Epstein Secrets

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91A 1 F RR 5/7(1(16 EFTA00186366 Page 1 of 48 ACCOUNT NUMBER: PAYMENT DUE DATE NEW BALANCE MINIMUM DUE 02/13/2004 I 51,1317.22 I 132.00 JEFFREY E EPSTEIN 457 MADISON AVENUE CIO J. EPSTEIN CO 4TH FL NEW YORK NY 10022-6843 0 CHASE Facsimile Copy ACCOUNT NUMBUIERVISIMill : NEW PAYMENT TOTAL TOT

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lidonuo TRANSACTIONS Tura Miont D. Ratmorca Monte, filerchent Neer a trerinclen M.roam Coen OMR S Al AS WAR Se kW Cams um 51,01110 Mews, Ciotti eii2A8 OM Fusses U'* Punkas Id C4101 ACCOUNT NOUMEA PO Rea IISSM " A W M CE IN40-6296 VO SIOA00 PAY/JENT ADORES. VW? P.O Sat 15163 "US C

00802 • Secretary Jeffrey Schantz 6100 Red Hook QuaVIP rtez,-,,uite B-3 American Yachirlikttor'c St, Thomas, V,40086.2 4). Treasurer Jeffrey, Epstein\ 6100 recta HooliQuarter. Suite B-3 Ameftcan Yacht Harbor SIThiNtiltas ooaoa Assistant Secretary-ter4‘atOltiffinan SL Thomas. VI 00802 Assistan

e these Articles of Incorporation in writing and do certify: ARTICLE The name of the corporation (hereinafter referred .to as the "Corporation") is J. EPSTEIN VIRGIN ISLANDS FOUNDATION, INC. ., ..:11 ARTIckgjr. The principal office of the Corporation in the Vitgin Islands is located at 41.42 Kongens (lade

R. CRIM. P. 6(e) IDWDtWat8689 EFTA_000 19559 EFTA00169306 Articles of Incorporation Page 2 ARTICLE IV The rnember of the Corporation shall-be Jeffrey E. Epstein or such person or entity as he shall designate in writing. ARTICLE V The Corporation shall be managed by a Board. of Trustees which may further de

TICLE IV The rnember of the Corporation shall-be Jeffrey E. Epstein or such person or entity as he shall de

EFTA_000 19576 EFTA00169323 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) laSW-1/G707 EFTA_000 19577 EFTA00169324 iJ Restrictions EPSTEN, JEFFREY E. 1:4-711,E ST.. JAMES St-THOMAS, Vi 00802 ,Issued 111.5/201.0-;:ti7'iires 1/20/2015 pqtfpo2s,s74-or-ec-O000dbo29.9i3 Hit. 72 DOB 1/204953 w.gt G

NCORPORATION RECEIVED: OF a t.:011. OFFICE J. EPSTEIN VIRGIN ISLANDS FOUNDATION, gifik),I1 I3 P EIS

agrees that in giving orders to sea, all "short" sales will be designated by it as "short" and all other sales will be designated by DBSI as "long' Ciotti also agrees that DBSI rdey, et its disonstion, immediately cave: any short sales in the Account, without prior notice. In one of non. delivery of a

sh & Scott Forbes in the development of this guide Version 3 EFTA00129960 Page I of I - Epstein From: To: Date: Subject: 7/25/2019 1:35 PM Epstein The from Central Office, Dr. contacted me today about Epstein. He thought that housing him with another sex offender in SHU would be a good idea.

f Sexual Abusiveness Dunng the intake screening process, for Inmate Epstein, based on the documentation available at the time'of the screening, and Inmate Epstein's self-report, he was identified as being at risk for sexual abusiveness due to previous perpetration of sexual abuse in the community or in an instit

, Correctional Systems Officer SUBJECT: Epstein, Jeffrey Edward # 76318-054 Body Alarm/ Medical Emergency

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