Epstein Secrets

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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

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

ord The Bank'S address is included Si sedan 12 of his agroornent In case tms agreement is invalidated for any reason, you shall immediately cease Laing arid:lank and FlratBank shall cartel the Senile*, but not your accounts in FirstRank or not affiliates or Subkliarrat la, Miscellaneous Dispositio

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

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From: To: Jeffrey Epstein <[email protected]> Subject: Fwd: #821 Date: Sun, 07 Jun 2009 01:14:44 +0000 Hey- I just landed and got this - please let me know if/when/how

From: To: Jeffrey Epstein <[email protected]> Subject: Fwd: #821 Date

From: To: Jeffrey Epstein <[email protected]> Subject: Fwd: #8

f you think that what you have just done is the fair and correct to o lease let me know. On Sat, Jun 6, 2009 at 2:32 PM, wrote: 6 June 2009 Mr. Laing, I call your attention to Lease Addendum paragraph 1 which states, "Landlord shall not advertise the premise for sale or enter the premise to show

To: Story Cowles( From: Jeffrey Epstein Sent Sun 6f7/2009 1:22:01 AM Subject: Fwd: #821 Forwarded message From: Jeffrey Epstein <[email protected]> Date: Sat, Jun 6, 2009 at 9:19

To: Story Cowles( From: Jeffrey Epstein Sent Sun 6f7/2009 1:22:01 AM Subject: Fwd: #82

To: Story Cowles( From: Jeffrey Epstein Sent Sun 6f7/2009 1:22:01 AM Subject:

s the fair and correct way to go please let me know. On Sat, Jun 6, 2009 at 2:32 PM, O > wrote: 6 June 2009 EFTA_R1_00205281 EFTA01829449 Mr. Laing, I call your attention to Lease Addendum paragraph 1 which states, "Landlord shall not advertise the premise for sale or enter the premise to show

ns." Bloomberg <https://www.bloomberg.corn/news/articles/2020-09-02/biden-calls-for-charges-against-officer-who-shot-jacob- blake?smd=premium> (9/2, Epstein, 4.73M), Politico <https://www.politico.corn/news/2020/09/02/joe-jill- biden-to-visit-kenosha-407726> (9/2, Korecki, 4.29M), and the CNBC <https://ww

estrated through a limited liability company." Donnie Laing, Jr., 40, was sentenced by US District Judge Teny A. Doughty "on a charge of wire fraud. Laing received 36 months in prison, followed by three years of supervised release. He was also ordered to pay $918,531 in restitution to the victims of t

months in prison, followed by three years of supervised release. He was also ordered to pay $918,531 in restitution to the victims of this scheme." Laing "pled guilty in March 2020 to wire fraud in connection with a million-dollar Ponzi scheme that he orchestrated through his limited liability company

d Joe Biden have condemned the physical damage done to the city while also both saying they support non-destructive demonstrations." Bloomberg (9/2, Epstein, 4.73M), Politico (9/2, Korecki, 4.29M), and the CNBC (9/2, 3.62M) website are among the other outlets covering Biden's planned visit. Former Owne

trated through a limited liability company." Donnie Laing, Jr., 40, was sentenced by US District Judge Terry A. Doughty "on a charge of wire fraud. Laing received 36 months in prison, followed by three years of supervised release. He was also ordered to pay $918,531 in restitution to the victims of th

months in prison, followed by three years of supervised release. He was also ordered to pay $918,531 in restitution to the victims of this scheme." Laing "pled guilty in March 2020 to wire fraud in connection with a million-dollar Ponzi scheme that he orchestrated through his limited liability compan

d Joe Biden have condemned the physical damage done to the city while also both saying they support non-destructive demonstrations." Bloomberg (9/2, Epstein, 4.73M), Politico (9/2, Korecki, 4.29M), and the CNBC (9/2, 3.62M) website are among the other outlets covering Biden's planned visit. Former Owne

trated through a limited liability company." Donnie Laing, Jr., 40, was sentenced by US District Judge Terry A. Doughty "on a charge of wire fraud. Laing received 36 months in prison, followed by three years of supervised release. He was also ordered to pay $918,531 in restitution to the victims of th

months in prison, followed by three years of supervised release. He was also ordered to pay $918,531 in restitution to the victims of this scheme." Laing "pled guilty in March 2020 to wire fraud in connection with a million-dollar Ponzi scheme that he orchestrated through his limited liability compan

To: Alexandra Laing Subject: Re: 97 Smith Bay From: Ann Rodriquez < To: Jeffrey <[email protected]> Subject: Fwd: 97 Smith Bay Date: Tue, 20 Dec 2016 13:18:31 +0000 Ann R. Begin forwarded message: From: Ann Rodriquez <I

ate: Tue, 20 Dec 2016 13:18:31 +0000 Ann R. Begin forwarded message: From: Ann Rodriquez <I Date: December 20, 2016 at 9:17:34 AM AST aa Hi Ms. Laing, thank you for your note. I am aware the contract was as is, I am also aware that the reason for the inspection was to determine how much repair w

ffrey E." <[email protected]> Subject: Re: 97 Smithbay property Date: Fri, 18 Nov 2016 21:16:48 +0000 ok Ann R. On Nov 18, 2016, at 5:09 PM, jeffrey E. <[email protected]> wrote: bid 255 . tell her you are borrowning 100k from your uncle On Fri, Nov 18, 2016 at 4:03 PM, Ann Rodriquez < Hey Bossm

255 . tell her you are borrowning 100k from your uncle On Fri, Nov 18, 2016 at 4:03 PM, Ann Rodriquez < Hey Bossman, wrote: I just spoke with Ms. Laing, she said the owner is firm on her $350k counter offer and she's only interested in serious inquiries. The property has been on the Market for 3 ye

t. Thomas. Her name is Ms. l=ga Surge Ann R. Begin forwarded message: From: Ann Rodriquez .4 .1 > Date: November 21= 2016 at 4:17:03 PM AST To: Jeffrey <[email protected] <mailto:[email protected]» Subject: Hey Bossman, The Owner name is Ms. Inga Surge 2 -1BR apt $800 a month each 1 -Eff

nting 1 -2BR Lower Level $1,=00 (just installed sheet rock to living area to make a 3br for more income)=/div> Note: 100% Solid Concrete house. Ms. Laing said it=s been through Tropical Storms and Hurricanes and still standing with no is=ues. Mr. Romano rented the house for 20 years. 2 separate ciste