Epstein Secrets

sued by Palle Beach National Bank & Trust Co. ("Issuer"). Each party that applies for a VISA Business Card is referred to in these regulations as a Holder. Issuer shall establish an account for each person designated by Holder as an authorized user ("Authorized User"). Holder consents and agrees to th

nk Re: Main account 4: VIA FACSIMILE: a NES LLC TE N Please make the following changes to the above main account number: • Add a new card for Valdson Cotrin, French Social Security t-1 credit limit $3,000, signature attached. If you have any questions, feel free to contact me at the above number. Thank

445 • 'e • «tga..._ e • Credit Card 4 Credit Card name: Valdson Con-in Company name: NES LLC. New Yoric. NY 10022.6843 • Please set up Mr. Valdson Cotrin have access to cash advances at 100% of his card limit k 5 s co/ (1c., EFTA01701097 2127502408 DEC-18-01 13;35 FROM. ID•21t %02409 PACE

card') issued by Issuing Financial Institution (*issuer"). Each party that apples for a VISA Business Card is referred to in these regulations as a Holder. Issuer shall establish an account for each person designated by Holder as an authorized user (-Authorized User,. Holder consents and agrees to the

TEIAMONE (212) 75029790 TEUEPAX 012)1114042 Please make the following changes to the above main account number: • Increase the credit limit for Valdson Cotrin, Sub-Account to S5,000. • Add a new card for Adam Perry Lang with a credit limit of $5,000, Social Security Signature attached. Leave the balan

nt any issues at time of boarding. • US Passport Holder Information • Canadian Passport Holder Informati

To: Cc: Cotrin From: Sent: Subject: ; Valdson Lesley Groff Thur 8/24/2017 12:17:55 PM Fwd: AIR TICKET NUMBER & AIRLINE CONFIRMATION. Booking# 44556265 Hello Here are the tickets for you and

nt any issues at time of boarding. • US Passport Holder Information • Canadian Passport Holder Informati

To: 1: Lesley Cc: Valdson Cotrin From: Sent: Subject: Re: AIR TICKET NUMBER & AIRLINE CONFIRMATION. Booking# Hi Sat 9/2/2017 1:12:55 PM At what time you can travel - we are org

neral to prevent any issues at time • US Passport Holder Information • Canadian Passport Holder Informati

Subject Re: AIR TICKET NUMBER & AIRLINE CONFIRMATION. Booking,/ Thur 8/24/2017 4:57:28 PM Thank you Les! We have another driver for that case that Valdson will coordinate. On Thu, Aug 24, 2017 at 7:39 PM Lesley Groff wrote: flight # is 3932 Easy Jet...I am not sure the terminal number ...I think he c

issued by Palm Beath National Bank & Trust Co. ("lima"). Each party that applies for a VISA Business Card is referred to in these regulations as a Holder. Issuer shall establish an account for each person designated by Holder as an authorized user ("Authorized User"). Holder consents and agrees to th

ELEPHONE (21 2) 750.9790 TELEFAX (212)3714042 Please make the following changes to the above main account number: • Increase the credit limit for Valdson Cotrin, Sub-Account # to $5,000. Add a new card for Adam Perry Lang with a credit limit of $5,000, Social Security # Signature attached. Leave the bala

ACCOUNT ACCOUNT NAND. LI PE NUNIBER \ I I) HOLDER KYC PURPOSE` Aircraft Management Hyperion Air

. Valdson Vieira Cotrin Fits the profile of an Epstein employee. From May 2014 to May 2019, Epstein-controlled accounts made monthly payments to Valdson. The payments were often for the same amount (e.g., $3,371.94). Epstein appears to have used his custody account to pay Valdson in foreign curren

e 3102' Pala Beach Gardens, Florida.33410 Ihe undersigned Holder agreenthe folio ing terms and conditions: Dated.thi da of .....ge2ti 0 Name of Holder BY: Auth 1. Agreement. These regulation's govern the possession and use of VISA Business Cards ("care) issued by Issuing Financial Institution (

se Recycle • Credit Card ii Credit Card name: Valdson Cowin Company name: NES LLC. 457 Madson Avenue New York. NY 10022-6843 Please set up Mr. Valdson Cotrin have access to cash advances at 100% of his card limit s Lt-)/ CSe EFTA00186494 d 1 .27Sktd4WEI DEC-18-01 13u3S FROM , ID. 21' ;02408 PACE 1/