Epstein Secrets

nt L STATE OF NEW YORK ) ACKNOWLEDGMENT COUNTY OF NEW YORK The foregoing ifISMIMetli was acknowledged before me this 20th day of March, 2013, by Jeffrey E. Epstein, who is personally known to me. HARRY I. BELLER Notary Public. S's ,I of nevi York No. 01131.1485.1924 Qualified in Rockland County /u , Commissi

Jeffrey E. Epstein is the initial investor in FSG. Identifying Information: Address: Date of Birth: 01/20/1953 Business History of Applicant Mr. Epstein's was educated at The Cooper Union for the Advancement of Science and Art. He began his business career in 1976 at Bear Stearns & Company. He subseq

ce heron is insufficient to answer any question fully.) IF ANSFP'ER IS "NO" OR `NONE", SO STATE. 1. Affiant's Full Name (Initials Not Acceptable) Jeffrey Edward Epstein 2. a. Have you ever had your name changed? No. If yes, give the reason for the change. b. Other names used at any time. 3. Affiant's Social

TA00128862 QUESTION 12 Directors And Officers Jeffrey E. Epstein, President Darren K Indyke, Secretary

TA00128862 QUESTION 12 Directors And Officers Jeffrey E. Epstein, President Darren K Indyke, Secretary R

Birth: 01/20/1953 Business History of Applicant Mr. Epstein's was educated at The Cooper Union for the Advanc

: The applicant hereby agrees as long as the application is under consideration that Page 7 of 8 EFTA00128853 it will: A. Notify the Director of Banking and Insurance of any change in the information contained herein or in any of the documents submitted with or as part of this application. B. Furnish all such ad

elief. STATE OF NEW YORK ) ACKNOWLEDGMENT COUNTY OF NEW YORK The foregoing instrument was acknowledged before me this 20th day of March, 2013, by Jeffrey E. Epstein, who is personally known to me. My Commission Expires: HARRY I. BELLER Notary Public. Stele of New York No. 019E4853924 Qualified in Rockland Co

ormation: Jeffrey E. Epstein is the initial investor in PSG. Identifying Information: Address: Date of Birth: Business History of Applicant Mr. Epstein's was educated at The Cooper Union for the Advancement of Science and Art. He began his business career in 1976 at Bear Stearns & Company. He subseq

TA00606433 QUESTION 12 Directors And Officers Jeffrey E. Epstein, President Darren K Indyke, Secretary

TA00606433 QUESTION 12 Directors And Officers Jeffrey E. Epstein, President Darren K Indyke, Secretary R

: Date of Birth: Business History of Applicant Mr. Epstein's was educated at The Cooper Union for the Advanc

King Street, Suite 101, Christiansted, VI 00820 • Tel: (340)773.6459 • Fax: (340) 719-3801 Page 7 of 8 EFTA00606424 it A. Notify the Director of Banking and Insurance of any change in the information contained herein or in any of the documents submitted with or as part of this application. B. Furnish all such ad

eficial owner of the Corporation, passed away on August 10, 2019; wHE REAS, ownership of the shares of the Corporation have vested in the Estate of Jeffrey E. Epstein of which Darren K. Indyke and Richard D. Kahn are Co•Executors, and which has become the sole shareholder of the Corpocition; WHEREAS, Jeffrey E. E

Opening Account JEFFREY 4. Name and type of Legal Entity for Which the Account is Being Opened SOUTHERN COUNTRY INTERNATIONAL LTD. 2. Last Name EPSTEIN 3. Middle Initial 4a. Legal Entity Address 6100 Red Hook Quarter 83 I 4b. City St. Thomas 4c. State USVI 4d. ZIP/Postal Code 00802 SECTION

d bearing a photograph or similar safeguard. I, JEFFREY E information p financial ins Sigel's= NNNO.161

dged before me this _____ day of March, 2015, by. Jeffrey E. Epstein. STATE OF NEW YORK • COUNTY OF NEW YORK

authorizes the creation of these entities. Pursuant to Title 9, Chapter 25, Section 721,a copy of which is attached to this letter, the Director of Banking and Insurance is responsible for issuing the license to FSG to commence operations. FSG is not required to obtain a business license from the Department of Licens

From: =cl To: Jeffrey Epstein <[email protected]> Cc: Subject: Oct. 2014 Schedule Date: Mon, 06 Oct 2014 09:16:12 +0000 Mon. Oct. 6, 2014 LSJ Reminder: out of the offic

