Epstein Secrets

23560 EFTA01268764 -arm* illaiS46 AD, LLC C CONIC d )1/4A it \ C w0 i a.' HOMe: swat 6100 Red Hook Quarter 8.3 St Thomas .r. • work Name: JEFF EPSTEIN „,. SSN: ID Tyros: USITI/DL No: T-42004119.33 ID Type: • I l... t NameDACklerfrID IU-A-stA- Nadir Y BELLER 2 ( ..........-7 A EL . SSN. ID T

f a legal entity must provide the following Information: 1. First Name and Ono of Natural Person Opening Account 12. Last Nana I3. MIddle Initial JEFFREY EPSTEIN 0. Name and type of Legal Entity for With the Account's Being Opened IGO COMPANY LL C. 4a. Legal Entity Address 6100 Red Hook Quarter 83 4b. City

fe slew where the Manta:MON needed Actual Name: Jeffrey E. Epstein New Nan New Legal Tide: missticisimiLt

cony or intane• of any other poranananhasuad Oman avkleraing natonaidy or residence and *sic a photoption ot sen,or anDuart 0. Last Name 17. ILL Epstein 10. City 111. State St Thomas USVI S. Date of Meth 01/20/1953 12. ZIP/Postal Code 00802 SECTION II Please provide the fOtOvring infogratlon

ount: 0 Credit Cad Account Number. Account _ Account Amount lasetitikes: Pitiaaficareilete cafe slew where the Manta:MON needed Actual Name: Jeffrey E. Epstein New Nan New Legal Tide: missticisimiLtritE MAINTENANCE —1 BEINEFICIARY.0YRIERRELATION CODE AND. PERCENTAGE OF OWNERSHIP-PIMP SCREEN Authorized S

9 Totai nitarces feud 1 IP ft-Sten:LA*0;1 CONFIDENTIAL CONFIDENTIAL FirstBankPR000078 SDNY_GM_000 12913 EFTA_00 123556 EFTA01268760 seadtg Jeffrey E Epstein Totd instances Exit 0 rrAlati**; Smuts: CONFIDENTIAL SDNY CONFIDENTIAL FirstBankPRO00077 EFTA_00123557 EFTA01268761 tr: 13 V 'Occurs vote. Mo

012953 CONFIDENTIAL EFTA 00123596 EFTA01268800 FEB-12-2007(NON) II:05 • . , IGO COMPANY. LLC Opera/in:Agreement Page 17 P 019/019 Mcmbek Jeffrey Eµstein ExhibitA Capital Copoibudon Interest 100% CONFIDENTIAL FirStBankPR000117 SDNY_GM_00012954 CONFIDENTIAL EFTA_00 123597 EFTA01268801 DUE D

PERS INC. is a ~the Imcibuntfint onctlas di• bs•los• ~id red asleefi wne Did your ot»wvaboris apa wes Yew secteess Wants at Stan? Fxpleir. Or. Jeffrey Epston, Is the preEXit of Ftranch• Tas ~Any Inc. (ffiric91CarAng utne SI. Alffitil -le bat semi other buSas• oafish who an nal clang Other Sass lirkssal

ORK RN* IGO COMPANY, WC $9 ID Type: Ho. Nemo JE ID Type: LC No. 14200411033 ri=p No. 8REnim--

fe slew where the Manta:MON needed Actual Name: Jeffrey E. Epstein New Nan New Legal Tide: missticisimiLtr

combined balance of over $5.3MM with FirstBank. Mr. Epstein has been banking with FirstBank for over 7 years.

l and the masculine shall include the feminine or aeutcr, and vice versa, to the extent rat-emery to give the terms defined herein and/or the terms CONFIDENTIA CONFIDENTIAL FirStBanL kPR0001 SDNY_GM_00012951 EFTA_0O123594 EFTA01268798 .FEIJ-l2-2007(N011) 12:05 P.017/019 \_- IGO COMPANY. LW Operating

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.

