Epstein Secrets

CASSAN PANCHAM ccassan.pancha mgdirstbankpr.com>; LAWRENCE ODELL <lawrence.odellgafirstbankprcom> Subject [

cession as therein stated. le CLOSttq D l ACC7Stir Witness my hand and the seal of the Government of the Virgin Islands of the United States. at Charlotte Amalie. St. Thomas, this Sth day of December. 2011. 0 V R. FRANCIS Lieutenant Governor of the Virgin Islands CONFIDENTIAL S0NY_GM_00013641 CONFIDENTIA

cles, with the right of succession as therein stated. Witness my hand and the seal of the Government of the Virgin Islands of the United States, at Charlotte Amalie, St. Thomas, this 8th day of December. 2011. Lieutenant GOVCIDOT of the Virgin Islands SONY_GM_0001363t L CONFIDENTIA FirstBankPRO00794 EFTA (X

FTA01269655 AFFIDAVIT RE NOT DOING BUSINESS I, Lawrence Visoski. being of lawful age and after having bee

ty Company so far as the records of this office show. Witness my hand and the seal of the Government of the Virgin Islands of the United States, at Charlotte Amalie, St. Thomas, this 30th day of November, 2011. G RY R. FRANCIS Lieutenant Governor of the Virgin Islands CONFIDENTIAL SDNY_GM_00013B43 CONFIDEN

tight A authorisations, underfelt* Signature Lawrence Visosicl Name (Please Print) TITLE (Please Prin

ty Company so far as the records of this office show. Witness my hand and the seal of the Government of the Virgin Islands of the United States, at Charlotte Amalie, St. Thomas, this 13th day of November, 2012. G ORY R. FRANCIS Lieutenant Governor of the Virgin Islands L. EFTA00313115 417,1, CS2., 004 11

terviewed! Original Message > • From: > To: Lawrence Visoski > Subject: Re: Charlotte Amalie Census S

From: ==l > To: "a' <a Subject: Re: Charlotte Amalie Census Subdistrict-20130515-00627jpg Date: Wed, 22 May 2013 16:00:36 +0000 that is fabulous!! Very happy for her! congrats to her (and you Dad....

E stein Accoun Please wire Two Hundred Sixty collars and 00/100 ($260.00) from the above account to: Bank Name: Regions Bank ABA Account name: Kraus. — Manning, Inc. Account Reference: Inv ID: .1 Lel 1-1 Accoun DATE: 09/15/2011 20:01:00 Page 6 of 8 DISSID: INDEXt INDEX2: Please wire Three

Nine Hundred Forty Four Dollars and 45/100 ($3,944.45) from the above, account to:, EFTA01590970 Bank Banco Popular de Puerto Rico PO Box 8580 Charlotte Amalie St Thomas, USW 00801 ABA # Account name: Caricenient Account a Reference: Inv # 5350 ID: JEFFREY E EPSTEIN Memorandum To: Janet, JP Morgan