Epstein Secrets

SUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0002867 EFTA_00I 50652 EFTA01284130 KYC Print Page 5 of 21 2. Account Ownership Summary Account Name: J. Epstein Virgin Islands Foundation, Inc . Brokerage Acct. Hunter Mandeb/O: Account Manager stewart oldfieid What is the purpose of the account (e.g. portfolio management, advisory

ttior and beneficiaries,etc.: Jeffrey Epstein is the sole shareholder of this company. The signors on this account am Jeffrey Epstein, Harry Beller, Jeanne oundations, include information about Brennan, and Dairen Indyke. Please indicate how ownership of the legal entity is reflected: • Special atte

Please summarizee a aliveresults from the database searches Indkated above: DARREN INDYKE: Approved In KYC HARRY BELLER: Approved ki KYC il l JEANNE BRENNAN: Jeanne was previously approved In KYC JEFFREY EPSTEIN: ROC Alert S 1 - Cleared & APPROVED by Chip Packard, APR Compliance, and Pat Harris PCR Al

signed with Jeffrey as President and Darren as Secretary. Please let me know if this is incorrect and needs to be changed on any of the forms. For J. Epstein Virgin Islands Foundation, Inc. the officers were listed as Jeffrey Epstein as President and Jeffrey Schantz as Secretary so that is who I made signatories for the form. Is t

s reserved. Begin forwarded message: From: Brett Geary <bgearynkffklaw.com> Date: June 20, 2013 1:33:52 PM EDT To: Darren Indyke <[email protected]>, Jeanne Brennan <[email protected]> Subject: RE: Thomas World /dr, LLC Darren & Jeanne, Attached please find the revised forms for all the LLC's and the consent of

kffklaw.corn] Sent: Thursday, June 13, 2013 12:19 PM To: Jeanne Brennan ([email protected]); dkiesgaaol.com Subject: Change of Agent/Office Hello Jeanne and Darren, EFTA00388869 Attached please find the change of office and agent forms. Please let me know if there are any changes that need to be m

signed with Jeffrey as President and Darren as Secretary. Please let me know if this is incorrect and needs to be changed on any of the forms. For J. Epstein Virgin Islands Foundation, Inc. the officers were listed as Jeffrey Epstein as President and Jeffrey Schantz as Secretary so that is who I made signatories for the form. Is t

************************* ******** Begin forwarded message: From: Brett Geary •cl > Date: June 20, 2013 1:33:52 PM EDT To: Darren Indyke c>, Jeanne Brennan Subject: RE: Thomas World Air, LLC Darren & Jeanne, Attached please find the revised forms for all the LLC's and the consent of the board of dire

eanne From: Brett Geary [mailto: Sent: Thursday, June 13 2013 12:19 PM To: Jeanne Brennan ( Subject: Change of Agent/Office EFTA00388863 Hello Jeanne and Darren, Attached please find the change of office and agent forms. Please let me know if there are any changes that need to be made. I did send

yeareor more. all of whom are bona tide residents of the Virgin Islands of the United States, acting as incorporators of a corporation to be named J. Epstein Virgin Islands Foundation. Inc.. do adopt the following Articles of Incorporation for such corporation pursuant to the Nonprofit Corporations Law of the Virgin Islands (Chapt

tsbed June 2000 Mr. of Offices/Branches: 1 Nbr of EmployeeS. 0 Referred By. 0 AthertiSeMent 0 tined Client Cotner Coned Pagan Nino a thec Jeanne Brennan. Treasurer Contact Person Telepleeet 2 Account Typo __I sole etoneexsne 0 Pernersnip 0 Corponthen 123 Non-Frail 0 LLA 0 LLc Q Other Caninoitai cr

ISCAL YEAR AS REOUIRED BY THE VIRGIN "47 0. ISLANDS CODE. FINANCIAL STATEMENTS SHOULD BE SIGNED BY AN INDEPENDENT PUBLIC ACCOUNTANT. EFTA00310712 J. Epstein Virgin Islands Foundation, Inc. EIN #66-0585379 BALANCE SHEET As of December 31, 2010 CASH $ 7,797,885 INVESTMENTS 246,024 TOTAL ASSETS $ 8,043,909 Net Assets $

sical address of Principal office 6100 Red Hook Ouaner 63 St Thomas U S. Virgin Islands 00802 4) (a) Names of Managers (b) Addresses of Managers Jeanne Brennan 6100 Red Hook Ouaner B3 St. Thomas U.S. Virgin Islands 5) AMOUNT OF CAPITAL USED IN CONDUCTING BUSINESS IN THE VIRGIN ISLANDS (a) As shown on la

heet must be established for EACH LEGAL ENTITY in Section 2. Account Summers! 3C. Legal Entity Details (For all Legal Entitles) Legal Entity Name: J. Epstein Virgin Islands Foundation, Inc - 00300486427 Type of Entity: Trust D Company El Estate purpose of Entity: O Prtvate Investment WI R Foundation/Association is O Partnersh

ts from the database searches indicated above: DARREN INDYKE: Approved in KYC /01133377 HARRY BELLER: Approved in KYC /01133024 JEANNE BRENNAN: Jeanne was previously approved in KYC /01101315 JEFFREY EPSTEIN: ROC Alert *I -- Cleared & APPROVED by Chip Packard, Ads Complance, and Pat Harris PCR Al

idence under Jeffrey Epstein's individual details section. c) Please address court cases listed under research performed for Erika Kellerhals. d) J. Epstein Virgin Islands Foundation, Inc is missing GCIS# e) Please update the SOW narrative to include current information. The timeline in the narrative stops at 2004. f) The add

STEIN, JEFFREY RELATIONSHIP Customer Name: Epstein, Jeffrey E. Customer Number: 00000483289 Reason for Rejection:Rejection Points 08/07/2017: a) Jeanne Brennan wiebracht (incorrect name) is still linked to this KYC. Please also add country of citizenship. b) Please add full address of primary residence un

Number EFTA01398480 Southern Financial, LLC Deposit-42952771 Southern Trust Company, Inc- Deposit.-42952763 Jeffrey Epstein - Deposit-35269691 J. Epstein Virgin Islands Foundation, Inc Brokerage-N4G024950 Who is the primary contact person for the RM? (Note: This person needs to have signatory rights and/or information ri

abase searches indicated above: DARREN INDYKE: Approved in KYC #01133377 HARRY BELLER: EFTA01398514 Approved in KYC #01133624 JEANNE BRENNAN: Jeanne was previously approved in KYC #01141315 JEFFREY EPSTEIN: RDC Alert #1 -- Cleared & APPROVED by Chip Packard, AML Compliance, and Pat Harris PCR

TIC AND FOREIGN CORPORATIONS, THE FOLLOWING STATEMENT IS FILED WITH THE OFFICE OF THE LIEUTENANT GOVERNOR. NAME OF CORPORATION: Enhanced Education (J. Epstein Virgin Islands Foundation. Inc.) ADDRESS OF MAIN OFFICE• 6100 Red Hook Ouaner 13-3. St. Thomas. VI 00802 PRINCIPAL OFFICE IN THE VIRGIN ISLANDS: 6100 Red Hook Quarter Suite

ean Court. Livingston, NJ 07039 Cecile dc Jongh, VicePresidentarustec Serves until February 29. 2012 PO Box 8361. Si. Thomas. Virgin Islands 00802 Jeanne Brennan — TreasurthSecretary Serves until February 29.2012 6501 Red Hook Plaza Suite 201 St. Thomas. USVI 00802 DATED June 30,2012 VERIFIED (PRESIDENT OR