Epstein Secrets

persons who have known you for (5) five years or more. Do not include relatives, present employer or employees or bank references. James E. Staley Andrew Farkas 25. Provide three (3) bank references: J.P. Morgan Chase & Co. First Bank [signature page to follow] EFTA00128871 Dated and signed this 20th

ASE RETURN COMPLETED FORM WITH DOCUMENTS EFTA00128845 111 - KELLERHALS FERGUSON FLETCHER KR0BUN LLP 11/ Match 21, 2013 Via Hand Delivery Mr. John McDonald Director Office of the lieutenant Governor Division of Banking & Insurance 5049 Kongens Gadc St. Thomas, VI 00802 -T) Re: International Banki

persons who have known you for (5) five years or more. Do not include relatives, present employer or employees or bank references. James E. Staley Andrew Farkas 25. Provide three (3) bank references: J.P. Morgan Chase & Co. First Bank [signature page to follow] EFTA00606437 Dated and signed this 20ih

it - KELLERHALS FERGUSON FLETCHER KROBUN LLP March 21, 2013 Via Hand Delivery Mr. John McDonald Director Office of the Lieutenant Governor '1; Insurance DATE STAMPED COPY Re: International B Act Dear Mr. McDonald: Enclosed please fmd

, 2014 LSJ 10:00am Appt w/Miss. Piney downtown at the Attorney Generals Office Erika Kellerhals to meet you there (Erika: 4:45-S:00pm Phone Date w/Andrew Farkas and his M&A Tax Guys Dial In: Passcode: 66038-22418 Andrew Farkas, Jim Aston, Jeffrey Cohen Thurs. Oct. 2, 2014 LSJ 2:00pm Appt w/Basil Ottley,

Office Tues. Oct 14 Reminder: to arrive Germany today via AF#1122 at 10:30pm (Rec. Loc. #DHPQAZ) 1:45pm Appt w/Erika Kellerhals ( ) 2:00pm Appt w/John McDonald, Director of Banking and Insurance, at STC (John McDonald Tues. Oct 7, 2014 LSJ Reminder: Larry Delson is in NY but difficult to reach today, in me

, 2014 LSJ 10:00am Appt w/Miss. Piney downtown at the Attorney Generals Office Erika Kellerhals to meet you there (Erika: 4:45-S:00pm Phone Date w/Andrew Farkas and his M&A Tax Guys Dial In: Passcode: 66038-22418 Andrew Farkas, Jim Aston, Jeji•ey Cohen Thurs. Oct 2, 2014 LSJ 2:00pm Appt w/Basil Ottley, L

Office Tues. Oct 14 Reminder: to arrive Germany today via AF#1122 at 10:30pm (Rec. Loc. #DHPQAZ) 1:45pm Appt w/Erika Kellerhals ( ) 2:00pm Appt w/John McDonald, Director of Banking and Insurance, at STC (John McDonald Tues. Oct. 7, 2014 LSJ Reminder: Larry Delson is in NY but difficult to reach today, in m

11:00am Appt w/James the Apple Consultant (Rich Kahn organized) 12:00pm Appt w/Rich and Darren 1:30pm Appt w/Ralph Lerner (MM 2:30-3:45pm Appt w/Andrew Farkas ( 1 3:45pm Appt w/Barty Cohen (M=) 5:00pm TENTATIVE Appt w (a) Tues. Jan. 28, 2014 NY 10:30am Appt w/Rich Joslin, Alan Halperin, Ada Clapp, Eile

2:30pm STT Time (11:30pm EST) Phone Date w/Larty Dehon 1:00pm STT Time (12:00pm ES?) Phone Date w/Terje Rod Larsen (MM 2:00pm STT Time JE meeting w/John McDonald, Director of Banking & Insurance (and possibly the Financial Services Examiners from the Division of Banking & Insurance Staff Meeting to take place

14 2014 OCTOBER Wed. Oct. 1, 2014. 10:00am Appt w/Miss. downtown at the Attorney Generals Office to meet you there (= 4:45-5:00pm Phone Date w/Andrew Farkas and his M&A Tax Guys Dial In: Andrew Farkas, Jim Aston, Jeffrey Cohen Thurs, Oct. Z, 2014 LSJ 2:00pm Appt w/Basil Ottley Lt. Gov Candidate at STC

be on West Coast. Back in Office Tues. Oct. 14 R minder: to arrive Germany today via AF, 1122 at 10:30pm (Rec. Loc. 1:45pm Appt w/ 2:00om Aoot w/John McDonald. Director of Bankeno and Insurance, at STC (John McDonaa Tues. Oct. 7, 2014 LSJ Reminder: Larry Delson is in NY but difficult to reach today. in me

:00pm Appt w/Jes Staley to join Ariane meeting (MM) TBD Appt w Wed. Jan. 8, 2014 NY Reminder: Josh Ramo returns to NY tonight, Jan. 8th Reminder: Andrew Farkas wants to come see you on Thursday ) Reminder: Michael Serban to arrive LSJ today at 1:45pm via Delta #454 7:30am Appt w/Steve Hanson ) 8:00AM Brea

30pm STT Time (11:30pm EST) Phone Date w/Lany Delson ( 1:00pm STT Time (12:00pm EST) Phone Date w/Terje Rod Larsen (a) 2:00pm STT Time JE meeting w/John McDonald, Director of Banking & Insurance (and possibly the Financial Services Examiners from the Division of Banking & Insurance Staff) Meeting to take pla