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y Christopher Kroblin, Esq, objecting to the Criminal Activity Lien hold ("Lien") that„ that the Government placed on accounts at the First Bank of Puerto Rico on January 31, 2020, in the name of the "The Estate of Jeffrey E. Epstein," "Nautilus, Inc." and "Great St. Jim, LLC",. (See Exhibit 1) On February
sy copy sent by email to counsel of record on February I I, 2020 to: CHRISTOPHER ALLEN KROBLIN, ESQ. ANDREW W. HEYMANN, ESQ., WILLIAM BLUM, ESQ. SHARI D'ANDRADE, ESQ. MARJORIE WHALEN, ESQ. KELLERHALS FERGUSON KROBLIN PLLC Email EFTA00087289 Exhibit 1 EFTA00087290
y Christopher Kroblin, Esq, objecting to the Criminal Activity Lien hold ("Lien") that„ that the Government placed on accounts at the First Bank of Puerto Rico on January 31, 2020, in the name of the "The Estate of Jeffrey E. Epstein," "Nautilus, Inc." and "Great St. Jim, LLC",. (See Exhibit 1) On February
sy copy sent by email to counsel of record on February I I, 2020 to: CHRISTOPHER ALLEN KROBLIN, ESQ. ANDREW W. HEYMANN, ESQ., WILLIAM BLUM, ESQ. SHARI D'ANDRADE, ESQ. MARJORIE WHALEN, ESQ. KELLERHALS FERGUSON KROBLIN PLLC Email: EFTA00087375 Exhibit 1 EFTA00087376
Entities connected to both Puerto Rico and SHARI

Jeffrey Epstein
PERSON
San Juan
LOCATIONFirstBank
ORGANIZATION
George W. Bush
PERSON
Ghislaine Maxwell
PERSONDarren Indyke
PERSON
Richard Kahn
PERSONFirst Bank
ORGANIZATIONLeon Black
PERSON
Joi Ito
PERSON
Prince Andrew
PERSON
Financial Trust Company
ORGANIZATION
George Mitchell
PERSON
Minnesota
LOCATION
Woody Allen
PERSON
Bernie Sanders
PERSONHBRK Associates
ORGANIZATION
Sarah Ferguson
PERSON
David Cameron
PERSONSouthern Trust Company
ORGANIZATION