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.

ncount mint indicate the reason err epanina the ace:se at holler Branch CO the Obsavatorm at the Plea of Strews For,, and why this explaneer makes Waimea sense. O ATM- Venty If ;ray owned ATMs we located on me premises. If yes, obtain copy el Third Party Agreements El fan business seas monetary inet

ty or a waiver of any jurisdictional or other defense as to any person, whether or not her name appears on the list provided by the United States. I. Epstein shall use his best efforts to enter his guilty plea and be Page 4 of 7 EFTA00727912 Case 1:10-cv-21586-ASG Document 1-3 Entered on FLSD Docket 05

is meant to assist you in perfbrming your duties by providing you with background information regarding the agreement between the United States and JeffreyEpstein and the duties that the attorney representative will have to perform. The Federal Bureau of Investigation and the U.S. Attorney's Office conducted a

15th Judicial Circuit in and for Palm Beach County (hereinafter, the "State Attorney's Office") have conducted en investigation into the conduct of Jeffrey Epstein (hereinafter "Epstein"); IT APPEARING that the State Attorney's Office has charged Epstein by indictnxt with solicitation of prostitution, in viola

firm has concentrated its practice exclusively in trial and appellate litigation in both federal and state COUR. 2. Defendant, Jeffrey Epstein ("Epstein" or "Defendant', is fifty-seven years old and is a convicted sexual offender who is a citizen of the Territory of the United States Virgin Islands,

CASE NO. PODHURST ORSECK, P.A. Plaintiff, vs. JEFFREY EPSTEIN, Defendant. COMPLAINT Plaintiff, Podhu

umber and caliber of the attorneys who represent Mr. Epstein, in selecting the victims' attorney representativ

matuiply AC 'WA. 0 INI Agrittlattal Atli 0 ROE e441tealiit Salad/amen Au D 893 Ent irenmenlal Means 11 594 Comm Aline. An 0 595 Freedom of :Waimea,» Au 0 900 *opus'« I, n D4141414141A4 Voder Eireal Attest lo hailer 0 1159 Cs imti4ationtakly at Soda Stahl«, PROPCItY1 Rlf.111 ' N X2Is ( opy

ta Established: 05/072007 Nbr. Of OffteS/BianCINM: 1 NW. Of Ern6loyesS: 1 migaine Adverawneme O Current Client 00ther Contact Person Name & Title JEFFREY E EPSTEIN-PRESIDENT CakedPersonTekponea- 2. Aee.untT •e O Sole Proprietorship D Parewship O Cornoration ONOn-Prait O LLP OLLC O Other COM O CcrTnerPai Checkin

tion of risk for tie owner end can Nov th owns inn and control of a number of Shunt companies. Most of the other companies are and or founded by Mr. Epstein. l':'. Sigeheageb7811031Vata4S.832044/83Aartvii9EVEMPAWtres . UN • il 13. Address of visited nation. 8100 Red Hook Quarter STe 83 is. loadion

COM Dot 054212007 HOME= WORK: / /,/ Neue: JEFFREY E 81,87E ID TWO: No. ID Type: LC Na TA200418 t

728 EFTA01268932 MONA WPC FT REAL ESTATE, INC. ACCOult nano. Bin Rog 1 Da 01/08/08 Messy 8100 Red Hook Queue B3 St Thomas Now Work Name: JEFFREY E N SSN: ID Type: MI 1401T-4200411933 A Name: D IND SSN. ID 759e:US No: Passport Y SELLER SSN: ID Type:Nita' No: Neme: / -Ge SSN: ID Typ

Most of the other companies are and or founded by Mr. Epstein. l':'. Sigeheageb7811031Vata4S.832044/83Aartvii

ning the amount must indicate ta lesson for smog the avant t bads Brands on me OtestraeOns et Te Mace cd Baness Fen and why this oxplatellat makes Waimea sense. You must review the ~bee to ensure that there 4 ro info-meta that osici remit in ambarreasment a negative publicity for FIRST WM% (Examples

