Epstein Secrets

From: Sent: 2 25 2014 11.35.35AM To: Subject: 01195351 Classification: Public Saam, Plan D LLC is owned by our client Jeffrey Epstein. Jeffrey Epstein is worth roughly $18 and currently has about $230MM here at the bank and we are expecting at least another $100MM from him within t

worth roughly $18 and currently has about $230MM here at the bank and we are expecting at least another $100MM from him within the next few months. Jeffrey is trying to send a $250,000 payment to Insured Aircraft Title Services for one of his many planes. I would ask that this go through because he is

Saam, Plan D LLC is owned by our client Jeffrey Epstein. Jeffrey Epstein is worth roughly $18 and current

here at the bank and we are expecting at least another $100MM from him within the next few months. Jeffrey is trying to send a $250,000 payment to Insured Aircraft Title Services for one of his many planes. I would ask that this go through because he is a very important client. Not only is he extremely wealthy but he has been

t: Fw: Fw: 8727 Offer - Scarborough > Counter at 4M USD from Jeffrey,,,,he indicates let's see what happens! > Sent via BlackBerry by AT&T > From: Jeffrey Epstein <[email protected]> > Date: Tue, 3 Jul 2012 12:40:02 -0400 > To: <ffi> > Subject: Re: Fw: B727 Offer - Scarborough > counter at 4, lets see „

of 2010. > Scarborough's background may be questionable but he has owned aircraft in the past and this puts him on the top of our prospect list. As Jeffrey noted, many of the prospects these days for a 727 are a little questionable overall. He has made a more than reasonable offer of $3.5M and I do not

! > Sent via BlackBerry by AT&T > From: Jeffrey Epstein <[email protected]> > Date: Tue, 3 Jul 2012

received from George Scarborough, we have confirmed that he has previously owned a GIII, GII, Hawker, and a Learjet. He handles his closings through Insured Aircraft Title Services (IATS) and I have confirmed with IATS that he has bought and sold these aircraft in the past. The most recent aircraft that he owned was Gill s/n 4

Counter at 4M USD from Jeffrey,,,,he indicates let's see what happens! Sent via BlackBerry by AT&T From: Jeffrey Epstein <[email protected]> Date: Tue, 3 Jul 2012 12:40:02 -0400 To: Subject: Re: Fw: B727 Offer - Scarborough counter at 4 , lets see „ On Tue, Jul

y of 2010. Scarborough's background may be questionable but he has owned aircraft in the past and this puts him on the top of our prospect list. As Jeffrey noted, many of the prospects these days for a 727 are a little questionable overall. He has made a more than reasonable offer of $3.5M and I do not

pens! Sent via BlackBerry by AT&T From: Jeffrey Epstein <[email protected]> Date: Tue, 3 Jul 2012 12:

received from George Scarborough, we have confirmed that he has previously owned a Gill, Gil, Hawker, and a Learjet. He handles his closings through Insured Aircraft Title Services (IATS) and I have confirmed with IATS that he has bought and sold these aircraft in the past. The most recent aircraft that he owned was Gill s/n 4