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.

nterests of the Iegalwaly fated above. & Fist Name 6. Last Name 7. Ml 9. Data of Birth 9. Address 10. City 111. Stan 12. ZIP/Postal Code 13. Courtin, 14. SSN (US Pinata, Mott& Sams) 15. Ideritificadon Number (SW Passport Mateo, ors see neon sots, 15a. Stabs of Issuance: 15b. Country of Issuan

ternal video AfIne•Itram nenAsallal taffy.. raellebin 44 hill EFTA00265175 5/19122 352 PM - r Ps-r(EN Ceo\I 1-116rec Cod 0 /COCIAC S . Jeffrey Epstein - WIdpedia Liquid Funding was initially 4o percent owned by Bear Stearns. Through the help of the credit rating agencies — Standard & Poor's, Fitch Ratings an

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01 PLLL ce ctrasia ge.ft2T Reference MCPIR-08-567 681529 Please find enclosed a copy of a restraining order recently made in your favour by this Courtin an action against the person named in it, the defendant. The copy has been sent to you to ensure that you are fully aware of the conditions of the

er. Larry Morrison DATE: .21 . -/OZ, 2004 FROM (me to LFPB truce 40,1g Arrival (I) Trip Tune _IL: V-0 Number ti2 0 4 PASSENGERS I. Jeffrey Epstein FROM Identifier Defined 2. Glislaine Maxwell City Nec yemze 3. leAl t / relgi /3€nriteEl State or Country At y. 4. TO Identifier Defined

lots. Bret liockters, Lxrry Vuoski Pligtzt Engfirer. Larry Morrison 1/A.TEL- j e - - 2064 atom -1:7-5 par J;irit sts PASSENGERS 1. itrfiey Epstein 2.-~i~rrett• 3 6. 7. 8. 9. 10. 11. Anival "P L : PM Mamba PROM IticonTxr Dnflued City ietzs_ Sate ur Country a_ 20 Mt Defined Ci

lodgers, Lan Mudd Flight Zany blunt= • DATE: 3 -,24",2005 nom KM( rls r Ocarrara 6 I 2.4 Arrival nue 3eSP § rabic 333 • PASSENGERS t..Teirtey Epstein FROM Ydratiber Defined 2. City NEW YoftX 3. D.ryvi7 "Mt/MIA , Sort **Camay Ay 4. TO Idastrfkr bawl 5. CIW .Sr itS 6. Slab or Cowry

NC. PASSENGER MANIFEST Registration Number: N90&JE Type: B-727-31 Pilots: Dave Rodgers, Larry Viso

e _IL: V-0 Number ti2 0 4 PASSENGERS I. Jeffrey Epstein FROM Identifier Defined 2. Glislaine Ma

Type: 8-72731 DATE: 3 -3' , 2004 Departure w s s • Timc PASSENGERS 1. Jeffrey Epstein 2. 3. 4. S. City N Evu YoRC 6. State or Courtin. N Y 7. Nautical Miles 893 8. Statute Mlles t 02-1 9. Gallons 3600 AIRFRAM:E 10. Pounds n ‘ 6 2 - 32-89 2 . 0 11.