Epstein Secrets

uctions; whenever possible, the Bank will endeavor to call someone other than the issuer of the Instructions.) Name and Title Cecile R. de Jong!' Jeanne Brennan Eric Gany Alternatively, at the Bank's option, the callback may be the signature cards or any other account documentation on file with the Bank f

RO00505 SDNY_GM_00013342 CONFIDENTIAL EFTA 00123985 EFTA01269189 Page 1 of I KO: SZA9O From: HEDY SZABO Tu....day, May 201)7 3:42 PM i. 'Jeanne likeninni CC: ractledaJongttgyahootomi Siib1-iet: Cookie Rake Attachments: Client Due Diligence Personal Amount Nt Dear Jeanne. Please find e

onclusively assume that persons at any time certified to it to be Officers or other representatives of Corporation continue as such until receipt by Bank of written notice to the contrary. I FURTHER CERTIFY that the persons herein designated as Officers of Corporation have been duly elected to and now h

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

conclusively assume that persons at any time cendled to it to be Officers or other representatives of Corporation continue as such until receipt by Bank of written notice to the contney. I FURTHER CERTIFY that the persons herein designated es Officers of Corporation have been duly elected to and now hol

tions in the form required by the Bank. a copy of such form having been presented to and approved by the Board of Directors Richard Kahn Treasurer, Jeanne Brennan E 2. That Jeffrey Epstein President and / Accountant (Pew Nary Am Coyne, Ere) Or (pry Pin led 0001,Yre be authorized to execute the said

conclusively assume that persons at any time certified to it to be Officers or other representatives of execration continue as such until receipt by Bank of written notice to the contrary. I FURTHER CERTIFY that the persons herein designated as Officers of Corporation have been duly elected to and now ho

SMITH-ROBERTS Dina Perry Subject: Re: jEKTERNALJ liquid You are correct re: Thomas World Air. Jeffrey was the sole member. Darren is the Manager. Jeanne Brennan resigned as manager Of Michelle's Transportation. I will send resignation. Let me discuss Freedom with the co-executors and I'll get back to you. E

conciutvely assume that persons at any time certified to a to be Officers or other representatives of Corporation continue as such until receipt by Bank of written nonce to the contra", I FURTHER CERTIFY that the persons herein designated as Officers of Corporation have boon duly elected to and now hold

tions in the form required by the Bank, a copy of such form having been presented to and approved by the Board of Directors Richard Kahn Treasurer, Jeanne Brennan 0 and / 2. That Jeffrey Epstein President Accountant Art Mara an0 Coma TRW 0 or "MI Weft Aro caveat m.i be authorized to execute the said

onclusively assume that persons at any time certified to it to be Officers or other representatives of Corporation continue as such until receipt by Bank of written notice to the contrary. I FURTHER CERTIFY that the persons herein designated as Officers ci Corporation have been duly elected to and now ho

tructions) Name and Tit* Jeffrey Epsten, President Telephone Number Mau* country/Atet Cods) 340-775-2525 Richard Kahn, Treasurer 212-971.1305 Jeanne Brennan, Accountant 340-775.2525 Affernativay, at the Bank's option. the call back may be made to any person designated on the signature cards Or any Other

y conclusively assume that persons at any time certified tooth, be Oribers or other representatives of Corporation continue as such until receipt by Bank of written notice to the contrary I FURTHER CERTIFY that the parsons herein designated as Officers of Corporation have been duly elected to and now hol

TIAL FirstBankPR000560 EFTA_00I 24040 EFTA01269244 TILLN30UNO0 0 0 r E-FIRSTBANK REGISTRATION FOR BUSINESS ACCOUNTS Business Contact Person Jeanne Brennan riFirstBank www.firstbankvi.corn. Tax'Identiflcation NO: - Telephone No. -I Contact Person Telephone No. Business Fax No. 340-775-2525 Discl

conclusively assume that persons at any time codified to it to be Officers or olherreprosontallves.of Corporation continue as such until receipt by Bank of written notice to the contrary. I FURTHER CERTIFY that the persons herein designated as Officers of .Co-poration have been duly elected to and now h

4:47:07 PM EDT <=iv style="margin-top:0px;margin-right:0px;margin-bottom:0 x;mar in-left:= x">To: m<= href="mailto: target="_blank" <mailto Cc: "Jeanne Brennan <mailto: <mailto: Richard, Please note a Fortress V=lue Recovery Fund I LLC (the "Fund") cash distribution wit= respect to the interest in the

ith the Fund. =p class="MsoNormal"> <=pan style="font-size:10.0ptfont-family:"Arial","sans-ser=f"">Glenn Dubin: $118,049.60 wired to Jeepers Inc., Bank of New Yorka> =p class="MsoNormal">Please contact Nicole Higgins at with any questions. Thank =ou, Fortress VRF Advisors I LLC EFTA_R1_01544567 EFT