and shall aterays be in the future. property of the depoators as joint and several creditors of the Bank. and
the Bank can pay such amounts to anyone of the depostors as long as both of them are erne
In the event of death. mental derangement or any type of incapability of depositor. the Bank shad act according
to the law and regulations In effect on this matter
The Bank is autnorized to exercise, at the Urre this certif.:ate becomes payable. the right to set-off against the
funds evidenced by ENS asthenia any Indebtedness or oNigation to the Bank of any draft( or CO-CIODO‘fOf
Other Provisions
This account is subject to other terms and conditions established according to the type of account See
'Account Agreement' of Ms account.
Sipeture
Signature Signature
BANK COPY
NAITKIJ .ceato2
fla$402,
CONFIDENTIAL SONY_GM_0001 3285
CONFIDENTIAL FirstBankPR000448
EFTA_00123928
EFTA01269132

Bank CertifiCte of Deposit
Certificate No. 717-7178105695
Interest Rate
-Your certificate coil have an Interest Rate of 700% with an Annual Percentage Yield (APY) of .700%
-The Annual Percentage Yield (APY) assumes principal amount remains on deposit and maturity.
-We guarantee the Interest Rate of your certificate untd its initial maturity date.
Interest Credited
-Interest wdl be compounded annually.
-Interest can be paid in one of the hollering options:
-Credited annually to the certificate or at the maturity date. whichever comes first.
Credited to an account hold in our Bank at a term you select.
-Paid by official check and sent to your marling address.
Interest Calculation Method
-We use the Daily Balance Method to calculate the interest on your certificate.
-This method seelie$ Daily Periodic Rate to the Daily Seance until maturity date.
-We accrue interest to your account starting on the opening date of your certifcate.
Transaction Limitations
-At the maturity date, you may withdraw or deposit additional amounts to your certificate.
Minimum Balance Requirements
-You must deposit $2.500.00 to open your certificate.
Early Withdrawal Penalties
-If you cancel your certificate before the maturity date. the following penalties will be applied according to the
certificate term:
-Certificates with terms of 7 days to a year:
M amount equal to 003 months of interest accrued or earned, or the total interest accrued and/or earned as
of the withdrawal date, whichever is less. based on the principal amount and the interest rate of the certificate
since the opening date or last renewal date. whichever most recent.
-Certificates with terms of a year or more:
An amount equal to 006 months of interest accrued or earned, or the total interest accrued and/or earned as
of the withdrawal date. whichever is less, based on the principal amount and the interest rate of the certificate
since the opening date or last renewal date. whichever most recent.
-In case of death of any of the accountholders. no early withdrawal penalties will be charged.
Renewal Policy
-This certificate will mature on 03111/2017 . This certificate will be automatically renewed at
maturity for the original term at the current rate at maturity date. You have a grace penod of 10 calendar days,
starting on the maturity date, to withdraw the funds without being charged a penalty.
-The terms and conditions indicated in this disclosure. in the Account Agreement, arid our Privacy Policy brochure
constitute the entirety of this Agreement between the Bank and the Depositor in regard to this Account.
-The Depositor certifies that he/she has received a copy of this Agreement. the Account Agreement, and our Privacy
Policy brochure.
IN WITNESS THEREOF. the parties hereof subscribe this Agreement in RED HOOK VI
this 11 day of March. 2016
4
"/" S4A dedats"-
OEPOSITCR(S) oEPOSITOR(S)
DEPOSITOR(S) 0EPOWTORM
MOM 100,32
itiroONI
CONFIDENTIAL SDNY_GM_0001 3286
CONFIDENTIAL
EFTA_00123929
EFTA01269133

174•15
.313
717
7178105695
$25,000.00
Brandi
Account
number
MOM
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Depor.:
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8821
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621.
