10
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10
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38
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EFTA00316203
er•-•••******* DOLLARS 2622 fi I a ENHANCED EDUCATION 3/11/2016 5000 Charitable contributions:5300 Sy Feramont balance for . conference room First Bank Operating ENHANCED EDUCATION 5,763.99 5,763.99 2622 3/11/2016 5000 Charitable contributions:5300 • Sy Feramont balance for ...onference room 5,763.99
EFTA00284691
8241 Franchise tax - 6/30112 Island Grounds Inc. Government of the Virgin Islands EIN #66-0678241 Franchise tax - 6/30112 6/6/2012 6193 150.00 First Bank Operating EIN #66-0678241 Franchise tax - 6/30/12 150.00 Island Grounds Inc. 6193 Government of the Virgin Islands 6/6/2012 EIN #66-0678241 Franchise ta
EFTA00310685
/9890.41,57590 MICHELLE'S TRANSPORTATION CO. LLC 1195 Government of the Virgin Islands 6/9/2011 EIN #66-0698781 Franchise tax - 6/30/11 300.00 First Bank Operating EIN #66-0698781 Franchise tax - 6/30/11 MICHELLE'S TRANSPORTATION CO. LLC Government of the Virgin Islands EIN #66-0698781 Franchise tax - 6/30/1
EFTA00311277
EDUCATION The Metropolitan Museum Of Art 5000 • Charitable contributions:5140 • Co The Costume Institute Benefit May 5, 2014 4/29/2014 5,000.00 First Bank Operating ENHANCED EDUCATION The Metropolitan Museum Of Art 4/29/2014 5,000.00 5000 • Charitable contributions:5140 • Co The Costume Institute Benefit May
EFTA00313080
DOLLARS aicnooroars AlMilark9E ENHANCED EDUCATION The Crohn's & Colitis Foundation 3/18/2013 2540 5000 Charitable contributions 10,000.00 First Bank Operating ENHANCED EDUCATION The Crohn's & Colitis Foundation 3/18/2013 5000 • Charitable contributions 10,000.00 2540 10,000.00 First Bank Operating
EFTA00313135
2 1 Gi 7 28 5 IX ? & ?in &Ili° 298 1 Lio 1 Island Grounds Inc. 6435 Government of the Vu-gin Islands 6/4/2013 Franchise tax - 6/30/13 150.00 First Bank Operating Franchise tax - 6/30/13 150.00 Island Grounds Inc. Government of the Virgin Islands 6/4/2013 Franchise tax - 6/30/13 6435 150.00 First Bank
EFTA01465278
AS_10-11-2013.pdf)(See attached file: DB Wire - Southern Trust to First Bank Payroll 10-11-2013.pdf)(See attached file: DB Wire - Southern Trust to First Bank Operating 10-11-2013.pdf)(See attached file: DB_Jeepers_WT_JEE_DB_10-11-2013.pdf) Richard Kahn HBRK Associates Inc. EFTA01465278 Lexington Avenue, 4th Fl
EFTA01453116
M Subject re: hires (2)3-12-2014 Please call Darren to confirm and send out tomorrow am Thank you[attachment "DB J Epstein VI Foundation Enhanced First Bank Operating 3-12-2014.pdf' deleted by Vahe Stepani [attachment "DB_J Epstein VI Foundation_Shears Consulting 3-12-2014.pdr deleted by Vahe Stepania Richard K
EFTA02672793
led attachment 00730.htm; DB Wire - Southern Trust to First Bank Payroll 10-11 -2013.pdf; Untitled attachment 00733.htm; DB Wire - Southern Trust to First Bank Operating 10-11-2013.pdf, Untitled attachment 00736.htm; DB_Jeepers_WTJEE_DB_10-11-2013.pdf, Untitled attachment 00739.htm HBRK Associates Inc. 575 =exingt
EFTA00311293
ustave L. Levy PI Box 1049 New York NY 10065 2581 • ENHANCED EDUCATION Icahn School of Medicine at Mount Sinai 5000 • Charitable contributions First Bank Operating ENHANCED EDUCATION 6/18/2014 Icahn School of Medicine at Mount Sinai 6/18/2014 5000 • Charitable contributions 50,000.00 50,000.00 2581 50,0

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
Jeanne Brennan
PersonIndividual referenced in Epstein documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

St Thomas
LocationOne of the main islands of the United States Virgin Islands
First Bank
OrganizationFinancial institution referenced in documents
Cecile de Jongh
PersonFormer First Lady of the U.S. Virgin Islands, managed Epstein's USVI-based companies
Kean Court
OrganizationOrganization referenced in documents
Livingston
LocationTownship in New Jersey, United States
Repon
OrganizationOrganization referenced in documents
Transportation Company
OrganizationOrganization referenced in documents
LIEUTENEANT
OrganizationOrganization referenced in documents
OFCORPORATIONS
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Limited Liability Company FSF
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Limited Liability Company Lafayette Contractors
OrganizationOrganization referenced in documents
Financial Statements
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Limited Liability Company Michelle's
OrganizationOrganization referenced in documents
CHPTR
OrganizationOrganization referenced in documents
Limited Liability Company Thomas World Airlines
OrganizationOrganization referenced in documents