DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4* Floor New York, New York 10022 Telephone: (212) 971-1314 Telecopier: (646) 350-0378 email: May 25, 2016 VIA FEDERAL EXPRESS G3 Global Services, LLC Attn: Leydy Jimenez 388 Market Street Suite 1520 San Francisco, CA 94111 Re: Second Valid Passport Dear Ms. Jimenez: As directed by Hugo Nevarez of your San Francisco office, we have enclosed the following documentation in connection with the request of our client, Jeffrey Edward Epstein, for the re-issuance of his second valid U.S. passport: YNE Sh tt ie An order form for Concierge Level Service; A copy of the information page from Mr. Epstein’s primary passport book; An original second valid U.S. passport of Mr. Epstein, due to expire June 29, 2016; Mr. Epstein’s signed U.S. passport Form DS-82; An envelope containing one (1) passport photograph of Mr. Epstein; Four (4) completed and signed Letters of Authorization from Mr. Epstein; A pre-printed Department of State, San Francisco Passport Agency form regarding Mr. Epstein’s request for Issuance of a 2 year passport which has been signed by Mr. Epstein; A letter signed by the general counsel of Mr. Epstein’s employer explaining the need for Mr. Epstein’s second valid U.S. passport, including confirmation of his upcoming travel plans; and A letter signed by Mr. Epstein in support of his request for a second valid U.S. passport Please confirm = of this letter and the enclosed materials by email to Darren K. Indyke, Esq. at and advise if any further information or materials are required in order to process Mr. Epstein’s Concierge Level Service EFTA00316230

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request for a second valid U.S. passport. Please also note that processing should be on a “Mission Critical” basis for which payment is provided on the enclosed order form. Enclosures Sincerely, OM Bebe Avdiu Legal Assistant to Darren Indyke EFTA00316231

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Send to: G3 Global Services Attn: Passport Department SAN FRANCISCO 388 Market Street, Suite 1520 aa SECOND VALID PASSPORT 877.898.1203 | Your invoice will be sent to your contact email. MJ Check here if you require a hard copy included with your return delivery " : ] Check payable to () Payment Via Check #:| | 3 Gisbar Senices | ossv ) Payment Via Credit Card: RGROOOCCCECI Vien/MesterCart: alfa } &% Concierge Service Requeste SIYN 31y AINO 3SN JOidIO WO Exp. Date:_11_/_19 Security Code: |3)| 5) 7) OR a Exp. Date: / Name as it appears onthe card: Total Fees from Applicable Fees Page FEE # Travelers TOTAL [Darren K. Indyke Concierge Fee | $175.00] X = [8175.00 US Government Fee | $170.00) X | = {$170.00 | Billing Address: | G3 Service Fee | $275.00/X|_— | = |$275.00__| city: [NY | state [NY | Passport Protection Plan $40.00 |X = ‘ Return Delivery Fee Signature: Delon Subtotal Add 5% for credit card convenience fee (J Payment Via Approved Billing Terms 63 Customer Number, Billing, P.0., Project or Reference Code#: AG OSAISOSY Siva et Traveler 1 Name: Jeffrey Edward Epstein | Date of Birth: 04/20/1953 Traveler 2 Name: | Date of Birth: IN WACO waa Service: {S¢] Second Valid Passport (Book Only) (_) Second Valid Passport (Book and Card) /2016 ‘Date of us Departure: ANTICIPATED 06/_/201 6 1 must have my passport no later than: 06/ Other visa or passport services requested: Notes: Name: Darren K. Indyke Company: Darren K. Indyke, PLLC SUI VWAVEL 4O # Mobile Phone: Name: Darren K. Indyke _ i Company. Darren K. Indyke, PLLC City: New York Zip Code: 19922 3 Daytime Phone: 212 971 1314 EFTA00316232

