Epstein Secrets

tl t:j3 Officers shall serve for terms of one (I) year. The following officers sliall9ic clit....sinitsLal officers of the Corporation: President Jeffrey E. Epstein; Treasurer Darren Inablicli, SagasuSII Enka A. Kelleshals. IPA ca., .-s ra ARTICLE VII MEMBERS The membership of the Corporation shall consist

f a legal entity must provide the following Information: 1. First Name and titie of Natural Person Opening Account 2. Last Name 3. Middle Initial JEFFREY EPSTEIN E 4. Name andlype of Legal Entity for Which the Account is Being Opened GRATITUDE AMERICA, LTD. 4a.• Legal:Entity Address 6100 Red Hook Quarter 83 4b

tner, President, Vice President, Treasurer): or Any other individual who regularly performs shier functions. 17. First Name Jeffrey la. Last Name Epstein 19. M.L E 20. Date of Birth I 01/20/1953 21. Address 6100Red Hook Quarter 83 22. City Thomas St. Thomas 23. State USVI 24. ZIP/Postal Co

country of Issuance of any other government-issued document evidencing netionalay or residence and bearing a pliolognsph or similes safeguard. . 1, JEFFREY EIN ( ofperson unt), hereby certify, to the best of my knowledge, that the intermit° provided here 1st If any of the above mentioned information chan

tein was a Trustee of the Corporation; WHEREAS, Mr. Epstein's death has created a vacancy on the Board of Tru

or titles es he or they may designate. 2. The Jeffrey Epstein, President and Darren thdyke, Treasurer

sinitsLal officers of the Corporation: President Jeffrey E. Epstein; Treasurer Darren Inablicli, SagasuSII E

l be deemed to have been given when deposited with postage prepaid in a post office or other official depository under the exclusive jurisdiction of the United States Post Office. Any meeting of menthe's may be adjourned from time to time. In such event, it shall not be necessary to provide further notice of the time and pla

CERTIFICATION OF LAWRENCE DELSON The undersigned, Lawrence Delson, for and on behalf of the firm of George V. Delson Associates, accountants of Mr. Jeffrey Epstein during the years 2009, 2010, and 2011, hereby certifies that the firm of George V. Delson Associates prepared Department of the Treasury form TD F

correct copy of said Report as so prepared is attached hereto, redacting therefrom any account information other than information pertaining to Mr. Epstein's accounts at HSBC Private Bank SA in Geneva, Switzerland. As office manager of the firm, I personally supervised the preparation of said Report. In

53 Ise lite a. Ofloneseen Nam EPSTEIN 7 rafts JEFFREY E. • Wear fill I Padwa pater, em IS ddresel w

53 Ise lite a. Ofloneseen Nam EPSTEIN 7 rafts JEFFREY E. • Wear fill I Padwa pater, em IS ddresel w S

information other than information pertaining to Mr. Epstein's accounts at HSBC Private Bank SA in Geneva, Swi

livered the said Report to Mr. Epstein, witnessed him signing the same and subsequently caused the said Report to be deposited on June 30, 2011 with the United States Post Office for mailing to the Department of Treasury. George V. Delson, the sole owner of the firm George V. Delson Associates, died on February 22, 2012. Th

Jeffrey E. Epstein Member 4 EFTA00312975 Exhibit E Guaranty — Attached EFTA00312976 GUARANTY THIS GUARANTY dated as of November , 1998, by Jeffrey E. Epstein, who has an address at 358 El Brillo Way, Palm Beach, FL 33480 (the "Guarantor"). WHEREAS, pursuant to a certain Purchase and Sale Agreement of ev

payment of this Note is guaranteed by Jeffrey E. Epstein (the "Guarantor") as provided under a certain Gu

Holder. The payment of this Note is guaranteed by Jeffrey E. Epstein (the "Guarantor") as provided under a c

Holder. The payment of this Note is guaranteed by Jeffrey E. Epstein (the "Guarantor") as provided under a ce

Wexner Each such notice or other communication so given shall be deemed to have been given and received three (3) business days after deposit with the United States Post Office, if so 3 EFTA00312974 mailed; one (1) business day after depositing with the overnight cornier, if sent by overnight delivery service; or as of

s of a certain Purchase and Sale Agreement of even date herewith by and between the Maker and the Holder. The payment of this Note is guaranteed by Jeffrey E. Epstein (the "Guarantor") as provided under a certain Guaranty of even date herewith. I. Voluntary Prepayment. The unpaid principal amount of this Note a

payment of this Note is guaranteed by Jeffrey E. Epstein (the "Guarantor") as provided under a certain Gu

Holder. The payment of this Note is guaranteed by Jeffrey E. Epstein (the "Guarantor") as provided under a c

Holder. The payment of this Note is guaranteed by Jeffrey E. Epstein (the "Guarantor") as provided under a ce

er SIM Each such notice or other communication so given shall be deemed to have been given and received three (3) business days after deposit with the United States Post Office, if so 3 EFTA00313058

Skipped Mandatory Checks Before Epstein Death From To Date 2019/08/11 09:45 Subject: Re: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death Attachments: TEXT.htm Great. I'll call at noon and have on the line. Sent from my Verizon, Samsung Galaxy smartphone Original message

rk 10007 fria. >> > Samanta Honigman < Hello > 7/24/2019 3:17 PM > » I left you a voicemail earlier today regarding my paralegal application for Jeffrey Epstein, Reg. #76318-054.1 was told today by the lobby guards that I had to re-submit my application and to ask the legal department directly on the reason

lier today regarding my paralegal application for Jeffrey Epstein, Reg. #76318-054.1 was told today by the

FedEK: Attorneys should not send packages via FedEx because no inmate mail is received directly at MCC New York. Staff pick up all inmate mail at the United States Post Office. FedEx will only deliver to the actual prison and staff are prohibited from receiving a package for an inmate that is hand-delivered to MCC New Yo