Epstein Secrets

23560 EFTA01268764 -arm* illaiS46 AD, LLC C CONIC d )1/4A it \ C w0 i a.' HOMe: swat 6100 Red Hook Quarter 8.3 St Thomas .r. • work Name: JEFF EPSTEIN „,. SSN: ID Tyros: USITI/DL No: T-42004119.33 ID Type: • I l... t NameDACklerfrID IU-A-stA- Nadir Y BELLER 2 ( ..........-7 A EL . SSN. ID T

f a legal entity must provide the following Information: 1. First Name and Ono of Natural Person Opening Account 12. Last Nana I3. MIddle Initial JEFFREY EPSTEIN 0. Name and type of Legal Entity for With the Account's Being Opened IGO COMPANY LL C. 4a. Legal Entity Address 6100 Red Hook Quarter 83 4b. City

fe slew where the Manta:MON needed Actual Name: Jeffrey E. Epstein New Nan New Legal Tide: missticisimiLt

cony or intane• of any other poranananhasuad Oman avkleraing natonaidy or residence and *sic a photoption ot sen,or anDuart 0. Last Name 17. ILL Epstein 10. City 111. State St Thomas USVI S. Date of Meth 01/20/1953 12. ZIP/Postal Code 00802 SECTION II Please provide the fOtOvring infogratlon

ount: 0 Credit Cad Account Number. Account _ Account Amount lasetitikes: Pitiaaficareilete cafe slew where the Manta:MON needed Actual Name: Jeffrey E. Epstein New Nan New Legal Tide: missticisimiLtritE MAINTENANCE —1 BEINEFICIARY.0YRIERRELATION CODE AND. PERCENTAGE OF OWNERSHIP-PIMP SCREEN Authorized S

9 Totai nitarces feud 1 IP ft-Sten:LA*0;1 CONFIDENTIAL CONFIDENTIAL FirstBankPR000078 SDNY_GM_000 12913 EFTA_00 123556 EFTA01268760 seadtg Jeffrey E Epstein Totd instances Exit 0 rrAlati**; Smuts: CONFIDENTIAL SDNY CONFIDENTIAL FirstBankPRO00077 EFTA_00123557 EFTA01268761 tr: 13 V 'Occurs vote. Mo

012953 CONFIDENTIAL EFTA 00123596 EFTA01268800 FEB-12-2007(NON) II:05 • . , IGO COMPANY. LLC Opera/in:Agreement Page 17 P 019/019 Mcmbek Jeffrey Eµstein ExhibitA Capital Copoibudon Interest 100% CONFIDENTIAL FirStBankPR000117 SDNY_GM_00012954 CONFIDENTIAL EFTA_00 123597 EFTA01268801 DUE D

PERS INC. is a ~the Imcibuntfint onctlas di• bs•los• ~id red asleefi wne Did your ot»wvaboris apa wes Yew secteess Wants at Stan? Fxpleir. Or. Jeffrey Epston, Is the preEXit of Ftranch• Tas ~Any Inc. (ffiric91CarAng utne SI. Alffitil -le bat semi other buSas• oafish who an nal clang Other Sass lirkssal

ORK RN* IGO COMPANY, WC $9 ID Type: Ho. Nemo JE ID Type: LC No. 14200411033 ri=p No. 8REnim--

fe slew where the Manta:MON needed Actual Name: Jeffrey E. Epstein New Nan New Legal Tide: missticisimiLtr

combined balance of over $5.3MM with FirstBank. Mr. Epstein has been banking with FirstBank for over 7 years.

the payment of ans. advances, Indebtedness guaranheas and lableies of. or craft giren to, Oyrpany a Gaffs l0 pledge. hypothecate. mortgage. assign. Vander, grant fee and seculty interests is give rights with reeped to. endorse and delve property of any assalption. real or personal, and any Merest herei

OL OD Mete. Signe (Anomerupfaci) Print Nemec Dee Address. POW NM CD CO CD IN %vim tam ea ari Ned sod sad dies hi, day of O" .h ' .2Q Jaffrey E Epstein 401‘y tdietcare (AccourkciOn) Pin Name Due Sower (Accoundtkkr) Plat MC* Des Sigraitt (Accoolukcider) PM Name Date NOTARIZATION IS REQUIRED

organ Chase EFTA00084034 The Morgan Account Durable Poser of Attorney I I "rJ PMorgan Private Bank am Account MORGAN list ONLY 1.11•42 TIO. Tide Jeffrey E Epstein SPN Pan CAS Nutter A DUR(((E POWER AuTKORIZINO • My ages< • The saintly/vs receipt. RAIN • The powers • Icon amend Ih same • This an

signing authority unless one of the following boxes is (flecked, in which case It shall apply only to the designated accounts: 01 Accounts titled: EPSTEIN JEFFREY I Account nurinrs. I ackmwledge cry agent are notary ruble nay abble any Web ste provided by 3Intlorgan (the 'Site" via the Internet 24 noses a da

EFTA00084026 The Morgan Account !iy';1 kat. Jeffrey E Epstein fatal hi N1111 5earryrc /4 ocppaino. A

n Chase JPM-SDNY-00001844 EFTA00084031 The Morgan Account Durable Power of Attorney 11 JPMorgan Private Bank MORGAN USE ONLY Te,:e Jeffrey I Epstein SP% Primary (SAS Account Number •mkaisio. eJatoor. ItiONIRAGt. Ill DO ea C. To operate any one or meet deposit custody or brokerage arca-eta

ough WMorgan, to rePay, Cscharge, settle, adjust. COMprOm.Se Cr kculdate any loan, el:Legation o liabiley; to pledge, mortgage, eepathcrate, assign, Vander, deposit or deliver, ad' ce to JPMorgan, as Sealinty Or as additional or substitute security, or for sale or other disposmon, stocks, birch and ote

71.34 Total Amount Due $ 171.34 Total Amount Due by 11115104 Statement For: EPSTEIN & CO Mobile Number : Account Number _Manifest LIne--_. EPSTEIN 8 CO AlTN: NEW YORK, NY 100226809 Page 1 of 4 Monthly Service Summary Monthly senece charges from 9/20104 . 10119.04 Service Plan SeMce Adj

al least 3 business days notice before the settlement date. We ore not Sable for losses of any kind as a result of an error in your tat or a delayed Vander or card charge. You must immediately roily win writing of any changes to your EasyPay information. We are not liable For losses incurred due lo your

rot re:~ seen ceserrabons b you (wen as Soil Sewn), Ewen' Retre~ bents etc). ice i nier cal us le ask *bete a rct arse" ras ban rtise a thr runt« ;Jostein boot Fa accost balance S &NM& -"Qtgb. !MS& tales dams or a-y Yamada, APPONee tri your Ps; rakmu ri edar.a alarszYmn yD, isay rain, was* nt F Is

the r 0'1{01 'int of 11.11,0n pc carded maw, as Won as you (an. if rem think you statement or reCedt is wing Of if you need mote trowel:on thaist a Vander on the statement ore nee pt. We mutt hear from you no tater than 60 days alter we sent you the FIRST statethenn on whist the error or problem appea