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

ched memo for account details Prepared by: ..tvonne George Name Assistant Manager or Branch Menage/ Richard Young _ Anil Manager Ansel Dawson ECR Business Director 41612016 Dots Mahn 120 In the case el BMW* RelettcmsispS. auto:Mahon from the Branch Moreger, Regime' Brand. anager and the ECR Busines

nkenson Hodge HODGE & FRANCOIS 1340 Taameberg St Thomas, VI 00802 Subscribed and sworn to before me ibis etA ' dayday of .als-s_ • . 2006 at Charlotte Amalie, St Thomas, U.S. Virgin Islands. CONFIDENTIAL NataryPublic • ET LS. • P.* Te nt; e x tao 031"7 , rcl y1 Mara, ""'• "O 'es C tri CONFIDENTI

ility Company so farm the records of this office show. Witness ray hand and the seal of the Government of the Virgin Wands of the United States, at Charlotte Amalie, St. Thomas, this 28th day of December, 2006. VARGRAVE A. RICHARDS Lieutenant Governor of the Virgin Islands CONFIDENTIAL CONFIDENTIAL FirstBan

d memo for account details Prepared by: Jeanne George Name Matto Assistant Manager or Branch Manager Richard Young Area Manager Anger Dawson ECR Business Director Date Sicinaturg gpg 1-4 (9114 • In the case of Bankna Retationshps,euthorgetion Morn the Beech Menage, Regional Deena Manager and the E

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

r account details Prepared by: by: Jvonpegeorge Name Nemo Assistant Manager or Branch Manager Richard young ___ Area Manager Angel Dawson ECR Business Director Signature 4/6/2016 Date In the case of Banking Relationships, authorization from the Branch Menner, Regional Branch Manager and the ECR O