Epstein Secrets

pstein founded his own financial management firm, J. Epstein & Co., managing the assets of clients with more

Company, Inc., on this 19's day of March, 2013. Jeffrey E. \)iisaas kacidcg(t-— Omen K. ludyice Richard

Company, Inc., on this 19's day of March, 2013. Jeffrey E. \)iisaas kacidcg(t-— Omen K. ludyice Richard

. . WHEREAS, the Board of Directors of the Coiporation has determined Mara is both advisable , and in the best interests of the Corporation and of Epitein, as' the sole shareholder of the Cospotation, that the Merger be consummated upon, in accordance with, `and subject to the provisions of. the Maga

ers, free and clear of all liens; clainti and encumbrances (the leepets pith that Epstenishatlbecoinethe'Soleshitelsolder ofjceperu , •• . WHEILEM,Epsteio is dui the sole shareholder OfCceporatits4. • • • . • WHEREAS, the Corporation is the sole mimbei of Southern Finanaal, 114 a United States. Virgi

• . WHEREAS,: the Boaid :Of Di/edits oe•FT4 determined that it A in the best inlet. eats 'Of the dozponition shierisolde;cjeffsey E. Eisstisils ("Epstein", to tienefet and distribute to Epstein all of the issued and outstanding sharei of jeepers, free and clear of all liens; clainti and encumbrances (

for 10,00O'shatei • of Common Stock, upon the terms and conditions ofernained in the subccriptioh• agreetrieni..i.iatd sap( Noyember 18; .?..911 of Jeffrey E. Epstein, a enPy of Which:Shall:be 6Ied•With the official tccards Of the. . Corporation; ind its further . , RESOLVED, that the Vice President and theiTrea

'the • . it . Corpotatirin;and it is further . : : , ; • . • ; ' • , . . . , RESOLVED, that the Corptiration accept the iailist.ription:OfJeffrer E.- Epstein for 10,00O'shatei • of Common Stock, upon the terms and conditions ofernained in the subccriptioh• agreetrieni..i.iatd sap( Noyember 18; .?..911 of

ts of FTC • and its sole sliakehe4der to• merge _FTC into lido the completion of which meiget:SF ahal Set . stuviving sanity 4.4 said merger (the "Magee); • CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001679 EFTA_00015153 EFTA00165931 WHEREAS; it is intended that the Merger be ef

ein.frir 10,000 charts • of Common Stock, upon the terms and cohditthas contained in the subscriptioh.agreetrienedated as of November IS, 2-bi 1 of Jeffrey E Epstein; a copy of Whicti.ihall.be filed with ' the official Of the . . Corporation; and ik is huther. RESOLVED, that the Vice President and the Treasure

ennineel that it it in the best. inter ts • of the : dogiorition and Its sole thiireholattjeffteyt. Nittein rEpat:0), to tiansfesitOd.disitalante to Epstein all • of the issued and outstanding shares of Jeepers, free and clear of all hens; claims and encumbrances (the leepas [tunny), rich that Epstaisi

ice President and the Treasurer of the Corporation he, and each of them hereby is, authorized and directed.to issbe, on behalf of the Cosporatiom.to Jeffrey E. Ftptein, a certificate for 10,00ashares:of the Common Stock; and:it is further RESOLVED, that all of the i0,00.0 shares of the Common Stock as authorized f

oh.agreetrienedated as of November IS, 2-bi 1 of Jeffrey E Epstein; a copy of Whicti.ihall.be filed with '

pstein founded his own financial management firm, J. Epstein & Co., managing the assets of clients with more

ent the c'orporation issue the Additional:Mara:to JE • • • • RESOLVED, that, the President of the G

irected.to issbe, on behalf of the Cosporatiom.to Jeffrey E. Ftptein, a certificate for 10,00ashares:of the C

conditions of the Maga Agreement, be and it is hereby autbarized and:approved. . • :• •,. . , . . • . RESOLVED, that it is intended that the Magee qualify as a tax-fitetairgatiization nee station 368(s)(1)(A) of the Internal Revenue Code; RESOLVED, this the .forrn and provisions of Magee Agre

5 EFTA01701796 Pito:tied Classic Advantage Checking Questions about your 4CCOLIIII, eon Colonial Connection: 877-502-2255 www.cofonistbenksom JEFFREY E EPSTEIN OR GMISLAINE MAXWELL OR 457 MADISON AVE 4TH NEW YORK NY 10020 Account Summary Previous Balance S 14,40268 Interest Paid This Period $1.32 Third