o further business to come before the meeting, upon motion duly made, seconded and unanimously carried, it was duly 9 Paulltaffinan, Asa Secretary CONFIDENTIA FeratBankPRO000 18 SDNY_GM_00012265 EFTA_00 123498 CONFIDENTIAL EFTA01268702 r--- O CHASE NEW ACCOUNT CHECKLIST FOR BUSINESS ACCOUNTS O SOLE

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

U FORGOT OR WANT TO CHANGE YOUR VISA DEBIT PIN CALL US AND SELECT THE PIN OF YOUR PREFERENCE. ITS EASY. CALL TODAY 787.725.2511 OR 1.866.695.2511. CONFIDENTIA,L rMA SONY GM 00016324 ,coozwawralionivarzioli-trA. CONFIDENTIAL FirstBankPR003487 EFTA (01126967 EFTA01271267 THIS FORMS PROVIDED ID HELP YOU

EIVE CREDIT ADVICE (ADVICE WITHOUT SIGNATURE) To MICHELLE'S TRANSPORTATION COMPANY. LITTLE SAINT JAMES ISLAND ST THOMAS VI 00802 Originator 1 JEFFREY EPSTEIN C/O HBRK ASSOCIATES, INC 575 LEXINGTON AVENUE,4TH FLOOR NEW YORK, NY 10022 Originator's Bank DEUTSCHE BANK TRUST COMPANY AMERICA NEW YORK,NY U

SLAND ST THOMAS VI 00802 Originator 1 JEFFREY EPSTEIN C/O HBRK ASSOCIATES, INC 575 LEXINGTON AVENUE,4

JAMES ISLAND ST THOMAS VI 00802 Originator 1 JEFFREY EPSTEIN C/O HBRK ASSOCIATES, INC 575 LEXINGTON

ank Information Credit Advice Bank RECORDS & LEGAL REQUIREMENTS CERTIFIED TO RE .t TRUE AND EXALT COPT OF THE ORIGINAL El: SDNY t;/C00020227 CONFIDENTIA_ inlIOICUI sli.% In HE FirstBankPR007380 EFTA_00 I 30860 EFTA01273119 FEDWIRE RECEIVE CREDIT ADVICE (ADVICE WITHOUT SIGNATURE) To MICHELL

FEDWIRE RECEIVE CREDIT ADVICE (ADVICE WITHOUT SIGNATURE) To LAUREL, INC RED HOOK PLAZA QTR B3 ST THOMAS VI 00802 Originator 35269691 - JEFFREY EPSTEIN C/O HBRK ASSOCIATES, INC 575 LEXINGTON AVENUE,4TH FLOOR NEW YORK, NY 10022 Originator's Bank DEUTSCHE BANK TRUST COMPANY AMERICA NEW YORK,NY U

T THOMAS VI 00802 Originator 35269691 - JEFFREY EPSTEIN C/O HBRK ASSOCIATES, INC 575 LEXINGTON AVENUE,4

TR B3 ST THOMAS VI 00802 Originator 35269691 - JEFFREY EPSTEIN C/O HBRK ASSOCIATES, INC 575 LEXINGTON

Bank Credit Advice PRINT 1 First Bank RECORDS & LEGAL REQUIREMENTS CERTIFIED TO RE A TRUE AND EXACT COPY OF THE ORIGINAL BY: SDNY_GM_00020279 CONFIDENTIA,_ 1II, \ Ill FirstBankPR007426 EFTA_00 I 30906 EFTA01273150 FEDWIRE RECEIVE CREDIT ADVICE (ADVICE WITHOUT SIGNATURE) To LAUREL, INC RED HO

oing she quit watching. I forwarded a request to Jeffrey Maddox, Office of Telecommunications Security an

From: Inv. Marie Clark, Criminal Investigations Division Phone: Fax: Email: Remarks: Attached is the case involving Call if you need further. CONFIDENTIA LITT NOTICE: The information contained in this facsimile transmittal is legally privileged and confidential and intended only for the use of the ind