Epstein Secrets

Norm: JEEPERS INC NO. Hoa 1 SS* MM. 10 Type: :JE ID Nome: Ceikg 4 in"ro tar) mom SSN ID Typo

St Thomas, VI 00602 Re MarthaRing of Estate of Jeffrey E. Epstein Asses Dear Ms Smith-Retests In eottoect

WOW' 1 First Bank O CRUM MAW PUERTO 01 RCO z -n popcoppos copy MANAGERS CHECK Purchaser: JEEPERS INC s I W W I - Payee: ESTATE OF JEFFREY E EPSTEIN .11, AS I DEC 31 NW RE:CLOSING ACC I z O m 066a000 INO ANDS Branch: .721 Tenet 09865 Source: teen Speer ;LI Check No. 039092 Gate: 12/31/

pment May= USVI Mania, Sinking Meager Fast Bmk Vf 4700 Estee Charlotte Amabe, Suitt 101, 2s Flow St Thomas, VI 00602 Re MarthaRing of Estate of Jeffrey E. Epstein Asses Dear Ms Smith-Retests In eottoection with the mirshalling of the decedmes assets, we request S dot to the sloe entity aocotmrs be closed and the

account on behalf of a legal entity must provide the following Information: 1. First Name and title of Natural Person Opening Account 2 Lase Name JEFFREY J EPSTEIN 4. Name and type of Legal Entity for Which the Account is Being Opened JEEPERS, INC. 3. Midas Initial E 44 Legal bay Addison 4b. City 4 Mots 4

certain single member entity accounts ovined by Mr. Epstein. Please do not hesitate to contact me if you have

JEEPERS INC s I W W I - Payee: ESTATE OF JEFFREY E EPSTEIN .11, AS I DEC 31 NW RE:CLOSING ACC I

Liquidation of Entny Accounts ; Kurt Petri Good day all. Please see attached letter regarding certain single member entity accounts ovined by Mr. Epstein. Please do not hesitate to contact me if you have any questions or need additional information. Erika A. Kellerhals Member Kellerhals Ferguson Kr

Theta binds - Skeeter* Card Account Ina. JEEPERS , INC. steer Ran 1 OS 11 /19/0 7 Wet Adckess: 8100 Red Hook Quarter S3 St Thomas Wale Name JEF EPSTEIN SSN: IPD Type: US PP t Name DARR inU KE SSN: ID Type: Na N • SSN: ID Type: No: Name: SSN: ID Type: Na Prepared by: U.IACNEILLV-C? Au

AL CONFIDENTIAL FirstBankPR000168 SDNY_GM_000 13005 EFTA_00123648 EFTA01268852 First Bank Branch: WF,EEP,F8P,POS NOM of me Account Holder. Jeffrey Eosin Indicate amber explain the anon and justification for the request: K Overdrawn Account Closure K Account for intorno Sank Use 9 Banking Resbon

y Epstein lithe Presided Data 11282019 BANKS REPRES NES Shift SnateRoberts V I *me seasSassee4VIR PrieirtiPiiait0 Rico CO CONFIDENTIAL NFIDENTIAL SO NY_GM_000 12998 FirstBankPRO00161 EFTA_00123641 EFTA01268845 Bank Cowart an are are Security Procedure and Indemnity Agreement for Email /

01804531 One sheet must be established Per relationshi - list all accounts included In the relatlonshi 1. Relationship Details Relationship Name: EPSTEIN, JEFFREY RELATIONSHIP:0000O483290 e.00king Center. Nov York Relationship Manager: Stewart DIMS • New PWM Relationship 12 Existing PWM Relation

ey E. Osten Insurance Trust #3; ›escription of Source f Wealth equired AccountPIC Holder I O . a • oo 0 0 00 • o 2 2 5 The 2007 Jeffrey E. Epstein Insurance Trust X3 21 O O O O O O • O • 3 O 5 Jeffrey E. Epstein Di O 2 El O O O O O • grantor; 4 O O In Darren dyke

terfly Trust - Deposit 1/24/2014 3 2 The 2007 Jeffrey E. Epstein Insurance Trust #3 - Deposit 10/16/2013

GrantodSettiorfoundompther Donor O (please describe other roles and/or ndicate relationship r atween • rties) Beneficiary of The 2007 Jeffrey E. Osten Insurance Trust #3; ›escription of Source f Wealth equired AccountPIC Holder I O . a • oo 0 0 00 • o 2 2 5 The 2007 Jeffrey E.