TE OESCRPTION MOUNT SO INCOMING WIRE CREDIT 10,000.00 0944083238 JEFFREY E EPSTEIN srg INCOMING WIRE CREDIT 10.00000 0944064103 JEFFREY.E EPSTEIN 512 DEPOSIT 176.89 3083174280 5/23 INTEREST PAID 2.02 Checks Paid A Iodates chock axising in sequence *UK DATE AMOUNT OM DATE AMOUNT 1

• O Agytothe rderer i ,.."'t32 Sh I S 1. 5OO^ One Wdr 0 it WW1 0140F h4 4/ 40/Wil ii.... Doan 8 --,-- COOLONL% I Ins CeSpressaan•In10 For JEFFREY L ONION HOUSEHOLD ACCOUNT Y04 DIMWIT 9ALIA stAta it rat • Order *S, rash Pay ISI* 1.• teitownerna 0 • 601300$ 102 IN Strang)0 SE:ft 30

.04 gab.. rt. 33410 Dm_zefraries . . giger'vbt /1600. 14 14 0 1/2 4 1 7 • e Doa ne 1050 COLONIAL LANK.. For jas 1.0 SO 0'0°0016000o/ JEFFREY LEPSTEM HOUSEHOLD ACCOUNT re 0. CALLOWAY 1911. MILK I% awe nizietsC ici%?,Yr - Dab alus4510 !lull-74 I $ hs. — P ' tAlee,4 Dollars et ecoLos,„, hnto

ay /277.1/05- ,+t= COO. " Dollars 0 cr .4.••••••ensevs‘sa •ip;Xettew.V.: ,,, ... PJW., J•••••••••••eVeVeVnteveVcVyur.ee.*P•Via•PLMNYaM: JEMMY I. EPSTEIN HOUSEHOLDACCOUNT iYY 0.111.1.011ar PAW NAM A. WM Pal :0 ere_C a c.4 Unky I S SOO. — 11911P 7117OK-Cosetifr .. e AN1M46/ .Wary A -St POL

of 2 a•••••ceb•-•0••••••••••••••••••••iaamaaVe• JEFFREY E. EPSTEIN HOUSEHOLD ACCOUNT a =LLD WAY PAW =Pa r

backup witnholding as a result of faeuto to repel all hugest or ulvidands, or Nu nevus. RtiVerele Service has notified you that you arc rio IONIIP Magee( to OttlikUp withholdino. ;NOTE: If we havu been mitigate by the Inter-oaf Revenue Service Mal we We Wgieet to backup wilhholthog and nave not be

:12U EFTA_00020157 EFTA00169854 DEUTSCHE BMX Fax Sep 2d 2013 09:29am PC13/013 STATE OF PI ) COUNTY Oft On erg (by of F , 1994 pew* taut JEFFREY E. EP9TEIN, to me ;mown and known to me to be the individual desaibed in and vtbo masted the fomgoing instrument, and duly acknowledged to me that he executed

≥if,uBx WHEREAS, Jeffrey E. Epstein is Trustee of The Haze Trost the 'Trost". mated pursuant to dins agreement dated February 9, 1999 between kitty EaStein, as Grantor, And Jeffrey E. Epstein. as Trustee (the "Trust Arpetmenn, and WHEREAS, hem B. Epstein, Tnwee of the Trust, pursuant to the provisions

dins agreement dated February 9, 1999 between kitty EaStein, as Grantor, And Jeffrey E. Epstein. as Trustee (the "Trust Arpetmenn, and WHEREAS, hem B. Epstein, Tnwee of the Trust, pursuant to the provisions of Article FIFTH, parevaph (0) of the Trust Agreement, designated Darren K. In-dyke, to act as Tmst

p 24 2013 09:20aa PC0Z/013 Mania IIstsSon anises I. The Han Trust (the "Trust") was anted under a trust agreement dated Fehntary 9, 1999 between Jeffrey E. EptittiR, as Conteir, and Jeffrey E. Epstein, as Trustee (the "Trust Agreement". 2. Pursuing to the provisions of Ardele MIN, paragraph (a) of the

ng to the provisions of Ardele MIN, paragraph (a) of the Trust Agrierteni, the Motu is ecttborired to designate one or mote additional. Trustees of Jeffrey $, EpStein, This, hereby designates Darren K. Indylte, to at as Trustee (Sete Trust, effective hem sad after the date hereof. Dated as oft May B, 20

