Epstein Secrets

23560 EFTA01268764 -arm* illaiS46 AD, LLC C CONIC d )1/4A it \ C w0 i a.' HOMe: swat 6100 Red Hook Quarter 8.3 St Thomas .r. • work Name: JEFF EPSTEIN „,. SSN: ID Tyros: USITI/DL No: T-42004119.33 ID Type: • I l... t NameDACklerfrID IU-A-stA- Nadir Y BELLER 2 ( ..........-7 A EL . SSN. ID T

f a legal entity must provide the following Information: 1. First Name and Ono of Natural Person Opening Account 12. Last Nana I3. MIddle Initial JEFFREY EPSTEIN 0. Name and type of Legal Entity for With the Account's Being Opened IGO COMPANY LL C. 4a. Legal Entity Address 6100 Red Hook Quarter 83 4b. City

fe slew where the Manta:MON needed Actual Name: Jeffrey E. Epstein New Nan New Legal Tide: missticisimiLt

cony or intane• of any other poranananhasuad Oman avkleraing natonaidy or residence and *sic a photoption ot sen,or anDuart 0. Last Name 17. ILL Epstein 10. City 111. State St Thomas USVI S. Date of Meth 01/20/1953 12. ZIP/Postal Code 00802 SECTION II Please provide the fOtOvring infogratlon

ount: 0 Credit Cad Account Number. Account _ Account Amount lasetitikes: Pitiaaficareilete cafe slew where the Manta:MON needed Actual Name: Jeffrey E. Epstein New Nan New Legal Tide: missticisimiLtritE MAINTENANCE —1 BEINEFICIARY.0YRIERRELATION CODE AND. PERCENTAGE OF OWNERSHIP-PIMP SCREEN Authorized S

9 Totai nitarces feud 1 IP ft-Sten:LA*0;1 CONFIDENTIAL CONFIDENTIAL FirstBankPR000078 SDNY_GM_000 12913 EFTA_00 123556 EFTA01268760 seadtg Jeffrey E Epstein Totd instances Exit 0 rrAlati**; Smuts: CONFIDENTIAL SDNY CONFIDENTIAL FirstBankPRO00077 EFTA_00123557 EFTA01268761 tr: 13 V 'Occurs vote. Mo

012953 CONFIDENTIAL EFTA 00123596 EFTA01268800 FEB-12-2007(NON) II:05 • . , IGO COMPANY. LLC Opera/in:Agreement Page 17 P 019/019 Mcmbek Jeffrey Eµstein ExhibitA Capital Copoibudon Interest 100% CONFIDENTIAL FirStBankPR000117 SDNY_GM_00012954 CONFIDENTIAL EFTA_00 123597 EFTA01268801 DUE D

PERS INC. is a ~the Imcibuntfint onctlas di• bs•los• ~id red asleefi wne Did your ot»wvaboris apa wes Yew secteess Wants at Stan? Fxpleir. Or. Jeffrey Epston, Is the preEXit of Ftranch• Tas ~Any Inc. (ffiric91CarAng utne SI. Alffitil -le bat semi other buSas• oafish who an nal clang Other Sass lirkssal

ORK RN* IGO COMPANY, WC $9 ID Type: Ho. Nemo JE ID Type: LC No. 14200411033 ri=p No. 8REnim--

fe slew where the Manta:MON needed Actual Name: Jeffrey E. Epstein New Nan New Legal Tide: missticisimiLtr

combined balance of over $5.3MM with FirstBank. Mr. Epstein has been banking with FirstBank for over 7 years.

uarter, Suite B-3, &realm Yacht Harbor, St Thomas, Virgin Islands 00601 The mailing address of the Company shall be is 6100 Red Hook Qua Sails B-3, American Yacht )mbar, St Thomas, Virgin Is'ands 00802. Principal Office 2. Toe principal office and permanent address for the transaction of business of the Comp

From: Cecile de Jongh Sent: Tuesday, May 28, 2013 8:38 PM To: Jeffrey Epstein; Jeanne Brennan Subject: Re: We have no reference at the Recorder's office to SRI=or SRM. With w=rm regards, Cecile=/FONT> DISCL=IMER: The info

ent: Tuesday, May 28, 2013 8:38 PM To: Jeffrey Epstein; Jeanne Brennan Subject: Re: We have no refere

Jongh Sent: Tuesday, May 28, 2013 8:38 PM To: Jeffrey Epstein; Jeanne Brennan Subject: Re: We have n

lub, St. Maarten, NA; Virgin Gorda Yacht Harbor, Virgin Gorda,=BVI; and Village Cay Marina, Tortola, BVI. As a part of the transaction, IGY acquired American Yacht=Harbor in St. Thomas outright and all of SRI's interest in =he three other Caribbean facilities. The Sun Resorts acquisition adds 442 =ore berths to

From: Richard Kahn Sent: Thursday, July 16, 2015 7:46 PM To: Jeffrey E. Subject: STC & LSJ - Reefco i spoke with david and he will review existing original unit =t STC and prepare a bid on Monday or Tuesday of next week

