Epstein Secrets

the IRS has named Ole Depositor that annals:neer subject to backup sainncldng or a is mow from imams eitmoiding. (3) the 0eMitzlor is a V.S. entity (Cross out subpart 2(a) if his not true. It Statement 3 Is not true. cross out and complete an appropriate Fern W-8) The internal Revenue Service does not

uctions; whenever possible, the Bank will endeavor to call someone other than the issuer of the Instructions.) Name and Title Cecile R. de Jong!' Jeanne Brennan Eric Gany Alternatively, at the Bank's option, the callback may be the signature cards or any other account documentation on file with the Bank f

RO00505 SDNY_GM_00013342 CONFIDENTIAL EFTA 00123985 EFTA01269189 Page 1 of I KO: SZA9O From: HEDY SZABO Tu....day, May 201)7 3:42 PM i. 'Jeanne likeninni CC: ractledaJongttgyahootomi Siib1-iet: Cookie Rake Attachments: Client Due Diligence Personal Amount Nt Dear Jeanne. Please find e

l The IRS Ms notified me ()epos to Mattis ito wear sub/eel to backup witsroding r it ft exempt from bactup waiholdne, (3) Me Depositor maUS artily. (Cross out subpart 2(a) if n is not true. It Statement 315 not true. Cross Out and compiete en aPPrOOnete FOrrnW-b) TM internal Revenue Stenos does not re

tsbed June 2000 Mr. of Offices/Branches: 1 Nbr of EmployeeS. 0 Referred By. 0 AthertiSeMent 0 tined Client Cotner Coned Pagan Nino a thec Jeanne Brennan. Treasurer Contact Person Telepleeet 2 Account Typo __I sole etoneexsne 0 Pernersnip 0 Corponthen 123 Non-Frail 0 LLA 0 LLc Q Other Caninoitai cr

a dradenda. Or (D) that me IRS No notified the Depoetor that i is no loon/ subject to backup horn backup wilktoldrit (3) the Geooster s a U.S. may. (Cross out subpart 2(a) if Siena true. If Statement 3 knot true, an appropriate Fenn W4) dte ~ma Revenue Sena does not require you Confent to any provisio

SMITH-ROBERTS Dina Perry Subject: Re: jEKTERNALJ liquid You are correct re: Thomas World Air. Jeffrey was the sole member. Darren is the Manager. Jeanne Brennan resigned as manager Of Michelle's Transportation. I will send resignation. Let me discuss Freedom with the co-executors and I'll get back to you. E

he Interval of faltre to repel ail intennt or dm/owes. or (b) that the IRS has not/fled me tom backup wrIncldng. (3) the Deposnor is a U,S. enemy. (Cross out subpart complete an apponiate Fcan W-8) Service does not require your consent to any peoeislon of this document other AirthOresel Signatile X

tions in the form required by the Bank, a copy of such form having been presented to and approved by the Board of Directors Richard Kahn Treasurer, Jeanne Brennan 0 and / 2. That Jeffrey Epstein President Accountant Art Mara an0 Coma TRW 0 or "MI Weft Aro caveat m.i be authorized to execute the said

tified the Depositor that it is no longer subject to backup withholding or it is exempt from backup withnoldng. (3) the Depositor is a U.S. entity. (Cross out subpart 2(a) if it Is not true. If Statement 3 is not true, cross out and complete an appropriate Form W-8) The Internal Revenue Service does n

ches: 1 Nbr. of Employees: 0 Property Status: O Own 0 Lease Referred By: O Advertisement 0 Current Client • Other: Contact Person Name 8 Title: Jeanne Brennan Contact Person Teleran. II 2. Account Type • Sole Proprietorship O Partnership O Corporation O Non-Profs O LLP 0 LLC O Other NI Commercial Checki

r* ce(b)tre toe IPS tea notified tie Depose< mat a is rata-ice( saes to backup wasaang or wee from been )10'03009. (3) me Depositor is a U.S. say. (Cross our subvert 2(a) if it is not But it Statement 3 le not true, cress out and cocas an appapithts Form se-e) The mark Revenue Senior. does not requir

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Charges TOTAL THIS INVOICE._ You saved $27.16 in discounts this period! To ensure proper ctodk pleas. MUM this Onion Wen your POYIO•flf to hdfx. Rosso do not snob or fold. CFo. thing° 01 Stew. Oa ck here adconvict, kr. on WV", Ph Remittance Advice Your payment is due by Apr 04. 2001 843.72 -27.

b 21.2001 Sender ERIC JONY JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge Discount Fuel Sucharge RecioieN JEANNE BRENNAN FMANCIAL TRUST COMPANY INC 6100 RED HOOD OTR SUITE B-3 ST THOUS 00802 VI 36.00 -1.08 1.40 Total Charge USD $ 36.32 EFTA00219436 Invoice

-soul. Artists from many genres have covered Gaye's musk, including James Taylor, Brian McKnight, Chico DeBarge, Michael McDonald, Aretha Franklin, Diana Ross, Aaliyah, A Perfect Circle, The Strokes and Gil Scott-Heron. Other artists such as D'Angelo, Common, Nas and Maxwell interpolated parts of Gaye's

to her son to help those suffering from drug abuse and alcoholism; however she died a day before the memorial was set to open in 1987. Gaye's sister Jeanne once served as the foundation's chairperson. In 1990, Gaye received a star on the Hollywood Walk of Fame. In 1996, Gaye posthumously received the G