Epstein Secrets

nZod Si t - r C. Authorized Signer Name: Arranged 00 EA/ranged CO Offshore (BVt) 0 Arranged 00 08A 3 Gonenenent Statement fy m Ycte the l • . JEFFREY EPSTEIN Statement SV Commercial DBA Statement SV Conerarcial MaAmIzer SV ccereneeciai DBA mecums, SV €14240MakW 0 CColineYeal Passbook Savings DI Go

100 6100 RED HOOK QTR B3 ST THOMAS VI 008 ACE JEFFREY E EPSTEIN QTRS STE B3 ST THOMAS VI PF1-Fwd PFS-Ac

on Opening Account JEFFREY 4. Name and type of Legal Entity for Which the Account Is Being Opened LAUREL, INC. 2. Last Name I 3. Middle Initial EPSTEIN 4a. Legal Entity Address 6100 Red Hook Quarter B3 lb. City St. Thomas 4c. State USVI 4d. ZWJPostal Code 00802 SECTION I (Thaw addeonalinckv

FIDENTIAL ii fo I I %III Ilf. FirstBankPR000787 EFTA_00124247 EFTA01269414 BYLAWS OF LAUREL, INC. MCBGLELLSIEIGES The principal office of Laurel, Inc (the "Corporation' in the 1/5. Virgin Islands shall be located and maintained in St. Thomas, US. Virgin Islands, as designated in the Articles of Inco

From: " )" < To: ' Subject: Re: Epstein - Charles Schwab - SARs Date: Wed, 31 Jul 2019 1

sting. > Look like he tried to send money from his Charles Schwab account to Switzerland. HBRK Associates, Inc is referenced in a number of SARs. Laurel, Inc (this entity owns Palm Beach property) is featured in First bank of Puerto Rico SAR. THE INFORMATION CONTAINED HEREIN WAS DERIVED FROM RECORDS COLLECT

From: "MIMI NIMM> To:' Subject: Epstein - Charles Schwab - SARs Date: Tue, 30 Jul 2019 1

eresting. Look like he tried to send money from his Charles Schwab account to Switzerland. HBRK Associates, Inc is referenced in a number of SARs. Laurel, Inc (this entity owns Palm Beach property) is featured in First bank of Puerto Rico SAR. THE INFORMATION CONTAINED HEREIN WAS DERIVED FROM RECORDS COLLECT