Epstein Secrets

the type of entity of the sole Member (Le., Individual, corporation, partnership, etc.) is: NAME. U.S. CITIZENSHIP TYPE OF ENTITY VERIFICATION Jeffrey E. Epstein Individual YES X NO S. The LLC Is managed by a Manager. 6. The managers, members or officers of this LLC may act Independently Y&.N_ 7. The

h Term Q Ar Sonde Search 0 search JEFFREY E EPSTEIN 0 hemmed sewn tic seam a new name Q Menu se

OW BILLING INFORMATION Aircraft Descriptions: N JE Buyer: i-lvocrion Air Lit_ O Seller: hst vio

41 Search Term Q Ar Sonde Search 0 search JEFFREY E EPSTEIN 0 hemmed sewn tic seam a new name Q M

U.S. CITIZENSHIP TYPE OF ENTITY VERIFICATION Jeffrey E. Epstein Individual YES X NO S. The LLC Is ma

urrent with the IR. We are happy to get them both set back up, I have attached out IR paperwork. Sincerely, Nicole Moghbel Executive Assistant to Kirk Woford-President Insured Aircraft Title Service, LLC 21 East Main Street, Suite 100 Oklahoma City, OK 73104 ATTENTION: WE HAVE MOVED. PLEASE NOTE OUR NE

CSID: INDEXt INDEX2: EFTA01588594 JEFFREY E. EPSTEIN Memorandum To: Janet, SF Morgan From: Harry Be

2 of 3 DID: CSID: INDEXt INDEX2: EFTA01588594 JEFFREY E. EPSTEIN Memorandum To: Janet, SF Morgan From: Harry Be

2 of 3 DID: CSID: INDEXt INDEX2: EFTA01588594 JEFFREY E. EPSTEIN Memorandum To: Janet, SF Morgan From:

2 of 3 DID: CSID: INDEXt INDEX2: EFTA01588594 JEFFREY E. EPSTEIN Memorandum To: Janet, SF Morgan From:

AN BERNARDO LAREDOTX 78040 ABA: SWIFT. Credit: INSURED AIRCRAFT TITLE SERVICE 4848 SW 36th OKLAHOMA CITY, OK 73179 ACCOUNT NUMBER PHONE ADVISE: Kirk Woford Reference: Bell 430 - Serial Numbei Aero Toystore — final payment ID: 036207303529751 DATE: 07/30/2012 17:34:00 Page 2 of 3 DID: CSID: INDEXt IND

ill be Displayed JPMC Transfer ACH Check 0 Domestic Wire 0 International Wire Principal: $115,000.00 Income: Debit Account #: Debit Account Title: Jeffrey E. Epstein Paily fittomw[Qo Address 1: Receiving Bank ABA: 114902528 1200 San Bernardo Receiving Bank Name: International Bank of Commerce Address 2: Benef

Debit Account #: Debit Account Title: Jeffrey E. Epstein Paily fittomw[Qo Address 1: Receiving Bank ABA

00 Income: Debit Account #: Debit Account Title: Jeffrey E. Epstein Paily fittomw[Qo Address 1: Receiving

00 Income: Debit Account #: Debit Account Title: Jeffrey E. Epstein Paily fittomw[Qo Address 1: Receiving

ary Bank Name: Ot Payment Details (Reference! Advice Description/Addenda) Purchase of Rolls Royce Spey 511-8 Engine Serial No. 8520 Phone Advise: Kirk Woford EFTA01589863 03/08/13 Authorized By Date ID: 036304154977279 DATE: 04/15/2013 20:46:00 Page 2 of 3 DID: 8887316607 CSID: INDEX1: INDEX2: Funds

TYPE OF ENTITY US CITIZENSHIP VERIFICATION I. Jeffrey Epstein LLC 0 yes& NO❑ 2. - Select Type Of Entity — 0

F ENTITY US CITIZENSHIP VERIFICATION I. Jeffrey Epstein LLC 0 yes& NO❑ 2. - Select Type Of Entity — 0

