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Bank of Americaca
Personal Signature Card
with Substitute Form W-9
pA.NK
.11.11itiCA '
"
Account Number
❑Temporary S:gnature Card (deposit accounts only)
Account Type
ING
Account Tit'e
Fec/25/2O14 5.40:04 PM
Bank of America 7186871266
Y:8
Bank of America VP
Personal Signature Card
BANK OF AMERICA. N.A. (TIM 'ANK')
with Substitute Form W-9
Account Number:
Account Type
DDA
Auq, 08-2012 08.12 AM BANK OF AMERICA
9/19
Personal Signature Card
(TILE "BANK")
with Substitute Form W-9
14:ideS d
Account Number
Account Type MYACCESS CHECKING
Acount Title
Tetr.porary Sign
BankAmericard'
Account Summary
Previous Balance
$509.26
Payments and Other Credits
$0.00
Purchases and Adjustments
$0.00
Fees Charged
$25.00
Interest Charged
$9.88
New Balance Total
$544.
Account Summary
Account NUnbai
Transparent/Non-Transparent
Secured Type
Requoator
Role
Group/Affinity
Product Typo
Custoner Since
Callback t
Time Zona
Ref Humber
Queue Name
Review Roaaon
Bank of America 4,
Preferred Rewards
P.O. Box 16284
Wilmington, DE 19850
BROOKLYN, NY 11203-2432
Your Adv Relationship Banking
Preferred Rewards Platinum
for July 25, 2019 to August 23, 2019
A
Date:
08t1912019
Time:
01:40 PM
Money Sent
Federal Bureau of Prisons
TRUVIEW
Outside Person Center Report
Sensitive But Unclassified
Location: DC
Transaction DaLe-
Loc
Trans Type
Amount R
Date:
06/19/2019
Time:
01:40 Pm
Money Sent
Federal Bureau of Prisons
TRUVIEW
Outside Person Center Report
Sensitive But Unclassified
Location: DC
Transaction Date
Loc
Trans Type
8/7/2019
DIte.
M.' 1911019
Trne:
01:15 PM
Federal Bureau of Prisons
TRUVIEW
Inmate Center Report
Sensitive But Unclassified
Local:on: DC
Reg a:
76318054
❑✓Money Received
❑Email List
Start Dt: 5/21
From:
Subject: RE: WSJ article on Deutsche Bank and Epstein charity
Date: Sun, 15 Sep 2019 00:32:47 +0000
Attachments: Exhibit - Timeline of Payments to Potential Co-Conspirators (002).pdf; 2019-09
From: White Collar Law360 <newsglaw360.com>
To: <
Subject: Coronavirus: Your Afternoon Briefing
Date: Thu, 30 Apr 2020 19:03:47 +0000
tiaw360 Special
Report
Coronavirus Special Report
Thursday,
From: '
To: Justin Alfano
Cc: Andrew Stemmer
Via Dewan
, Erika En elson
Subject: RE: Deutsche Bank Production - Transaction Charts
Date: Tue, 13 Aug 2019 01:18:13 +0000
Inline-Images: image001
From: Colleen Mullen 4
To: "
Cc: Ted Gibbs
s "
Subject: Re: CONFIDENTIAL: Victim Reports Against Jeffrey Epstein, 19 Cr. 490 (RMB)
Date: Mon, 12 Aug 2019 21:35:18 +0000
Inline-Images: image001.j
Independent
Epstein Victims' Compensation Program
PROTOCOL
DRAFT"
December-13,40,19
May 29, 2020
I.
PURPOSE AND OVERVIEW
The Epstein Victims' Compensation Program (the "Program") is a voluntar
IN THE SUPERIOR COURT OF THE VIRGIN IS
DIVISION OF ST. THOMAS AND ST. JOHN
*********0*********************
IN THE MATTER OF THE ESTATE OF
JEFFREY E. EPSTEIN
Deceased.
