Epstein Secrets

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.

ohOLS. demons, 25. Cooney LISA 27a. State of Issuroe: 27b. Country of Issuance: USA USA gas ln hey d e pass,xer number, NOM/.S. Pelt*. may the Prink,* and covey or asaNcit deny other governmentinued safeguard. 18. Lest Name Epstein 19. NJ. E 20. Dale of Side 22. CRY a Thanes n. State US

2 PM To:a Subfect Evidence km MCC MeV.- ifs been a while since we've talked - so. l hope ea is well your wayl I am closing out the case Ne (or the Epstein death investigation/Noel and Thomas investigation. However; I have to Kerr rn evidence, destroy evidence, or transfer custody of the evidence to an

d By: Case ID It: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Synopsis: (U) AUS

d By: Case ID It: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Synopsis:

tody Date and Time sy_t i f? 1O° tta,..— Accepted Signature Custody Ex c e,\--€ 77 .1 k,), & (z - Date sad Time Signa (kik, -21 ',It. Prink Printed N Reaso .C.- Ream n: e Relinquished Custody Date and Ilse Accepted Custody Date sad Thee itg jati.. Signatu 5 It ; 3-04, Signat

heck Summary File 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Synopsis: (U) A r

mary File 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Synopsis: (U) A r

heck Summary File 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Synopsis:

ame/Agency: Reason: I II Other Co lected Agency: ., Relinq Date and 1117 Accated Custody Date and Signat sp cp4 / p '70, 4* Signature: Prink. Printed N Reason: 7:z.) p//6 62veg Reason: G. -gri 14 roc to 2.2.1) Relinquished Custod Petted Thee Accepted Ontody Date sad Tlma MAR