long in business, how many employees, level of profitability? Indicate type of business, counties of major activities, important business partners.) Jeffrey Edward Epstein (born January 20, 1953) Is an America, Anancler and registered sex offender in the United States. He worked at Bear Stems early in his career and th

terfly Trust - Deposit 1/24/2014 3 2 The 2007 Jeffrey E. Epstein Insurance Trust #3 - Deposit 10/16/2013

ustee; • • • • • 26 O 2 2ci psiterer . O O 2 2 O O O O O O wetter; SDNY_GM_00037437 CONFIDENTIAL - PURSUANT TO FED. R. t I O B- NFIDENTIAL DS0NY-0000261 ht tps://db forcepb.my.sa le sforce.corn/servlet/servlet.lntegration?lid=01N 300000001)9 Di & e... 7/11/2019 EFTA_00 148049 EFTA012

Inc. Hyperon Air Inc will be dosed within a year. Initial capital contribution of $1,000 from Jeffrey Epstein. All hinds for this company cane from Jeffrey Eosteint sotrce of wealth. Estimated gross receipts pa(5): 1,000,000.00 Estimated net profit pa. (5): 500,000.00 Estimated investable assets (5): <51 MM

opther Donor O (please describe other roles and/or ndicate relationship r atween rties) 1 2 2 LelE, [SC O O O O O O O O O 2 MN Jeffrey E. Epstein O O O 0 O O O O O O 3 O O Darren indyke O O O O El O O O O O SONY_GM_00037392 CONFIDENTIAL- PURSUANT TO FED. R. Ce I ON FIDENTI

Decor (please describe other roles and/or ndicate relationship between parties) I 21 O JEGE, Inc LE O • • O O O O O • 2 O . Jeffrey E. Ern • • • E O O • O O • 3 O O Darren Indyke • O NI • 21 O O O O • 4 O O Ham Boller • O O O 21 O O O O O SDNY_GM_0

gemet, LC 2 O O O O O O O O O 2 O O Jeffrey E. pstein . s O 21 El • • • O O Ill • D

thern Tryst Company Inc, which manages client's assets. SOW verificanon was obtained. Negative Media & PEP: There is some negative media agairst Mr Epstein and he Is also maintains a dose ,elaoonship worth Bill Clinton and Prince Andrew. Please see risk calculator for more Information. Appropriate appr

gemet, LC 2 O O O O O O O O O 2 O O Jeffrey E. pstein . s O 21 El • • • O O Ill • Da

Under Mgt: Please indicate the family situation of the individual (marital status, othe family members, etc.): CONFIDENTIAL- PURSUANT TO FED. R.to ,NFIDENTIAL h tps://dbforcepb.my.salesforce.com/servlet/servletintegration?lid=01N30000000D9Di&e... 7/11/2019 EFTA_00148017 SDNY_GM_00037405 DB-SONY-0000229

AIR, LLC OPERATING AGREEMENT Exhibit A Member Jeffrey E. Epstein Capital Contribution hgemit 100% 143

AIR, LLC OPERATING AGREEMENT Exhibit A Member Jeffrey E. Epstein Capital Contribution hgemit 100% 14

:1. Author zed&Isar C Authatted Signer Nis JEFFREY Physical (Homo) Address: LITTLE ST m lore tit . l . ll . win lot . nnatiul . hied Si•uer. EPSTEIN corponaollit, ____.---- ST JAMES ISLAND Occupation: FINANCIAL MANAG Personal Mailing Address: 6100 RED HOOK CTRS STE B3 THOMAS, VI 00802-0003

aza Da: January 28, 2013 Re: Branch Collection Worksheet Thomas World Air U.0 is one of several accounts belonging to our top Platinum client Mr. Jeffery Epstein. The company keeps an average balance of $50K with Platinum Banking. The company was supposed to be placed on account analysis via FACIL from Octob

000309 EFTA_00123789 EFTA01268993 Thomas World Air, 1 0, sting Agreement Page 14 THOMAS WORLD AIR, LLC OPERATING AGREEMENT Exhibit A Member Jeffrey E. Epstein Capital Contribution hgemit 100% 143STfr CONFIDENTIAL SDNY_GM_000 13147 CONFIDENTIAL FirstBankPR00031 0 EFTA_00 I 23790 EFTA01268994 Tho

s We the undersigned Members, Managers. or Officers of Limited Liability Company Resolutions For Telephone! Tslax/Facsimile/Written Instructions Jeffrey Essten-member Jaerne Brennan- manager A company duly orgertzod and meting under the lava of US. Vkgln Sands Meld et St. Thomas on the ashf"' thud

