Epstein Secrets

CLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY_GM_00015014 CONFIDENTIAL FirstBankPR002177 EFTA_00 125657 EFTA01270260 1 First Bank A Tent C0MM C ISA Oa alPieloipi OW MOM) Virgin Islands ACCOUNT PAGE 2 FirstElank certifies that these images are legitimate and exact copes o

DENTIAL SONY_GM_000 14998 CONFIDENTIAL FtrstBankPR002161 EFTA_00125641 EFTA01270244 STATE'ME'NT OF ACCCUN1 STATEMENT DATE 05/31/12 S-00920 LAFAYETTE CONTRACTORS LLC 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 205-COMMERCIAL CHECKING 4• BEGINNING CREDITS DEBITS SERVICE ENDING BALANC

1272 March 9, 2020 Assistant U.S. attorney Southern District of New York Re: Grand Jury Subpoena — Jeffrey Epstein [FB Num. SUB-193531 Dear I First Bank In compliance with the Subpoena received in our office in connection with the above referenced matter, we proceed to inform you the following: Acc

JEANNE BRENNAN- WIEBRACHT 02/02/07 CREDITS ONLY ALLOWED JEEPERS INC COMMERCIAL CHECKING DARREN K INDYKE JEFFREY EPSTEIN 02/02/07 12/31/19 LAFAYETTE CONTRACTORS LLC COMMERCIAL CHECKING JEFFREY EPSTEIN JEANNE BRENNAN- WIEBRACHT HARRY BELLER DARREN K INDYKE 2/5/2007 5/14/2013 FT REAL ESTATE

in Islands EIN 66-0695228 Franchise tax - 6/30/12 1053 Government of the Virgin Islands 6/5/2012 EIN 66-0695228 Franchise tax - 6/30/12 150.00 First Bank EIN 66-0695228 Franchise tax - 6/30/12 Government of the Virgin Islands 6/5/2012 EIN 66-0695228 Franchise tax - 6/30/12 150.00 1053 150.00 Fi

Governor, Division of Corporations and Trademarks, 5049 Kongens Gade, St. Thomas, USVI 00802-6487) Certified Correct Member Date EFTA00284725 LAFAYETTE CONTRACTORS, LLC 6100 RED HOOK OTRS B3 ST THOMAS, VI C0802-1348 FIRSTBANK PUERTO RICO ST. THOMAS, VI 00802 101 -7285/2210 1715 6/5/2012 PAY T