i, U: S. PASSPORT RENEWAL APPLICATION FOR ELIGIBLE INDIVIDUALS 2 2*1R® No. s40s-0n0 OMB EXPIRATION DATE 12.31.20% Please Print Legibly Using Black ink O ESTIMATED BURDEN 40 MIN Attention: Read WARNING on page 1 of instructions Please select the document(s) for which you are applyi IK] U.S. Passport Book (US. Passport Card ‘Both Tho US. passpeet card 16 net wad tor mnteenaberat aut travel For more wtormabon 22 2032 | ot metUctens © 28 Page Book (Standara) (52 Page Book (Non-Standara) pete, 1M 2 GagO OFRON 15 for IMaSe who MreQUnnmy (rave AUNT Gunny Iho Passpor wateity paned and recommended | USDICENES ONO Name Drowsy MQ UIEd MO BOSON Of nto popes \ 1. Name Last — . ~ | [00 “Jo [ ) pp pots code EPSTEIN End. # Exp. First Middle JEFFREY EDWARD 2. Date of Birth (immttdyyyy) 3. Sex 4. Place of Birth (City & State iin the U.S.. or City & Country as it is presently known.) uooF 01 20 1953 xX NEW YORK, NY 5. Social Security Number 6. Email Address (¢.¢, my_emaddomain.com) 7. Primary Contact Phone Number 6100 RED HOOK QUARTER, B3 Address Line 2; Clearly label Apartment, Company. Suite, Unit, Building. Floor, In Care Of or Attention if applicable. (0.9.. in Care Of - Jane Doe, Apt # 100) City State Zip Code Country, if outside the United States ST THOMAS vi 00802 9. List all other names you have used. (Examples: Birth Nome, Maiden, Previous Marriage, Legal Name Change. Attach additional pages if needed) A 8 ~ — ~~ ] 10. Passport Book and/or Passport Card Information j Your name as printed on your most recent U.S. passport book and/or passport card | | JEFFREY EDWARD EPSTEIN Most recont passport book sumber Issue dale (mmdd/yyyy) | 516923892 06/30/2014 | Most recent passport card number issue date (mmtid/yyyy) | 11. Name Change Information Compla(e i name is different than last U.S. passport book or passport card Chungee vy Mariage —-Pinee of Narne Change (City/State) Date (mmed/yyyy) Changed by Court Onder ___ Please submit a certfied copy. (Photocopies are not accepted!) CONTINUE TO PAGE 20 eens YOU MUST SIGN AND DATE THE APPLICATION IN THE DESIGNATED AREA BELOW | declare under penalty of penury all of the following. 1) | om 3 Giizen OF Ron-cAzeNn nasonal of the United Stutes und have nol, since acquinng US. citzenship or natonallty Performed any of the acts Istod under “Acts or Condibons” on page Sour of the instructions of ts application (unless eaplanatary statement is attached), 2) the statements made Of ING ANPHCANON are true aNd cornact 3) | have net knowingly and willfully made false statoments oF inciuced falne Cocurnents in support of fs appkcabon, 4) the photograph submatted with this apolicaton is 3 genwine. current photogmph ot ma and 5) | have read and undersicod the warming on page one of the instructions to the apolication form. x - ——— Applicant's Legal Signature Date FOR ISSUING OFFICE ONLY pPTaKOR | | ppraksR || pprcpcr | prrcosR (Marriage Cenificate Ouse of Mattiage/Phace lsyved LJ Court Orger Dote Filed Court For issuing Office Only => Bk Foo * DS 82 B08 2013 1* DS-82 08.2043 Pano 1 of 2 EFTA00316219

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Name of Applicant (Las!, Firs! & Middle) Date of Birth (mnvddiyyyy) EPSTEIN, JEFFREY EDWARD 01/20/1953 12. Height 13. Hair Color 14, Eye Color 15. Occupation 16. Employer or School (if applicable) Sit. llin. GRAY BLUE BANKER SOUTHERN TRUST COMPANY 17. Additional Contact Phone Numbers ronw Cx Work 18. Permanent Address: /f P.O. Box is listed under Mailing Address or if residence is different from Mailing Address. Street(RFD = or URB (No P.O. Box) City 19. Emergency Contact - Provide the information of a person not traveling with you to be contacted in the event of an emergency Name Address: SecURFD @ or P.O. Box AparimenvUnat DARREN INDYKE Fe City State Zp Code Phone Number Rolationship — as 20. Travel Plans Departure Date (mmvuwyyyy) Return Date (rmvd/yyyy) + Countries to be visited STOP! YOU HAVE COMPLETED YOUR APPLICATION BE SURE TO SIGN AND DATE PAGE ONE AULA * DS 82 B 08 2013 2° DS-82 08-2013 Page 2 of 2 EFTA00316220

