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.

8 .10 Verification Results rage i on ID Verification R RESULTS SUMMARY OFAC CHECK: PASSED ID CHECK: OVERRIDE SSN: PASSED ISSu00 or. 1975 in New Seek. Input SSN L NAME MATCH: PASSED Input Name: darren indyke r 1. 1 . DATE OF suagissii Input Date of Alternative Verifications HOME PHONE MA •

To: Lesley Gro From: Jeffrey Epstein Sent Sun 3/6/2011 10:32:54 PM Subject: Re: Newsweek Story no send alexandra the link i sent you. On Sun, Mar 6, 2011 at 2:20 PM, Lesley Groff D

ek Story To: wrote: Lesley- Please send the info on the Scott Rothstein case asap to Alexandre Wolfe for Neweek story. Her deadline is tomorrow. Jeffrey wants her to have it and I keep emailing him that what he sent me on my blackberry will go thru to Ale...xoxo Peg Tell me it's done I have to call

To: Lesley Gro From: Jeffrey Epstein Sent Sun 3/6/2011 10:32:54 PM Subject: Re: New

ate: Sun, Mar 6, 20 at : Subject: Newsweek Story To: wrote: Lesley- Please send the info on the Scott Rothstein case asap to Alexandre Wolfe for Neweek story. Her deadline is tomorrow. Jeffrey wants her to have it and I keep emailing him that what he sent me on my blackberry will go thru to Ale...x

JPMorgan Private Bank JEFFREY EPSTEIN ACCT. Q79961001 For the Period 10/1/08 to 10)31108 In Cast of Enron Or 0utatt0IN *DOW VOW Elieartelle Trans fn. Contact )our Navin Tame at( etre

JPMorgan Private Bank JEFFREY EPSTEIN ACCT. Q79961001 For the Period 10/1/08 to 10)31

JPMorgan Private Bank JEFFREY EPSTEIN ACCT. Q79961001 For the Period 10/1/08

VOW Elieartelle Trans fn. Contact )our Navin Tame at( etre telephone numbers on the front of the stamenta ante us et 500 Stanton Onshore Road, hOPS Neweek CIE 19713,2107 as soon as beau Gen Oat theta ;oar statearanf ts wrong a iljou need no. Wanton about a donator on the statement We must hear from you

ar 2011 20:03:06 +0000 Lesley- Please send the info on the Scott Rothstein case asap to Alexandre Wolfe for Neweek story. Her deadline is tomorrow. Jeffrey wants her to have it and I keep nailing him that what he sent me on my blackberry will go thru to Ale...xoxo Peg Tell me it's done I have to call h

Subject: Newsweek Story Date: Sun, 06 Mar 2011 20:03:06 +0000 Lesley- Please send the info on the Scott Rothstein case asap to Alexandre Wolfe for Neweek story. Her deadline is tomorrow. Jeffrey wants her to have it and I keep nailing him that what he sent me on my blackberry will go thru to Ale...xox

To: jeevacationftmaitcom[jeevacation@gmaitcom]; Jeffrey [email protected]] From: Lesley Groff Sent Sun 3/6/2011 10:20:13 PM Subject Fwd: Newsweek Story Do you want me to send something to

Date: Sun, Mar 6, 2011 at 3:03 PM Subject: Newsweek Sto To: Lesley- Please send the info on the Scott Rothstein case asap to Alexandre Wolfe for Neweek story. I Ier deadline is tomorrow. Jeffrey wants her to have it and I keep ....mailing him that what he sent me on my blackberry will go dun to Ale