Epstein Secrets

8 Phone Number. Standarc II) Section 4: Applicant Information: (canplese ell reteart (its) ECI- CAS ID: Nan* of App icart Authoriang Cificer Jeffrey Epstein Business Mayne: I-SJ. LLC Social Scanty Number or MN: Tax idoritifcaticm Number mar USA Patriot Mt (USAP) I' no Social Sosurtty Numbs, or Inn

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- CAS ID: Nan* of App icart Authoriang Cificer Jeffrey Epstein Business Mayne: I-SJ. LLC Social Scanty

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lelence Catraeng Aomernent Comments (l)(2) (3) other i , ,i;fr, IC' („„ r „, noo. ca., i , . 2) IDs boa Jeerer. Harry' w..... 3) ROC alert rot Jeffrey Epee Signing Autlemtey Coma Resolutions Barx Account A S.gnevs MIIIIMMOStiliflablialvelli J Ccerabrg Are- - - • ocher Required Approvels/Documents

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d Rich Largo. need to be Informed as the rs considered a US unchain FOORIOMS: (a) State Occupation. Employers Name and Address. Etta/late," income Net Worth ID) if there is any negative news. assure to summarize It In OBlorce. (c) Make sum the PEP determination captured a0Curately Id) Make sute the acc

s b‘..oby cores to die adoption of the following =latices and the taking of vI radon recnsited or permitted thertbr WRE3FAS, on September 21, 2077. Jaffrey E. Epstein resigned n a doer Wt or t c Corporation aod ante:tat1r 11w number of direcurs of the C.erporatito las beer rcd-xed to two &rectors: sod WHEREAS, A

ertbr WRE3FAS, on September 21, 2077. Jaffrey E. Epstein resigned n a doer Wt or t c Corporation aod ante

yre 340 77S-2$26 Coy' ST THOMAS coofert,YIRGIN ISLANDS -4 zip 00902 The famine fields We noted for brokerage aid IM Accounts: Gnats Antes` taped Net Worth aAi Wien* ($)ag pm 4. 470121 Anti (S) ; . i fv r ktivntaie sues) ($) WOMBM /001490, S. Account Information Tile of emounfoolme of oa iress: FI

ress: Phone NUmber: Standard ID Section 4: Applicant I nfotelation ; (complete as relevant fields) CAS ID Name otAppercent Authorizing Officer: Jeffrey 4steln Business Name: Southern Trust Company, Inc Soca' Securty Number or I ilk Tax ideriMicabon Nombre (TIN) _ USA Patriot Act (LISAP) ir no

different on the istplciniont Present Employer. Epstein interests • self employed Occupation /Postilion:

re abls ma for repaytrog year yew. Eaknplis rosy nude r'wnw ant tem Wanes. lavainnwsida wide ropintio,sooel SeCtnitf berths at n. N4blij t aetounts Net Worth (eicketne Minty Raisiecescar. $ 150,300,000.00 Investable Assets; Section 6: Depository(lnveslment Relationship Information: Iwo-ode 44 awl, klk

Princeton University Press. Baker, Malcolm, and Jeffrey Wurgler. 2013. "Would Stricter Capital Requiremen

Crisis in the Propagation of the Great Depression." American Economic Review 73 (3): 257-276. Bernanke, Ben, and Mark Gertler. 1989. "Agency Costs, Net Worth, and Business fluctuations." American Economic Review 79 (1): 14-31. Bernanke, Ben, and Mark Gertler. 1995. "Inside the Black Box: The Credit Chann

From: jeffrey E. <[email protected]> Sent: Sunday, December 13, 2015 5:32 PM To: Halperin, Alan Subject: Re: Yes On Sunday, 13 December 2015, Halperin, Alan

reference to the Initial Net Worth statement pr=vided pursuant to Section 5.1 and requires the Payor, as of December 31 of each year, to maintain a Net Worth=of not less than 110% of the then outstanding principal amount. It d=fines net worth as total assets minus Leons total liabilities.? Section 3.5 pr

From: jeffrey E. <[email protected]> Sent: Sunday, December 13, 2015 5:33 PM To: Halperin, Alan S Subject: Re: Tenants in common idea! On Sunday, 13 Decembe

reference to the Initial Net Worth statement pr=vided pursuant to Section 5.1 and requires the Payor, as of December 31 of each year, to maintain a Net Worth=of not less than 110% of the then outstanding principal amount. It d=fines net worth as total assets minus Leons total liabilities.? Section 3.5 pr

ystem. Note: 1) for more information, please see Jeffrey Brown and Amy Finkelstein, “The Interaction of Pu

Nevertheless, the trends are clear, and critical warning signs are evident in nearly every data point we examine. F2010 Cash Flow = -$1.3 Trillion; Net Worth = -$44 Trillion With a Negative Trend Line Over Past 15 Years USA Inc. Annual Cash Flow & Year-End Net Worth, F1996 — F2010 GOOD nnn ee eee eee ce

of All Trustees Christine Yvonne Malina-Maxwell Jeffrey W. Roberts Scott Borgerson Name of All Grantors

ormation Christine Yvonne Malina-Maxwell United States Female Married a- Residential Address City, State, Zip Code Home Phone E-mail Address Net Worth Information Dallas, TX 75206-4307 You have indicated that you do not derive a substantial amount of your income / wealth (over 50%) from a country