Epstein Secrets

REFERENCE mquersted U Vn IJ NO. «plein ~e: why. Authodzed Signer Paneel (Home) Name: Ftolesstorr Corpora tee Acklresx P Ming Aderess -b: Carol Of Soda Sneb. Weer Dele 01 %ca Of Bi moe Telephone Neer. Benen eleobono ~ter. ElllttinIAS b a 3 2 tfc IT114 Mams: X I ea in Occonlen I Hol

rvice hours. You may also said us your message via fax to (787) 729.8060 or was to the following address: FIRSTUNE CUSTOMER CENTER P.O. Box 9146 San Juan, Puerto Rico CO908-0146 YoU may also send en electronic menage to: g-FirstBanktaltrecaraer can 13. Term of the At gement Th's agreement shall rem

To: From: Sent: Tue 7/20/2010 3:30:23 AM Subject: Fw: Letter CL Montgomery.doc Je yacation[[email protected]] Fyi from Carol, Sent from my BlackBerry@ wireless handheld Mon, 19 Jul 2010 201M1.. / From: Carol Montgomery Dal To: Cc: caro Subject: Lcttcr Larry and Jeff:

ions (San Juan OFO). Again, this did not happen. This was back in February 2010. Never did anyone from management in the Area Port of St. Thomas or San Juan OFO tell me why it (the hardship request) was not approved. I am not privy to any correspondence that was told to Seattle OFO (if any), but Seattle

em but if your down and it works out great. I hope all is well and you're both doing great!!!! A friend always, Thank for all you both do for ME. Carol A card just for you.... EFTA_R1_01499055 EFTA02429385 "People will forget what you said. People will forget what you did. But, people will NEVE

ed message: From: Date: March 3 2010 8:27:13 AM EST To: Subject: not sure if you print or fwd these to him? Jeff and Larry Hello to both, CBP ( San Juan , PR Manager) after I did call him the area port director with your increment, Jeff He is allowing me to take 30 days of sick leave and go to Washi

ervices. SCP92 BP/PRVCCSG/0912 AMEX003423 SONY_GM_02746722 EFTA 00233978 EFTA01675381 PRI.IPLICATE COPY American Express@ Traditional Uof ci Carol p. 1/20 JEFFREY E EPSTEIN Closing Date 11/09/12 New Balance Please Pay By $64,176.97 11/25/12 g See page 2 for important information about your

Amount Carrier: Class: YY 00 YY 00 10/27/12 JETBLUE AIRWAYS 90101EIBLUE NY JETBLUE AIRWAYS From: To: Cartier: Class: ST THOMAS CYRIL E SAN JUAN LUIS MUNO B6 5 FT LAUDERDALE/HOLL 86 WA YY 00 WA YY 00 Ticket Numbec Date of Departure: 1O28 Passenger Name: VISOSKVLAWRENCE MR Documen