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03/110018
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MAR
11'16
\E
am«
01/11/201
717
r962.1
firs1Bank
9U1
TRANSACTION
FORM„
71706
/ 41045
'1310
I
First
Bank
CERTIFICATE
OF
DEPOSIT
it.›iNorlby
1%i/tAtAtabitew
SONY_ GM_ 00013287 0 I
_
0
CONFIDENTIAL
EFTA_00123930
EFTA01269134

1 First Bank
Limited Liability Company
Letter and Security Agreement
Virgin Islands
Date 01111,16
We the undersigned Members Managed: or Cuban of THOMAS WORLD AIR LLC
(company)located at 8203 LINDBERG smi SUITE 3ST THOMAS V100802
HEREBY CERTIFY tat Company. a Unite Liability Company fomedburesent to USN Law,
nine Infornacim
rs composed of tee following Members JEFFREY EPSTEIN
aid me totowing Mende or Others): JEANNE BRENNAN
Oeeueha and ulnaea sisal se ziaiWatC0Palsil
To induce you in your &sane lo ad and rely hereon end or he siguilure of any of the designed presentative Managers. Members. Med
employees of agents of Company Dkurrifized Person(a)l. no agree and corny on bailer clCanpany as 4067•4
FirstSank (Sank" is hereby desgnated as depository of Company, and any Authorized Person is *bronzed to deposit or designate for
deposit any bras of Company h Bann at any of its branches. Bank may at any are refuse to accept andtr may return by canary Mal or
Otiennse the wade or any part of a deposit
2 The blown° Oily Wanted Authorized Person(s) JEFFREY EPSTEL JEANNE BRENNAN
Sorg SINGLY
Woe panes* ce wee non mom a a, are mg two. act
and their successors we hereby authorized b sign, by hand or by tacsidle tincludng, but not kneed to compute generated) sifflatfo(s),
checks. drab. acceptances and other Insturnents (hereinafter each oftleolvely referred toss Iterwall, Neralislaninfl the above, any
Authorized Person is authorized singly to: (1) -OS Animated Oberon House (ACHI debits *Mot a signaked (2) inlean payments by
use of Deponey Transfer Creeks COTO') without a sgralure otter than the rare of Company piled on tie OTC: or (3) gyre lorstructors,
by means ore Tan the signed of an het with respect to ny axone tardenen. induding• tot not limited to the payment transfer or
mthdrawal of hires by wre. computer or other electron mead, or premise. or of money, credits. dens or property at any time hen by Bank
tor account of Company (Instructional
3 Bark is hereby authorized to honor and pay Items. elyithet speed by hand or by facsende (nclucing, but no: /need b. compiler generated)
signature(s). In the case of facsimile signatures. Bank us authorized to pay any hem it the spews, regaraess of how or by whom eked.
and whether or not tie form of sombre used on such nem was actually prepared by a to Company, resembles the specimens floc veh
Bank by Company Bank is furter sueictized to honor and pay OTCs. ACM,. thistuolicris. end oter orders green orgy by any ',Whined
Person mauling such as may bring about or increase an overdraft ad such a may be Orate to or for re benefit of any Authorized Person
or other Manager or Member or employe hdMdualty, without kgny as to the csoumstarces of re issued:eat* disposibon ofte
proceeds toren and inthout imit as to amount
4 Bank is nerety autcnzed to accept for decOSIL for sea:. Or for collection, or ethenoise, Items endorsed by any person or by stern or other
tmlyension in the name or account winter of Company eta/ irquiry as to the eituniSlerCeS of the endorsement or any lack of
endorsement or tie dopeatbe of tie aoceeds
5 The following Authenzed Persons EFFREY EPSTEN
fres te parrs iseeaufweed b itleaters. Wanes Gtr
of Company. sprang SINGLY
(more to. nowt. vo Msbe *nee attack mites eki.
are hereby authorized to stied bans and advances and obtain erect at any fme for Cowpony from Bank (ad guaranbe on behalf of
Company the einem of others to Bank). seared a unsecured: and for such loans and advances and etch and or-waiters to make,
need anti waver promissory notes and other wire obligations 0' evidence of indebtecress of Cowpony, anitabors for kites of credit
inemments of guarantee an indemnty and any %mama* ce undertakings genera: or speak with respect to any of tie foregoirg, and as
secu-rty for the payment on Ions. advances. adebteness. guarantees and liabilbes cf, or aide given to. Company or others to pledge
hypothecate. mortgage. assign transfer, grant liens and security Meets n, gree rights with respect to endorse and delis property ei any
desorption, real Of persona', an: any Merest therein and Science of any thereof al any are hob Of company, ail t emote mortgages.
deeds of trust. sectty agreements. osauments of transfer. assegnrrent a pledge. pewees of attorney and other agreements or inalmerents
which may be necessary or dearabW in coenetlisn there** and also OSP, or decant weft Bark commercial MOW, bits receivable,
aceura tameable. stocks. bomb a any other seines' a property al any erne held by Company. and to that end to endorse assign.
