Epstein Secrets

2) references of persons who have known you for (5) five years or more. Do not include relatives, present employer or employees or bank references. James E. Staley Andrew Farkas 25. Provide three (3) bank references: J.P. Morgan Chase & Co. First Bank [signature page to follow] EFTA00128871 Dated and si

ployer or employees or bank references. James E. Staley Andrew Farkas 25. Provide three (3) bank refer

ASE RETURN COMPLETED FORM WITH DOCUMENTS EFTA00128845 111 - KELLERHALS FERGUSON FLETCHER KR0BUN LLP 11/ Match 21, 2013 Via Hand Delivery Mr. John McDonald Director Office of the lieutenant Governor Division of Banking & Insurance 5049 Kongens Gadc St. Thomas, VI 00802 -T) Re: International Banki

2) references of persons who have known you for (5) five years or more. Do not include relatives, present employer or employees or bank references. James E. Staley Andrew Farkas 25. Provide three (3) bank references: J.P. Morgan Chase & Co. First Bank [signature page to follow] EFTA00606437 Dated and si

ployer or employees or bank references. James E. Staley Andrew Farkas 25. Provide three (3) bank refer

it - KELLERHALS FERGUSON FLETCHER KROBUN LLP March 21, 2013 Via Hand Delivery Mr. John McDonald Director Office of the Lieutenant Governor '1; Insurance DATE STAMPED COPY Re: International B Act Dear Mr. McDonald: Enclosed please fmd

Zagat, Nina Zagat, Bobby Slayton, David Brenner (MAYBE-David is not feeling well), Nick Pritzker, Nick's friend Craig Robins, Katyna, Martin Nowak, Jes Staley, Leon Botstein, Joe Pagano, Michael Wolff Richard Wurman ...Jeffrey Ristorante Morini 1167 Madison Ave, New York, NY 10028 JOJO TO DRIVE YOU Mon

's friend Craig Robins, Katyna, Martin Nowak, Jes Staley, Leon Botstein, Joe Pagano, Michael Wolff Richar

2:30pm STT Time (11:30pm EST) Phone Date w/Larty Dehon 1:00pm STT Time (12:00pm ES?) Phone Date w/Terje Rod Larsen (MM 2:00pm STT Time JE meeting w/John McDonald, Director of Banking & Insurance (and possibly the Financial Services Examiners from the Division of Banking & Insurance Staff Meeting to take place

bby Slayton ) 3:00pm Scott to come over 4:00pn==to arrive NY 4:30-7:00pm Appt w/Ariane de Rothschild ill Ariane go see Phantom?) 6:00pm Appt w/Jes Staley to join Ariane meeting (MM) TBD Appt w Wed. Jan. 8, 2014 NY Reminder: Josh Ramo returns to NY tonight, Jan. 8th Reminder: Andrew Farkas wants to

ill Ariane go see Phantom?) 6:00pm Appt w/Jes Staley to join Ariane meeting (MM) TBD Appt w Wed. Jan

30pm STT Time (11:30pm EST) Phone Date w/Lany Delson ( 1:00pm STT Time (12:00pm EST) Phone Date w/Terje Rod Larsen (a) 2:00pm STT Time JE meeting w/John McDonald, Director of Banking & Insurance (and possibly the Financial Services Examiners from the Division of Banking & Insurance Staff) Meeting to take pla

:28am Arrive NY, Teterboro, Meridean 3:30pm Appt w/Steve Hanson aM) 4:45pm Appt w/Leon Black (==) 5:15/5:30pm Appt w/Ehud Barak 6:30pm Appt wiles Staley (M=) Katerina Norton may come to this appointment Thurs. Feb. 19, 2015 NY 7:00am SKYPE w/Barnaby Marsh (MM) 8:30am Appt w/David Mitchell (M=) 9

Leave Port Authority for STC 12:15 PM - Meet with Shakima Plunkett Receptionist interview at STC offices POC Shakima Plunkett 12:45 PM - Meet with John McDonald at STC offices POC John McDonald 1:00pato arrive STT via AA#1320 (Rec. Loc.M.Carsco= 2:40pn=to depart STT via Delta #400 (Rec. Loc.-Jos to pick h