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GO TO RUSSIA 877-898-1203 Letter of Authorization Please carefully read the information below before completing this Letter of Authorization. An individual’s personal information cannot be released by the U.S. government to another party without the written consent of the individual under the provisions of the Privacy Act of 1974 (5 USC 552a). Asa result, an employee at a U.S. passport agency cannot discuss the details of your passport application with a third party without your written consent. Please check all that apply: of 1 authorize the company stated below to submit my passport application to a passport agency and pick up the passport from a U.S. passport agency on my behalf. 1 authorize the passport agency to disclose to the company listed below any requests for further documentation and/or information that that may arise in connection with my passport application, and I authorize the company to respond to such requests under my direction. © Ido not authorize the passport agency to disclose to the company listed below any requests for further documentation and/or information that may arise with my passport application. I want the passport agency to contact me directly should an issue arise with my passport application that concerns matters other than the date on which the passport will be ready for pick-up from the passport agency. Applicant Information (Note: All of the information below may ONLY be filled out by the applicant, parent, legal guardian, or person legally acting in loco parentis) (Last Name, First Name, Middle Nami Applicant Phone No: s&s pate: 5-95 -DOlty (MM/DD/YYYY) Courier Company Name: 6O TO ZU: SS LA Applicant Signature: (If the applicant is under the age of 16, a parent, legal guardian, or person legally acting in loco parentis must sign) EFTA00316221

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GO TO RUSSIA 877-898-1203 Letter of Authorization Please carefully read the information below before completing this Letter of Authorization. An individual’s personal information cannot be released by the U.S. government to another party without the written consent of the individual under the provisions of the Privacy Act of 1974 (5 USC 552a). Asa result, an employee at a U.S. passport agency cannot discuss the details of your passport application with a third party without your written consent. Please check all that apply: a1 authorize the company stated below to submit my passport application to a passport agency and pick up the passport from a U.S. passport agency on my behalf. a’ authorize the passport agency to disclose to the company listed below any requests for further documentation and/or information that that may arise in connection with my passport application, and I authorize the company to respond to such requests under my direction. © Ido not authorize the passport agency to disclose to the company listed below any requests for further documentation and/or information that may arise with my passport application. I want the passport agency to contact me directly should an issue arise with my passport application that concerns matters other than the date on which the passport will be ready for pick-up from the passport agency. Applicant Information (Note: All of the information below may ONLY be filled out by the applicant, parent, legal guardian, or person legally acting in loco parentis) (Last Name, First Name, Middle Name) Applicant Phone No: Date: OD -a’D-O)| w = (MM/DD/YYYY) Courier Company Name: Go TO RUSSTA- Applicant Signature: (If the applicant is under the age of 16, a parent, legal guardian, or person legally acting in loco parentis must sign) EFTA00316222

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G3 VISAS & PASSPORTS Tel. 888.883.8472 Letter of Authorization Please carefully read the information below before completing this Letter of Authorization. An individual’s personal information cannot be released by the U.S. government to another party without the written consent of the individual under the provisions of the Privacy Act of 1974 (5 USC 552a). Asa result, an employee at a U.S. passport agency cannot discuss the details of your passport application with a third party without your written consent. Please check all that apply: / | authorize the company stated below to submit my passport application to a passport agency and pick up the passport from a U.S. passport agency on my behalf. o/ I authorize the passport agency to disclose to the company listed below any requests for further documentation and/or information that that may arise in connection with my passport application, and I authorize the company to respond to such requests under my direction. © Ido not authorize the passport agency to disclose to the company listed below any requests for further documentation and/or information that may arise with my passport application. I want the passport agency to contact me directly should an issue arise with my passport application that concerns matters other than the date on which the passport will be ready for pick-up from the passport agency. Applicant Information (Note: All of the information below may ONLY be filled out by the applicant, parent, legal guardian, or person legally acting in loco parentis) PSTEIN, OFFPREU Ci\usde (Last Name, First Name, Middle Nam Applicant Name: (Area Code-XXX-XXXX) (MM/DD/YYYY) Courier Company Name: ¢ pa) WTSFE = 4 PASSP C LTS Applicant Signature: (If the applicant is under the age of 16, a parent, legal guardian, or person legally acting in loco parentis must sign) EFTA00316223

