Epstein Secrets

ll Riley Investigations Sent to Mike Tein and Roy Black MERRIE SPAETH COMMUNICATIONS, INC. MERRIE SPAET

3. EIN 4. Qualified Subchapter S Subsidiary Election 5. Annual Reports 6. Franchise Tax 7. Minutes 8. Affidavit of Not Conducting Business 9. First Bank Account 10. IRS Notices 11. Jeepers Inc Stock Certificate, 1000 Shares, Aug. 18, 2003 l‘t et l±f stein Investments EFTA00300490 1. The Core Clu

the VI and the VI Chapter of the Organization of Black Aerospace Professionals. Charitable Organization

e with 1992 V.I. Sess. Laws 5768. • The Beneficiary confirmed that a payroll account from which employees are paid is maintained at FirstBank VI. First Bank is licensed and conducting business in the US Virgin Islands. SPECIAL CONDITIONS: 1. Beneficiary will make a minimum charitable contribution of fi

, FL 32202 ABA #: 063000021 For the account of: Black, Srebnick, Kornapan & Stumpf, PA Account #: Offi

*********************************** Please wire Two Thousand Eight Hundred Dollars & 00/100 ($2,800.00) from the above account to: For credit to: First Bank ABA #: 221571473 For furthe ' • Scott Graf Account #: Reference: invoices (2) EFTA01591332 04/28/2011 20:50:00 Page 6 of 9 DID: INDEX1: IN

acksonville, FL 32202 ABA # For the account of: Black, Srebnick, Kornapan & Stumpf, P.A Account #: Tru

in Account # CSID: Please wire Three Thousand Six Hundred Dollars & 00/100 ($3,600.00) from the EFTA01591863 above account to: For credit to: First Bank ABA For further credit to: Scott Graf Account Reference: 7/30/2010 invoice & 8/2/2010 invoice ID: aATE: 08/05/2010 06 12 00 PM DID: CSID: Pag

k name:. Wachovia Bank, NA 214 'Roma Street Jacksonville, FL 32202 Srebnick, Kornapan & Stumpf; P.A Statement 52 '... - ABA For the account of Black, Account fit : Trust Mcount #2: Reference: Account # 826.01 Please call Rich Kahn with the Fed Reference EFTA01587267 number at 646462-4811 In

***4*********************w**************** .Please wire Two Thousand Thirty Dollars & 00/100(21030.00) from the above account .to: For credit to: First Bank ABA 4; For further credit to! Stephen Aug-we AcConnt #: 722- Reference; Rer4 # 5 — Master suite .ID: 0360.02265575068 DATE: 0212612010 03,08:00 P

eaking of Spectator owners, I was extremely sad to read of Ian Gilmour's death. Lord Gilmour was the first man to write a letter to Conrad when Lord Black and I had our famous falling out over — Marc Rich and Israel. In fact he also wrote a letter of support when I got into trouble and was sent to Pen

strowskiapepost corn Ider Capital FirstCity is among several banks drawing the interest of suitors. First Bank and Trust Co. of Indiantown and First Bank of the Palm Beaches. • 04trowsklepopost tom EFTA01682795 Multimillionaire Palm Beach sex offender's secret -plea deal to be unsealed Friday B