EFTA01269520Set 10
28p9,004w
RISK BUSINESS (CHECKLIST)
I First Bank
Together we are one
Account Title Account Number:
FSF, LLC 7322000576
High Risk Business require additional due diligence. If more than one type ... Bank Client Due Diligence
Wpm Islands
Business Accounts
1. Business Information
Account Title ("Depositor'):
FSF, LLC Account Number:
S.S./TIN/EIN:
Physical Address: Mailing Address:
6100 Red Hook Quarter Suite ... EFTA01269527
Validate Business Entity Results Page I of I
Validate Business Entity_Results for FSF, LLC
RESULTS SUMMARY
OFAC CHECK: PASSED
ID CHECK: OVERRIDE
EN: FAILED
Input EIN:
NAME MATCH
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269520.pdf
EFTA00299927Set 9
2010-07-3026p3,868w
Florida Science Foundation
24. Distribution Carryover
25. Florida Science Foundation Wachovia Bank Account
26. FSF Phone Lines
27. FSF Liability Insurance
28. FSF Office Lease @ One Clearlake and Amendment ... FSF Application for Consumer Certificate of Exemption
30. FSF Security
31. FSF Expenses
32. FSF Invoices from Comiter, Singer, Baseman and Braun
33. FSF Correspondence
34. FSF Office Lease Second ... Regarding Replacement of Florida Accountant
37. Expenditure Responsibility Grant from Enhanced Education
38. COUQ FSF Establishing Presence in PB (Cert. of Incorp., Fictitious Name
Registration, Florida Qualification, IRS Tax Exemption
https://www.justice.gov/epstein/files/DataSet%209/EFTA00299927.pdf
EFTA01269683Set 10
2019-12-3022p4,769w
prior to the close
of the yeas:
Thomas World Air LLC ending in -0305
FSF LLC ending in -0576
japers, Inc. ending in -0636
little St. James ending ... three (3) entities which have received an "okay":
1. Thomas World Air, LLC
2. FSF, LLC
3. Jeepers, Inc
Erika,
I will provide copies of the checks issued and deposited ... this point, I have all I need for the following:
Thomas World Air
FSF LLC
Jeepers
1
SDNY_GM_00013877
CONFIDENTIAL
CONFIDENTIAL FirstBankPR001040
EFTA_00I 24520
EFTA01269687
I am awaiting
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269683.pdf
EFTA00299901Set 9
2010-07-3026p4,784w
Florida Science Foundation
24. Distribution Carryover
25. Florida Science Foundation Wachovia Bank Account
26. FSF Phone Lines
27. FSF Liability Insurance
28. FSF Office Lease @ One Clearlake and Amendment ... FSF Application for Consumer Certificate of Exemption
30. FSF Security
31. FSF Expenses
32. FSF Invoices from Comiter, Singer, Baseman and Braun
33. FSF Correspondence
34. FSF Office Lease Second ... Regarding Replacement of Florida Accountant
37. Expenditure Responsibility Grant from Enhanced Education
38. COUQ FSF Establishing Presence in PB (Cert. of Incorp., Fictitious Name
Registration, Florida Qualification, IRS Tax Exemption
https://www.justice.gov/epstein/files/DataSet%209/EFTA00299901.pdf
STATEMENT OF CHANGE OF DESIGNATED OFFICE
AND RESIDENT AGENT
OF
FSF, LLC
Pursuant to Chapter 15, Tide 13, Section 1110, Virgin Islands Code, the undersigned, acting on
behalf of FSF ... Company"), hereby states as follows:
1. The name of the Company is FSF, LLC.
2. The current physical and mailing address for the designated office of the Company ... WITNESS WHEREOF, I have hereunto set my signature this day of June, 2013:
FSF, LLC
Jeffrey Epstein, Member
TERRITORY OF THE UNITED STATES VIRGIN ISLANDS
) ss:
DISTRICT OF ST. THOMAS
https://www.justice.gov/epstein/files/DataSet%209/EFTA00300018.pdf
EFTA02358769Set 11
2017-05-114p594w
citizen) and myself. This
would propel First =tep Freedom (FSF) in my absence whilst I deal with all the illnesses =ere.
In that way you would not be dealing with ... strangers!
I would be incredibly grateful but please bear in mind that FSF is Not a =harity
therefore it would be an investment.
Please find the websites below, including ... interview I =onducted
with the head of the IPFCA, Chief Dan Tackett, within the FSF =ebsite discussing their services and how they will work
with us.
FSF: www.first-step-freedom.com <http://www.first-step-freedom.comk
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02358769.pdf
EFTA01829035Set 10
2009-05-181p72w
Bella Klein[
From: Jeffrey Epstein
Sent: Mon 5/18/2009 8:03:16 PM
Subject: Re: FSF Funding
yes
On Mon, May IS, 2009 at 3:42 PM, Bella Klein wrote:
Attached ... Wachovia bank (FSF) report from last funding. The balance in the account is $5,943. In
December I funded this account from COUQ JPM .
Am I authorized to transfer ... from JPM Chase COUQ to Wachovia Bank FSF?
Thank you
Bella
EFTA_R1_00204732
EFTA01829035
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01829035.pdf
EFTA00310685Set 9
2011-06-3041p9,300w
before June 30th of the current year.)
1) (a) Name of Limited Liability Company FSF. I -1-C.
(b) State or Country where organized U.S. Virgin Islands
2) (a) Mailing ... Trademarks.
5049 Kongens Cade, St. Thomas, USV100802-64$ • • •
.... ... .• '
.....
Certified Correct
Member Date
EFTA00310687
FSF, LLC FIRSTBANK PUERTO RICO 1026
6100 Red Hook Quarters. B-3 St Thomas ... Franchise Tax - 06/30/11 300.00
First Bank EIN# 66-0719849 Franchise Tax - 06/30/11 300.00
FSF, LLC
Government of the Virgin Islands 6/9/2011 1026
EIN# 66-0719849 Franchise Tax - 06/30/11 300.00
First
https://www.justice.gov/epstein/files/DataSet%209/EFTA00310685.pdf