Southern =rust Date: =/b>July 16, 2015 at 12:20:19 PM =DT To: 4b>Richard Kahn Reply-To: =/b>Cecile de Jongh Hi Rich, We =eplaced the front (from JE's office through to the reception area =nd Daphne's office) A/C unit on 2008 ($7,900). We have only ever =epaired the back unit which I believe was

ahn Sent: Thursday, July 16, 2015 7:46 PM To: Jeffrey E. Subject: STC & LSJ - Reefco i spoke with da

oning system, then after that we can have the mold portion completed and =eplace any damaged ceiling tiles. Best, Lee Lee Hicks General Manager American Yacht =arbor 6100 =ed Hook Quarters #2 St =homas VI 00802 T: F: www.igy-am erica nyacht harbor.com =br class="yiv3129405499" clear="none"> =/div> 3

d. GREAT ST JIM, 'IC e. IGO COMPANY LLC f. J EPSTEIN VIRGIN ISLANDS FOUNDATI=N INC g. JEEPERS INC h

Accounts: J. Epstein Request Importance: High Mr. Epstein, I hope this email finds you well. Please be ad

r each payment identified below. =nbsp; Account Date =/b> Amount Beneficiary =:p> 4/26/2018 &n=sp; &nb=p; $37,000.00 &=bsp; &n=sp; &nb=p; American Yacht EFTA_R1_01848981 EFTA02629982 &=bsp; 5/3/2018 &nb=p; &nbs=; $38,000.00 &=bsp; &n=sp; &n=sp; American Yacht =/span> 9/4/2018 &nb=p; &nbs=

GREAT ST JIM, LLC=/u> f. IGO COMPANY LLC g. J EPSTEIN VIRGIN ISLANDS F=UNDATION INC h. JEEPERS INC i

rstbankvi.com <mailto:[email protected]» Mr. Epstein, I hope this email finds you well. Thank you fo

s=type and/or nature of business: a. F T Real Estate Inc. b. Account = Amount Beneficiary=/p> 4/26/2018 =nbsp; =/p> $37,000.00 = &n=sp; American Yacht 5/3/2018 &=bsp; au> $38,000.00 = &=bsp; &nbs=; American Yacht 9/4/2018 &=bsp; au> $50,000.00 = &=bsp; &nbs=; Citizens for Better Gove

d. GREAT ST JIM, LLC e. IGO COMPANY LLC f. J EPSTEIN VIRGIN ISLANDS FOUNDATI=N INC g. JEEPERS INC h

t to Open 6 Deposit Accounts: J. Epstein Request Mr. Epstein, </=:p> I hope this email fi=ds you well. Thank

entified below. =nbsp; Account Date =/b> Amount Beneficiary 523xxxxxx8566406<=:p> 4/26/2018 &n=sp; &nb=p; $37,000.00 &=bsp; &n=sp; &nb=p; American Yacht 523xxxxxx8566406&=bsp; 5/3/2018 &nb=p; &nbs=; $38,000.00 &=bsp; &n=sp; &n=sp; American Yacht =/span> 721xxx8521</=:p> 9/4/2018 &nb=p; &nbs

CUTOR FOR THE ESTATE OF JEFFREY E. EPSTEIN and ADMINISTRATOR OF THE 1953 TRUST; RICHARD D. KAHN, in his capacity as the EXECUTOR FOR THE ESTATE OF JEFFREY E. EPSTEIN, and ADMINISTRATOR OF THE 1953 TRUST; ESTATE OF JEFFREY E. EPSTEIN, THE 1953 TRUST, PLAN D, LLC; GREAT ST. JIM, LLC; NAUTILUS, INC.; HYPER

1953 TRUST; RICHARD D. KAHN, in his capacity as the EXECUTOR FOR THE ESTATE OF JEFFREY E. EPSTEIN, and ADMINISTRATOR OF THE 1953 TRUST; ESTATE OF JEFFREY E. EPSTEIN, THE 1953 TRUST, PLAN D, LLC; GREAT ST. JIM, LLC; NAUTILUS, INC.; HYPERION AIR, LLC; POPLAR, INC., SOUTHERN TRUST COMPANY, INC.; JOHN AND JANE DO

nd Cays, some of which are privately owned. Among these privately owned islands are Little St. James and Great St. James. 5. Jeffrey E. Epstein ("Epstein") was a resident of the Virgin Islands and he maintained a residence on Little St. James, which he acquired in 1998 and in 2016 he also purchased G

1-1 Filed 09/01/20 Page 3 of 55 GVI v. Estate of Jeffrey Epstein GVI's First Amended Complaint Page 2 of

GVI v. Estate of Jeffrey Epstein GVI's First Amended Complaint Page 8 of 55 Trust Company in September 2012. Southern Trust Company is a tenant at American Yacht Harbor in Red Hook, St. Thomas, and Epstein is a "passive investor" in IGY-AYH, d/b/a American Yacht Harbor. By the end of 2013, according to its cor