Copy
PROBATE NO. ST-19-PB-
M Account Numbe
Account Openings at Deutche Bank
Approximate
account values
Type of asset
Account Type
Managed by
Company
—
Checking
JE Epstein
$ 667,000Cash
Brokerage
Managed by Ted Secur
From: "Moyne, Parvin"
To:
Cc: "Moyer, Thomas" czi
Subject: RE:
Date: Wed, 11 Sep 2019 14:37:26 +0000
Today is not great on my end but we can chat now or around 1 p.m. if that works? Or we can cov
From: "Moyer, Thomas"
To: '
Cc: "Mo ne, Parvin"
• "Ben amin, James"
Subject: Deutsche Bank Production
Date: Fri, 06 Sep 2019 23:59:10 +0000
Attachments: 2019.09.06_DB_Submission_to_SDNY.pdf; 20
From: "Moyer, Thomas"
To: '
Cc: "Mo ne Parvin"
"Ben'amin, James"
11
I
II
Subject: Deutsche Bank Production
Date: Fri, 19 Jul 2019 21:56:04 +0000
Attachments: 2019.07.19 DB Submission_ to_
From
To
Cc
Subject: FW: CONFIDENTIAL: Victim Reports Against Jeffrey Epstein, 19 Cr. 490 (RMB)
Date: Mon, 05 Aug 2019 23:03:29 +0000
Attachments
Inline-Images: image001.jpg
Team,
Are you availa
Invoice Number: 4-923-30001
InvOdra Date:
Oct 27. 2003
JEFFREY E EPSTEIN
358 EBRELLO WAY
PALM BEACH FL 33480
Billing Account Stepping &Wen:
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY
From: '
r
To:lil
Subject: RE: Follow-up
Date: Wed, 29 Jan 2020 20:17:50 +0000
Inline-Images: image00 ljpg
C]
Sure — we have indicated that we are generally interested in speaking with her, but
From: '
)111 C
Cc: Teri Gibbs
To: Colleen Mullen 4PIPMINIUMOMMIIIIMMIMMINg
in> I.
I.
, Arick Fudali <111111.1111.111111111111111111111111.
Subject: RE: CONFIDENTIAL: Victim Reports Against Jeff
From: "Moyer, Thomas"
To:
Cc: "Mo
Subject: Deutsche Bank Production
Date: Thu, 22 Aug 2019 02:22:48 +0000
Attachments: 2019.08.2I_DB_Submission_to_SDNY.pdf; 2019.8.21_-
SDNY Prod007_Updated_Produ
From:
To:
Sent:
Subject:
Jes Staley <
About to connect with Andrew.
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00001034
EFTA00098377
From:
Sent:
To:
Subject:
Yep.
Jes Staley I
8/30/2009 1:05:21 AM
Re:
From: Jeffrey Epstein
To: Jes Staley
Sent: Thu Aug 27 14:00:13 2009
Subject: Re:
how long london? do you need anything t
The Morgan Account
Application:
Morgan Premier Banking
J
ACCOUNT
INtOANATION
ACCOUNT TYPE
:He nil s6;riu.,
JEFFREY EPSTEIN
C'JPMorgan Private Bank
MORGOI ..:SE ORLY
Tale
JEFFREY EPSTEIN
sr
From: "M
MEIne
>
To:
Cc:
Subject: RE: Epstein Subpoena Tracker
Date: Mon, 21 Oct 2019 16:46:19 +0000
Attachments: 2019-07-11,_subpoena_to_Deutsche_Bank.pdf; 2019-07-
11,_subpoena_to_American_Expres
From: "a
To:
Cc
Subject: RE: Epstein Subpoena Tracker
Date: Fri, 18 Oct 2019 15:07:17 +0000
Please send me copies of the subpoenas that you issued to American Express and Deutsche Bank.
Thanks
in ited States Postal Service
pplication for Delivery of Mall Through Agent
ee Privacy Act Statement on Reverse
consideration of delivery of my or our (firm) mail to the agent named below, the addr
From:
To:
Subject: RE: CONFIDENTIAL: Victim Reports Against Jeffrey Epstein, 19 Cr. 490 (RMB)
Date: Thu, 08 Aug 2019 19:43:32 +0000
Inline-Images: image00 1 jpg
Thanks. Good question—I'm not sure
From: "Moyer, Thomas"
To: '
Cc: "Mo ne, Parvin"
"Ben amin, James"
Subject: Deutsche Bank Production
Date: The, 30 Jul 2019 19:49:07 +0000
Attachments: 2019.07.30 DB Submission_ to_ SDNY.pdf; Att
From:
To:
Subject:
Date: Mon, 05 Aug 2019 23:34:50 +0000
Attachments
Inline-Images: image001.jpg
From:
Sent: Monday, August 05, 2019 19:03
To
Cc
Su ject:
:
: ictimReports
ainst e rey pstei
LAST WILL AND TESTAMENT
OF
JEFFREY E. EPSTEIN
I, JEFFREY E. EPSTEIN, of Little St. James Island, United States Virgin Islands, do make,
publish and declare this to be my Will hereby revoking all p
1, JEFFREY E. EPSTEIN, of Little St. James Island, United States Virgin
Islands, declare this to be my last will and testament.