transfer and delves Vie same: to execute and debe instruments or agreements of soboonaten and assignment salistactory to Bank and
also to give any ceders or consents for the delivery, sale, exchange or other dreelpon of any property or interest Penn or entente thereof
belonging to Company and al any are n the hands of Bank. whether as enteral et otherwise, and to execute and darer son other
acternments: instruments and dcannerts and b do such other ads arid rings as may te necessary cr desirable or reduced by Bank in
COrsiscecn win any of the foregoing and Banks hereby authorized to twice, accost and execute any of re tansanons heated above
6 That aft bard, &Wants and advances heretoforeobtained an behalf of Company and at. notes end other °Olga:ions or evidences metal (In
brewing being referred to as ttegatensl of Company Ind by am are hereby approved. rattled, and ccnfinned.
7 Company does hereby give to Bank a confining hen for to /mount deny and all neat; and obligations of Connell to Bank one darns of
every nature ad description of Bank against Company, vitae raw weep or hereafter incirred, orboady contacted with Bark rota et
another a others and now or hereafter owing to or acquired in any manner Cy Bank, nnether conceded by Company alone or forty wrier
riontlerk boot Learef 4 a climb' afre3ww PA") F.X4
tnar.touta
CONFIDENTIALFistSank., SO NY_GM_0001 3288
CONFIDENTIAL
EFTA_001 2393 I
EFTA01269135

sever* with another or others. abseute ix cotangent seared or ureecured, messed or unmeant (all of Mich we hereafter calectirely
caeca 'Obligations') toy any an0 al moneys, securlbes and any and a oiler property of Germany and the proceeds thereof, now or
Wearer actudly or constructiveity held or received by din transit in any manner to or tan Bank. its correspondents a agents tomato
Coremte. Wier* fa safekeeping. custody. pedge, transmitaion, collector, or otherwise amine into the possession of Bank in any way.
8. In case of confiding Wens a deputes. or doted an Bank's pan as to to validdy. extent, mod heron :moment. a exercise of any of the
euthontes hen* contained. Bank may. but need non recognize red give any effect to any noire horn ar y Manager or Member of Company, or
tern any ceder person purporting to cancel. maid or change any of said autontes. or the exercise thereof, unless Bank is required to do so
by to *vent. decree or order of sown Mere jurbcacfron of lbe subject rarer and of te pales no such connang clakns or deputes
9. Company agrees to be bound by the Terre and Caritas fa Business Accounts and Services. current; in effect and as amended hereafter
as well as any signne cwd, deposit bidet checkbook, passbook, statement of ac our, motet inszurnent document a other agocmcnts
sum as, but not limited bp fumes transfer agreements, delvered or made meld* to Company from Bank and by al notices poster al the
once of Bark at which the account of Company Is Mantilla:1. in oath case will to same erect est/each and every term thereof were set
forth in rug herein and made a part hereof.
10 Bared to paragraph 10 above. al th ei foregone authorities shall reman in ad force and effect until revoked a limbed by written nonce to Bank
provded rat such notice VIA not be effectve with respect to any revocabon or moolkaban of sad author acs sill Bank shall have had a
reasonable opporearty lo act thereon Wenn° event pats- to the receipt of the payment Of money or the *trod of hinds dated on Or prior
to the date of such notice. but presented 10 Bank after receipt of such nonce and Berk is hereby aulteXtred at el times to rely upon the last
notice. cerifixdon or comrnuricakon received by k 86 io the persons who torn time to tine may be signatories of Company, or as to het
respective speciwen signatres andior as to any other Carnally matters. and Bark shall be held harmless in ouch reins.
11. The Managers. Members. and Officers of Company. or any one or more of them are hereon authorized to act for Company h all other matters
and rensarrens reeling to any of Its business with Bank inducing. but not toted co. ale executor, and delvery of any agreements or
contracts necessary to erect We for Resolutions
12 Company hereby represents and warrants that none of the mutates herein contained are contrary to a inconsistent win any other
agreements among Members of Company, or between Company and other parties
13. Bank is hereby released torn any Sablity and ant be iriderrtined against any ion lability or expense arising from honoring tie Agreement.
