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.

to a fieettouaroore ft agsbatea) lam*/ LAW/ Carom/ Ikreceparraclaasoaatn as fi fatalberrfkaucer ft afforaf Oil) rifled Lift* Ccraparrf Goons Ara ',Miura as lAtetetaivhaer (4 apology) Caws* Resclutien tweezer or monomer. cr CooStale orOw/fir (11 a U.& based cerporatcoi Mesa or ffrar:Oraftr Wane:14ft

rent woman, who was represented by the same lawyer.DS These and several similar lawsuits were dismissed.W21 All other lawsuits have been settled by Epstein out of court. Epstein made many out-of-court settlements with alleged victimsiag Victims' rights: Jane Does v. United States (2014) A December 30,

meant for inclusion in the Crime Victims , Where are they now? The Rights' Act lawsuittwl Virginia Giuffre (then known as biggest players in the Jeffrey Virginia Roberts), alleged in a sworn affidavit that at age 17, Epstein case (htlps://www.youtuba.c ' she had been sexually trafficked by Epstein a

pstein a non-prosecution agreement and failing to notify Epstein's alleged victims about this agreement (LIB External video fi Documentary: Who is Jeffrey Epstein, accused of sexually abusing teen girls? (https://www.you • tube.com/watch?v=1jDPzW9COsU) Perversion of Justice, Miami Herald, November 29, 2018.

mount ki Total Amount Paid: Ms. Reality 30-10-2020 £ 69.99 £ 2.96 £ 0.00 £ 0.00 £ 72.95 CON)Ni -CC:r (01 S Te3 C...ON)C>0N AND NEB YORK. EPSTE it•) - -1- f RG 0171\) Sc3sP T it CX-Q C4'4E:NT - CO CnisP( RATOR_S S-TROcTt9N) OF c_A-REEK S BUM C4-- Cf\ 3 EY IA NE-k(Nct HRDQC;rf coNT

BILL • PA (MENTS:ADMSTKNIS t of $703.60 bol $351.000s Registered Irani barn jacquelino.pearce4op to snet.com.)u YOUR RECENT CHARGES tiler/IS Miura 13 N.15 S24.49 $353.0 SEIM , Reese pay now to avoid Service Restrictions or Suspension. Please call 1.300 !35 061 if mu aro experiencing prob

X Quote Expires : Nov 90, 2008 LSS i 1/44--eatt.01-22 EFTA00616440 Page I of 1 Records Listed For: EMAD from 12/11/06 to 12/11/06 L onl___I JEFFREY EPSTEIN 10:22AM Message yes RE: Need wire approval for $27,100 to purchase a new John Deere Tractor with a loade... Orignal Message: Need wire approval f

AD from 12/11/06 to 12/11/06 L onl___I JEFFREY EPSTEIN 10:22AM Message yes RE: Need wire approval for

d For: EMAD from 12/11/06 to 12/11/06 L onl___I JEFFREY EPSTEIN 10:22AM Message yes RE: Need wire app

vow. 4 .4 maie . i ua ...a. OTT. ,,, i ,., l i PRODUCT (Gke WON. MOS DacdPcon) (hose duce) PRODUCT IDENTIFICATION NO. CELNERED CASH PRICE 10 Miura ANSI 1 K JOHN DERE 5105 UTILITY TRACTOR lag 88 JOHN DEERE 512 , K (We) Offer to sa trawler, aro amply the fclIcrinna tine) at a rn Ina sire M

AD\II.MXRDOMI Fligged Page 9862 EFTA00042373 Noteworthy News Clips - 12.2.19 From Susan Allison Bradley Gross, Darrin Harmon, Gene Beasley, Jeffery To Keller, Wills, Kenneth Hyle, Michael Carvajal. Mina Raskin, Nicole English, Patrick O'Connor, , Shaina Vanck Date 2019/12/02 11:49 Subjec

n, Nicole English, Patrick O'Connor, , Shaina Vanck Date 2019/12/02 11:49 Subject: Noteworthy News Clips - 12.2.19 Attachments: TEXT.htm The Jeffrey Epstein blame game continues The Hill (OP-ED) As Federal Bureau of Prisons Director Kathleen Hawk Sawyer was testifying to Congress last week, reports beg

ps - 12.2.19 Attachments: TEXT.htm The Jeffrey Epstein blame game continues The Hill (OP-ED) As Federa

Email [email protected] (IUD B5927150-1653-0000-9294-751C62334A6C Distribution "Ey pc TO Recipient Type l ..er Recipient Display Name Email Miura ittm)rip.gcm UUID B922A560-1581-0000-866C-FACF6A00A51C Distribution Type TO Recipient Type User Recipient Jeffery Keller Display Name Jeffe

6/19122, 3:62 PM teSTEIN4 M;i„ ei.A15,DNIER - C,CA,SZNi frietv7 AoS-‘ ,..ci 11,N CC)•:E4 rjetrIW - tELNEPS ‘ -NidPedia tMA\etraE Epstein a massage'. She claims she was taken to his mansion, • Perversion of Justice, Miami Herald, where he exposed himself and had sexual intercourse wit

eant for inclusion in the Crime Victims Where are pay. now? lhe t.)ig Rights • Act lawsuit,[Wa yirginia Giuffre (then known as gestp!ayers in the Jeffrey, Virginia Roberts), alleged in a sworn affidavit that at age 17, Mein case (h s://www.y.nutoe.c she, had been sexually trafficked by Epstein and GV1

*Mit ***** ******************************** ***** ******************-**** ...__..._..Al /A nil I...An. A ... A•I".• tIPII ICI rnamatasma art M, 'Miura •ntastinVlirti taValinnflierIVar.nlitlet. A r AYArriltlr 111 EFTA00264853 )040CMIED 1 CLEC-401 ACTIOT`I ID ASS(STiftvCE* • Australian Governmen