3
Shared Docs
3
Same-Page
10 / 3
Mentions
ver each written instrudtions) when bearing or purporting to bear the facsimile sigrature(s) of any op & (1 ) of the following: ocms) ;Amu DILE Jeffrey E. Epstein Jeffrey A. Schantz Ace AS President Vice President AS AS As As AS corpora and the Bank shall be entitled to b000r and to charge this =omen t
el 2 1 1 Nat Title ServreSpeckftge Ow Jeffrey E. Epstein 8resident0 Jeffrey A. Schantz VP/Sec.
Type 205 C C/AL CHtCXLN4 ACCO Status 00-NORMAL J EPSTEIN VIRGIN ISLANDS FOUNDATION INC T/A ENHANCED EDUCA
uiry Details out Number of Inquiries: Inquiry Date Consumer Name ,resuirer Noma 04,06/2011 \MARC R FANAM NEW YORK COMMERCIAL BANK 02/02/2010 JEFFERY EPSTEIN FIRSTBANK 11/102008 JEFFREY EPSTEIN FIRSTBANK 10,034000 J6rFtttY EPSTEIN FIRSTBANK 4 Waller of In Inn env 4 Inquiry 1 of 4 inquiry Date:
combined balance of over 55.3MM with FirstBank. Mr. Epstein has been banking with Firstliank for over 7 years
el 2 1 1 Nat Title ServreSpeckftge Ow Jeffrey E. Epstein 8resident0 Jeffrey A. Schantz VP/Sec.
ths the( the Fondle nit I,n bean dasonided se a depositor/ of the depositor and that h see reviewed The intormaden contancd let Its Clem information Steer (KYC) and finds it acarate on the daft The Deposited We received and agrees es the Terms and Agreements tor Commercial Account! WO Rates and FOOS Sa
nt 00858.htm Check for trees Sent from my =Phone Begin forwarded message: From: Cynthia Reed .ca Datex=b> February 17, 2010 11:35:17 AM EST To: Jeffrey Epstein [email protected]> =ubject: Minines Nursery (note from =D) TO: =nbsp; JEP FROM: =nbsp; AD SUBJECT: =nbsp; MININES NURSERY DATE: =nbsp; 0
b> February 17, 2010 11:35:17 AM EST To: Jeffrey Epstein [email protected]> =ubject: Minines Nurse
Datex=b> February 17, 2010 11:35:17 AM EST To: Jeffrey Epstein [email protected]> =ubject: Minin
ct: Minines Nursery (note from =D) TO: =nbsp; JEP FROM: =nbsp; AD SUBJECT: =nbsp; MININES NURSERY DATE: =nbsp; 02/17/2010 Contact: =nbsp;Steven Steer, They =re expecting your call. There are two types of date palms (Dactylifera =r Sylvestus). Please use my =ame. T=e information contained in this
e an encumbrance on the servient estate. Louis W. Epstein Family Pship v. Kmart Corp., 13 F.3d 762, 773 (3
and accept the esette in the Islands clearl,•. i simply and unconditionally, indcing the said Christian Kjual•, Mlerete Furst. Helle Bundgaard and Steer: Bundgaard and t!:e property of the decedent in the Virgin Islands responsible for any further debts that ray be owing by the decedent. - ( 11. T
Entities connected to both Jeffrey Epstein and Steer

Marc Rich
PERSONDarren Indyke
PERSONLeon Black
PERSON
Ghislaine Maxwell
PERSON
Joi Ito
PERSON
George W. Bush
PERSON
United States
LOCATIONMaria Farmer
PERSON
Kenneth Marra
PERSON
Julie K. Brown
PERSON
Bill Clinton
PERSON
Samantha Power
PERSON
Sarah Ferguson
PERSONDoug Band
PERSON
Michael Jackson
PERSONCourtney Wild
PERSON
Oliver Stone
PERSON
Charlotte Amalie
LOCATION
James Baker
PERSON
U.S. Treasury
ORGANIZATION