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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.
In DO 46.000 O ss.ocn $15,000 O 31b.001= some- - oncf----- Type: O Cosh a Pecks O freerate Tian WISTNIMINWs 0 POS O Payee O area Deposit O Mayers cseckeekeey Orders O ACM Oder NO• of Transact's: 0 - 10 O 11- 20 Total /motel (5): O SO - S8000 O 15.001 - 615,000 0 $15,001 - 660060 O ogle
an, who was represented by the same lawyer. 1 E-3-91 These and several similar lawsuits were dismissed E`3°1 All other lawsuits have been settled by Epstein out of court(7311 Epstein made many out-of-court settlements with alleged victims.WcS t\C , ' Victims' rights: Jane Does v. United States (2014) 50
Paul G. Cassell meant for inclusion in the Crime Victims 56 Where are they mw? The Riahis • Act lawsuitA4A. (then known as biggest Mayers in the Jeffrey , alleged in a sworn affidavit that at age 17, Epstein case (https://www.youtube,p she had been sexually trafficked by Epstein and Ghislaine omfw
1 The Wall Street journal reported that Melinda had been meeting with divorce siganeys since 2019, citing interideivs that suggested BiThs ties with Jeffrey Epstein was at least on of her concerns .IMI The divorce was frollizeli on August 2, 202-1•1 143 # Relationship with45effrey Epstert- ftSS=C IR-rev 1%4 C,R
y Edwards and Paul G. Cassell meant for inclusion in the Crime Victims 56 Where are they mw? The Riahis • Act lawsuitA4A. (then known as biggest Mayers in the Jeffrey , alleged in a sworn affidavit that at age 17, Epstein case (https://www.youtube,p she had been sexually trafficked by Epstein and
Entities connected to both Jeffrey Epstein and Mayers
Darren Indyke
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
George Mitchell
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Bradley Edwards
PERSON
Condoleezza Rice
PERSON
Michael Cohen
PERSON
Steve Bannon
PERSON
Department of Justice
ORGANIZATIONMaria Farmer
PERSON
Kenneth Marra
PERSON
Julie K. Brown
PERSONthe Southern District
LOCATION
Paul Cassell
PERSON
New York
LOCATION
Robert Gates
PERSON