Epstein Secrets

nt L STATE OF NEW YORK ) ACKNOWLEDGMENT COUNTY OF NEW YORK The foregoing ifISMIMetli was acknowledged before me this 20th day of March, 2013, by Jeffrey E. Epstein, who is personally known to me. HARRY I. BELLER Notary Public. S's ,I of nevi York No. 01131.1485.1924 Qualified in Rockland County /u , Commissi

Jeffrey E. Epstein is the initial investor in FSG. Identifying Information: Address: Date of Birth: 01/20/1953 Business History of Applicant Mr. Epstein's was educated at The Cooper Union for the Advancement of Science and Art. He began his business career in 1976 at Bear Stearns & Company. He subseq

ce heron is insufficient to answer any question fully.) IF ANSFP'ER IS "NO" OR `NONE", SO STATE. 1. Affiant's Full Name (Initials Not Acceptable) Jeffrey Edward Epstein 2. a. Have you ever had your name changed? No. If yes, give the reason for the change. b. Other names used at any time. 3. Affiant's Social

TA00128862 QUESTION 12 Directors And Officers Jeffrey E. Epstein, President Darren K Indyke, Secretary

TA00128862 QUESTION 12 Directors And Officers Jeffrey E. Epstein, President Darren K Indyke, Secretary R

Birth: 01/20/1953 Business History of Applicant Mr. Epstein's was educated at The Cooper Union for the Advanc

Epstein's financial information, we are respectfully requesting that we be afforded the opportunity to meet with representatives of EFTA00128868 the Division of Banking and Insurance and provide a statement of assets and liabilities for review. 14. (a) Have you ever been in a position, which required a fidelity bond? If any cl

ledged before me this 20th day of March, 2013, by Jeffrey E. Epstein, who is personally known to me. Notary

ledged before me this 20th day of March, 2013, by Jeffrey E. Epstein, who is personally known to me. Notary

y of the Economic Development Commission CEDC"). Mr. Epstein is also the sole shareholder of Southern Trust Co

ce heron is insufficient to answer any question fully.) IF AIVSIVER IS 'WO" OR "NONE'', SO STATE. 1. Affiant's Full Name (Initials Not Acceptable) Jeffrey Edward Epstein 2. a. Have you ever had your name changed? No. If yes, give the reason for the change. b. Other names used at any time. 3. Affiant's Social

ffiant STATE OF NEW YORK ) ACKNOWLEDGMENT COUNTY OF NEW YORK The foregoing instrument was acknowledged before me this 20th day of March, 2013, by Jeffrey E. Epstein, who is personally known to me. Notary Public My Commission Expires: EFTA00294458

cial Trust Company, Inc. ("FTC"). FTC was a successful Virgin Islands business and a beneficiary of the Economic Development Commission CEDC"). Mr. Epstein is also the sole shareholder of Southern Trust Company, Inc. ("STC) which has been recommended for benefits from the EDC and is awaiting the signatu

Epstein's financial information, we are respectfully requesting that we be afforded the opportunity to meet with representatives of EFTA00294454 the Division of Banking and Insurance and provide a statement of assets and liabilities for review. 14. (a) Have you ever been in a position, which required a fidelity bond? If any cl

SG) is an International Banking Entity (IBE) in the St. Thomas - St. John District, incorporated in the U.S. Virgin Islands and wholly-owned by Mr. Jeffrey Epstein. FSG's sole office and headquarters are located at American Yacht Harbor, 6100 Red Hook Quarter, St. Thomas, U.S. Virgin Islands. FSG will be provid

. Virgin Islands and wholly-owned by Mr. Jeffrey Epstein. FSG's sole office and headquarters are located a

the U.S. Virgin Islands and wholly-owned by Mr. Jeffrey Epstein. FSG's sole office and headquarters are l

ar to those offered to companies through the Economic Development Authority. IBEs do not take deposits but engage in bank-like activities. To date, the Division of Banking and Insurance has not issued a license to any entity to commence the business of international banking in the Territory. FSG has been issued a Permit by the Divis

From: Jeffrey Epstein <[email protected]> Sent: Tuesday, March 25, 2014 3:16 PM To: Cecile de Jongh Subject: Re: lets review face to face On Tue, Mar 25, 2014

25, 2014 3:16 PM To: Cecile de Jongh Subject: Re: lets review face to face On Tue, Mar 25, 2014 at 8:55 AM, =ecile de Jongh mailto wrote: Hi Jeffrey, om>> > Your assistance would be greatly appreciated. Jeanne and I are try=ng to finalize the required business plan for FSG (the IBE). Can you=t

se of the addressee. It is the property of Jeffr=y Epstein Unauthorized use, disclosure or copying of this

us what, out of the list below, FSG will be doing? We need to c=me up with projected income from lines of business. The following is=what we sent to the Division of Banking and Insurance which covers everyth=ng one can do under a VI IBE permit: make, arrange, guarantee, secure, bond or service loans or other financial undertakings p

sioner McDonald is available tomorrow to meet at Mr. Epstei='s offices in American Yacht Harbour, he can review the assets and li=bilities with Mr. Epstein. class="MsoNormar> EFTA_R1_01755227 EFTA02580090 </=iv> Erika A. Kellerhals Member =/P> =/span> Notice: This communication may c=ntain priv

Cc: "John McDonald" &=t mailto VI.G I V> =t; Subject: RE: Meeting to review financials =div> The Division is amenable to having the me=ting at the Division of Banking and Insurance, St. Thomas Office. It i= anticipated Financial Services Examiner(s) from our staff will be in atten=ance. Mr. McDonald indicated 10 am tomorrow is