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.

and Inst uctions. given singly by any Authorized Person. Bank is further authonzed to honor and pay DTCs. AGMs, Instructions, and other orders even Stich by any AuthOriaed Priori. including Web as may bring about or increase an overdraft and such as may be payable to or for the benefit of any Authoriz

EEpstein for 10,000 shares of Common Stock, upon the terms and conditions contained in the subscription agreement, dated as of November IS, 2011 of Jeffrey E Epstein, a copy of which shall.be filed with the official records- of the. Corporation; and it is further RESOLVED, that the Vice President and the Treasure

. . • • • WHEREAS, the Board of:DirectOrs deteimined that it is in the best interests of the Corporation and Its'.r.Ole shareholder; jeffreTE. Epstein ("Epstein"),:tortansfer•and dinxibute to Epstein all of the issued and outstanding shares of Jeers, free and clear of all liens; claitni and encumbr

d; RESOLVED, in connection with' the Metier and pursuant to the proviiicins of the Merger Agreenient; theCoiporation•issue the Additional Shakes to JE, RESOLVED, that, the President of the Corporation be, and he hereby is, author zed, empowered . and ,direeted, for and on behalf of the Corporation

pstein founded his own financial management firm, J. Epstein & Co., managing the assets of clients with more

Company, Inc., on this 19th day of March, 2013. Jeffrey E. t\xisti-t..L. amcgL_ Darren K. Indyke Pat'

Company, Inc., on this 19th day of March, 2013. Jeffrey E. t\xisti-t..L. amcgL_ Darren K. Indyke Pat' 1

other enterprise against any asserted against him or het and incurred by turn or her in niiy such capacity, or arising out of his or her status 25 Stich, whether or not the Corporation would have the power to indemnify him or 'her against. such liability tinder the provisions of this Article. ABIJI

ViIlalana United States Attorney's Office Southern District of Florida MX) South Australian Avenue. Suite 400 West Palm Beach, Florida 33401 Re: Jeffrey Epstein Dear Marie: a rcsmokt: )14$.4900 1 write in response to your letter dated August 15. 2008 regarding the civil restitution portion of the Deferre

December 19.2007 letter, the unorthodox use of a civil restitution 'statute in a federal plea agreement, which resulted in state charges against Mr. Epstein. has caused several miscommunications with respect to the implementation of the terms of that Agreement. in order to avoid any further miscommunica

e. Suite 400 West Palm Beach, Florida 33401 Re: Jeffrey Epstein Dear Marie: a rcsmokt: )14$.4900 1 wr

greement, which resulted in state charges against Mr. Epstein. has caused several miscommunications with respe

ourly amt .for representinisuch victims subject to the provisions of Paragraph' C, itifta." We will certainly cooperate with the government to draft Stich joint•submisidon atx1 • would he pleased to sahrnit draft langtiage to you for such a joint subinIsSion. • U bolt forward to working with.ythi ti

TeltICO TMEOUGN Ai:Mora mania TAYJNVER NUNSER EAST STATEMENT FOOS) 28.2004 march 31.2004 Co FY February 27. 2034 Transaction Detail 4 CJO JEFFREY EPSTEIN Your Messages 8 6100 RED HOOK QUARTER STE 83 ST THOMAS VI 00802 Your Portfolio at a Glance Market Value of Your Portfolio cunt, Wolin I

uary 27. 2034 Transaction Detail 4 CJO JEFFREY EPSTEIN Your Messages 8 6100 RED HOOK QUARTER STE 83

FY February 27. 2034 Transaction Detail 4 CJO JEFFREY EPSTEIN Your Messages 8 6100 RED HOOK QUARTER

3.514 There are no Stop Loss' ceders or other pending buy or sell open orders on file for your account 5.33.514 al test !to:manes rrenel blhe Stich mane ran monnity a Er /Tommie's, wpm*** WTY- IS nEN402 MT a EST Manna arm in or non inNIE Eta reahod ng TNT wont See rtmerst nfle In Ornate ininn

illing information Flight cost summary Billing information Mare. CURTIS BROWN (Adult) 5922.10 Total trip cost $922.10 USD Card holder's Name: JEFFREY EPSTEIN Card type: MasterCard Card number: Price Assurance: Get an automatic Price XXXXXXSUOM AinSUInnee rooh (Om igg if another customer books the sa

p cost $922.10 USD Card holder's Name: JEFFREY EPSTEIN Card type: MasterCard Card number: Price Assu

otal trip cost $922.10 USD Card holder's Name: JEFFREY EPSTEIN Card type: MasterCard Card number: Pr

ich includes Vie base rate. taxes and NOS. Rates are 80)).90 to change and may not include hotel SOfvfOO affef$8. extra DerfrOO ("argon Or fIMOOMSS. Stich as lOOrn SONO Al rates ere Ospi €00 ,n USD unless OdMeMfle noted Convened rates are PrOvid00 fOr your convenience They are eased on Why's exchange f