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.

with or through the Bank including but not limited to the authority to: OrpOrnti o n I. Borrow money and obtain credit for this c arlethfO0R from Me Bank on any terms and to make and deliver maths. drafts, acceptances, instruments of guaran.'y. Woman= and any other obligations of this association the

eficial owner of the Corporation, passed away on August 10, 2019; wHE REAS, ownership of the shares of the Corporation have vested in the Estate of Jeffrey E. Epstein of which Darren K. Indyke and Richard D. Kahn are Co•Executors, and which has become the sole shareholder of the Corpocition; WHEREAS, Jeffrey E. E

Opening Account JEFFREY 4. Name and type of Legal Entity for Which the Account is Being Opened SOUTHERN COUNTRY INTERNATIONAL LTD. 2. Last Name EPSTEIN 3. Middle Initial 4a. Legal Entity Address 6100 Red Hook Quarter 83 I 4b. City St. Thomas 4c. State USVI 4d. ZIP/Postal Code 00802 SECTION

d bearing a photograph or similar safeguard. I, JEFFREY E information p financial ins Sigel's= NNNO.161

dged before me this _____ day of March, 2015, by. Jeffrey E. Epstein. STATE OF NEW YORK • COUNTY OF NEW YORK

a sample of their signature in each field under name. If tbere are more than tour signatories please use additional signature ea.-ds as necessary. Me Bank will complete the remaining fields. *Important* Please provide each signature card in triplicate with the original signatures (no photocopies). Pir

w is en entity and not a natural person, Jeffrey Epstein Print Name Tide Authorized (select one: 0 Indiv

med below is en entity and not a natural person, Jeffrey Epstein Print Name Tide Authorized (select one:

AUTHORIZED SIGNER(S): if any Authorized Signer named below is en entity and not a natural person, Jeffrey Epstein Print Name Tide Authorized (select one: 0 Individually 0 Jointly with O Other O Check only if the above Authorized Signer is authorized to grant

or amended since the date shown below. 3. The Bank may rely oondusiwty on the instructions of the Authorized Signals) in every respect unless or one Me Bank receives written notification of the revocation end has had reasonable time to act on such notice. 4. No one other than the Corporation has any int

AUTHORIZED SIGNER(S): If any Authorized Signer named below is an entity and not • natural penal Jeffrey Epstein Print Name This Authorized (select one: 0 Individual:), O Jointly with O Other O Checic only if the above Authorized Signer is authorized to gra

low is an entity and not • natural penal Jeffrey Epstein Print Name This Authorized (select one: 0 Indiv

named below is an entity and not • natural penal Jeffrey Epstein Print Name This Authorized (select one:

or amended sties the date shown below. 3. The Rank nay ray conclusively on the instructions of the Authorized Signals) in every respect unless or we Me Bank receives written notificadon of the revocation end has had reasonable time to act on such notice. 4. No one other than the Corporation has any inte