Epstein Secrets

Jeffrey Esptein Page 1 of I Sloane, Carmen From: Barbara Burns Sent: Friday, October 09, 2009 9:15 AM To: Sloane, Carmen Subject: RE: Jeffrey Esptein Sony, I have been in non-stop trials until today! How nice of him to use her name instead of initials or Jane Doe! Unfortunately she is not the desig

elines EFTA01625862 Ni ) of Responsibilities as Required by St `it For Offenders tinder the Care. Custody. or Control of t.. Department NAME: Jeffrey Epstein FDC Number. W35775 -le Florida Department of Corrections is required to submit personal information about you and the offense for which you were convict

ll this case: Registered Sex Offender Victim sensitive From: Phone .!.: Fax #: OFFENDER INFORMATION Offender's full name (last, first, MI : Epstein, Jeffrey E. Offender number 210257 Sending ante e: 06587245 Receiving state 0: AKA: SS#: (if available) FRIO Of available) Sex: Race: M W

ender Victim sensitive El X Probation I From: Florida Phone P: Fax 7/: FENDER INFORMATION Offender's full name (last, first, Ml): Epstein, Jaffrey E. °lender rtumtcr: 210257 Scnding Hate: 06587245 Receiving stator: AKA: SS#: (if available) FBilf: (if available) REQUEST Sex: I Race: I DO

RES Individual Summary Page D Number Class O JEFFREY E EPSTEIN 358 EL BRILLO WAY PALM BCH FL 334/04730

(if available) FRIO Of available) Sex: Race: M White RECEIVING STATE INFORMATION 1)0: Address of offender: Little Saint James Island City: St Thome* State: VI Zip: 00802 Phone 4: CRITERIA x OResident • • • • Resident of the receiving state* within the meaning of the Compact Family**

Mexico that Zorro owns Indicate from where the assets are expected to arrive? r"; " DB Group: Same Booking Center (indicate account number): From Jeffrey Epstein's account" 35266976 F D43 Group: Other Booking Center (indicate DB location and account details): r other institution - (Indicate name & location):

personally has known client, etc.): Jeffrey Epstein is a current client of the Bank. Wants to open a new account. Introduction details of Paul and Jeffrey: Jeffrey Epstein was a client of Paul's at JP Morgan. Paul and Jeffrey Epstein had a mutual friend/colleague who introduced them while Paul was at J

ong in business, how many employees, level of profitability? Indicate type of business, countries of major activities, important business partners.) Epstein began his financial career in 1976 as an options trader at Bear Stearns and became a partneri n 1980. In 1982, Epstein founded his own financial man

pstein founded his own financial management firm, J. Epstein & Co., managing the assets of dents wth more tha

dents wth more than a bi ion in net worth. In 1996, Epstein changed the name of his firm to The Financial Trust Company and based i on the island of St Thome in the US Virgin Islands. All of his clients were anonymous except for the very wealthy businessman Leslie Wexner. His wealth has come from his days

)ss: DISTRICT OF ST. THOMAS & ST. JOHN On this the / day of 7v /Y 2012, before me 4 4 rrY 13e/Ar the undersigned, personally appeared Jeffrey E. Epstein and Darren Indykd who acknowledged themselves to be the President and Secretary of Maple, Inc., a US. Virgin Islands Corporation, and as being autho

MS OF OFFICE - NAME/ITIER ADDRESS TERM 0:MAWR Jeffrey E Epstein. President/Director 6100 Red Hook Quarter

CE - NAME/ITIER ADDRESS TERM 0:MAWR Jeffrey E Epstein. President/Director 6100 Red Hook Quarter, B3, St

thereof. Ceipomie Seal thss?W- Wt. Maple, Inc. Jeffrey E. Epston, President sjr) a-- Darren Indyke, Secret

E 8100 Red Hook Quarter. 83. St Thomas, U.S. WO Wanda 00802 ADDRESS OF PRINCIPLE USul OFFICE Business Basks VI, US. 9100 Pod 01 Sale 1MM, Suke 15, St Thome. U.S. Wain Wands 00902 DATE OF INCORPORA110N 11/22/2011 COUNTRY/STATE OF INCORPORATION U. S. Wain Wanda AMOUNT Of AUTHOIRZED CAPITAL STOCK AT CL

Date: Posted Item Number: Amount: Record Type: February 26, 2015 9990023601398 February 26, 2015 4781256 1,000.00 Debit PAY TOME ORDER OF Jeffrey E. Epstein 6108 Rea Hock CV4I1OIS, 83 St. Thomas Vi OC802.1348 - en'e n e Onr /IOC son 00 MEMO 0000130e lid - — - . vin9TV9vix PaRTOV1VO. _ . ST.

t Date: February 27, 2020 First Bank JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE 63 ST THOMAS VI 00802-1

5 Current Date: February 27, 2020 First Bank JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE 63 ST THOMAS VI

15 4781256 1,000.00 Debit PAY TOME ORDER OF Jeffrey E. Epstein 6108 Rea Hock CV4I1OIS, 83 St. Thomas V

146 787.715.2511/ 11366.695.2511 21 tuber* (OM CONFIDENTIAL uric's° PATES 114111511 VIRGIN VIRGIN IS1ANDS ISLANDS Frst-lonk PO Floe 309660 St Thome, WOOED] 1 /16669$ 2511 'fastback corn Firsawn& PO tiot Ci5 Road Tors Ion& Svc Vt 1;10 284.494.26112 lerstbracom SONY GM 00016331 WW2, 15-95