14. The sdnature(s) berew Woe Me brabrie(s) of the Manager(s), I Corrpany is manager-managed. the sgraire(s) of me Mercers) d
Company is member-managed, or the signabre(s) of the Offwer(s) d Company .s governed by a board of newton.
µOTE: In case the Manager, Member, or Officer is authorked Very truly yours,
to sign by the above provisions. this Agreement should be
signed by a second Manager, Member, of Officer. THOMAS WORLD AIR. U:
Noe OCabom/
8203 LINDBERG BAY SUITE 3 ST THOMAS Y100022
Asaea
By. JEFFREY EPSTEIN
Ter MEMBER
paw." wreak oraleerneel
By: JEANNE BRENNAN
19Ila MANAGER -& -iS-ene ...••
*act at MN Tik)
CONFIDENTIAL SD NY_GM_0001 3289
CONFIDENTIAL FirstBankPRO00452
EFTA 0N123932
EFTA01269136

CERTIFICATION OF BENEFICIAL OWNER(S)
The Mf0I171160II containedi n this Certification is sought pursuant to Section 1020.230 of Title 31 of
the United States Code of Federal Regulations (31 CFR 1020.230).
Person opening an account on behalf of a legal entity must provide the following information: Aca 7 t 1 u 7 n 1 t 040306
1. First Nameand tided Natural Penton Openhig Account 2. Last None 3. MiddleI nitial
JEFFREY
EPSTEIN E
4. NOM end I . of Legal Entity for With the Account S Being Opened
THOMAS WORLD AIR, U.0
as Legal Entity Address 4b. City a Stele 4d. ZIP/Postal Code
6100 Red Hook Quarter 63 St. Thomas USV? 00802
SECTION I
(roaddellitienelinefnaduets soy page 3)
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arrangement.
Check here 0 if no Individual meets this definition sod complete Section I.
S. First Name 6. Last Name 7. MI. 10. Data of Birth
Jeffrey Epstein E 1 01/20/1953
9. Address 10. Cfty 11. State 12. ZIP/Postal Code
6100 Rod Hook Quarter 83 St Thomas USVI 00802
13. Country 14. esti ma pracewmous perscou 15. Itionlinc at r i a o n n t * e s d o ber (Side Pasmatemberceonor Order
USA
a n
Me State of Issuance: Mb. Country of Issuance: 16. Ownenthip%
USA USA 100
eine a s n / d co o n r e s y p a a t w (e e w d e n s u . m ( lo 1( m M N Y o V n-U IM .S . p P o e rm ro a n rr O m n a t y a a la ls r o t ( d s o i o ft r me a n . & e M vid O en S c e in a g w n a a y t M on u s n ey to a o r n e M sid ie e n n i c d e a n a o n t d c O m m an n n c a a a n p nu n m at b e e r r s . o a n n a u ir m s b w er a t
+Sent°
SECTION II
Please provide the following information for an edisidual with peri ficant reaconsioWitN for managing or directing the entity. including, an
executive &neer or senior manager (e.g.. Chet Execs/M g Officer. Creel FinanOot Olfoor, Chef Operating Officers Managing Member.
General Partner. President We President Treasurer); or My other Maya/Jet who regularly performs similar funtdens.
17. First Name 18. Last Name It MI 20. Date of Birth
Jeffrey Epstein E 01/20/1953
21. Address 22. City 23. State ZIP/Pootal Code
6100 Red Hook Quarter B3 St Thomas I USVI 00802
25. Country 26. UN SIM (US Penirle/NaHAS Penang a 27 n . n ide e n a tif l i cation riaotessatotenteroroteraimbr
USA
27a. State of Issuance 270. Country stance:
USA USA
tam M ma dpi OUPOrt manse, Non-U.S. Poisons may also guide a Scowl Sownly Mote en Men elvs-acanon card mambo, cr mimeo(
and county d iforano* 0( Oro Odor perveervnenfmved doomed aviamang MOOOOMY a rterforco and soma a Ontario?, or Water
inward.