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G3 VISAS& PASSPORTS Tel. 888.883.8472 Letter of Authorization Please carefully read the information below before completing this Letter of Authorization. An individual’s personal information cannot be released by the U.S. government to another party without the written consent of the individual under the provisions of the Privacy Act of 1974 (5 USC 552a). Asa result, an employee at a U.S. passport agency cannot discuss the details of your passport application with a third party without your written consent. Please check all that apply: Y I authorize the company stated below to submit my passport application to a passport agency and pick up the passport from a U.S. passport agency on my behalf. 1 authorize the passport agency to disclose to the company listed below any requests for further documentation and/or information that that may arise in connection with my passport application, and | authorize the company to respond to such requests under my direction. © Ido not authorize the passport agency to disclose to the company listed below any requests for further documentation and/or information that may arise with my passport application. I want the passport agency to contact me directly should an issue arise with my passport application that concerns matters other than the date on which the passport will be ready for pick-up from the passport agency. Applicant Information (Note: All of the information below may ONLY be filled out by the applicant, parent, legal guardian, or person legally acting in loco parentis) Applicant Name: STEIN, SEF LO) (Last Name, First Name, Middle Name) Applicant Phone No: Date: O5 aD VOI e- 7 (MM/DD/YYYY) Courier Company Name: ¢ ~~) VISAS 5 f ASSPORTS Applicant Signature: (If the applicant is under the age of 16, a parent, legal guardian, or person legally acting in loco parentis must sign) EFTA00316224

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A United States Department of State TO: U.S. Department of State San Francisco Passport Agency RE: Request for issuance of a second 2 year passport I, the undersigned, am the bearer of valid U.S. passport number \oF2) 5893. issuedon WOR ZO.SVOY, (number) (date) In view of the restrictive entry policies of one of the countries that I will be visiting, or prolonged processing delays required to obtain visas for my current travel, it is impossible for me to complete my trip utilizing my current passport. Consequently, I am requesting the issuance of a second passport to facilitate my travel to the countries provided on my passport application. I understand that one passport will be limited for two years and that I may reapply at the end of that period if my need to travel to the aforementioned countries continues. Should either passport be lost or stolen, I will report the circumstances immediately to the Passport Office or the nearest U.S. Embassy/Consulate. NAME: _ JEL ER te \ (Please Print‘Name Legibly) SIGNATURE: DATE: D7) !0 EFTA00316225

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oo SAN FRANCISCO 2 Famers AAI SECOND VALID PASSPORT Payment Information Payment ViswMasterCad: § 474-15 13.7308.9256 Exp. Date:_'! /_19 Securty Code: 3 5 7 aR American Express. Exp. Date: __/ _ Security Code: — ~~ Concierge Fee $175.00 X $175.00 p = US Government Fee $170.00 X $170.00 Biting Adress: G3Service Fee $275.00 X $275.00 City. NY Stale NY Zip, 10022 —-~PassportProtection Pian $40.00 Xx $40.00 Return Delivery Fee $5.00 Signature: ee Subtotal $665.00 Aaid 5% for credit card convenience fee oF FEE —# Travelers TOTAL G3 Customer Number, Billing, F.0,, Project or Reterence Codes: Total Payment Enclosed raveler Information Traveler 1 Name: Jeffrey Edward Epstein Date of Birth 91/20/1953 Date of Biette: Processing Speed: * Mission Critical Priority Expesited Date of US Departure: ANTICIPATED O6/__/2016 !must have my passport no laterthar: QB 72016 Other visa or passport services requested: Notes: Name: Darron K. indyke Company: Darren K. Indyke, PLLC — Daytime Fone — Company: Darren K. Indyke, PLLC State: py Zip Cade: 19922 Mobile Phone: mmm EFTA00316226

