Epstein Secrets

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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.

n 0020M _CONFIDENTIAL FastBankPRO00146 SO NY_GM_000 12983 EFTA _00123626 EFTA01268830 F _ _ .. .... . F rat Bab 8. Additional Authorized Signora Authorized Signer Physab (10-ne) Mon, Name: Oa fro n In dyke 'colossal- Personal 0100 Anornoy Cone hie Attorney Actress Mailing Address-

eiss and Detective Recarey asking questions? 3 A. Yes. 4 Q. It says, during the sworn taped statement 5 Mr. Rodriguez stated he was employed by Jeffrey 6 Epstein for approximately six months. 7 I think we already talked about that. 8 I'm skipping ahead a little bit. 9 If Rodriguez needed to relay a messag

. 20 BY MR. WEISSING: 21 Q. Did you know that Jeffrey E stein received 22 sexual gratification from dir

A. And I have basically my own company and I do 7 repairs for them. I did home sit in for them. 8 Q. And what was -- did you work for Jeffrey 9 Epstein? What was your position when you started? 10 A. When I started, he hire me to -- he just 11 bought the house. 12 Q. I'm sorry? 13 A. He just

fix it. 21 Q. And when you started working for Mr. Epstein, 22 were you still working for other people in

s for Jane Doss I awl 3 Cit Nainmel Bank Building. Suite 88 ii i. • : . EZELL ESQ. • BURMAN, CRIITON, to & COLEMAN. LIP Alaaneys rot Defendant Jemn Epstein BY: DAVID YARC14A. ESQ. ROBERT CRIT ION, ESQ. ATIERBURY. GOLDBERGER & WEISS 17 Co Conrad for Defendants U 20 21 22 23 24 25 ACK A. GOLOU

INC. PASSENGER MANIFEST Regbtration Number: N90$JE Type: B-727.01 DATE: 3 - fa . 2005 FROM /IC

MR. RHEINHART: Objection to the form, assumes knowledge of Ghislaine Maxwell. It's Page 210 1 BY MR. KUVIN: 2 Q. Okay. When the police entered Jeffrey 3 Epstein's home, they took something that's called a 4 bottle of Peach Flavored Joy Jelly. Just a 5 foundation of what I'm about to ask you. 6 Ha

r females to your knowledge? A. I refuse to answer. Q. Have you ever met Alan Dershowitz? A. I refuse to answer. Q. When Alan Dershowitz stays at Jeffrey Epstein's house isn't it true that he has been at the house when underage minor females have been in the bedroom with Jeffrey Epstein? A. I refuse to answer

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P. 6(e) DB-SONY-0001766 EFTA_000 15240 EFTA00166008 Deutsche Asset & Wealth Management Currency Diversification Aso00%30 >3'4 Account Name JEFFREY EPSTEIN Account Number 680519 Base Currency USD AllooIlion by C1.111,^0/ Can and Cosh Food Income 1000 Man/ on Swoon Ext20 510 1.01•00 Valu• %el

rsification Aso00%30 >3'4 Account Name JEFFREY EPSTEIN Account Number 680519 Base Currency USD Allo

ncy Diversification Aso00%30 >3'4 Account Name JEFFREY EPSTEIN Account Number 680519 Base Currency U

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Apr -26-2012 01:49 PM JPMorgan Chasel 1i7 JEFFREY E EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: April 26, 2012 Re: Jeffrey E stein Account ************ **** *********** We** ***** *** ********** *******•**********Inte Please wire One Hundred Fifty Thousand Dollars & 00/100

-26-2012 01:49 PM JPMorgan Chasel 1i7 JEFFREY E EPSTEIN Memorandum To: Janet, JP Morgan From: Harry

Apr -26-2012 01:49 PM JPMorgan Chasel 1i7 JEFFREY E EPSTEIN Memorandum To: Janet, JP Morgan From:

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