Epstein Secrets

From: "Jeanne Brennan" <I To: 'Damn Ind el > Cc: "'Daphne Wallace" de Jong!'" "Jermaine Ruan"' Subject: Name change LSJE, LLC Date: Wed, 13 Mar 2013 18:00:01 +0000 , "'Richard Kahn" , "'Una Pascal" , "'Cecile

w name header. I am in the process of changing/notifying First Bank of the name change which will entail changing checks. I will keep you advised. Daphne will be working on notifying any required vendors and Una payroll authority notifications. Any questions or concerns let me know. Jeanne EFTA00393

egally changed to LSJE, LLC In the future please release all Company documents with the new name header. I am in the process of changing/notifying First Bank of the name change which will entail changing checks. I will keep you advised. Daphne will be working on notifying any required vendors and Una pay

information about a management program available to employees. • The Beneficiary's compliance response letter dated September 4, 2018 stated that Daphne Wallace participated in the Company's management training program. For the period covered by this report; quarter ending March 2013 to December 31, 2013 -

e with 1992 V.I. Sess. Laws 5768. • The Beneficiary confirmed that a payroll account from which employees are paid is maintained at FirstBank VI. First Bank is licensed and conducting business in the US Virgin Islands. SPECIAL CONDITIONS: 1. Beneficiary will make a minimum charitable contribution of fi

From: Karyna Shuliak Sent: Monday, August , To: Daphne Wallace Cc: Jeanne Brennan Subject: Re: First Bank - August 27, 2018 Hi Daphne, Thank you very much! I will call her. Best regards, Karyna • > On Aug 27, 2018, at 12:45 PM, Daphne Wallace • > > wrote:=> Greetings Karyna,

I will call her. Best regards, Karyna • > On Aug 27, 2018, at 12:45 PM, Daphne Wallace • > > wrote:=> Greetings Karyna, > Ms. Brenda Guzman of First Bank called this morning on Jeanne's cell phone=for you. > Your bank card is blocked. Ms. Guzman needs to speak with you directly to=rectify this matter.

a cashier check from First Bank you need to make the request in person. Please walk with your ID and I can accompany you > in person if you wish or Daphne a > Kind regards, > Una EFTA00546475

2018 15:28:43 +0000 Hi Una, Ok, thank you. > On Aug 6, 2018, at 11:09 AM, Una Pascal wrote: > Hi Karyna, > In order to get a cashier check from First Bank you need to make the request in person. Please walk with your ID and I can accompany you > in person if you wish or Daphne a > Kind regards, > Un

t a cashier check from First Bank you need to make the request in person. Please walk with your ID and I can accompany you in person if you wish or Daphne or Cecile. Kind regards, Una EFTA00546476

: Una Pascal To: Karyna Shuliak <E > Subject: Cahier Check Date: Mon, 06 Aug 2018 15:09:03 +0000 Hi Karyna, In order to get a cashier check from First Bank you need to make the request in person. Please walk with your ID and I can accompany you in person if you wish or Daphne or Cecile. Kind regards,

A) 0 N/A 5 $241,886" Finance Jean Anne Brennan N/A Ir ot 0 N/A N/A N/A Etienne Jean Binant Prytanee LLC (E)' II $1,400,000 N/A N/A Daphne Wallace Southern Trust Company. Inc. (E) 0 N/A N/A N/A Pilot Lawrence Visoski N/A 22 $757,926 N/A N/A Property Manager Brice Gordon Lee McKenz

uerto Rico Jeffrey Epstein Southwestern Trust Company Inc. Fits profile for Epstein-controlled entity, i.e., large, round number payments to a First Bank of Puerto Rico bank account. The entity name also closely resembles Southern Trust Company, Inc. 2 $450,000 First Bank of Puerto Rico Southern