have the right to make stilition' s to the Trust hereunder by will or otherwise by to theTrustee additional real or personal propnty. akagtag nit Magee hereby accepts the •Thst and agree to execute it to the best of his ability. The Cesium mains dt tight at any fins or times dosing S lift to revoke

et Net No Ently la 6nencjay We to ns anchvktte opesne.tradeg Jau X :,.14 Nora a, X PJ:2)0iltet) Afjenra519fitil X Atial0fped ~TS Skfillnira' Jeffrey Epstein, Manager Oita: Wø: Orfgfin4 signotute required; electronic signaturn endor algnaLUM fonts ere not sirthofixed. LlayntatarsztwataaagiunCSalsn cg s

ra519fitil X Atial0fped ~TS Skfillnira' Jeffrey Epstein, Manager Oita: Wø: Orfgfin4 signotute required

and/or fonts are net authorized. fall LegaINUM: Jeffrey Epsteirtibc3outhentust Company, Inc Sigrpfure:

ed in this eporcanon is true end correct. I hereby request, mblect to eoeoptares by TO Meritnain an easounl be opened In the name(e) vet keel etas. 'Magee Aore4/116111 applicable In VW brolumege *COW/et *german' contains precilspola atilbetion clauses. By • IgMng this agreement, Me Duties muse to be b

ding of The Human Brain in Health and Disease at the Center for Brain and Cognition, University of California, San Diego Respectfully submitted to Jeff Epstein December 2010 University of California, San Diego, 9500 Gilman Drive #0502. La Jolla, California 92093-0502 TEL• 8 8 3 -3475 FAX• 58) 534-7190 EM

fornia, San Diego Respectfully submitted to Jeff Epstein December 2010 University of California, San Die

or Chronic Complex Regional Pain Syndrome Type 1 and Stroke. New England Journal Of Medicine, 361(6), 634-636. Chan, B.L., Witt, R., Charrow, A.P., Magee, A., Howard, R., Pasquina, P.F., Heilman, K., & Tsao, J. (2007). Mirror therapy for phantom limb pain. New England Journal of Medicine, 357,2206-7

his statement. Borrower(s) Granite'Ren LL , By: Jeffrey W. Roberts, NA6*er eller(s) Sctticment Agent

ATE of NEW HAMPSHIRE COUNTY of Merrirnitae- The foregoing certificate was acknowledged before me on the O day of December 2019 by Richard Yospin, 'Magee of The Richard Yospin Family Trust u/d/t dated December 28, 2012. Before me: 23781 wd No ublic My mission expires: RUDIMIS. 0 JXCQUEll:.±...

seMC sae if nen. TYPE on !MAIMS( mow siortauRt it r af 1 i jPa l • • > . . cvmec...e.v.ar .- 2-2794 . . Thu PReszoenr DOlt 56.0.PRC.- Y EPSTerib t -3 4O—ci et OM . , . .. mete .ft idee SS, MM dab, et Oarcali Ili 'MAMMA. AVM *Jai slam bow wrof . thi.64•0712smen reneinTre tar= 774= • art

s be grounds • by IN undatEMIE of Ma. FARS as! (:! Administraion. amAkation. for punishment by SO icantit). Aviation Act lop& evident* of Magee n("Tel II ..w.ad h e MmemoRREP all .alone mat OW LS imams Se II wasaaNEY. ... E E MNA ----- =IITEE As Assistant Secretary 'DATA war 1/12/07

fla Ogim * Ctirreanwe Copyright (c) 2000-2004, Epstein Interests, Inc. All Rights Reserved http://domsr

machine hone and seal all marble walls and floors at steam morn • Chemically clean, machine hone and seat to include replace all defective grout at Magee shower room The pnce fm the above work will be 56.050.00. We agree to perform all services for thy amount Indicatedabove, plus ales tax (where app

s or concerns, don't hesitate to contact me. Best regards Manny DeSouza DESIGN CONSULTANT 17651 BISCAYNE BLVD PHONE FAX MANNY From: Ezequiel [mailto Sen : Tuesday. August 21, 2018 11:36 AM To: Cc: Subject: Artefacto - Sales Order Palm Beach Hello =, Please find attached the sales order for the ho

s after Went a machanede Of any Wins (Or danage or detects and web the exception a annhog contained n sum notice ackrewledges receipt ha merchandise Magee in this invOlbe in good Carrion Flare to send suds swam mom wain the prescribed Ione pored shall constitute • mow of any and all claims won respect I