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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
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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.
ccount ( GI 4'Ga.'X 0 Merchant Card Services R. e-FP-stElm* (Internet) 0 Creek Card Fiat Not 0 Pero II0 Cash Management U Night Depository El Other PP:Lel-trine CONFIDENTIAL FustBankPR000123 SD NY_GM_OOO 12960 CONFIDENTIAL EFTA_00123603 EFTA01268807 Firstaank Virgin Islands - Signature Ca
Marra ruled that the allegations made by alleged victim against Prince Andrew had no bearing on the lawsuit by alleged victims seeking to reopen Epstem's non-prosecution plea agreement with the federal government; the judge ordered that alle ation to be struck from the record.i134i Judge Marra mad
IN' t) CAR - CAC:Vt.-11:N Mekri FRCS-7 - (P) 5/19/22, 3:52 PM c army Email" - liadpedia MAW. We ' 4 UAV.. \ k-Slt\)C‘ Epstein a massage". She claims she was taken to his mansion, Perversion of Justice, Miami Herald, where he exposed himself and had sexual intercourse with
nal video and Paul G. Cassell meant for inclusion in the Crime Victims Where are they now? The uit,[mo] (then known as biggest players in the Jeffrey , alleged in a sworn affidavit that at age 17, Epstein case (https://www.youtube.c she had been sexually trafficked by Epstein and Ghislaine orn/
he search of his townhouse turned up evidence of sex trafficking and also found "hundreds — and perhaps thousands — of sexually suggestive u.S. v. Jeffrey Epstein photographs of fully -'or partially — nude females". Some of the indictmeng3-1 photos were confirmed as those of underage females. In a locked saf
rapist O Other, please specify : Q.3 How often do the specialist/s consult within your centre? 0 Every 6 weeks 0 Every 8 weeks 0 Every 12 weeks El Other, please specify : Q.4 In which Regions or Medical Centres do you currently refer your patients to, in order to receive consultations and treatments
re part of a suit by e.(21) On 9 August 2019, batch of documents was unsealed and released from the earlier defamation suit by against Maxwell. Epstein was found dead on to August 2019, after reportedly hanging himself in his Manhattan prison cell.[ 1941 Maxwell and her lawyers continued to argue a
US Virgin Islands.P°21 httns://en.wikinedia.orn/wiki/Ghislaine Maxwell 7/28 EFTA00263243 EPS-re.0* I-IPPCT DISCS — v(c-nr-i 922/22, 1:31 PM Jeffrey Epstein - Wikipectia George, his alleged criminal activities on the islands were concealed through a complex network of companies 11-3°-1 Jane Doe v. Maxwell and Epste
e search of his townhouse turned up evidence of sex trafficking and also found "hundreds — and pet Naps thousands — of sexually suggestive U.S. v. Jeffrey Epstein photographs of fully —'or partially — nude females". Some of the inclictment[31 photos were confirmed as those of underage females. In a locked sa
e.0* I-IPPCT DISCS — v(c-nr-i 922/22, 1:31 PM Jeffrey Epstein - Wikipectia George, his alleged crimina
rapist K Other, please specify : Q.3 How often do the specialist/s consult within your centre? K Every 6 weeks 0 Every 8 weeks 0 Every 12 weeks El Other, please specify : Q.4 In which Regions or Medical Centres do you currently refer your patients to, in order to receive consultations and treatments
(-tcht: - CLCSaiN, ::77 5119/22, 352 PM Jeffrey Epstein - %Weenie Epstein a massage". She claims she was taken to his mansion, Perversion of Justice, Miami Herald where he exposed himself and had sexual int
rent woman, who was represented by the same lawyer.DA91 These and several similar lawsuits were dismissed.W All other lawsuits have been settled by Epstein out of court-10i Epstein made many out-of-court settlements with alleged victims.rastl Victims' rights: Jane Does v. United States (2014)/t 5er-0n
(-tcht: - CLCSaiN, ::77 5119/22, 352 PM Jeffrey Epstein - %Weenie Epstein a massage". She claims
ist . 0 Other, please specify : Q.3 How often do the specialist/s consult within your centre? 0 Every 6 weeks I] Every 8 weeks 0 Every 12 weeks El Other, please specify : Q.4 In which Regions or Medical Centres do you currently refer your patients to, in order to receive consultations and treatments
Entities connected to both Jeffrey Epstein and El Other

Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Bradley Edwards
PERSON
United States
LOCATION
Condoleezza Rice
PERSON
Department of Justice
ORGANIZATION
Kenneth Marra
PERSON
Bill Clinton
PERSON
Alexander Acosta
PERSONthe Southern District
LOCATION
Paul Cassell
PERSON
New York
LOCATION
New York City
LOCATION
U.S. Virgin Islands
LOCATION
Virginia Giuffre
PERSON
Bradley Cooper
PERSONCourtney Wild
PERSON