Epstein Secrets

the type of entity of the sole Member (i.e., individual, corporation, partnership, etc.) is: NAME U.S. CITIZENSHIP TYPE OF ENTITY VERIFICATION Jeffrey E. Epstein Individual YES X NO 5. The LLC is managed by a Manager. 6. The managers, members or officers of this LLC may act independently YLN_ 7. The n

ZENSHIP TYPE OF ENTITY VERIFICATION Jeffrey E. Epstein Individual YES X NO 5. The LLC is managed by

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ERION Al L By Manager if Visoski 8 0 V 0 x 0 R.; O c.) EFTA00040823 FILED WITH FAA AIRCRAFT REGISTRATall.DR. 2013 RUG 13 firl .7 39 OKLAHOMA CITY OKLAHOMA EFTA00040824

the type of entity of the sole Member (i.e., individual, corporation, partnership, etc.) is: NAME U.S. CITIZENSHIP TYPE OF ENTITY VERIFICATION Jeffrey E. Epstein Individual YES X NO 5. The LLC is managed by a Manager. 6. The managers, members or officers of this LLC may act independently YLN_ 7. The n

ZENSHIP TYPE OF ENTITY VERIFICATION Jeffrey E. Epstein Individual YES X NO 5. The LLC is managed by

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U.S. CITIZENSHIP TYPE OF ENTITY VERIFICATION Jeffrey E. Epstein Individual YES X NO 5. The LLC is ma

ERION Al L By Manager if Visoski 8 0 V 0 x 0 R.; O c.) EFTA00151054 FILED WITH FAA AIRCRAFT REGISTRATall.DR. 2013 RUG 13 firl .7 39 OKLAHOMA CITY OKLAHOMA EFTA00151055

JEFFREY E. EPSTEIN Honcho To: Janet, JP Morgan From: Harty Belier Date: Re: !FOE Account # 739474340 A7 January 23. 2012 Please wire One Hundred Thousand Do

JEFFREY E. EPSTEIN Honcho To: Janet, JP Morgan From: Harty Beli

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JEFFREY E. EPSTEIN Honcho To: Janet, JP Morgan From: Ha

NATIONAL BANK OF COMMERCE 1200 SAN BERNARDO LAREDO, TX 78040 ABA: 114902528 SWIFT: IBCLUS44 Credit: INSURED AIRCRAFT TITLE SERVICE 4848 SW 36* OKLAHOMA CITY, OK 73179 ACCOUNT NUMBER: 0717213717 PHONE ADVISE: Joan F. Roberts Reference: Gutfstream IV serial number 1030 US Rog. No. N1WP ID O362O12364237

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f the LLC and the type of entity of each member (i.e.: individual, corporation partnership, etc.) NAME TYPE OF ENTITY US CITIZENSHIP VERIFICATION I. Jeffrey Epstein LLC 0 yes& NO❑ 2. - Select Type Of Entity — 0 YES K NO K 3. - Select Type Of Entity — 0 YES❑ HO❑ This LLC is managed by: The managers, memb

n Street, Suite 100 OKC, OK 73104 annierOinsuredatrcra .com ATTENTION: EFFECTIVE JANUARY 15, 2018, OUR NEW ADDRESS WILL BE 21 EAST MAIN STE. 100, OKLAHOMA CITY, OKLAHOMA 73104. Our business will be fully operational during the moving process. You will not experience any changes or delays in service during

CITIZENSHIP NAME TYPE OF ENTITY VERIFICATION Jeffrey E. Epstein Individual YES X NO S. The LLC is ma

nd the type of entity of the sole Member (Le., individual, corporation, partnership, etc.) is: U.S CITIZENSHIP NAME TYPE OF ENTITY VERIFICATION Jeffrey E. Epstein Individual YES X NO S. The LLC is managed by a Manager. 6. The mangers, members or officers of Ibis LLC may act Independently YLN_ 7. The nam

P NAME TYPE OF ENTITY VERIFICATION Jeffrey E. Epstein Individual YES X NO S. The LLC is managed by

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PARAGRAPHS 7, 8, 9, 10, 15, SDNY_GM_02774902 and 17 EFTA_00261549 EFTA01340170 FILED WITH FAA AIRCRAFT REGISTRAT481408 2013 RUG 13 819 .7 39 OKLAHOMA CITY OKLAHOMA CONFIDENTIAL Subject to Protective Order IATS - 000798 SDNY_GM_02774903 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17

From: "jeffrey E." <jeevacationggmail.com> To: Richard Kahn Subject

inspect.com/pdfInsp/122945 National Inspection Services www.nattonalinspect.com From: Richard Kahn Date: Friday, October 16, 2015 at 1:35 PM To: Jeffrey Epstein <[email protected]> Subject: Zorro- 2011 International Dump Truck Brice and i have searched for the past 4-5 weeks to find a dump truck less tha

