Epstein Secrets

Norm: JEEPERS INC NO. Hoa 1 SS* MM. 10 Type: :JE ID Nome: Ceikg 4 in"ro tar) mom SSN ID Typo

St Thomas, VI 00602 Re MarthaRing of Estate of Jeffrey E. Epstein Asses Dear Ms Smith-Retests In eottoect

WOW' 1 First Bank O CRUM MAW PUERTO 01 RCO z -n popcoppos copy MANAGERS CHECK Purchaser: JEEPERS INC s I W W I - Payee: ESTATE OF JEFFREY E EPSTEIN .11, AS I DEC 31 NW RE:CLOSING ACC I z O m 066a000 INO ANDS Branch: .721 Tenet 09865 Source: teen Speer ;LI Check No. 039092 Gate: 12/31/

pment May= USVI Mania, Sinking Meager Fast Bmk Vf 4700 Estee Charlotte Amabe, Suitt 101, 2s Flow St Thomas, VI 00602 Re MarthaRing of Estate of Jeffrey E. Epstein Asses Dear Ms Smith-Retests In eottoection with the mirshalling of the decedmes assets, we request S dot to the sloe entity aocotmrs be closed and the

account on behalf of a legal entity must provide the following Information: 1. First Name and title of Natural Person Opening Account 2 Lase Name JEFFREY J EPSTEIN 4. Name and type of Legal Entity for Which the Account is Being Opened JEEPERS, INC. 3. Midas Initial E 44 Legal bay Addison 4b. City 4 Mots 4

certain single member entity accounts ovined by Mr. Epstein. Please do not hesitate to contact me if you have

JEEPERS INC s I W W I - Payee: ESTATE OF JEFFREY E EPSTEIN .11, AS I DEC 31 NW RE:CLOSING ACC I

Liquidation of Entny Accounts ; Kurt Petri Good day all. Please see attached letter regarding certain single member entity accounts ovined by Mr. Epstein. Please do not hesitate to contact me if you have any questions or need additional information. Erika A. Kellerhals Member Kellerhals Ferguson Kr

Theta binds - Skeeter* Card Account Ina. JEEPERS , INC. steer Ran 1 OS 11 /19/0 7 Wet Adckess: 8100 Red Hook Quarter S3 St Thomas Wale Name JEF EPSTEIN SSN: IPD Type: US PP t Name DARR inU KE SSN: ID Type: Na N • SSN: ID Type: No: Name: SSN: ID Type: Na Prepared by: U.IACNEILLV-C? Au

AL CONFIDENTIAL FirstBankPR000168 SDNY_GM_000 13005 EFTA_00123648 EFTA01268852 First Bank Branch: WF,EEP,F8P,POS NOM of me Account Holder. Jeffrey Eosin Indicate amber explain the anon and justification for the request: K Overdrawn Account Closure K Account for intorno Sank Use 9 Banking Resbon

Onse: Authorized Signer Name: Gender:Mtn: Corpoiate 'Se PhyScal (Homo) Address: Personal Medina Address: Setlai corny Number One Place VS*: Liken Of. Home TNphone Harter Business ne Number. Business Fax Nynex, IS Weber: Address: Yea h Ocoesen: I Phut. Tyne & theater to Itlettheation

ev. 10/75 (8/76) PERSONNEL COPY EFTA00187058 Jeffrey E. Epstein • I Bear, Stearns & Co. 55 Water Stre

,n f'; Dept. or Branch FROM: CUSTOMERS ROOM Effective Date of Change April 24,1978 Today s Date June 9,1978 Employee Name (La t•MiddleFirstl EPSTEIN Jeffrey ACCESSIONS r Complete Items — SEPARATIONS Complete Items CHANGES Complete Items LOAN Complete Items 1,6 „ Additions " To Staff

plicant was developed. Payroll- Accounting records were also thoroughly checked and there is no record of U.C. Berkeley issuing a payroll check to a Jeffrey E. Epstein during 1973, 1974 or 1975. Mrs. Helen La Sota, Business Officer, Mathematics Department, checked current and £or4er employee records of this depart

d employment. Limitations: Remarks: , R N. EFTA00187064 Memo BEAR STEARNS To John Duggan awe June 3, 1377 From Lewis Rabinowitz subject Jeff Epstein Please r se Jeff Epstein CC annual salary to $24,000 per year. \'‘) EFTA00187065 Memo BEAR ST EARNS To efi‘ve Lakoff Seymour Dashow From

DATE EMPLOYED 3/15/76 NEIN DATE 1/20/50 SEE Male MAIDEN NAME EAST NAME MU MARITAL STATUS Single NOG BRIM] NE I R VIEW SPROULE EPSTEIN Jeffrey E. I I -tsa 4 1, Ir. N im I U II R IA A IS P 10 Cl • in A l . E OI N E N Y N I. S EFTA00187082 DATE KEY PCSMON tr..z cEpAana

ion about applicant (See residence report.) JEFF NIER ROOFING 4050 ATLANTIC AVENUE BROOKLYN, NEW YORK Appl. Dates: 1971 to 1973 Reported: 1975 Jeffrey Nier, Owner, stated substantially the following: I have known Jeffrey E. Epstein for ten years as a associate, and employee. Jeffrey worked for me as f

t New lila. 10041 WRITER'S DIRECT DIAL NUMBER Dear Jeffrey: BEAR STEARNS March 12, 1981 The Executive Com

k,:. E Amount of Rigid S Employee (Applleant) JE id., Position Trainee Payable .... Bear, St

ly obligation on debts, (Onvgben eve, be entered O against you? 10 Nave you everfailed in Inv- YES runs. made a compromise mile creditors, or Liken advantage Ilia' hanbruptcy act, 'Yer mown on P1.3) 4 Has your :Davy EMI been garnishee YES an O (a "Yes.' explain on Pg 3) III Have you ever

s I Anctaclones SEE PAGE 51 P scut tiQ.1. '566 EPSTEIN Given Names / Prenoms / Nombres JEFFREY EDWARD

. '566 EPSTEIN Given Names / Prenoms / Nombres JEFFREY EDWARD Nationality / Nationalite i Nacronalidad

ed States, Oder to fins r more per* brim. estsirlish Atria, inlay dmiestie TiwlyxUfl pvciek ler the MUNN defemr, print, dormer/Q ad raw the of Liken er reaselres red rrrr fir sediii ad &Wild. tba Crot eP'eekr the I .tifeelOarsrl4rieritli SIGNATURE OF BEARER / SIGNATURE DU TITULAIRE / FIRMA DEL

s I Anctaclones SEE PAGE 51 P scut tiQ.1. '566 EPSTEIN Given Names / Prenoms / Nombres JEFFREY EDWARD

. '566 EPSTEIN Given Names / Prenoms / Nombres JEFFREY EDWARD Nationality / Nationalite i Nacronalidad

ed States, Oder to fins r more per* brim. estsirlish Atria, inlay dmiestie TiwlyxUfl pvciek ler the MUNN defemr, print, dormer/Q ad raw the of Liken er reaselres red rrrr fir sediii ad &Wild. tba Crot eP'eekr the I .tifeelOarsrl4rieritli SIGNATURE OF BEARER / SIGNATURE DU TITULAIRE / FIRMA DEL