Epstein Secrets

including all attachments. Copyright of Darren K. Indyke, PLLC - O 2016 Darren K. Indyke, PLLC — All rights reserved. On Apr 5, 2016, at 12:36 PM, Jeanne > wrote: Darren, Attached are the organization documents for FSF LLC- that will be provided to Banco to open the account. SS-4, COE and AOO and

n < wrote: please advise I) pass on FSF account at Banco 2) obtain business license for FSF and deal with annual renewal 1 year from now 3) open Banco in jee name 4) pass Richard Kahn Begin forwarded message: From: "Jeanne" <I Subject: RE: Banco Popular Date: April 14, 2016 at 11:20:29 AM EDT

relative to the purchase of AYH. EFTA_R1_00454925 EFTA01971900 From: Cecile de Jongh (rnailto: Sent: Friday, May 31, 2013 4:53 AM To: JEE Cc: Jeanne Brennan; Richard Kahn Subject: Fwd: AYH We have all of this with the exception of the Bill of Sale. I think I should reiterate that we need the closing do

AF investment $5,100,000 Banco Loan. $15,300,000 Purchase amt. $25,500,000 JE put in about $12,750,000 (half of the "value") and later, when the Banco financing was concluded, he got back about $7,650,000 from the proceeds. The question is, how could the bank support a $15,300,000 loan on a proper

From: Richard Kah Sent: Monday, March 3, 2014 10:37 PM To: Jeffrey Epstein Cc: Cecile deJongh; Jeanne Brennan Subject: ISP / LSJE Wifi & Tower Attachments: Terrence Quote.pdf; Untitled attachment 00068.htm; viNGN Community Anchor Institution List 10-30-1

ing 4 (choice, innovative, broadband vi & smart =et) Current customers of =errence: 1) Ritz Carlton 2) Sugar =ay 3) Frenchman Cove 4) Westin 5) Banco =oplar 6) Scotia Bank 7) Botany =ay Terrence is very honest and =traightforward. His is a Manager at Guardian Insurance and is =ery weak back offi