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

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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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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.

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IAL DB-SDNY-0022468 EFTA_00I70I94 EFTA01296860 Jeffrey Epstein - Wikipedia Page 1 of 6 Jeffrey Epstein From W0cipedia, the free encyclopedia Jeffrey F.dward Epstein (born January 20. 1953) is an American financier and registered sex offender in the United States.r'I 1-k worked at Bear Steams early in his career

registered sex offender in the United States. He worked at Bear Steams early in his career and then formed his own firm, J. Epstein & Co. In 2008, Epstein was convicted of soliciting an underage girl for prostitution, for which he served 13 months in prison. He lives in the US Virgin Islands. Epstein

"91 Criminal proceedings In March 2005, a woman contacted Palm Beach, Florida police and alleged that her 14-year-old stepdaughter had been taken to Jeffrey Epstein's mansion by an older girl. There she was paid $300 to strip and massage Epstein?" She had undressed. but left the encounter wearing her underwear."

November 7,2016. Epstein' thttpUfwa.archive.orgwebe20080209131509Mtp:fiwwwpalinbmel 11. Satanic& Jacquelyn M (June 5. 2003). 'People in the News: Jeffrey E Palm Beach Post. Archived from the original Epstein' (bnp:Numw.thectimarmscontfanick/2003,615/people-in-the.news. (big:illy...Ay palmbeathpostcoaloc

s a lames man who's ismer touched ale foal or dregs, and one whore nightlife Is star from energetic. And yet if you talk to Donald Tromp a different Epiaein emerge.. "Eve known Jeff for fifteen yeara Terrific guy,"Trnmp booms from a spenkerplione.'ne% it Ira of fun in be with. It is mem said that he lik

arly in his career and then formed his own firm, J. Epstein & Co. In 2008, Epstein was convicted of solicitin

ll. While they ate tent Mends. the English tabloids have ponidawil that alas-well has longed for a mote permanent paising and that for undetermined :etyma Epstein has not wcipmcated in kind. "Its o mysterious relationship that they have; says society jountalin David Patrick Columbia, 'In one way. they are said

of figure. wasting his high-selwol classes with passionate mathematical riffs. So imenweed was one Wall Street father of a surdcml that he said to Epetein point.blank: ',Altar ate yen doing teaching ninth at thilion7 You should he working on Wall Street why don't you giw toy friend Are ('reer:berg a c

f a relentless brain that challenge* Nobel Price -winning scientists across the country "and (or financial markets around the world. Ever since the Poste 'Page Sie ran an item about the president's late-Sementber visit to Africa with Kevin Spaccy and Chris Tricker — on his newbenefactor's cuss minx!

@M(1 EFTA00191518 Epstein, Jeffre Fed ex Sat delivery on cro Dan and Nancy SHtin ro NM fny ' ay Land 87056 on Store t 505 8 2 4339 Epsteanin, Jeffrey Zone Ren 49 Zorro Ranch Road Stanley. NM 87056 Email: zorroranch@aol_corn 5 832 2696 Line 2 office) 5 1 832 2675 Line 1 Cite) 5 5 El

4IL 33480 561 1 r if) 561 561 1- 93 (hi) 581 881 3 91 -5748 Voice Mad (h) Elwes, Anabel 41A Limerston Street 0 Lon 0do629 n S 5955W10 27- Epstein, Ed 430 East 86th 0001 8 wwwwwwwerwersagarannintr," ~8W Erba Noona r0o e boons 39 2)47 510(w(h) 39025500 ) Espirito Santo, Manuel and Ros gg

rn (Hm}1800 skyPage 917940 6157 (py lea Blachon, Magali 1100 Toulouse. 11 33 68 2917179Tnce aricialitighz cregoi r 0010110VCIO Parents Epstein, Jeffrey 9 Eyt 71 10021 h) rotect HmN.forcGar 24 East 63rd Account* 7..EP02 14' 917 1 309 1 917 45 QI) r,ichael fp 59 Dennis • F owers 'P P)ge

