Epstein Secrets

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

ifer.com> Sent Tuesday, September 10, 2019 11:49 AM To: Dina Perry sclina.oenyebfirstbankvi,com>•CASSAN PANcliAM scassan.oanchaM(10firstbankor.com>; Chris Kroblin akrobuntrakellfer.com> Cc: George Dudley <6duclIeWadnivi.com>; LAWRENCE ODELL ciawrence.odelirentstbankor.cont> Subject: Re:1. Epstein Matter Good

oyees rather than all contractors and employees. 4> 2. Also= Chris Kroblin and I didn't like the reference to non-payment=of taxes that Daphne and Jeanne originally provided in the questionnaire a= one of the reasons to treat Kyle as a contractor. We changed the ex=lanation as to why Kyle is a contrac

es from 21 to 6, which relates to the class of landscape cont=actors and landscape employees rather than all contractors and employees. 4> 2. Also= Chris Kroblin and I didn't like the reference to non-payment=of taxes that Daphne and Jeanne originally provided in the questionnaire a= one of the reasons to tre

mployees rather than all contractors and =mployees. 2. Also, Chris Kroblin and I =idn't like the reference to non-payment of taxes that Daphne =nd Jeanne originally provided in the questionnaire as one of the reasons to treat Kyle as a contractor. We changed the explanation =s to why Kyle is a contrac

oyees from 21 to 6, which relates to the class of landscape =ontractors and landscape employees rather than all contractors and =mployees. 2. Also, Chris Kroblin and I =idn't like the reference to non-payment of taxes that Daphne =nd Jeanne originally provided in the questionnaire as one of the reasons to tre