TYPE OF ENTITY US CITIZENSHIP VERIFICATION I. Jeffrey Epstein LLC 0 yes& NO❑ 2. - Select Type Of En

f the LLC and the type of entity of each member (i.e.: individual, corporation partnership, etc.) NAME TYPE OF ENTITY US CITIZENSHIP VERIFICATION I. Jeffrey Epstein LLC 0 yes& NO❑ 2. - Select Type Of Entity — 0 YES K NO K 3. - Select Type Of Entity — 0 YES❑ HO❑ This LLC is managed by: The managers, memb

ed to provide. SIKORSKY S-76 s/n 760750 TURBOMECA ARRIEL 2S2 s/n 42285 and 42286 Thank you!! Angle Risley Escrow Agent / Executive Assistant to Kirk Woford-President Insured Aircraft Title Service, LW 21 E. Main Street, Suite 100 OKC, OK 73104 annierOinsuredatrcra .com ATTENTION: EFFECTIVE JANUARY 1

y; PURCHASER: Purchaser's Company By: Name: Roger O. Wetherholt Title: Date: June , 2013 AGREED & ACCEPTED BY SELLER: JEGE, INC. By: Name: Jeffrey Epstein Title: Member I Manager Date: June 2013 3 EFTA00584329

CEPTED BY SELLER: JEGE, INC. By: Name: Jeffrey Epstein Title: Member I Manager Date: June 2013 3 EF

EED & ACCEPTED BY SELLER: JEGE, INC. By: Name: Jeffrey Epstein Title: Member I Manager Date: June 201

CLUS44 1200 San Bernardo Laredo, Texas 78040 For Credit To: INSURED AIRCRAFT TITLE SERVICE ACCOUNT 4848 SW 36th, Oklahoma City, OK 73179 ATTN: Kirk Woford REF: Boeing 727-100 serial number 20115; N963JF The Escrow Agent shall process the filing of all pertinent documentation and the escrow fees shall

From: Sent: To: Subject: cancel Jeffrey Epstein <[email protected]> Tuesday, July 10, 2012 7:19 PM Re: Fw: B727 On Tue, Jul 10, 2012 at 3:05 PM, =span dir="ltr"> > > wrote: Jeffrey, Please

Jeffrey Epstein <[email protected]> Tuesday, July 10, 2012 7:19 PM Re: Fw: B727 On Tue, Jul 10, 2012 at 3:05 PM, =span dir="ltr"> > > wrote: Jeffrey, Please advis= if you agree with Don Bass in regards to cancel this transaction with Sca=borough? (do we have anything to loose if we call the buye

From: Sent: To: Subject: cancel Jeffrey Epstein <[email protected]> Tuesday, July 10, 2012 7

<[email protected] Date: Tue, 10 Jul 2012 14:28:54 -0400 To: <I target="_blank' Cc: Kevin White< Subject: 8727 <=iv> Jeffrey, I spoke with Kirk Woford this m=rning and he did confirm that although George Scarborough has completed 3 =r 4 aircraft transactions, he has apparently placed deposits on ma

From: Sent: To: Subject: Jeffrey Epstein <[email protected]> Monday, July 9, 2012 9:38 PM Re: Fw: Update http://www.setexasrecord.com/news/=27259-surveying-company-sues-to-collect-500

From: Sent: To: Subject: Jeffrey Epstein <[email protected]> Monday, July 9, 2012 9:3

From: Sent: To: Subject: Jeffrey Epstein <[email protected]> Monday, July 9,

te: Mon, 9 Jul 2012 17:15:31 -0400 To Cc: Kevin White Subject: Update Larry, I just wanted to touch base bef=re the end of the day. I spoke with Kirk Woford and he is doing some check=ng on his end and will advise tomorrow regarding George Scarborough. I wil= be in touch tomorrow. Best Reg=rds, Don Bas