Devito, Dawn 7 ki Atlan Ave. nda 33480 rn Sant St atenown MA , F 3t2 +An Pa:hat:act Home 41-4-931485tede island Driver - PB 305 491 1998 Ray Epstein, Jeffrey . ,el spnng 126Lka Rebega Drive 358 Ei Bon Way _ ___, Palm Beach, F 334ou <.?",Y1, oiql.4' Vest 7 2 New Suburban Staff Suburban st

harbe and 323 933-8783 Domestic only rte. brolumMohn 800 239 6269 Virgin specialist TWA 001 800 221 2000 X188925144 frequent lief num. WEMI (JE) frequent Mr number United Airlines 001 800 241 6522 #00385250614 frequent Met # 00316924999 frequent flyer X J.E. US Air Frequent Travel*, Ce

4 014 • 7 2 9 7 331 441 7 1 quest line 331 44 8 455 Ms Guerin 1 :12 90 Ms eres(conc.) 79 Ms. Pens 09 592 853 Ms. Peres (p) 1 44 01 4401 ktr. Stephane Epstein, Jeffrey (G) Stanch Aphronone 22 Avenue Apartment 20 Psris. Franca 5116 331 441 70 10 331 441 TO 11if) Email: epsteinab! nnadoo.frtyalds (Hm

el- ernewenues) N908JE 917 497 4880 spare 727 p 11 881 6314 54353 satellite - 0,111M881 6314 54123 sateSte - 8i1" 17 545 6300 Guest cel Epstein, Jeffrey Epstein interests AlWm 4 64548 457 Madison il 10 Ave022nue - ath Floor Al 'e---- EFTA00191564 7 - • ( Unleg rATIA " 131runi .."•> 2013 203 9 iiit

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AIR, LLC OPERATING AGREEMENT Exhibit A Member Jeffrey E. Epstein Capital Contribution hgemit 100% 143

AIR, LLC OPERATING AGREEMENT Exhibit A Member Jeffrey E. Epstein Capital Contribution hgemit 100% 14

:1. Author zed&Isar C Authatted Signer Nis JEFFREY Physical (Homo) Address: LITTLE ST m lore tit . l . ll . win lot . nnatiul . hied Si•uer. EPSTEIN corponaollit, ____.---- ST JAMES ISLAND Occupation: FINANCIAL MANAG Personal Mailing Address: 6100 RED HOOK CTRS STE B3 THOMAS, VI 00802-0003

aza Da: January 28, 2013 Re: Branch Collection Worksheet Thomas World Air U.0 is one of several accounts belonging to our top Platinum client Mr. Jeffery Epstein. The company keeps an average balance of $50K with Platinum Banking. The company was supposed to be placed on account analysis via FACIL from Octob

000309 EFTA_00123789 EFTA01268993 Thomas World Air, 1 0, sting Agreement Page 14 THOMAS WORLD AIR, LLC OPERATING AGREEMENT Exhibit A Member Jeffrey E. Epstein Capital Contribution hgemit 100% 143STfr CONFIDENTIAL SDNY_GM_000 13147 CONFIDENTIAL FirstBankPR00031 0 EFTA_00 I 23790 EFTA01268994 Tho

s We the undersigned Members, Managers. or Officers of Limited Liability Company Resolutions For Telephone! Tslax/Facsimile/Written Instructions Jeffrey Essten-member Jaerne Brennan- manager A company duly orgertzod and meting under the lava of US. Vkgln Sands Meld et St. Thomas on the ashf"' thud

FAC Remelt. Page I of I ill i °PAC CHECK: PASSED Captured Data 1 NAM« Many Seiner We« Andrei: Street Mare« (cr1.): • City: State: 1 rep/Poste: Code: Country at Residence: United States «Count Number: &Ant ~WI • Dam IMPORTANT INFORMATION FOR CONSUMER REPORT & IDENTITY VERIFICATION SERV

