Epstein Secrets

Y "MOO an So Wied.C•da and nernb•C amender and County of issuance crony other poverrenentatived document itvidancino rosienaNy c midst* and Owing a "Moran or attar affluent eatN0-163.0ilt Pap! e6! CONFIDENTIAL CONFIDENTIAL FirstBankPR000232 SDNY_GM_00013069 EFTA_001237 I 2 EFTA01268916 Bank

ght of succession as therein stated. nre . •••• • a Witness my hand and the sal of the Government of the Virgin Islands of the United States, at Charlotte Amalie, St Thomas, this 7th day of May, 2007. lieutenant Governor of the Virgin Islands I 1 11 V \ AP/ • CONFIDENTIAL CONFIDENTIAL FirstBankPR000237

FIDENTIAL CONFIDENTIAL FirstBankPR000235 SDNY_GM_000 13072 EFTA ((1123715 EFTA01268919 GOVERNMENT OF THE VIRGIN ISL4NDS OF THE UNITED STATES Charlotte Amalie, SL Thomas, V.I. 00802 OFFICE OF THE LIEUMNANT GOVERNOR Division of Corporation & Trademarks July 11, 2007 52E-I Estate Thomas avImie Amalie. S

, grant liens and sectultylniereste in, gale rights-with respect to, endorta;arld, delver prepay of any descapan, real or personal, andiany Interest Moran and erldenoe of any thereof a any erns held-by Corporation,' and tommorth mortgagee, deedsof hist, easityagramente,. Instruments of transfer. actor:

aid, and to be in full force and effect from that date. Witness my hand and Seal of the Government of the Virgin Islands of the United States, at Charlotte Amalie, St. Thomas, this 13th day of May 2015. OSBERT E. POTTER Lieutenant Governor for the Virgin Islands CONFIDENTIAL SONY_GM00013400 CONFIDENTIAL

ht of succession as therein stated. SONY_GM_00013401 Witness my hand and the seal of the Government of the Virgin Islands of the United States, at Charlotte Amalie, St. Thomas, this 10th day of September, 2014. r tANCIS Lieutenant Governor of the Virgin Islands CONFIDENTIAL CONFIDENTIAL FirstBankPR000564

e: ID Response. O BANK REFERENCE requested O Yee O expein why: Response: Authotized Signer Name: Gender M CI FO Caporal, Tee Physical plena) Moran: Personal Mailing Address: Spoil Securty Neater I Dale ffl cERtV Th i l ; I easel Cit. Nome Tiernan. Humber. Burnie. Te losneer. I ithriets Fa

ENTIAL FirStBankPRO00193 SDNY_GM_00013030 CONFIDENTIAL EFTA_00 I 23673 EFTA01268877 GOVERNMENT OF THE VIRGIN ISLANDS OF THE UNITED STATES p Charlotte Amalie, St. Thomas, V.I. 00802 OFFICE OF THE LIEUTENANT GOVERNOR Division of Oxporation &Trademuks MAY 15, 2007 52E.1 Estate Thomas Charlotte Anultc.

above account • to . NEST LLC account #.739-121472 JFM rINANLIAL SPONSORS Jun 17 2009 11:40 P.04 JEFFREY E. EPSTEIN Memorandum To.:. Janet„ JP Moran.. Date: lure 17,2009 Re: Jeffi4 Epstein Account 4.* gcas :p4: * * * * 4: It * 4: 4: * *1:x:$* * '4= "="1"1"!' * 4n14 Please wire Four Thousand

lease-wire Two Thousand Seven Hundred Eighty Dollars and 001100 (52,780.00) from the. abOVe account to;. Bank Name: Banco Popular PO Box 8580 . Charlotte Amalie St Thomas, LISVI 00801 • ABA #: Account name: . Pro Concrete Pumping Account rm r I NANU I AL 1-'ONWHS Jun 17 2009 11:40 P.02 JEFFREY E. EPSTE