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Send to: G3 Global Services 388 Market Street, Suite 1520 San Francisco, CA 9411 SECOND VALID PASSPORT 877.898.1203 | SanFrancisco@g3visas.com There is No Substitute for Experience %) Concierge Service $175.00 () Passport Protection Plan $40.00 Second Valid Passport (Book Only) _ | (¥)$170.00 Second Valid Passport Book and Passport Card (.)$200.00 ity 7 Busi Expedited 12 Business Days Os195.00 ($110.00 CO FedEx Express Saver ' FedEx First Overnight* $84.00 3 Business Day Delivery _f Delivery Next Business Day by 8:30AM | CO FedEx Standard Overnight | $29,090 _| “FedEx Saturday Delivery | $44.00 Delivery Next Business Day by 3PM | Delivery by 3PM i | _menipennains () Same Day Delivery* | (2) FedEx International Delivery* | Delivery by FedEx or | Please Call including Puerto Rico Please Call Commercial Airline Delivery Times Vary by Location | # FedEx or UPS Account ‘Number Provided CI FedEx or UPS Return Airbill Included ‘ ~ ~ ~ No Ci [458692741 _ _] [- 1| hase eT If your passport is lost, stolen, or damaged, G3 will replace it without charging our standard service fee. G3’s Passport Protection Plan includes the following benefits: Application Creation: Our experts will create your paperwork for you to ensure that it meets the requirements of the passport agency, allowing you to avoid delays and additional stress. I | Expedited Passport Processing: Your new passport will be issued at our expedited processing speed. If | desired, you may upgrade to a faster service by paying the price difference at the time of claim. Personal Attention: Upon receipt of your materials, we will hand-carry your documents to the passport agency, | | then pick up your completed passport and review it for accuracy. | Long-Term Validity: Your Passport Protection Pian is in force until the day your passport expires, International Support: if your passport is lost, stolen, or damaged while you are outside of the US, G3 will create your passport applications and provide you with scans of your lost passport so you can have your passport issued | in person at the nearest US Embassy or Consulate. | G3’s Industry-Leading Standard of Service: Our experienced staff will provide personal communication andin- | depth knowledge to ease your mind and resolve your concerns. | Passport Protection Plan does not caver US Government Fees, shipaing ees, or replacement of vali visas. Questions? Cox! ea G3 Global Services, Attn: Passport Department, 388 Market Street, Suite 1520, San Francisco, CA 94111 415.762.8268 Phone | 877.898.1203 Toll Free | 415.762.8269 Fax | SanFrancisco@g3visas.com REV 7/15 - PAGES EFTA00316233

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EFTA00316234

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ESTIMATED BURDEN: 40 MIN 5 Me oe U.S. PASSPORT RENEWAL IAL APPLICATION FOR ELIGIBLE INDIVIDUALS sis ovruns sai Attention: Far RS sary hs Please select the document(s) for which you are | KX] U.S. Passport Book Ll] us. Passport Card Both The US passport card 6 not vatd fer intenationst a trawel. For more information see page 1 of mstructens. | [8] 28 Page Book (Standard) O52 Page Book (Non-Standard) Pacers Gro toe presmanyteareate aoe et haa ore an hs os Ga aaa 1. Name Last } Op [Jo [] op vors code EPSTEIN End.# Exp, First Middie 3 JEFFREY EDWARD 2. Date of Birth (owntdt/yyyy) 3. Sex 4 Place of Birth (City & State if in the U.S., or City & Country as it is presently known.) mM oF o1 20 1953 x NEW YORK, NY 5. Social Security Number 6. Email Address (e.¢. my_email@domain.com) 7. Primary Contact Phone Number JEEVACATION@GMAIL.COM 6100 RED HOOK QUARTER, B3 Address Line 2: Clearly labo! Apartment. Company, Suite, Unit, Building, Floor, In Care Of or Attention # applicable. (e.g., In Care Of- Jene Doo, Apt # 100) City State Zip Code Country, if outside the United States ST THOMAS VI 00802 §. List all other names you have used. (Exampfes: Birth Name. Msiden, Provious Mariage, Legal Name Change. Attach additional pages if needed) A B. | 40. Passport Book and/or Passport Card Information CS aes "er hoger Your name as printed on your most recent U.S. passport book and/or passport card | JEFFREY EDWARD EPSTEIN Most recent passport book number Issue date (mmvidid/yyyy) 516923892 06/30/2014 Most recent passport card number issue date (mm/dd/yyyy) "11. Name Change information Complete if name is different than last U.S passport book or passport card Changed by Mariage ~4—- Place of Name Change (CitwState) Date (mavdd/yyyy) | Changed by Cour Oraer Please submit a coriied copy (Photocopies are not accepted!) ( Borges an fe cs nied nda" x Condon on pga fou of acd false statements or included (aise documents in support of Sis septation: 4) the photograph submaied wath this application is a genuine, current photograph of me; and 5) Ihave read and understood tre waming on page one of tke instructions ts the application form _—— <a aeanal Apna e Lagat = eo _ FOR ISSUING OFFICE ONLY =_[] petexcr [] Pees | percoca[) percose LJ Marriage Cestificate Date of Mariage’Pice Issued: U3 Court Order Date FilewCourt: | | ST * DS 82 B 08 2013 1 * DS-82 08-2013 Page 1 of 2 EFTA00316236

