Epstein Secrets

ness: a real estate holding company. It is a company famed to run and operate all actrvibes associated with a property that Jeffrey Epstein owns In the US Virgin Islands. Countries More business is transacted: USA Number of employees: 1+ 3D. Wealth Profile (Only for parties requiring source of wealth desorption a

PNIantivopic/Cteritable OCommercial Type of Entity Other (specify): of Entity Ptrpose Other (specify): County of incaporation/ registration: United States Virgin Island Date of ircorporation/ registration: 8/1812003 Volcker Status: Determriation Required Volcker Flag: No Address (city, street, post code): 6

ties related to this account AccountPIC Holder Ownertrust Settlor of / Founder &Owner Foundation Jltimate 3enefidake Signatory Ful POA Unice? POA anti& ntennediaryStateholderPepresentative FIM) Significant (>=25%) Son-PIC entity tracheate ownership %) _egal Grantor/Settlorfoun

made one or more telephone calls to a telephone used by Jane Doe #6. (39) On or about June 20, 2004, Defendants JEFFREY EPSTEIN and traveled from the U.S. Virgin Islands to Palm Beach County, Florida aboard the Boeing 727 aircraft owned by JEGE, INC. (40) On or about July 4, 2004, Defendants JEFFREY EPSTEIN, and

:411i, Jny P I ntovntz, P.G. 10 Call Writer DIcocIIy VIA FACSIMILE Honorable R. Alexander Acosta United States Attorney United States Attorney's Unice Southern District of Florida Miami. FI, 33132 Dear Alex: New Yolk, Now Yutk 1002?•4611 www.kltklertt.COrn December 1 1. 2007 Re: Jeffrey Epste

d dependent.). All Covered Persons must have a Permanent Residence within the 50 United States of America, the District of Columbia, Puerto Rico. or the U.S. Virgin Islands. All other persons are not Covered Persons under the Policy. Dependent coverage will extend to the end of the calendar year when the dependent reac

Ticket Number: Date of Departure: 10/06 Passenger Name Document Type PASSENGER TICKET 10102/12 OpenSkies Rungis Cedex 1 FR 310.00 Europs•an Unice, $401.17 HTTP-WWWW.FLYOPENSIOES.0 Euro Description 2ft2I4 10102/12 SEABORNE AIRUNES 340-7735991 VI SI 76.00 3407735991 Continued on next p