Friday, October 16, 2015 at 1:35 PM To: Jeffrey Epstein <[email protected]> Subject: Zorro- 2011 Inte

n Date: Friday, October 16, 2015 at 1:35 PM To: Jeffrey Epstein <[email protected]> Subject: Zorro- 2

ing this email. From: Luis Garcia Date: Friday, October 16, 2015 at 4:38 PM To: Richard Kahn Cc: Brian Foster Subject: FW: INSPECTION COMPLETED (OKLAHOMA CITY, OK) , Brice Gordon Gentlemen, Below you will find the link for the inspection report. I apologize for the delay in getting it to you. NIS was ha

Sending Bank Reference 201709280001132 Related Bank Reference Instructed Amount Debited Amount Paid Amount Charge Amount Beneficiary 35269691 JEFFREY E EPSTEIN 6100 RED HOOK QTR B3 ST THOMAS VI 00802 VIRGIN ISLANDS (U.S.) 700,000.00 USD 700,000.00 USD 700,000.00 USD 0.00 USD Beneficiary's Bank 02100

T ADVICE (ADVICE WITHOUT SIGNATURE) To JEFFREY EPSTEIN LITTLE SAINT JAMES ISLAND ST THOMAS VI Origina

aid Amount Charge Amount Beneficiary 35269691 JEFFREY E EPSTEIN 6100 RED HOOK QTR B3 ST THOMAS VI 00802

PSTEIN LITTLE SAINT JAMES ISLAND ST THOMAS VI 00802 Originator 002869416202 INTERNATIONAL AIRCRAFT TITLE AND ES 10324 GREENBRIAR PLACE SUITE D OKLAHOMA CITY 73159 US OK Originators Bank BOFAUS3NXXX BANK OF AMERICA, N.A. 222 BROADWAY NEW YORK,NY 10038 UNITED STATES OF AMERICA Instructing Bank Send

t Account: Debit Account Name: Debit Currency: USO naurea Aecra True Service LL BANK OF AMERICA Beneficiary Details Beneficiary Name: ESTATE OF JEFFREY EPSTEIN Beneficiary Account Beneficiary Address: 9053 ESTATE THOMAS SUITE 101 Beneficiary Bank ID Beneficiary City: ST THOMAS FIRSTBANK PUERTO RICO Ben

iary Details Beneficiary Name: ESTATE OF JEFFREY EPSTEIN Beneficiary Account Beneficiary Address: 9053 E

Beneficiary Details Beneficiary Name: ESTATE OF JEFFREY EPSTEIN Beneficiary Account Beneficiary Address

FEE DEBIT ACCOUNT NUMBER OR CHECK I/ ORIGINATOR NAME INSURED AIRCRAFT TITLE SERVICE, INC ORIGINATOR ADDRESS 4848 SW 36TH STREET COY/STATE/ZIP OKLAHOMA CITY, OK 73179 TEL NO 40S-681-6663 RECEIVER BANK Siena t ure Bank ABA/ROUTING II IBRANCH I CITY & STATE BENEFICIARY INFORMATION BENEFICIARY Har

From: To: Subject: Date: Attachments: Inline-Images: Richard Kahn < Jeffrey Epstein <[email protected]> FW: Zorro- 2011 International Dump Truck Mon, 19 Oct 2015 21:17:47 +0000 20151015164303456.pdf; Logo_SummitTruckGroup. du

chments: Inline-Images: Richard Kahn < Jeffrey Epstein <[email protected]> FW: Zorro- 2011 Internat

e: Attachments: Inline-Images: Richard Kahn < Jeffrey Epstein <[email protected]> FW: Zorro- 2011

Luis Garcia Date: Friday, October 16, 2015 at 4:38 PM To: Richard Kahn < >, Brice Gordon < > Cc: Brian Foster Subject: FW: INSPECTION COMPLETED (OKLAHOMA CITY, OK) Gentlemen, Below you will find the link for the inspection report. I apologize for the delay in getting it to you. NIS was having system issu

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TELEGRAPHIC MESSAGE NAN( Of AGIZWY FEDERAL AVIATION ADMINISTRATION MIKE MONRONEY AERONAUTICAL CENTER OKLAHOMA CITY, OKLAHOMA 73125 MCCCOD4X ACTION PRIORITY 'so SEOuftirrn •CVFICATION UNCLASSIFIED ACCOutaiNG CaSSFiCATION OATUTPAC PREPARED 12/2/2014 8:07 AM