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

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ONFIDENTIAL SDNY GM 00014418 CONFIDENTIAL FirstBankPRO01581 EFIA_00125061 EFTA01670167 Current Date: February 27, 2020 First Bank ESTATE OF JEFFREY E EPSTEIN 9053 ESTATE THOMAS STE 101 ST THOMAS VI 00802 Account Number: Capture Date: Item Number: Posted Date: Posted Item Number: Amount: Record Ty

6 DC007241 MFOPRV0731180438150D 3 0000000:0 tag J EPSTEIN VIRGIN ISLANDS FOUNDATION T/A ENHANCED EDUCATICN

as& . Ze s:;:ot 001003 ;; I/ DAM 11111(2019 J. Epstein Virgin Islands Foundation Reimbursement $ -180,

t Date: February 27, 2020 First Bank ESTATE OF JEFFREY E EPSTEIN 9053 ESTATE THOMAS STE 101 ST THOMAS VI

errots and you may to Pay the amount mention. WI,* we brioshINte whether or not there has been en emrp, the fOiS:wr rse ate bat: We Cenral try to Collett the amount in titiebbOnOl 'flat yOU as detreavent on that mown. • The charge in question may remain on your statement, and we may continue to charge

a) 1) Ilea her Darien Inchke& Renard Kahn can be round in *Flopaleinr e46O5 it 4964C6 4 OS la JeffreyA Cellos antsthed in the KYC 5) ROC alert for Jeffrey Epee". ard Darren Irchke ?escraved Clearance aeon attache! Seining eats, 5.3n.stiere Card Entry Powers I Structure In vst Agreernert (compleb dant 1

unt Neese: Name GGsS Case a The 2007 Jaffrey E Epstein Insurance T ust 03 437155 197!631 Products) Ja

reyA Cellos antsthed in the KYC 5) ROC alert for Jeffrey Epee". ard Darren Irchke ?escraved Clearance aeon

tional Risk Approval (ganbling arras) AML Compliance S BRM Approval for US persons...than offshore PIC Client andfor U8O from EU (met to Tab 3 - EU Collett), Lit)- add note to Client 'oh% (1 Client Risk Program (CRP) Form tor all new loans (CRP lams are required at KYC 't ape tecause bans do not go !wo