Epstein Secrets

Document 165 Entered on FLSD Docket 06/19/2009 Page 23 of 41 Epstein and Col, later called Financial Trust Co., located on his private island in the U.S. Virgin Island. He reportedly only took billionaire clients. - 3. Other attorneys and I have made repeated efforts to find published information about defendant Je

da 33401 [email protected] Case 9:08-cv-80119-KAM Document 165 Entered on FLSD Docket 06/19/2009 Page 32 of 41 Michael R. Tein, Esquire Lewis Tein, P.L. 3059 Grand A venue Suite 340 Coconut Grove, Florida 33133 [email protected] By: Respectfully Submitted, THE LAW OFFICE OF BRAD EDWARDS

months for soliciting prostitution."). According to the Wikipedia entry about Jeffrey Epstein, he is a billionaire and owner of a private island in the Virgin Island (Little St. James Island), and was a financial trader at Bear Steams. He then founded his own financial management firm, J. EFTA00234892 Case 9:0

[email protected] EFTA00234901 Case 9:08-cv-80119-KAM Document 165 Entered on FLSD Docket 06/19/2009 Page 32 of 41 Michael R. Tein, Esquire Lewis Tein, P.L. 3059 Grand Avenue Suite 340 Coconut Grove, Florida 33133 tein(alewistein.com Respectfully Submitted, THE LAW OFFICE OF BRAD EDWARDS & AS

6004367 A/C: Fowler White Burnett P.A. Ref: Ref: Las Imad: 0917B1Qgc08C007313 Trn: 0883400260Es Book Transfer A/C: The Bk of Nova Scotia St Thomast Thomas Virgin Islands Org:/00000000000739110438 Jeffrey E Epstein Ref: P.O. Box 305300 St Thomas, Usvi 00803 Trn: 0886000260Es - 150,000.00 - 100,000.00 - 50,000.00

From DDA AO) 000000739110438 To DDA Act 000000739474332 As Requested - 50,000.00 - 156,521.21 Fedwire Debit Via: Great Florida Bank/066015576 A/C: Lewis Tein, Lp Imad: 0917B1Qgc04C005642 Trn: 0883500260Es Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black Srebnick Kornapan And Ref: Stumpf, P.A. I

: Ben:Atterbury,Goldberger,Richardso N & Weiss Imad: 0212B1Qgc02C003999 Trn: 0450900043Es 02/12 Book Transfer A/C: The Bk of Nova Scotia St Thomast Thomas Virgin Islands Org:/00000000000739110438 Jeffrey E Epstein Ref: Intel 4522 Trn: 0540300043Es 02/12 Fedwire Debit Via: BB&T West Virginia/051503394 A/C: Allen Gut

sferred From DDA A/CI 00000000000739470663 To DDA A/C# 00000000000739110438 As Requested 02/06 Fedwire Debit Via: Great Florida Bank/066015576 A/C: Lewis Tein,Pl Ref: Ref.Bill Number 4197 & 4066 Imad: 0206B1Qgc07C006314 Trn: 0369300037Es 02/06 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lafayette Contr

dwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 0513B1Qgc01C004577 Trn: 0521900134Es Book Transfer A/C: The Bk of Nova Scotia St Thomast Thomas Virgin Islands Org:/00000000000739110438 Jeffrey E Epstein Ref: Re: Jeffrey Epstein-Deposit Trn: 0722400134Es 05/13 Funds Transferred From DDA Act 00000073911043

Builders of Palm Beach, Ref: Inv* 280419/Time/17:12 Imad: 0530BlOgc01C009037 Trn: 1053100151Es Fedwire Debit Via: Great Florida Bank/066015576 A/C: Lewis Tein, P1 Ref: Bill *4751 Imad: 0530B1Qgc01C009038 Trn: 1053000151Es Fedwire Debit Via: Hsbc USA/021001088 A/C: Gerald B. Lefcourt, P.C.-Iola Imad: 0530

PTUNE LLC and nothing derogatory to report. • Federal court searches revealed no records found. Not available for electronic database research in the US Virgin Islands. • Publications revealed no records found. • Regulatory sanctions search revealed no records found. • A search of OFAC did not reveal any matches.

EFTA01482021 Confidential Due Diligence Report 303 Banyan Boulevard Suite 400 West Palm Beach, FL, USA 33401-2918 Lewis, Guy Alan [COR LD NTC] Lewis Tein 3059 Grand Avenue Suite 340 Coconut Grove. FL. USA 33133 Tein, Michael Ross [COR LD NTC] Lewis Tein 3059 Grand Avenue Suite 340 Coconut Grove.