JE EPSTEDI ( ofperson opetii3g.aaru), lately atop. to the best of my km.,l edge, that the
irdorman provided herein i the of the above mentioced Informadon changes I agree to provide the
financial f don written
Sigazerc Art. Sallikalfeati
;OO n 1,
WSNG-1613-0418 Page 2 :4
CONFIDENTIAL SDNY 13290
CONFIDENTIAL FustBankPRO00453
EFTA_00 123933
EFTA01269137

CONFIDENTIAL
CONFIDE.AL
EFTA,123O34
EFTA01269138

Additional Section 1- Second Beneficial Owner{If required)
Please provide the following intention for an individual(s), deny, who tiredly or herreoiy, through any contract arangement
underdardirg, relabonship. a Mends° owls 20% or woad the intents M the IpM itritilY 91trd Matt
5. First Name 0. Last Name 7. M.I. S. Date of Birth
9. Address 10. City 11. State 12. MINPotaal Code
10. SSN RISPestraINOne.S. Pelona) IS. idendfloation Nienber gime paserogresisorrforeursw
13. Country kfinaketon named
15a. Stabs of Issuance: 15b. Country of Issuance: 119. Ownership %
asin Mew of a peepOrt Mater. Alowitg. Persons may else provide a Social Security Number, an Men fdeneceen card number. of wince,
and =entry of imams or any other winomnstinhessueff Oconee "Mande° nationally of essicienca and been; a photograph or sm..,
safeguard
Additional Section 1- Third Beneficial Owner (pivot's*
Please provide Me Coltman; information for en indlimluaXs), dary. who. directly or Incerecty. through any contract arrangement.
understanding. relationship, or otherwise owns 20% or more of the epuiy interests of the legal erhbty listed above.
5. First Name 6. Last Name 7. Mi. S. Date of SIrth
9. Address 10. City 111. State 12. al:I/Postal Code
I
It Identicatiorn Number (SEN. AltipOrtMotircrobliittilv
14. SSW pi.S.Prnotra,MY108.00reCinal
13. Country iseratwormce0
15a. State of Issuance: 150. Country of Issuance: 16. Ownership %
tin u sett as paktpol mamba; Nan U.S Person raw Wee pax** a Sod Sooty Mantdr. an Men tarefaNralen sat ourntlit r mater
aid county of iflimneir of any ether govemmeneknuad doeumerir eviarnang money or Mdfdalc• and OWl eg a pfrologritoft or *near
safeward.
Additional Section 1- Fourth Beneficial Owner (If required)
Phase provide the folktrAng information for an inciaddua(s), Pany. who, drectly or hdirecUy. through any contract enurement.
und .nsletcush•• a otherwise owns 20% a more of the u interests of the legal en ' listed above.
6. First Name Last Name 7. MS S. trete ef Birth
9. Address 10. City 11. State 12. DP/Postal Code
S. identification Number Mx Peseportmetworofte ergs
13. Country 14. 5$5 (LtawsnensincaLa Persona Gras&1 7r antel
154 Male of lean= 155 Country of Issuance: 10. °emended %
NEI i a t n e d a m u o a f a y P O 01 M I n O ia * r n l u e m • ber a , N y o s s4 a 1 w .5 . g P or e am ro m n e m nte a s y s a u l e so d p d r o o c v u e m s e a n t S e o v c id ia e l n S ce e s c / m a* u M co in si t t e y r o , r o r n e a si l d ie e n n w ce i s a e n m d o b sh a o r n in e g a a t m sAc o ta t g s r ; • 0 o 1 r 1 n o u r m s b im e i r l ar
wdepeard.
Pap 40(5
ble10-1618.04ts
CONFIDENTIAL SDNY 13292
CONFIDENTIAL FirStBankPR000455
EFTA 00123935
EFTA01269139

Additional Section 1- Fifth Beneficial Owner (If required)
Please provitle theta:swing Infcanaeonfor an irkevidual(s). If any. who. erectly or indirectly. trough any contract arrangement.
urxlerstanring. relationship. or °Menem orens 20% cr more of the oourcy interests tithe legal entity fisted above.
5. First Name f t Last Name 7. M.t. J A Date of Birth
9. Address 1 C.Ity 11. State 12. ZIP/Postal Code
13. Country 14. 15861 AM Parsons/ Nce-V.S. ~tog IS. I o d li e ns n t t la if r i g c a a t t n io u n n N » u ) mber rSZint Pause« /Amber crater on&
Ille. Stated aquae= 15b. Country of Issuance: 16. Ownership %
fri eau of • passport nueby Atonal& ~sons may also prowls • Sofa; Sewn", Prurcter an alien risrlfration card number. or number
and country of Shed cf wry «hit genemmonfassunt document evaitnnna nannnaRy cc restnense and Cawing • photograph or ~Os
safeguard.
