Epstein Secrets

ta Established: 05/072007 Nbr. Of OffteS/BianCINM: 1 NW. Of Ern6loyesS: 1 migaine Adverawneme O Current Client 00ther Contact Person Name & Title JEFFREY E EPSTEIN-PRESIDENT CakedPersonTekponea- 2. Aee.untT •e O Sole Proprietorship D Parewship O Cornoration ONOn-Prait O LLP OLLC O Other COM O CcrTnerPai Checkin

tion of risk for tie owner end can Nov th owns inn and control of a number of Shunt companies. Most of the other companies are and or founded by Mr. Epstein. l':'. Sigeheageb7811031Vata4S.832044/83Aartvii9EVEMPAWtres . UN • il 13. Address of visited nation. 8100 Red Hook Quarter STe 83 is. loadion

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728 EFTA01268932 MONA WPC FT REAL ESTATE, INC. ACCOult nano. Bin Rog 1 Da 01/08/08 Messy 8100 Red Hook Queue B3 St Thomas Now Work Name: JEFFREY E N SSN: ID Type: MI 1401T-4200411933 A Name: D IND SSN. ID 759e:US No: Passport Y SELLER SSN: ID Type:Nita' No: Neme: / -Ge SSN: ID Typ

Most of the other companies are and or founded by Mr. Epstein. l':'. Sigeheageb7811031Vata4S.832044/83Aartvii

PM Good Morning Hedy Please note a copy of the Business License for FT Reel Estate was delivered to me this morning. The only pending document is the Certificate of Good Standing. Thanks, Rose From: ROSE PETERS Sent: Friday, June 22, 2007 3:26 PM To: HEDY SZASO Subject: RE: Documents Hi Hedy: The Certificate of Incorpo

From: Richard Kahn To: Jeffrey Epstein [email protected]> Subject: Fwd: Privileged

From: Richard Kahn To: Jeffrey Epstein [email protected]> Subject: Fwd: Pri

From: Richard Kahn To: Jeffrey Epstein [email protected]> Subject: Fwd: Privileged and Confidential - Road Paving Permit - December 4, 2014 Date: Thu, 04 Dec 2014 13:35:51 +0000 Sen

rivileged and Confidential - Road Paving Permit - December 4, 2014 Greetings to All, Mr. David Rosa of the St. John CZM office confirmed receipt of the Certificate of Good Standing this morning. The Road permit is currently in the St. Thomas CZM office, awaiting review by Mr. Rosa's supervisor and signature by Acting Commissio

From: Lesley Groff < Sent: Monday, December 1, 2014 4:23 PM To: Jeffrey Epstein CC Subject: Anna-Road Survey/Drainage Anna says the survey people came by and you are good to go...you are =nly waiting on the Certificate of Good St

: Monday, December 1, 2014 4:23 PM To: Jeffrey Epstein CC Subject: Anna-Road Survey/Drainage Anna say

< Sent: Monday, December 1, 2014 4:23 PM To: Jeffrey Epstein CC Subject: Anna-Road Survey/Drainage

M To: Jeffrey Epstein CC Subject: Anna-Road Survey/Drainage Anna says the survey people came by and you are good to go...you are =nly waiting on the Certificate of Good Standing which Jeanie is =urrently working on...once you have the Cert., you can go ahead with =roject.=?xml version=.0" encoding=TF-8"?> <!DOCTYPE plist PU

EGE. Inc JEGE. LLC Plan D, LLC Impels. Inc J. Epstein Virgin Islands Foundation. Inc Gratitude America

JEGE. Inc JEGE. LLC Plan D, LLC Impels. Inc J. Epstein Virgin Islands Foundation. Inc Gratitude America

ews (CI Classification: Confidential Hi Darren. Bella, We arc in the process of completing the annual KYC reviews on your accounts. Please provide the Certificate of Good Standing (dated within 6 month) for the following entities: Southern Financial. LLC Southern Trust Company, Inc LSJE, LLC Neptune. LLC Mon, Inc Hyperio

E. Inc JEGE, LLC Plan D. LLC _beepers. Inc J. Epstein Virgin Islands Foundation, Inc Gratitude America

JEGE. Inc JEGE, LLC Plan D. LLC _beepers. Inc J. Epstein Virgin Islands Foundation, Inc Gratitude America

ion: Confidential Hi Darren. Bella. >; Richard larossi We arc in the process of completing the annual KYC reviews on your accounts. Please provide the Certificate of Good Standing (dated within 6 month) for the follcm ing entities: Southern Financial. LLC Southern Trust Company. Inc LSJE, LLC Neptune, LLC Mort Inc Hyperi