Epstein Secrets

s ($42,000) to CARLOS DELGADO, if he 23. I forgive any loans which I made to the following individuals: a) JEAN LUC BRUNEL b) GADDO CARDINI c) MARK EPSTEIN d) LUCIANO A. FONTANILLA, JR. e) ROSALYN V. FONTANILLA ROBERT GOLD ROBERT GOODMAN EMAD HANNA DARREN KEITH INDYKE DAVID LAMPERT I) g) h) i

her, did, on said day, sign our names nesses thereto. residing at id„,„ di/ residing at TERRITORY OF THE UNITED STATES VIRGIN ISLANDS ) ss: DISTRICT OF ST. THOMAS & ST. JOHN The foregoing instrument was subscribed and swom to before me this Ieday of November, 2014 by JEFFREY E. EPSTEIN, the Grantor, w

nd Dollars ($42,000) to CARLOS DELGADO, if he 23. I forgive any loans which I made to the following individuals or entities: a) GADDO CARDINI b) MARK EPSTEIN c) LUCIANO A. FONTANILLA, JR. d) ROSALYN V. FONTANILLA e) ROBERT GOLD 0 ROBERT GOODMAN g) EMAD HANNA h) DARREN KEITH INDYKE i) DAVID LA

e- I) c 2. 1 7. IS 11 CONFIDENTIAL GJ 000395 SDNY_GM_00008072 EFTA 00120744 EFTA01266423 TERRITORY OF THE UNITED STATES VIRGIN ISLANDS ) ss: DISTRICT OF ST. THOMAS & ST. JOHN The foregoing instrument was subscribed and sworn to before me this r e day of NAY , 2015 by JEFFREY E. EPSTEIN, the Grantor, wh

thin Palm Beach County, Florida. The Palm Beach County Sheriff's Office and the Palm Beach County State Attorney commenced a local investigation of Mt. Epstein in 2005 relating to such matters. An investigation was also conducted by the United States Attorney's Office for the Southern District of Florida an

2013. Erika A. Kellexhah, Incorporator Brett A. Geary, Incorporator Nicole Miller, Incorporator TERRITORY OF THE UNITED STATES VIRGIN ISLANDS ) DISTRICT OF ST. THOMAS AND ST. JOHN ) The foregoing instrument was acknowledged before me this day of January, 2013, by Erika A. Kellerhals, Brett A. Geary and

s, and his highly sophisticated knowledge of finance, science and mathematics will enable the Applicant to thrive in this competitive environment. Mt. Epstein was formerly a Trustee of the Scholar Rescue Fund of the Institute of International Education Inc. Mr. Epstein was formerly a member of each of the

013. Erika A. Kellerhals, Incorporator Brett A. Geary, Incorporator Nicole Miller, Incorporator TERRITORY OF THE UNITED STATES VIRGIN ISLANDS ) DISTRICT OF ST. THOMAS AND ST. JOHN ) The foregoing instrument was acknowledged before me this day of January, 2013, by Erika A. Kellerhals, Brett A. Geary and

2,000) to CARLOS DELGADO, if he survives me. 23. I forgive any loans which I made to the following individuals or entities: a) GADDO CARDINI b) MARK EPSTEIN c) LUCIANO A. FONTANILLA, JR. d) ROSALYN V. FONTANILLA e) ROBERT GOLD f) ROBERT GOODMAN g) EMAD HANNA h) DARREN KEITH INDYKE i) DAVID L

ture. ell, Trustee Date Date Date cis Date-11 01 gat 7% IS 11 GJ_000395 EFTA00082316 TERRITORY OF THE UNITED STATES VIRGIN ISLANDS ) ss: DISTRICT OF ST. THOMAS & ST. JOHN The foregoing instrument was subscribed and sworn to before me this P r day of NAY , 2015 by JEFFREY E. EPSTEIN, the Grantor, wh

s ($42,000) to CARLOS DELGADO, if he 23. I forgive any loans which I made to the following individuals: a) JEAN LUC BRUNEL b) GADDO CARDINI c) MARK EPSTEIN d) LUCIANO A. FONTANILLA, JR. e) ROSALYN V. FONTANILLA f) ROBERT GOLD g) ROBERT GOODMAN EMAD HANNA i) DARREN KEITH INDYKE j) DAVID LAMPE

, did, on said day, sign our namesas.witnesses thereto. residing at X5.0. di/ residing at TERRITORY OF THE UNITED STATES VIRGIN ISLANDS ) ss: DISTRICT OF ST. THOMAS & ST. JOHN The foregoing instrument was subscribed and sworn to before me this 1t3day of November, 2014 by JEFFREY E. EPSTEIN, the Grantor,

r, if only one of them survives me. 15. I forgive any loans which I made to the following individuals: a) JEAN LUC BRUNEL b) GADDO CARDINI c) MARK EPSTEIN d) LUCIANO A. FONTANILLA, JR. e) ROSALYN V. FONTANILLA 0 ROBERT GOLD g) ROBERT GOODMAN h) EMAD HANNA i) DARREN KEITH INDYKE j) DAVID LA

id day, sign our names as witnesses thereto. 4 ,, e„ e_st residing at residing at SX 4VI TERRITORY OF THE UNITED STATES VIRGIN ISLANDS ) ss: DISTRICT OF ST. THOMAS & ST. JOHN The foregoing instrument was subscribed and sworn to before me this 161h day of September, 2013 by JEFFREY E. EPSTEIN, the Grant