4
Shared Docs
3
Same-Page
12 / 4
Mentions
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.
tances of the endorsement or arty lack of enddeement or the disposition of the proceeds. 5. The President Wan. by Too celontit await*, wow vers. Assam. *. era. Prerlowe Noe Prolidere Velma ale.) of Corporation. seeming singly inoortorow Hots. at oseloneKnotog- TV/. wawa se) are hereby authorized
Detailed invoice for purchases made by Mrs. Rothschild for Mr. Epstein Date Auction Lot Items description Cost in Euros Location 11/24/14 Tajan 40 Jacques Blin (1955-2005) Grand V; 5,359.20 Warehouse! 11/24/14
e the above r.,Anber In dl corresponie nee Name JEFFREY EPSTEIN Contact Mine la 03100110 de Round* Phone Fax
e the above r.,Anber In dl corresponie nee Name JEFFREY EPSTEIN Contact Mine la 03100110 de Round* Pho
invoice for purchases made by Mrs. Rothschild for Mr. Epstein Date Auction Lot Items description Cost in E
a. L1113 an rerticr a le lme *minime rouertntesereenalits--.. at tom Ocuneitearinpeittorcrinderiabè M erFiiiihr-ariree satonssiceoechm. Ake Nege. Assam Il22 CM Free no. Adjuilloatton 31 45 IR • 1st 7001. 730.40E nen 510.4.0€ Is net 288.00E met' — 144.00E 41 116.20E 4 800.00 500.00 E
rot re:~ seen ceserrabons b you (wen as Soil Sewn), Ewen' Retre~ bents etc). ice i nier cal us le ask *bete a rct arse" ras ban rtise a thr runt« ;Jostein boot Fa accost balance S &NM& -"Qtgb. !MS& tales dams or a-y Yamada, APPONee tri your Ps; rakmu ri edar.a alarszYmn yD, isay rain, was* nt F Is
EMENT FOLLOW TT IESE INSTRUCTIONS OEPOSA1 NOT CREDITED BY TIE BANK S AXF ‘*) Dosodis noT70Sitd By twee& $ t 0.4eideq Quda $ Pierce ELATE Assam! TOTAL CHECKS OUTSTANDiNG IIUMBER AMOUNT 1 TOTAL It your checkbook and account statement balances do not watch, verify: 1) AI add and subtra
From: Sent: To: Subject: jeffrey E. [[email protected]] 5/19/2014 10:37:05 AM Peter Thiel That was fun, see you in 3 weeks FP Briefing non- classified 19 May, 2014 Article 1. The Na
Page: HOUSE_OVERSIGHT_031569 →ided affair. The chief minister of Bihar, Nitish Kumar, tendered his resignation on May 17th, after his party was flattened by the BJP in the state. (Assam's chief minister, from Congress, has also offered to quit.) That was not because of anti- incumbency-voters in Bihar are happy with the work Mr Kumar
Page: HOUSE_OVERSIGHT_031576 →Entities connected to both Jeffrey Epstein and Assam
Darren Indyke
PERSONLeon Black
PERSON
Ghislaine Maxwell
PERSON
Joi Ito
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
United States
LOCATION
Condoleezza Rice
PERSON
Harry Reid
PERSON
Joe Biden
PERSON
Prince Charles
PERSONMaria Farmer
PERSONMartin Weinberg
PERSON
Kenneth Marra
PERSON
Julie K. Brown
PERSON
Bill Clinton
PERSONthe Southern District
LOCATION
Samantha Power
PERSON
Wilbur Ross
PERSON