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

eon __,----Ceparatis Tee: Physical (Home) Address' Personal Mair9LAddress: Social Security Number Date Of Binh NallsTeØNumber. Ihshass Teptere Minter. Flip Of Cent Citizen OF. Bursa Fat tarter IlitOfta•Rutater. EmellAddress: Taish~ f Photo Manske:~ Type 8 masher. Iderelkation ~Ike Da El OF

ren•Wne •2•2e/g CONFIDENTIAL FirstBankPR000427 SDNY_GM_00013264 CONFIDENTIAL EFTA_00 123907 EFTA01269111 AFFIDAVIT RE NOT DOING BUSINESS I, Jeanne Brennan, being of lawful age and after having been duly sworn, state that: 1. Jeffrey Epstein is and has been from the date of the filing of the Articles

.. 12. Estimated squire footsgelsose• occupied of vislIsd location. 900 SO FT 13. Dom the business have ether Octant O Vol 0 NO if Yea. blab the Minter of es other 'Mir .... List the physical addresses of the 106.14444: If mare MtMsfibbxaellein•semma siiichmerA. a 0. b cf. 14. Indicate drys en

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

ay. , (onaciln IT at "tread Ire a netaNinale. .d npodillo coralrucOnn ail dons. .vacs producod. or gents pronto tit Haim approve enliy tan on Minter ottani] lot and realve0 an OD 0 Vat gr.. II %lewd% 01•04)01e01 Mena has inn* Re PISMO/ Ad sic duelwn Attila Ft SS-0 lov. nen ASearf CIO:0CA

Ase..;., Laivawits Itska, -} :j eat tat' a II% g € 11! e e .4-ateine W -it= W-4,,nzga. Ws-rEs fisks iz Ite261,. grisl,cd Wypnp fa , Jeanne Brennan ottl itgances rani a Reouts: CONFIDENTIAL CONFIDENTIAL FirstBankPR000075 SDNY_Gm_00012912 EFTA 00123555 EFTA01268759 Totai nitarces feud

ots I.- Quart.- R../2 1.4i ila inn. LLSY I O 6 tO 2 0sta Of t Place Of Birth ' I Caen LA Or. ILA e. ono , ai .l.reusinsss FaY VID -75 Minter Number Email Aness: s- - -el. I • - al X r Identlecattn Expiration Dye: 0 Ac . O4EXSYSTE SSN Response: Year iCtia State ID Response:

rpose of reflecting the Company Name Change. LSJE, LLC 6100 Red Hook Quarter, B3 St. Thomas, USVI 00802 If you have any questions please contact Jeanne Brennan at 775-2525. Sincerely yours, ( Lt./re RECEIVED pRocEssINGis ACCOUNTS NO. Is Jeanne Brennan Manager APR 0 2 2013 VIRGIN ISLANDS BURENUOr DIU

*A`Li/NTERNAL REVENUE SERVICE CINCINNATI OH 45999-0023 Date of this notice: 12-09-2011 Employer Identification Number: 66-0776615 Form: SS-4 Minter of this notice: CP 575 G LSJ EMPLOYEES LLC JEFFREY EPSTEIN SOLE MBR 9100 HAVENSIGHT 15 16 ST THCMAS, VI 00802 For assistance you may call us at:

me discount °tempos dsc0uM No adclacnal decant applies, Tracking ID 806881409997 Sender Recipient &Omer,. T100 FedEx Intl Priority DAVE RODGERS JEANNE BRENNAN Package Type FedEx Pak JEFFREY E EPSTEIN FINANCIAL TRUST CO Zone I 457 MADISCH AVE FL 4 6100 RED HOCK QUARTERS Orig.:Dest. LWASTT NEW YORK

x Use 01732FRO10.412 CONFIDENTIAL SDW_GM_00343319 EFTA_00216014 EFTA01315581 Invoice Number: 7-700.49126 Invooce Date: Nov 08. 2004 Acccuni Minter: 1144-2081-6 Page: 7 of 7 FedEx Express Shipment Detail By Payer Type (Original) Dropped off: Nov 02.2004 Payor: Third Party Reference: NO REF

62192-F1 186 EFTA01662058 Prenerry Anounl FOr FIN Pork4 6/1/11 10 6/30/11 non Informant Ake Year Seaman 19 (St el Won of Orlit irer It That (Jeanne( fel. imam ..nr srn ne•xn r. nrnr ban In hart.... ninearothra rtrn annsans asp nr•nr.r -r• .inane. rir•r • -rrrr•• rrrnrrn rr rumor • int, 1•1

129 EFTA01662001 .1.1).Morgan Prang, Account For the Period IvVlo l01201/10 Checks Paid Check Dole Clue DM Mega OM Nina« Peed Anoint Minter PM Mandl Pemba PSI Amount 2206w 1201 90000 2211w 009 7809 2214• leis 3.09921 2210. 1202 70000 2213a 005 2110303 2215" 1224 990