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G2 Gobal Services, Attn: Passport Department, 388 Market Street, Suite 1520, San Francisco, CA 94111 rimont SAN FRANCISCO SECOND VALID PASSPORT There is No Substitute for Experience. Special Services % Concierge Service $175.00 > Passport Protection Pian $40.00 US Government Fees for Passport Processing Second Valid Passport (Book Only) * $170.00 Second Valid Passport Book and Passport Card G3 Service Fees * $275.00 $195.00 Return Delivery Fees | FedEx Express Saver $19.00 FedEx First Overnight” ‘FedEx Standard Overnight $29.90 ‘FedEx Saturday Delivery* Same Day Delivery* FedEx international Delivery” Please Call including Puerto Rico * FedEx or UPS Account Number Provided FedEx or UPS Return Airbill Included 455692741 inal idl Segmlea DANN REAR TEE eeiem_ene i Expedited Passport Processing: Your new passport wil bc Ssued at our expedited processing speed. If desired, you may upgrade to a faster serviec by paying the price difference al the time of claim. Personal Attention: Upon recoipt of your materiais, we wall hand-carry your documents to [he passport agency. then pick up your completed passport and review il for accuracy. Long-Term Validity: Your Passport Protection Plan & in lorce until Ihe Gay your passpert expires, International Support: It your pussport is lost. stolen, or durmaged while you are outside of the US. G3 vall create your passpon applications and provide you with scans of your ost passport so you cun have your passport issued in person at the nearest US Embassy or Consutite. G3's Industry-Leading Standard of Service: Our experienced atu! vill provde personel Communcation and in- depth knowledge to ease your mind and rescive your concerns. Posspert Protection Pign does not cove US Gavetnmen fees, wanping feei, or seplacoment of wnt eas Quectens? Contct Send Compieted Order Form and Ali Required Documents To: PAE 415.762.8268 Phone | 877.898.1203 Toll Free | 415.762.8269 Fax | SanFrancisco@g3visas.com nev 78 EFTA00316227

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SOUTHERN TRUST COMPANY, INC. 6100 Red Hook Quarter, B3 St. Thomas, USVI 00802 May 25, 2016 U.S. Passport Office Department of State To Whom It May Concern: I am the President of Southern Trust Company, Inc., an international financial firm, and travel internationally with great frequency. As a consequence, my passport is with me when I travel abroad, and I cannot obtain visas for the trips that are planned while I am out of the country, which causes undue hardships and much inconvenience. In addition, on extremely short notice, I am frequently requested to reschedule international trips with itineraries to multiple destinations requiring me to obtain multiple visas at the same time, which is simply not possible on such short notice without a second passport. It was for these reasons that the U.S. Passport Office previously issued me a second passport. However, that second passport will expire on June 29, 2016. I anticipate an extremely rigorous upcoming international travel schedule. In the immediate future, I am scheduled to travel to France on June 13, 2016, and also anticipate travel on June 20, 2016 to for business matters. | will therefore need to obtain visas for these additional countries, and likely others, while traveling with my current passport in my possession, and respectfully request that a second valid U.S. passport again be issued to me. I understand that the passport will only be valid for a limited period. If you have any questions, please feel free to call me at a Should either my original 10-year passport or, if issued, my limited validity (second valid) passport be lost or stolen, I will report the circumstances immediately to the Passport Office in Washington, DC, or, if abroad, to the nearest U.S. Embassy or Consulate. Thank you for your assistance with this matter. Sincerely, Jeffrey Edward Epstein EFTA00316228

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DARREN K. INDYKE DARREN K. INDYKE, PLLC May 25, 2016 U.S. Passport Office Department of State To Whom It May Concern: Jeffrey Edward Epstein is the President of Southern Trust Company, Inc., an international financial firm, and travel internationally with great frequency. As a consequence, his passport is with him when he travels abroad, and he cannot obtain visas for the trips that are planned while he is out of the country, which causes undue hardships and much inconvenience. In addition, on extremely short notice, he is frequently requested to schedule international trips with itineraries to multiple destinations requiring him to obtain multiple visas at the same time, which is simply not possible on such short notice without a second passport. It was for these reasons that the U.S. Passport Office previously issued Mr. Epstein a second passport. However, that second passport will expire on June 29, 2016. Mr. Epstein anticipates an extremely rigorous international travel schedule. In the immediate future, he is schedule to travel to France on June 13, 2016, and we also anticipate him being required to travel on June 20, 2016 to for business matters. He will therefore need to obtain visas for these additional countries, and likely others, while traveling with his current passport in his possession, and respectfully requests that a second valid U.S. passport again be issued to him. We understand that the passport will only be valid for a limited period. If you have any questions, please feel free to call me at Should either Mr. Epstein’s original 10-year passport, or, if issued, his limited validity (second valid) passport be lost or stolen, he will report the circumstances immediately to the Passport Office in Washington, DC, or, if abroad, to the nearest U.S. Embassy or Consulate. Thank you for your assistance with this matter. Sincerely, Darren K. Indyke General Counsel to Southern Trust Company, Inc. EFTA00316229