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.

rporation to be named J. Epstein Virgin Islands Foundation. Inc.. do adopt the following Articles of Incorporation for such corporation pursuant to the Nonprofit Corporations Law of the Virgin Islands (Chapter 3, Title 13, Sections 491 et seq. of the Virgin Islands Code), as the same may be amended from time to time, do make and file these Articl

ARTICLE& The member of the CorpOration shall be Jeffrey E Epstein or such person or entity as he shall des

e Articles of Incorporation 111 writing and do certify: ARTICLE 1::•• The name of the corporation (hereinafter referred to as the "Corporation") is J. EPSTEIN VIRGIN ISLANDS FOUNDATION. INC. pr,;:, 'The principal office of the CorporationadasAginialands is located at 41.42 Kongens Cade, Si Thomas. Virgin

. CRIM. P. 6(e) DB-SDNY-0000690 EFTA_00148475 EFTA01282383 Articles of Incorporation Page 2 ARTICLE IV The member of the Corporation shall be Jeffrey E. Epstein or such person or entity as he shall designate in writing. ARTICLE V A. The Corporation shall be managed by a Board of Trustees which may further

Conditions Officer's Certificate L .14 .0-0. Epstein Virgin Islands Foundation, Inc Account Number •

RTICLE IV The member of the Corporation shall be Jeffrey E. Epstein or such person or entity as he shall des

orporatiowto be minted J.Epstent Virgin Islands Foundation. Inc...do adopt the following Articles:of Incorporation for such cerpoistion pursuant to the Nonprofit Corporations Law of the Virgin Islands (Chapter 3. Title 13, Sections 491 et seq. of the Virgin Islands Code). as the.same may be amended front time to tithe. do make and file these Arti

le these Articles of Incorporation in writing and do certify: ARTICLE The name of the corporation (hereinafter referred to as the "Corporation") is J. EPSTEIN VIRGIN ISLANDS FOUNDATION, INC. ARTICLE JI The principal office of the Corporation in the Virgin Islands is located at 41.42 Kongens Cade. St. Th

kall(fIDENTIAL DB-SDNY-0025520 EFTA_00 I 73203 EFTA01298351 Articles of Incorporation Page 2 ARTICLE IV The member of the Corporation shall be Jeffrey E. Epstein or such person or entity as he shall designate in writing. ARTICLE V A. The Corporation shall be managed by a Board of Trustees which may further

ESS WHEREOF we have made, signed and acknowledged these Articles of Incorporation this/ day of ifta_ 2000. BARB Mt ON THE PAUL OFF AN JEkFREY EPSTEIN TERRITORY OF THE VIRGIN ISLANDS ) Ss: DIVISION OF ST. THOMAS & ST. JOHN ) The foregoing instrument was acknowledged before me this by Barbara Mi

RTICLE IV The member of the Corporation shall be Jeffrey E. Epstein or such person or entity as he shall de

RTICLE IV The member of the Corporation shall be Jeffrey E. Epstein or such person or entity as he shall des

orporation to be named J. Epstein Virgin Islands Foundation. Inc.. do adopt the following Articles ofIncorporation for such corporation pursuant to the Nonprofit Corporations Law of the Virgin Islands (Chapter 3. Title 13, Sections 491 et seq. of the Virgin Islands Code), as the same may be amended from time to time, do make and file these Articl

ration which is the initial donor and a substantial contibutor to the Foundation. Mr. Schantz is an employee of a business entity controlled by Mr. Epstein. d Are any members of the organization's governing body 'disqualified persons" with organization (other than by reason of being a member of the gov

check the box and attach a detailed explanation 1 187,500 2 3 4 6 7 8 9 10 11 12 187,500 13 14 15 16 17 18 187,500 EFTA00311022 Jeffrey E. Epstein CERTIFICATION OF BY-LAWS OF J. EPSTEIN VIRGIN ISLANDS FOUNDATION, INC. I, as the sole member ofJ. EPSTEIN VIRGIN ISLANDS FOUNDATION, INC., state

00 13 14 15 16 17 18 187,500 EFTA00311022 Jeffrey E. Epstein CERTIFICATION OF BY-LAWS OF J. EPSTEI

s an employee of a business entity controlled by Mr. Epstein. d Are any members of the organization's governi

00 13 14 15 16 17 18 187,500 EFTA00311022 Jeffrey E. Epstein CERTIFICATION OF BY-LAWS OF J. EPSTEIN

rporation to be named J. Epstein Virgin Islands Foundation. Inc.. do adopt the following Articles of Incorporation for such corporation pursuant to the Nonprofit Corporations Law of the Virgin Islands (Chapter 3. Title 13. Sections 491 et seq. of the Virgin Islands Code), as the same may be amended from time to time, do make and tile these Articl

these Articles of Incorporation in writing and do certify: ARTICLE I The name of the corporation (hereinafter referred to as the "Corporation") is J. EPSTEIN VIRGIN ISLANDS FOUNDATION, INC. ARTICLE The principal office of the Corporation in the Virgin Islands is located at 41-42 Kongens Cade, St. Thoma

F INCORPORATION RECEIVED OF LT. a/. OFFICE J. EPSTEIN VIRGIN ISLANDS FOUNDATION, W it 13 P 1 46' CCSi-

orporation to be named J. Epstein Virgin Islands Foundation. Inc.. do adopt the following Articles ofIncorporation for such corporation pursuant to the Nonprofit Corporations Law of the Virgin Islands (Chapter 3. Title 13, Sections 491 et seq. of the Virgin Islands Code), as the same may be amended from time to time, do make and file these Articl

ile these Articles of IncorporatiOn in writing and do cenifyt ARI1CLE The name of the corporation (hereinafter referred to as the "Corporation") is J. EPSTEIN VIRGIN ISLANDS FOUNDATION, INC. • ARITLE:At a. The principal office of the CorporationistrhoMigin Islands is located and the name 21,fft‘traident

INCORPORATION RECEIVED. OF LI 120V. OFFICE J. EPSTEIN VIRGIN ISLANDS FOUNDATION,Mba 13 P 14B' CCRPaR,

corporation to be nutted). Epstein Virgin Islands Foundation. inc.. do adopttheloilowitig Articles:of Incorporation for such corpoition pursuant to the Nonprofit Corporations Law of the Virgin Islands (Chapter, 3. Title 13. Sections 491 et seq. of the Virgin Islands.Code), as the:same may be emended from time to time. do nialteand file these Arti