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.

AL 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. Mot. • 111 Pacr. f Novel Otc•P:- :V

83d/EMailCorrespondence.html 12/19/2018 EFTA00100307 Page 2 of 3 Non-Individual FOIA Request ~Ma likerwallim I as triqueszteg records seated to Jeffrey donate (hog: 01/20/1,121. end the inn ttttttt that we* ceeducNisl between roughly 2006 *MI 2010. Specs( tc•lly. I sie (»rimene the fellows» 11

c FOIA Library <The Vault) on the FRIårts public website, http://vault.thi.gov by clicking on the Ktheck Staub of Your FORPA Request zoolhetts link. Smuts updates are performed on a weekly basis. If you receive a comment that your IOWA request number was nor located in the database, please check back a

83d/EMailCorrespondence.html 12/19/2018 EFTA00152134 Page 2 of 3 Non-Individual FOIA Request ~Ma likerwallim I as triqueszteg records seated to Jeffrey donate (hog: 01/20/1,121. end the inn ttttttt that we* ceeducNisl between roughly 2006 *MI 2010. Specs( tc•lly. I sie (»rimene the fellows» 11

c FOIA Library <The Vault) on the FRIårts public website, http://vault.thi.gov by clicking on the Ktheck Staub of Your FORPA Request zoolhetts link. Smuts updates are performed on a weekly basis. If you receive a comment that your IOWA request number was nor located in the database, please check back a

83d/EMailCorrespondence.html 12/19/2018 EFTA00174865 Page 2 of 3 Non-Individual FOIA Request ~Ma likerwallim I as triqueszteg records seated to Jeffrey donate (hog: 01/20/1,121. end the inn ttttttt that we* ceeducNisl between roughly 2006 *MI 2010. Specs( tc•lly. I sie (»rimene the fellows» 11

c FOIA Library <The Vault) on the FRIårts public website, http://vault.thi.gov by clicking on the Ktheck Staub of Your FORPA Request zoolhetts link. Smuts updates are performed on a weekly basis. If you receive a comment that your IOWA request number was nor located in the database, please check back a

613,200 Total $685.268 CLEARED VoiROJOv ITS 'eased, OweES SteSpeity eer. Seem.. Scoscies Co'. fee llentech c. Nov Oriver. ken VA 11201.3159 EPSTEIN INTERESTS STALEMEhT PER= Nbierntio 1.2005 TARQUOM ekheeretS 30.2005 ACCOLMT YuLOWI TWALLIR MAWR LAST STATVALNT October 31. 2COS Your Portfoli

EINVEST DREYFUS CASH MANAGEMENT-CL A tySmunoNAL SNARES 228.23 228.25 ONFXND RONvEST 12120,05 BOUGHT DREYFUS CASH MANAGEMENT.CL A INsunAtuuu. Smuts DICXX 1,750 1.0000 1.750.00 12/3005 CLOSINGBALANCE 74,046.27 TOTAL 3.1.978.25 5228.25 027 12.411A)62)1.10 COI ‘1199 EFTA01320168 0 T