dit (prescreen). yA /.2-/3/M d Y3/121220 " https://production.penleyinc.com/penle /sedsre/OfacReportDetail.do?Printmode=printecoid=shiN7y74m1000 NFIDENTIAL FirstBankPR000315 EFTA (H)123795 EFTA01268999 Or AL, ttesuits ID Verification OFAC Result. rage OFAC CHECK: PASSED Captured Data - _ Name

day of October, 2012, the foregoing instrument was signed, published and declared to be the Trust Agreement of The Jeffrey E. Epstein 2012 Trust by JEFFREY E. EPSTEIN, as Grantor, and was signed and accepted in our presence; and we, at the Grantor's request, in the Grantor's presence and in the presence of each ot

THE JEFFREY E. EPSTEIN 2012 TRUST TRUST AGREEMENT, dated October 24, 20

THE JEFFREY E. EPSTEIN 2012 TRUST TRUST AGREEMENT, dated Octob

THE JEFFREY E. EPSTEIN 2012 TRUST TRUST AGREEMENT, dated Octobe

4th day of October, 2012. Notary Public CoNmootrunaari ork Commis public. sion ouo OiEnnlxYDRSiLitilf filie:FoL3enot9bdfE.214:141eoewunYtyo 19 NFIDENTIAL GJ 000330 SDNY_GM_00008007 EFTA 00120679 EFTA01266377 STATE OF NEW YORK )ss: COUNTY OF NEW YORK ) The foregoing instrument was subscribed a

From: [email protected] on behalf of Sent: Tuesday, June 11, 2013 8:28 PM To: Jeffrey Epstein Subject: Fwd: Milken GC / space science Forwarded me=sage From: Ian Fichtenbaum= > Date: Tue, Jun 11, 2013 at 1:48 PM Subject: Milken GC / s

nt: Tuesday, June 11, 2013 8:28 PM To: Jeffrey Epstein Subject: Fwd: Milken GC / space science Forw

f of Sent: Tuesday, June 11, 2013 8:28 PM To: Jeffrey Epstein Subject: Fwd: Milken GC / space science

[email protected] <mailto:[email protected]» IMPORTANT NOTICES: This message is intended only for the addressee(s) and may contain C=NFIDENTIAL and PRIVILEGED information. If you are not the i=tended recipient, please notify the sender by email, and do not copy, disclose, or distribute this

detectors://2/0> Miami Fl. 33131 =a href= 0);">+1= t=le="background-color: rgba(255, 255, 255, </=iv> In addition to the picture ideas that Mr. Epstein has se=t you today, he also asked me to send you this photo from your original pre=entation, that he likes a lot. Please let me know if y=u have an

.19 PM.png> On=Apr 17, 2018, at 3:49 PM, Paola Rengifo > wrote: Dear=Karyna, Thank you for y=ur phone call. The following are the images we sent Mr= Epstein. Please let me know your thoughts. Best Regards, Paola Paola Rengif= Senior Design Associate EFTA_R1_01188133 EFTA02308519 gspan> 1450 Bric

mediately notify me at value=> =o permanently delete the original and any copy of any e-mail and any p=intout thereof. On Apr=16, 2018, at 9:03 PM, jeffrey E. <[email protected] <[email protected]=» wrote: better but much less miami chic m=re primitve natural mexian cubanm shiny plast=c OUT

eg=lly privileged and/or confidential information. This e-mail and any a=tached documents contain information which is PRIVILEGED, PROPRIETARY and C=NFIDENTIAL, are protected by the Electronic Communications Privacy Act, 18 U=S.C. Sections 2510-2521 <tel:2510-2521> , Federal and State copyright laws, a=d ar

lexander Luckier Legner (Maurice Bedminster ,n1O 3 3 Mon SN Tue SN 2 Wed 3 S riousekeeper Wreckshop Carpenter Plumber Irrigation Pools, JE bikes & RIO Wreckshop Stone Mason MC, Electrician & Plumber Barge Mate & Extra help Landscape Manager Landscaper Heavy Machinery Operator Lan

ator Landscaper Landscaper Landscaper Landscaper MAINTENANCE Danny Etienne Keshaun Williams MC. Electrician & Plumber Electrician Assistant NFIDENTIAL SDNY_GM_00332713 EFTA_00205439 EFTA01309413 815119. 1:03 PM Boat Trip Log Lsje LIc <[email protected]> Sun 4/0812019 12:44 PM To: pabnz