Epstein Secrets

cession as therein stated. le CLOSttq D l ACC7Stir Witness my hand and the seal of the Government of the Virgin Islands of the United States. at Charlotte Amalie. St. Thomas, this Sth day of December. 2011. 0 V R. FRANCIS Lieutenant Governor of the Virgin Islands CONFIDENTIAL S0NY_GM_00013641 CONFIDENTIA

cles, with the right of succession as therein stated. Witness my hand and the seal of the Government of the Virgin Islands of the United States, at Charlotte Amalie, St. Thomas, this 8th day of December. 2011. Lieutenant GOVCIDOT of the Virgin Islands SONY_GM_0001363t L CONFIDENTIA FirstBankPRO00794 EFTA (X

Balance 632981.52 ST THOMAS VI 00802-1348 Memo Balance 632981.52 Ledger Sal 632981.52 Loan Balance 0.00 Sav Trlr Hal 0.00 IVR 632981.52 Ln Av 0.00 Sav Avail 0.00 MMDA Dt Opened 12/07/12 Bank Unavail 0.00 Charge Card? NO Dt Lst Cust Actv 10/10/19 Cur. Unavail 0.00 Spec Inst? YES D

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

3 Cust Balance 1000.00 ST THOMAS VI 00802-0000 Memo Balance 1030.00 DDA Balance 1000.00 Loan Balance 0.00 Sav Balance 0.00 IVR 1000.00 Ln Av 0.00 Sav Avail 0.00 MMDA NO Dt Opened OS/23/07 Bank Unavail 0.00 Charge Card? NO Dt Lst Cust Actv 05/23/07 Cust Unavail 0.00 Spec Inst? NO

. CONFIDENTIAL FkMBankPRO00483 SDNY_GM_000 13320 EFTA _00123963 EFTA01269167 St ; ;I GOVERNMENT OF THE VIRGIN ISLANDS OF THE UNITED STATES Charlotte Amalie, St. Thomas, V.1.001102 OFFICE OF Kong= Gat No. IS THE LIEUTENANT GOVERNOR Charlotte Amalie, St Thomas US Virgin Islands 00502 Division or Corp

st Balance 37043.64 ST THOMAS VI 00802-1348 Memo Balance 37043.64 DDA Balance 37043.64 Loan Balance 0.00 Sav Balance 0.00 IVR 37043. 64 Ln Av 0.00 Sav Avail 0.00 MMDA NO Dt Opened 05/01/01 Bank Unavail 0.00 Charge Card? NO Dt Lst Cust ACtv 05/21/07 Cust Unavail 0.00 Spec Inst? NO

Corporation ONFIDENTI6L000062 SONY_GM_000 12899 CONFIDENTIAL EFTA 00123542 EFTA01268746 GOVERNMENT OF THE VIRGIN ISLANDS OF THE UNITED STATES Charlotte Amalie, St. Thomas, VI. 00802 OFFICE OF Koagens Gade No. 18 TKE LIELTTENANT GOVERNOR Charlotte Amalie. Sr. Thomas Division of Corporation & Trademarks

Balance 147117.26 ST THOMAS VI 00802-1348 Memo Balance 147117.26 DDA Balance 147117.26 Loan Balance 0.00 Say Balance 0.00 TVA 147117.26 Ln Av 0.00 Sav Avail 3.00 MMDA NO Dt Opened 11/09/00 Bank Unavail 0.00 Charge Card? NO Dt I-St Cust Actv 06/07/07 Cust :*`avail 0.00 Spec :nst?

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.

ED HOOK QUARTER STE B3 Memo Balance 192398.80 ST THOMAS VI 00802 Ledger Bal 192398.80 Loan Balance 0.00 Sao Trlr Bal 0.00 IVR 192398. 80 Ln Av 0.00 Sav Avail 0.00 MMDA Dt Opened 02/02/07 Bank Unavail 0.00 Charge Card? NO Dt Let Cust Actv 12/19/19 Cust Unavail 0.0C Spec Inst? YES D

00802 Via Email & Hand Delivery Ms. Michele Smith Roberts Business Development Manager USVI Platinum Banking Manager First Bank VI 4700 Estate Charlotte Amalie, Suite 101, e Floor St Thomas, VI 00802 Re Marshaling of Estate of Jeffrey E. Epstein Assets Dear Ms. Smith-Roberts In connection with the marsh

v Fund Link Cust Balance 0.00 ST THOMAS VI 00802 0000 Memo Balance 0.00 DDA Balance 0.00 Loan Balance 0.00 Sav Balance 0.00 IVR 0. 00 Ln Av 0.00 Sav Avail 0.00 MMDA NO Dt Opened 11/03/11 Bank Unavail 0.00 Charge Card? NO Dt Lst Cust Actv Cust Unavail 0.00 Spec Inst? NO Dt Lst