Additional Section I - Sixth Beneficial Owner/gr.:guinea
Please pro kle the following irdcrmation for an indiviclual(s)[. if any. who. directly or Indlred1y. trough any contract arrangement,
understandrig, relabonship. &otherwise tams 20% or more tithe equity interests cr the legal enhy Wet above.
es First Name 6. Last Name 7. MI 8. Date of Birth
9. Aridness 10. City 11. State 12. MP/Postal Code
15. Identification Number (5Syg. ~spot ~et cr olwatrilm
13. Country 14. UN WS. Preo re s1 ~4i S. Pawns) gertameon "morn
15s. State of Issuance: 15b. Country of Issuance: 16. Ownership %
La In tau of a passpze ~ate. Nors2SS. Penton* May SO prouici• • ~al Shcunry rrninfec an plan klenerafltin Pee norrdnf or number
and country or carte of any other gOventrileitt~ gocummt tivittscuPng ~Cry or ~data and ~dial • adOtarada Of eimer
Wayward
Additional Section 1 - Seventh Beneficial Owner (If required)
Please provide the following intorrration for an indeiduaks). Warw. who. cite* or Indio" through any contrfl arrwatemant,
Øecdadeip,relaØshi or othwvase owns 20%& more tithe equity testate Of the Ie9al entitylisted above.
5. First Name 6. Last Name 7. M.I. 6. Date of Birth
6. Address i 10. City 11. State 12. ZIP/Postal Cade
15. Identification Number (SW. Panne altenbarepollerssnlar
13. Country 14. 6SN (IIS PflOss I htehlin% ~Ora) cevercatonnuned
isa. State of Issuance: filla Cony of Issuance: It Ownership %
on is mu are pas nit ernIttnon-U.$. P.NOCal May also prorla a Sarte $•ounty ~tor. si apt klYtteCatIon ord not*" et numb,'
end aunty a ~wee CI fey erler gosernentesuad deam..W trancrnoi ~may or Wora and Saneg a photograph a Molar
setbsuerd.
letN0-1618601 her era
CONFIDENTIAFIfsLte R0004SD5 N6Y_GM_0001 3293
CONFIDENTIAL
EFTA 00123936
EFTA01269140

1 First Baia Name and Address Intenance Form (RIA)
BrWch: Waterfront-Platinum Banking
Customer Name: Thomas World Air LLC
q TBA 0 All Record, 2/2E/2019
O The Customer Relationship
Maintenance to:
O TM Following Accounts: O Gadit Card Account Number:
Account: 7171043305 Account Amu*
Account Account: Account
Account: Account: ACCOUlt
instructions; Please complete only the se a elistaeinishenee is needed.
Actual Name: Jeffrey E. Epstein
Now Name:
New Legal Title:
INNENCIARY SAM RELATI0N:C0DE AND PERCENTAGE OFi rirNEI SHIPAIIMP SCREEN
Authorized Signer who is a Beneficial Owner O =A-B st.
Authorized Signer who is a Beneficial Chyme and has significant resconatility JO • ACB 1QQ%
indvidual who is a Beneficial Owner H=BEF
indvidual who ie a &florid& Owner and has ,ignescent responsitaty • BCT %
Authorized Signer nth sigoStaant reasonability for managing the legal endy (Control Prong) 8=A-C
Individual who has significant responsbiety for managing tne legal entity (Control Prong) • CRL
..ADDRESS I maltose NUeterEnruitli
Address?: Also Residential Address?
Address2: O Yee O No
City: State: Zip Cod*:
Home Phone: Work Phone: Extension'
AR Phone Cellular
Alternate Phone: Type: Phony O Do Na Call
E-mail Address: O Do Not Email
cointwinPAGO‘E
Citizen: Social Security: Birth Date:
Primary ID: ID Number Gender: -
Secondary ID: ID Number: Off/Employers
Employer:
Employee Since: Occupation:
Address:
City: State: Zip Code:
Employer Phone: Annual Gross:
Employment Status:
NAICS CODE avow:
rum Customer Signature
CONFIDENTIAL SDNY_GM_0001 3294
CONFIDENTIAL FuntBankPRO00457
EFTA 00123937
EFTA01269141

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