Epstein Secrets

n Storch re Election/Consent Forms 10. Arbitration Correspondence from Stacy E. Yeung II. Joint Ltr Re Extension until Sept. 16 Submitted by FINRA (Bear Steams arbitration re Spector) FTC BEAR STEARNS LITIGATION III WORKING FILE Bear Stearns 1. Correspondence 2. FTC Customer Agreement 3. Customer Agre

ar Stearns Settlement Class Action/MDL Complaint EFTA00300523 Bear Stearns Arbitration (Harry Susman)(Finra Dispute Resolution. Inc)FTC & COUQ vs Bear Stearns & Warren Spector -Correspondence -FTC and The COUQ Foundation's Amended Statement of Claim -Statement of Answer (FTC & COUQ vs. Bear and Warren Spec

3. EIN 4. Qualified Subchapter S Subsidiary Election 5. Annual Reports 6. Franchise Tax 7. Minutes 8. Affidavit of Not Conducting Business 9. First Bank Account 10. IRS Notices 11. Jeepers Inc Stock Certificate, 1000 Shares, Aug. 18, 2003 l‘t et l±f stein Investments EFTA00300490 1. The Core Clu

n Storch re Election/Consent Forms 10. Arbitration Correspondence from Stacy E. Yeung II. Joint Ltr Re Extension until Sept. 16 Submitted by FINRA (Bear Steams arbitration re Spector) Caterpillar Trust and Butterfly Trust 1. Caterpillar Trust Agreement 2. Butterfly Trust Agreement 3. Butterfly Trust EIN

Representation for Buckeye, LLC 3. 1099-DIV for the RHREI Trust Bear Stearns Arbitration (Harry Susman)(Finra Dispute Resolution. Inc1FTC & COUQ vs Bear Stearns & Warren Spector -Correspondence EFTA00299924 -FTC and The COUQ Foundation's Amended Statement of Claim -Statement of Answer (FTC & COUQ vs. Bear

3. EIN 4. Qualified Subchapter S Subsidiary Election 5. Annual Reports 6. Franchise Tax 7. Minutes 8. Affidavit of Not Conducting Business 9. First Bank Account EFTA00299914 10. IRS Notices 11. Jeepers Inc. Transactions I. D.B. Zwim Special Opportunities Fund f/k/a/Highbridge/Zwim Special Oppor

ds to Air Ghislaine Inc. DATE PMT ACCT NAME PMT FIN INST / PMT ACCT NUM REC PARTY REC FIN INST / REC ACCT NUM AMOUNT ($ USD) BATES NUM Bear Steams 6/15/2007 Jeffry Epstein Securities Corp / Unknown Ghislaine Maxwell JPMC / 7,400,000.00 52159 Ghislaine JPMC JPMC / 52159 6/18/2007 Maxwe

T NUM AMOUNT ($ USD) BATES NUM Jeffery JPMC / Ghislaine JPMC / 3939 11/28/2006 Epstein 739110438 Maxwell 13,750.00 52122 Research On First Bank St Ghislaine JPMC / Demand Louis Mo. / 11/28/2006 Maxwell Inc. Unknown (13,750.00) 52122 EFTA01682073 DRAFT FOR DISCUSSION PURPOSES ONLY

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550 MEBPRV0E311504521030 2 000000000 J EPSTEIN VIRGIN ISLANDS FOUNDATION TM ENHANCED EDUCATION 6100 RED ROOK OTRS STE 83 ST THOMAS VI 00802-1348 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 08/30/15 205-COMMERCIAL CHECKING 0' 7171018893 BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS/OTHERDEB