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

19/04 Avg Coll Bal 17220.42 Bal Hist? YES Sign 0 Loe Nbr MTD Avg Bal 17220.42 Bal Hist Ret 15 TIN: Cd 1 Nbr 660567418 Last Dep Amt 31000.00 Con Kite Days 0 Number Amt Kfers 0 Chrg Off Amt 0.00 MTD Kite Days 0 Number Ck Items 3 Total Holds 0.00 Stop Pay 0 OD Limit 9999999999999.99 Cyc Accrd 0.

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

19 Avg Coll Bal 184241.96 Bal Hist? YES Sigr. 0 Loc Nbr MTD Avg Bal 184241.9E Bal Hist Ret 15 TIN: Cd 1 Nbr 660629193 Last Dep Amt 13618.90 Con Kite Days 0 Number Ant )(fere 0 Reg-E Amount 0.00 MTD Kite Days 0 Number Ck Items 0 Total Holds 0.00 Stop Pay CD Limit 9999999999999.99 Cyc Ater' 0.0

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

0/19 Avg Coll Bal 640890.03 Hal Hist? YES Sign 3 .oc Nbr MTD Avg Hal 643890.03 Hal Hist Ret 15 TIN: Cd 1 Nbr 660779861 Last Dep Ant 5289.70 Con Kite Days 0 Number Amt Xfers 0 Reg-E Amount 0.00 MID Kite Days 0 Number Ck Items 0 Total Holds 0.00 Stop Pay 0 OD Limit 0.00 Cyc Accrd 0.000030 Ext

TENANCE FORM (RM) r — Branch RED HOOK Account Prepared 71707 Date 11/03/201t ALAI Enwed Dote Data CUSTOMER DATA MAINTENANCE Actual Name JEANNE BRENNAN New Name JEANNE BRENNAN Rel. Second Customer Address 1 6501 RED HOOK PL2 STE 201 Address 2 City ST THOMAS Home Phone Mt. Phone Contact Prof.

20/19 Avg Coll Bal 210139.09 Sal Hist? YES Sign 0 Loc Nbr MTD Avg Bal 210139.09 Bal Hist Ret 15 TIN: Cd 1 Nbr 660774563 Last Dep Amt 175.01 Con Kite Days 0 Number Amt Xfers 0 Reg-E Amount 0.00 MTD Kite Days 0 Number Ck Items 0 Total Holds 0.00 Stop Pay 0 OD Limit 0.00 Cyc Accrd 0.000000 Ext