From: <-> Sent: Friday, May 25, 2012 4:57 PM To: Jojo(luciano) Fontanilla; Rosalyn Fontanilla; . Subject: Fwd: Confirmation for reservation Epstein, Paris, May 26. Rich Barnett Jojo, JE and are landi=g tomorrow at 1:20pm into Newark on Open Skies EC1. Plc confirm for pick up= Thanks. Begin fo

57 PM To: Jojo(luciano) Fontanilla; Rosalyn Fontanilla; . Subject: Fwd: Confirmation for reservation Epstein, Paris, May 26. Rich Barnett Jojo, JE and are landi=g tomorrow at 1:20pm into Newark on Open Skies EC1. Plc confirm for pick up= Thanks. Begin forwarded message: From: conciergefrance@

e=your flight departure. Without this authorization, you will not be clea=ed for boarding. Check here for ESTA <https://esta.cvp.dhs.gov/e=ta> Mr. Jeffrey Epstein Traveler information Travel docume=t: Nationality American: Male: Born on Tuesday, Ja=uary 20, 1953 Passenger Contact <=span> Email: <mailto M

ere for ESTA <https://esta.cvp.dhs.gov/e=ta> Mr. Jeffrey Epstein Traveler information Travel docume=t:

ierge Team USA : Tel. 1 86= 581 3596 France : Tel. 0800 91 21 28 OpenSkie= address is Batiment 519, 5 allee du commandant Mouchotte, Paray V=eille Poste, 91781 Wissous Cedex FRANCE. Legal Information : Please note that this email was sent from a notification-only address t=at cannot accept incoming

he Bank El Contacts PRIMARY OFFICER STEWART OLOFIELD 4 er-a, CUSTODY OFFICER ARTHUR TENDLER 60 WPI St/WI New York NY tal Com Aozount Name JEFFREY FPSTFIN Account Number Base CUrIWICY USD man/lost line U111111111]IIIIIIIIIIIIIUliiiliV 11111 CONFIDENTIAL — PURSUANT TO FED R. CRIMP. E)I

AL SDNY_GM_00039192 DB-SDNY-0002016 EFTA_00149801 EFTA01283403 Deutsche Bank 0 Currency Diversification Ai Se .r te, V 2: le Account Name. JEFFREY EPSTEIN Account Number ffl Ban Currency USD Allemtle* by Cunene CooneMGen Fixed Income C04.4v mummy ‚pop Eicolange Mark« Wye MM tcpsivatents n USD

on Ai Se .r te, V 2: le Account Name. JEFFREY EPSTEIN Account Number ffl Ban Currency USD Allemtle*

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From: Sent: To: Thursday, September 24, 2015 1:17 PM Jeffrey Epstein going to the Poste office myself - the passport arrived th=re this morning and the status hasn't changed ever since.. Th= information contained in

o: Thursday, September 24, 2015 1:17 PM Jeffrey Epstein going to the Poste office myself - the passport

Sent: To: Thursday, September 24, 2015 1:17 PM Jeffrey Epstein going to the Poste office myself - the p

From: Sent: To: Thursday, September 24, 2015 1:17 PM Jeffrey Epstein going to the Poste office myself - the passport arrived th=re this morning and the status hasn't changed ever since.. Th= information contained in this communication i

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In a Dividend Reinvestment Plan: FIRST IN FIRST OUT Default Method for all Other Securities: FIRST IN FIRST OUT Copies of Statement Sent ,EFFIEY EPSTEIN At your request copies of this stalem enl have been sent to the above. Electronic Delivery You have not selected any account communications for el

rs In A Pow CONFIDAENTIAL OALSAII LOCO GOMMUNICAVIONS °CULLING( arose non Nesse LLO. • 'most ass e.t.a ns,v of Tian owe ventaseen caopmess...} Poste. ac 'rens 'nut sec SONY M1_00047902 DB-S6NY-00 10726 EFTA_001585 I I EFTA01290539 PO am 1776. 8•Ittrcait M02l2. 13 Portfolio Holdings (contin