Epstein Secrets

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

NO Dt Lst Dep OS/23/07 Min DDA Bal 0.00 NSF? NO OD? NO DC Lat. Maint Avg Co/1 Bal 1000.00 Bal Hist? YES Sign c Lao Nbr MTD Avg Bal 1000.00 Bal Hist Ret 15 TIN: Cd 1 Nbr Last Dep Amt 1000.00 Ccn Kite Days 0 Number Amt Xfers C Chrg Off Amt 0.00 MTD Kite Days 0 Number Ck Items 0 Total Holds 0

. 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

Dep 05/21/07 Min DDA Bal 0.00 NSF? NO OD? NO Dt Lst Maint 07/19/04 Avg Coll Bal 17220.42 Bal Hist? YES Sign 0 Loe Nbr MTD Avg Bal 17220.42 Bal Hist Ret 15 TIN: Cd 1 Nbr 660567418 Last Dep Amt 31000.00 Con Kite Days 0 Number Amt Kfers 0 Chrg Off Amt 0.00 MTD Kite Days 0 Number Ck Items 3 Tot

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.

p 12/19/19 Min DDA Bal 0.0C NSF? NO OD? NO Dt Lst Maint 12/05/19 Avg Coll Bal 184241.96 Bal Hist? YES Sigr. 0 Loc Nbr MTD Avg Bal 184241.9E Bal Hist Ret 15 TIN: Cd 1 Nbr 660629193 Last Dep Amt 13618.90 Con Kite Days 0 Number Ant )(fere 0 Reg-E Amount 0.00 MTD Kite Days 0 Number Ck Items 0 To

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

.00 Spec Inst? NO Dt Lst Dep Min DDA Hal 0.00 NSF? NO OD? NO Dt Lst Maint Avg Coll Bal 0.00 Bal Hist? YES Sign 0 Loc Nbr MTD Avg Hal 0.00 Bal Hist Ret 15 TIN: Cd 1 Nbr 660774563 Last Dep Amt 0.00 Con Kite Days 0 Number Amt Xfers 0 Reg-E Amount 0.00 MTD Kite Days 0 Number Ck Items 0 Total H