Epstein Secrets

n 2005, Mr. Epstein and his company received a settlement in connection with a dispute with Citibank brought in separate fora in New York and in the Virgin Islands over investments made by Mr. Epstein's company in Citibank sponsored investment vehicles. Page 6 of 13 EFTA00606446 • In 2006, Mr. Epstein settl

and contract action commenced against Mr. Epstein by an architectural and design firm. • In 2012, Mr. Epstein and a company he owned were sued in the United States Virgin Islands Superior Court for personal injuries by a workman who fell from a ladder at Mr. Epstein's residence. This case is pending. • In 2012, Mr.

transactions. More information will be provided as the business plan takes shape, however it is anticipated that all services will be provided from the U.S. Virgin Islands. 37. Have you individually or by and through a controlled affiliate ever been subject to a post audit IRS penalty assessment? If so, please explai

was in effect during and applicable to each of the taxable years 2003 and 2004. 4. The term USVI or Virgin Islands shall have the same meaning as United States Virgin Islands. Page 12 of 13 EFTA00606452 RELEASE AUTHORIZATION To all Courts, Probation Departments, Selective Service Boards, Employers, Educational Institu

ions are provided below: Paul Morris Deutsche Bank Asset & Wealth Management 345 Park Avenue, 27th Floor New York, NY 10154 Robert D. Falzarano FirstBank P.O. Box 309600 St. Thomas, VI 00803 Page 8 of 13 EFTA00606448 28. Have you had or have any propriety interest in any other enterprise which i

MISCELLANEOUS PAYMENT RECPT4: 3673298 Gov't of the U.S. Virgin Islan 2314 Krooprindsens Cade Charlotte Amalie VI 00802 DATE: 07/25/17 CLERK: Loma.rich CUSTOMER*: 0 TIME: 13:49 DEPT: 00PLAN SIT COMMENT: CHG: 49

1101 I ARS GSJ Minor Permit Application g i000 3 MEW I: 2 2 Ci 7 28 7 3 296, 2'6'0004 20 3788 7/14/2017 GSJ Minor Permit Application 200.00 FirstBank Operating C GSJ Minor Permit Application 200.00 LSJE, LLC GSJ Minor Permit Application 7/14/2017 3788 200 00 FirstBank Operating C GSJ Minor P

0,000.00) for services rendered during the months of May — August 2020, including to defend against (i) the Attorney General's pending lawsuit in the Virgin Islands and (ii) twenty-seven (27) lawsuits brought by forty-eight (48) individual plaintiffs in the state and federal courts of New York, Florida and Minne

able in the liened accounts. There now remains only Two Hundred Thirty-Nine Thousand Six Hundred Ninety-Eight Dollars ($239,698.00) in the Estate's FirstBank account that is not subject to the Attorney General's liens. As a result, the Estate is unable to meet its imminent financial obligations, including

d of masculine, gender, and of plural, instead of singular, number herein stated are substituted wherever the context so requires. In St. Thomas , Virgin Islands , this 7 day of Affidavit Number: Signature Sworn and subscribed before me by , of old age, K Single K Married, resident of me personally

under oath, gives the following statement and swears that all of the statements below are true: I am the s I i r nd only lawful owner of: No. in FirstBank's the 8 day of 06 K Savings Passbook 0 Certificate Yacht Haven Grande Branch issued by that Bank on , 2010 . I have not disposed of

drop tubes to agency tomorrow in Palm Beach. rub-rail installed.We need second part payment of $5000. The difference when we completed the. work in Virgin Island. Attached Invoice Any question you can call me any time, Best Regards, Silvester (Sylvio) Subotnjicki, Owner Inflatable Marlin Services L.L.0 16

.pdf 204K EFTA00788393 LSJE, LLC 3302 Inflatable Marlin Services LLC 10/26/2016 INV. 374: Second part payment - Spor tu;be repairs 5,000.00 FirstBank Operating C INV. 374: Second part payment - Sportis tube re 5.000.00 • 0 1111 1 1 11111 II III III 107431 EFTA00788394

Form(s) of Identification Identification 1 of 2 Identification Type Driver's license/State ID Identification Number Issuing State Code VI Issuing State Virgin Islands, U.S. Issuing Country Code VI Identification 2 of 2 Identification Type Passport Identification Number Issuing Country Code US Address(es) Addr

This revision covers the transactions processed from May 1, 2018 to June 9, 2019.The customer maintains twenty-five (25) accounts relationship with FirstBank which are listed Page 8 The enclosed nformatico was caected and disseminated under provisions of the Bank Secrecy Act (Me SSA) and U.S. Department

abo'e account tu: Rank name: Firstilank. Puerto Rico 519 Ponce de Leon Avenue Santurce PR 00908 221571473 For Further ,...'redit to- FirstBank, Viretn Islands For the account ge & Francois frastee Account ,Account #: Refelenee: Invoice 38560, 38561 & 38559 *********gc******. ID 036210166191161 DATE 10/

) trorn the abo'e account tu: Rank name: Firstilank. Puerto Rico 519 Ponce de Leon Avenue Santurce PR 00908 221571473 For Further ,...'redit to- FirstBank, Viretn Islands For the account ge & Francois frastee Account ,Account #: Refelenee: Invoice 38560, 38561 & 38559 *********gc******. ID 03621016

Form(s) of Identification Identification Type Other Identification Number 1217721L Other Text Secretary of State Issuing State Code VI Issuing State Virgin Islands, U.S. Page 3 The enclosed nformatico was cSected and disseminated under provision: of the Bank Secrecy Act (Me SSA) and U.S. Department of the Trea

41224708 at Schwab. The three associated accounts were each initially funded with a $250,000.00 check deposit remitted from Deutsche Bank Trust or FirstBank accounts. The accounts they were transferred from were like-registered. Account 41224708 received a $2,000,000.00 wire from an external like-registe

Form(s) of Identification Identification 1 of 2 Identification Type Driver's license/State ID Identification Number Issuing State Code VI Issuing State Virgin Islands, U.S. Issuing Country Code VI Identification 2 of 2 Identification Type Passport Identification Number 469911707 Issuing Country Code US Addres

This revision covers the transactions processed from May 1, 2018 to June 9, 2019.The customer maintains twenty-five (25) accounts relationship with FirstBank which are listed Page 8 The enclosed mformaticm was collected and disseminated under provisions of the Bank Secrecy Act (Me SSA) and U.S. Departmen