, 2014 NY-LSJ 9:00am Breakfast w/Leon Black ( 1 10:30am Appt w/Hanieep Singh Puri ( ) TBD LUNCH w/libody Allen plus 3 guests (Total of S including JE) 6:00pm Depart NY TBD Arrive STT Sat Oct 11, 2014 LSJ Reminder: o arrive Paris at 11:35am via Tarom Airline Sun. Oct 12, 2014 LSJ Mon. Oct 13

From: =cl To: Jeffrey Epstein <[email protected]> Cc: Subject: Oct. 2014

From: =cl To: Jeffrey Epstein <[email protected]> Cc: Subject: O

She will be on West Coast. Back in Office Tues. Oct 14 Reminder: to arrive Germany today via at 10:30pm 2:00 pm Appt w/John McDonald, Director of Banking and Insurance, at STC (John McDonald Tues. Oct 7, 2014 LSJ Reminder: Larry Delson is in NY but difficult to mach today, in meetings all day Wed. Oct. 8, 2014 LS

From: Cecile de Jongh < MINIIM=> To: Jeffrey Epstein ccjecvacation((egmail.com> Subject: Meeting Tomorrow Date: Wed, 11 Mar 2015 15:42:56 +0000 Hi Jeffrey, I spoke with Celestino to get an idea of w

rom: Cecile de Jongh < MINIIM=> To: Jeffrey Epstein ccjecvacation((egmail.com> Subject: Meeting Tomorrow Date: Wed, 11 Mar 2015 15:42:56 +0000 Hi Jeffrey, I spoke with Celestino to get an idea of what Mapp would like to meet about. There are two specific things: e-commerce and the IBE program. Mapp

From: Cecile de Jongh < MINIIM=> To: Jeffrey Epstein ccjecvacation((egmail.com> Subject: Meeting Tomo

hat Mapp is interested in speaking to you about "your bank". I assume that he is referring to FSG. Please be aware that Mapp was the Commissioner of Banking and Insurance during his tenure as It. governor (1994-1998), he was very involved and considers himself to be somewhat of an expert. FYI — I understand that Map

ls, Silent & Live Auction Sotheby's, 1334 York Avenue JOJO TO DRIVE YOU 6:00pm Cocktails, Silent & Live Auction 9:00pm Dinner JOJO TO DRIVE YOU Jeffrey, Karyna, to attend Fri. Oct. 10, 2014 NY-LSI Reminder: Rich Kahn on holiday today, back in the office on Tues. Oct. 14th Reminder: Daphne out due

14 Reminde to arrive Germany today via AF#1122 at 10:30pm (Rec Loc. 1:45pm Appt w/Erika Kellerhals (MM) 2:00pm Ap t w ohn McDonald, Director of Banking and Insurance, at STC (John McDonald / Tues. Oct 7, 2014 LSJ Reminder: Larry Delson is in NY but difficult to reach today, in meetings all day Wed. Oct 8. 201

ay it. Thank you, Bella Tel: On May 8, 2015, at 10:09 AM, > wrote: You will be hearing from Inessa in Dr. Merrell's office re an open invoice ..Jeffrey DID go see Dr. Merrell on Oct. 9, 2014. See below itinerary for Oct. 2014 2014 OCTOBER Wed. Oct 1, 2014 LSJ 10:00am Appt w/Miss. Piney downtown a

er: to arrive Germany today via AF#1122 at 10:30pm (Rec. Loc. #DHPQAZ) 1:45pm Appt w/Erika Kellerhals ( ) 2:00pm Appt w/John McDonald, Director of Banking and Insurance, at STC (John McDonald Tues. Oct 7, 2014 LSJ Reminder: Larry Delson is in NY but difficult to reach today, in meetings all day Wet Oct. 8, 2014 LS

pay it. Thank you, Bella Tel: On May 8, 2015, at 10:09 AM, wrote: You will be hearing from Inessa in Dr. Merrell's office re an open invoice ..Jeffrey DID go see Dr. Merrell on Oct. 9, 2014. See below itinerary for Oct. 2014 2014 OCTOBER Wed. Oct 1, 2014 LSJ 10:00am Appt w/Miss. Piney downtown a

er: to arrive Germany today via AF#1122 at 10:30pm (Rec. Loc. #DHPQAZ) 1:45pm Appt w/Erika Kellerhals ( ) 2:00pm Appt w/John McDonald, Director of Banking and Insurance, at STC (John McDonald Tues. Oct. 7, 2014 LSJ Reminder: Larry Delson is in NY but difficult to reach today, in meetings all day Wed. Oct 8, 2014 L