Epstein Secrets

nd 6100 Red Hook Quarters 83 St. Thomas, USVI 00802 R100647 6/29/2010 Ship To Brice Gordon Little St. James Island 6100 Red Hook Quarters B3 St Thomas, USVI 00802 P.O. Number Terms Rep Ship Via F.O.B. NLT DUE JACK 6/29/2010 TROPIC M. SOUTH FLORIDA Quantity UNITS Description Price Each

6"---3 -,74iy J SILL PLEASE 11.1 MI KNOW RWIAI/Ds. JACK \ 1\ ii\li•I ile--, &,d9 17, 911 :,:si ST 2071) 1.127115 µ2µn Total si ;s:6.1 Soria we Phone 0 Fax* E-mail Web Site SAP 71 i .0(117 !thl 7.11-µ1111I nn, Amoicatil\pigiCompom cum EFTA00622423

the Account is Being Opened: J. EPSTEIN VIRGIN ISLANDS FOUNDATION, INC., A 501(cX3) PRIVATE FOUNDATION/USVI CORPORATION 6100 RED HOOK QUARTER, 83 St THOMAS, USVI 00802 c. The following information for each individual, if any, who, directly or indirectly, through any contract arrangement. understanding.

ve: Name I Date of Bath Legal Addicts 1 Fe' U.S. PerS0.13: I Social Seettnq . Number Fns NcroU.S. Persons (See leo:note .1 for Otternatmal to Soria: Security Mennen I. NOT APPLICABLE --- 4 I I 1 I • NoMIS.Personi. in addition 10 a Social Sorority Number or a Naval( Plumper wan Country of i

610-0CO2-0002.6nEfkinfile-31-10SsICLOC2 L CONFIDENTIAL FirstElankPR005449 EFTA 00128929 EFTA01272355 Atter Ftve Days Return To: PO Box 309600 St Thomas, VI 00803 COCOM29 MFEWRY12011•26154100 2 020202020 FSF LLC 8100 RED HOOK OTRS STE B3 ST THOMAS VI 00802-1348 1 First Bank STATEMENT OF ACCOUNT

t Payments TO FIND OW IF A DIRECT DEPOSIT HAS BEEN MADE V yea hen amerced Cat! <toads t es: amount t.o do re! Clin seen ordrustions t you (sat. as Soria $gdiry. Faint Rottener! Wells. etc ). you may cat uS to a k whetter or ria Tor wok! as been trade ate furter woofed bare Fa aecomf. balance rermacn

Pnons: 1 Soc Nuiol lbetScourity (Sec footnotes. toe alternatives to Soria: Seco* Number) JEFFREY E. EPSTEIN 1/20153 8100 RED HOOK QUARTER, 83 St THOMAS, USVI 00802 For NoriaUS. Portions. in &coition too Social Security Number or a Nevelt Number with Country of Is$0105Ce. an Oren identification card

e: i Nome I Date o! Belli Legal Attdrese I For U.S. Parson: For Plon.U.S.Pnons: 1 Soc Nuiol lbetScourity (Sec footnotes. toe alternatives to Soria: Seco* Number) JEFFREY E. EPSTEIN 1/20153 8100 RED HOOK QUARTER, 83 St THOMAS, USVI 00802 For NoriaUS. Portions. in &coition too Social Security

2-1348 7171018893 November 23, 2012 9990065581425 November 23, 2012 8101783 25,000.00 Debit ENHANCED EDUCATION 6100 RED HOOK OTRS, STATE 83 ST THOMAS, VI 08302-1348 (340) 775-2525 PAY TO THE ORDER OF Dubin Breast Center Twenty-Five Thousand and 00/10O Dubin Breast Center Event Associates In

O Out IF A DIRECT DEPOSIT HASSLER MADE. If you have authorized direct deposits 10 yOUI account that do not nyele mitten conf !mations to you (such n Soria! Woolly, Tutor Retirement benefit, etc.k you may call us Its ask whetter or not the deposit has been made at the number provided below. TO REPORT