Epstein Secrets

ver each written instrudtions) when bearing or purporting to bear the facsimile sigrature(s) of any op & (1 ) of the following: ocms) ;Amu DILE Jeffrey E. Epstein Jeffrey A. Schantz Ace AS President Vice President AS AS As As AS corpora and the Bank shall be entitled to b000r and to charge this =omen t

el 2 1 1 Nat Title ServreSpeckftge Ow Jeffrey E. Epstein 8resident0 Jeffrey A. Schantz VP/Sec.

Type 205 C C/AL CHtCXLN4 ACCO Status 00-NORMAL J EPSTEIN VIRGIN ISLANDS FOUNDATION INC T/A ENHANCED EDUCA

uiry Details out Number of Inquiries: Inquiry Date Consumer Name ,resuirer Noma 04,06/2011 \MARC R FANAM NEW YORK COMMERCIAL BANK 02/02/2010 JEFFERY EPSTEIN FIRSTBANK 11/102008 JEFFREY EPSTEIN FIRSTBANK 10,034000 J6rFtttY EPSTEIN FIRSTBANK 4 Waller of In Inn env 4 Inquiry 1 of 4 inquiry Date:

combined balance of over 55.3MM with FirstBank. Mr. Epstein has been banking with Firstliank for over 7 years

el 2 1 1 Nat Title ServreSpeckftge Ow Jeffrey E. Epstein 8resident0 Jeffrey A. Schantz VP/Sec.

Of K Commercial Marmot SV I 0 Camsdd Probe* Santos K Canaria CPA Slant GOvitronert Passteck Synge 0 Cerrrrierol tiatmw SV 0 untreated *eel :1 Carreras CESk Llaximer 0 Deft prdessen money Caoccate it'll President Personal Making Address: 6100 Red Hook Quarter B0 Si. Thomas US Wein Wands I N

Epstein, Tyler McDonald, Tyler McDonald D/B/A/ YLORG Case No.: 14-21348 CA 01 Dear Judge Smith: Please find enclosed a courtesy copy of Defendant, Jeffrey Epstein's, Response to Motion for Ruling on Service of Process on Defendant, Jeffrey Epstein without a Hearing. Because the Plaintiffs attorney, Mr. Titone,

ion for Ruling on Service of Process Defendant, Jeffrey Epstein, filed his Memorandum in Opposition to Motion for Ruling on Service of Process. Mr. Epstein maintains his prior positions with regard to Plaintiffs failure to properly serve him in what is now 2 years and 10 months after the filing of Plain

that failed attempt. 3. The undersigned counsel promptly fded a motion to quash on behalf of Mr. Epstein in April 2015, which motion included Mr. Bpstoin's affidavit confirming the location of his residence and usual place of abode in the United States Virgin Islands. 4. Plaintiffs waited a full yea

dividually and MCI Model & Talent Miami, LLC vs. Jeffrey Epstein, Tyler McDonald, Tyler McDonald D/B/A/ YL

tion to Motion for Ruling on Service of Process. Mr. Epstein maintains his prior positions with regard to Plai

Poithe appellant, Cite Freddy Carrera -went to the Office of Fleetwood It urines Agency, on the Bth 'flair of sea 'Biscayne •Boulevard, Mkmt, fdr, Carreras, ttpoh his arrival spoke to a secretary 'lad informed her he had come to serve the 'appellant with a paper. ; Thereafter,' with- *it wing the appe

From: Boris Nikolic Sent: Monday, August 26, 2013 2:46 PM To: Jeffrey Epstein Subject: FW: Press Snapshot: Monday, August 26th, 2013 See good arti=le re balmer below. Still awaiting for call reply Sent from my Windows Phon

t: Monday, August 26, 2013 2:46 PM To: Jeffrey Epstein Subject: FW: Press Snapshot: Monday, August 26t

lic Sent: Monday, August 26, 2013 2:46 PM To: Jeffrey Epstein Subject: FW: Press Snapshot: Monday, Au

nd the responsiv=ness of the modern electric grid. Although in some cases adding long lines=can benefit the overall stability of an electric system, Carreras' work suggests that in certain circumsta=ces such an approach allows problems to propagate even farther. "More connections may s=abilize some proce

Date: Monday, August 26 2013 02:46 PM Subject: FW: Press Snapshot: Monday, August 26th, 2013 From: Boris Nikolic <a To: Jeffrey Epstein <[email protected]>; Attachments: image001.jpg; image002.jpg See good article re balmer below. Still awaiting for call reply Sent from my Windo

ust 26th, 2013 From: Boris Nikolic <a To: Jeffrey Epstein <[email protected]>; Attachments: image001.j

and the responsiveness of the modern electric grid. Although in some cases adding long lines can benefit the overall stability of an electric system, Carreras’ work suggests that in certain circumstances such an approach allows problems to propagate even farther. “More connections may stabilize some proces

Date: Monday, August 26 2013 02:46 PM Subject: FW: Press Snapshot: Monday, August 26th, 2013 From: Boris Nikolic < To: Jeffrey Epstein < [email protected]>; See good article re balmer below. Still awaiting for call reply Sent from my Windows Phone From: John Pinette Sent: 8/26/20

gust 26th, 2013 From: Boris Nikolic < To: Jeffrey Epstein < [email protected]>; See good article re bal

and the responsiveness of the modern electric grid. Although in some cases adding long lines can benefit the overall stability of an electric system, Carreras' work suggests that in certain circumstances such an approach allows problems to propagate even farther. "More connections may stabilize some process