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Name of Applicant (Last, First & Middle) Date of Birth (mmidd/yyyy) EPSTEIN, JEFFREY EDWARD 01/20/1953 12. Height 13. Hair Color 14. Eye Color é i 16. Employer or Schoo! (if applicable) Sft. 1lin. GRAY BLUE SOUTHERN TRUST COMPANY 17. Additional Contact Phone Numbers Coa 18. Permanent Address: "P 0. Box is #sted under Mailing Address grit residence is different from Mailing Address. StreetRFD # or URB (No P.O. Box) ApartmenvUnit City Zip Code 19. Emergency Contact - "Provide the information of a person not traveling with you to be contacted in the event of an emergency. Name Address: StreevRFD # or [J Sox DARREN INDYKE City State _Zip Code Phone Number 20. Travei Plans Departure Date (mnvdd/yyyy) Return Date (mmddyyyy) Countries to be visited STOP! YOU HAVE COMPLETED YOUR APPLICATION BE SURE TO SIGN AND DATE PAGE ONE CTY 2 B 08 2013 2 * OS-82 08-2013 Page 2 of 2 EFTA00316237

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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 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 I authorize the company to respond to such requests under my direction. GI do 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 — °r person legally acting in loco parentis) OWA Applicant Name: E = (Last Name, First Name, Middle N Applicant Phone No: a Date: O3-95 -QOIW — (MMIDD/YYYY) Courier Company Name: 6O TO iZUSS TA (If the applicant is under the age of 16, a parent, legal guardian, or person legally acting in loco parentis must sign) EFTA00316239

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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 (S 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. a1 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) Applicant Name: _€ PST at a " “None (Last Name, First Name, Middle Name) Applicant Phone Date: OD -QDS-VO No = (MM/DD/YYYY) Courier Company Name: GO yO PUSS TA (If the applicant is under the age of 16, a parent, legal guardian, or person legally acting in loco parentis must sign) EFTA00316240

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G3 VISAS & PASSPORTS Tel. 888.883.8472 passports@g3visas.com 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 (S 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: VS 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. a1 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) STEIN, OFFRREU ChusAe Applicant Name: w . (Last Name, First Name, Middle N: Applicant Phone No: A = dete: OS-95 Dip (Area Code-XXX-XXXX) (MM/DD/YYYY) Courier Company Name: G3 fT SA S 4 (4 ASSP LT: > (If the applicant is under the age of 16, a parent, legal guardian, or person legally acting in loco parentis must sign) EFTA00316241

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G3 VISAS & PASSPORTS Tel. 888.883.8472 passports@g3visas.com 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: mA 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. o/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. O 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) (Area Code-XXX-XXXX) (MM/DD/YYYY) Courier Company Name: 4, JISAS 5 SS POL ‘ns (If the applicant is under the age of 16, a parent, legal or person legally acting in loco parentis must sign) EFTA00316242

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ce 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 10%) 5892. issuedon DIO ZO,POY, (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. 1 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: _ JOC ¥ KR We | (Please Print‘Name Legibly) SIGNATURE: DATE: 2-257 |0 EFTA00316243

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DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4" Floor New York, New York 10022 Telephone: (212) 971-1314 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 travels 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 scheduled to travel to France on June 13, 2016, and we also anticipate him being required to travel on June 20, 2016 to Belarus for business matters. He will therefore need to obtain a visa for Belarus, and likely other countries, 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 212-971-1314. 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 KOS General Counsel to Southern Trust Company, Inc. EFTA00316244

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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, | 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 Belarus for business matters. I will therefore need to obtain a visa for Belarus, and likely other countries, 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 P| 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, EFTA00316245