FIRST
I hereby revoke all my prior wills and codicils.
SECOND
I giv
LAST WILL AND TESTAMENT
OF
JEFFREY E. EPSTEIN
goe s
I, JEFFREY E. EPSTEIN, a resident and domiciliary of St. Thomas, United Sta
Islands, do make, publish and declare this to be my Will hereby revo
LAST WILL AND TESTAMENT
OF
JEFFREY E. EPSTEIN
I, JEFFREY E. EPSTEIN, a resident and domiciliary of St. Thomas, United States Virgin Islands,
do make, publish and declare this to be my Will hereby
LAST WILL AND TESTAMENT
OF
JEFFREY E. EPSTEIN
I, JEFFREY E. EPSTEIN, a resident and domiciliary of St. Thomas, United States Virgin Islands,
do make, publish and declare this to be my Will hereby
LAST WILL AND TESTAMENT
OF
JEFFREY E. EPSTEIN
I, JEFFREY E. EPSTEIN, of Little St. James Island, St. Thomas, United States Virgin Islands,
do make, publish and declare this to be my Will hereby re
LAST WILL AND TESTAMENT
OF
JEFFREY E. EPSTEIN
• I, JEFFREY E. EPSTEIN, of Liitle St. James Island, St. Thomas, United States Virgin Islands, do make, publish
and declare this to be my Will hereby
LAST WILL AND TESTAMENT
OF
JEFFREY E. EPSTEIN
I, JEFFREY E. EPSTEIN, of Little St. James Island, St. Thomas, United States Virgin Islands, being of
sound mind, do make, publish and declare this to
From: '
To: Colleen Mullen -4
Cc: Teri Gibbs
(USANYS)"
Subject: RE: Follow-up
Date: Fri, 21 Aug 2020 20:18:10 +0000
Attachments: 2020-07-31,_GM,_signed_protective_orderfflocketed).pdf; 2020-07-
UMB Bank, NA
1010 Grand Blvd
Kansas City, MO 64106
Delivered via: FedEx
Rider
ALL OPEN AND CLOSED ACCOUNTS
Please provide all images of documents in Adobe PDF files on CDs.
Please provide from
Credit Profile Report
Unsurpassed data precision
and file coverage
. •• .
•.
E
• •.... xperian
• • •
The best decisions begin with the best information.
The Credit Profile Report from Experian
Message
From:
Scott Borgerson
Sent:
6/13/2018 5:34:52 PM
To:
CC:
Subject:
Re: SB/GM - 2nd Quarter Estimated Taxes
Attachments: Angara Tax Summary 6.12.18.pdf; disclaim.txt
Thanks Lyle.
Lind
From:
To: '
Cc:
Subject: RE: Maxwell Financial Report Appendices
Date: Fri, 11 Dec 2020 14:42:13 +0000
Attachments: 2015-19 Tax Retums.zip
Hi =,
It was great chatting with you earlier this morni
1, JEFFREY E. EPSTEIN, of Little St. James Island, United States Virgin
Islands, declare this to be my last will and testament.
FIRST
I hereby revoke all my prior wills and codicils.
SECOND
I giv
LAST WILL AND TESTAMENT
OF
JEFFREY E. EPSTEIN
• I, JEFFREY E. EPSTEIN, of Liitle St. James Island, St. Thomas, United States Virgin Islands, do make, publish
and declare this to be my Will hereby
LAST WILL AND TESTAMENT
OF
JEFFREY E. EPSTEIN
I, JEFFREY E. EPSTEIN, of Little St. James Island, St. Thomas, United States Virgin Islands, being of
sound mind, do make, publish and declare this to
LAST WILL AND TESTAMENT
OF
JEFFREY E. EPSTEIN
I, JEFFREY E. EPSTEIN, a resident and domiciliary of St. Thomas, United States Virgin Islands,
do make, publish and declare this to be my Will hereby