6ulne9sCkesO. 7ra:im° IV 837574510878 Sender Rewell Service Type FedEx Fee Overnire EPSTEN INTEREST G MAXWELL Padage Type CusIemer Packaging JEFFREY E EPSTEIN Zone 6 457 MADISON AVE Packages NEW YORK NY 10322.61343 US Weehr 10.0 lbs. 4.5 kp* Dehnrad OcI 16,2032 10:11 TranspceaeanCheige 75.00 Sve Ana

e 6 Package sent from: 10021 zp code Waimea tronesure on Me. Tracking ID 8213034210341 Sender FIPCICIPOI Service Type FedEx SlandaniOvernighl J EPSTEIN DR FERRY DOYRD Package TYPO Cuatemer Packaging Zcne 6 Packages 1 Weight 10.0 Pa 4.5 kgs ONIvered °tiff). nice 11:19 JEFFREY E EPSTEIN 457 M

.2081-6 Page: 1 ol II FedEx Taxi() 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843

INFORMATION Fuel Surcharge. FedEx has WON/ a fuel surcharge 013 CO%I0 this sNmneni Dislance Based Prong. Zone 6 Package sent from: 10021 zp code Waimea tronesure on Me. Tracking ID 8213034210341 Sender FIPCICIPOI Service Type FedEx SlandaniOvernighl J EPSTEIN DR FERRY DOYRD Package TYPO Cuate

To: Jeffrey Epsteinneevacationagmaii.comj From: Ian Osborne Sent Tue 11/13/2012 12:44:18 PM Subject Re: I've saw the news. (check out the attached tweet by

ent Tue 11/13/2012 12:44:18 PM Subject Re: I've saw the news. (check out the attached tweet by Aaron Levie, CEO of Box) On 13 Nov 2012, at 03:39, Jeffrey Epstein [email protected]> wrote: sinofsky quit today„ The information contained in this communication is confidential, may be attorney-client privil

e, CEO of Box) On 13 Nov 2012, at 03:39, Jeffrey Epstein [email protected]> wrote: sinofsky quit tod

o [email protected], and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved I w.tas. Waimea littiveCt novughnisebni otveratte Itiv$b EFTA_R1_00483527 EFTA01977094

tion 552); Privacy Act of 1974 (PA) (Title 5, United States Code, Section 552a); and/or Litigation. FOIMPA Requester: Marlin Weinberg Subject: Jeffrey Epstein Computer or Case Identification Number: 1203982-1 Title of Case: Section 1 *Rik 31E-MM-108062-1A11 Serials Reviewed: All Litigation Execu

A Requester: Marlin Weinberg Subject: Jeffrey Epstein Computer or Case Identification Number: 1203982

. FOIMPA Requester: Marlin Weinberg Subject: Jeffrey Epstein Computer or Case Identification Number:

; DwData Call: F-CaN Rewarding; H-Group KwFax Call; M.Mobile To Mobile Discount PwPriority Aonss Seining It -Roam TwIlwra WdY Calling; W=Nights and Waimea Number Rate Date Time CL Call To Min Code 02/02 11:43224 MIAMI. 1 RSD1 City, PLwthilacka, P Panaina Csly. Beni, NA-Napta. Mobilc to Mo

e Canis M Modesty, Elsa A Thum*. Febarazo21, nna0X:11 PM Account Opening PW: Man D Gina, I found I WI MB apply to al 3 US VI tits owned by Mr, Epstein Thanks 011.11111111111.011110411111"10•••11•• New &On,Tlrl T Ssu Tuts* Ftaruary 12, 30131:1$ PM Ton Madan% Minn A; Amount Opening Basin= Party*

ber you should use the W-9 In the name and 04 of Jeffrey IL lispteht. 1311r><W I Asada. !Tax *debt I i.P.

itten to be wed. end canna be .In otawaion la the premodern. waft a. recarammdafert by same etweisted vitt JPMergen Owes & Co. of ay d die metiers Waimea her ebt or for die poem of miens UAL toorolotod mobs& FAIN Model% Ekes A SOO itereley. Farm, 21, I013 4:09 Ps "Von Cobol, Wel Cs: Account Owing

09 JPMorgan Chase Bank 2002 New York. NY 10154-1002 Account Number • JEFFREY EPSTEIN JPMorgan Private Bank Confidential Page 1 of 9 Asset Account Portfolio September I - September 30, 2002 Table of Contents Page Portfolio Summ

r The American Century Fends JP Morgan Funds Disbnufas Ire o the distributer of the J P Morgan Fords end AmericanCentury Investment Seams Inc is the Waimea sifts Amman Century Funds "Meagan Investment Manaderrent Mc and Arnencon Century Investment Alanagarrant save as .nvestment Mons to Mee respective I