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

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.

Awnings of the ?done of burns antedate:1 in the Transaction Profle For example' if a company 'Owned that ewes m 8=0.000 range well be recalvcds l Map= tot $4 50 arc not acme tile.. • Car/Bet Plane Clealerthip O Skids Brokerage O frame' Ousinsen -Any business that seas the mailing fil at 90041

my message this morning. As of 3:15 p.m., Friday, June 27, 2008, the Office still has not received a copy of a proposed plea agreement between Mr. Epstein and the State Attorney's Office; nor has the Office received notice of a date and time for a change of plea. As you know, the Non-Prosecution Agree

an Ave S. West Palm Beach, FL 33401-5015 Roy Black, Esq. Black Srebniok Komspan & Stumpf P.A. 201 S. Biscayne Blvd, Suite 1300 Miami, Pl. 33131 JaHey Epstein Dear Messrs. Goldberger and Black: Thank you for providing me with the proposed plea agreement between Mr. Epstein and the State Attorney's Office.

4:16 PM To: • Goldberger Cc■ (USAFLS) Subj :Jeffrey Epstein Agreement Dear Roy and Jack: I am just writing

4:16 PM To: • Goldberger Cc■ (USAFLS) Subj :Jeffrey Epstein Agreement Dear Roy and Jack: I am just

ived a copy of a proposed plea agreement between Mr. Epstein and the State Attorney's Office; nor has the Offi

ern District of Florida 500 South Australian Aw.. Suite 400 Wens Patin Reach FL 33401 ($61) 8204711 Facsimile: (561)820-8777 Juno 27, 2008 VLIt Map= Jack A. Goldberger, Esq. Atterbury, Goldberger & Weiss, P.A. One Clearlake Centre, Suite 1400 250 Australian Ave S. West Palm Beach, FL 33401-50

PM To: Jeffrey E. Subject: Re: Ok. Map= and Celestino? With warm regards, Cecile de Jongh Sent from my iPhone On Oct 19, 2014, at 4:26=PM, jeffrey E. <jeevacation@gma=l.com <mailto:[email protected]> wrote: ask terrance to come see me tomorow <mailto On Sun Oct 19 2014 at 3:24 PM, Cecile de=lo

< Sent: Sunday, October 19, 2014 8:27 PM To: Jeffrey E. Subject: Re: Ok. Map= and Celestino? With

From: Cecile de Jongh < Sent: Sunday, October 19, 2014 8:27 PM To: Jeffrey E. Subject: Re: Ok. Map= and Celestino? With warm regards, Cecile de Jongh Sent from my iPhone On Oct 19, 2014, at 4:26=PM, jeffrey E. <jeevacation@gma=l.com <mailto:jeev