Epstein Secrets

ONFIDENTIAL GJ 000366 SDNY_GM_00008043 EFTA (()120715 EFTA01266394 I. To register or not register such trust with the probate division of the Superior Court of the United States Virgin Islands or otherwise and to make all decisions which relate thereto; J. To give any Beneficiary of any trust hereunder

REY E. EPSTEIN, the Grantor, who is personally known to me or who has produced as identification. Sworn to before me this day of November, 2014. Erika A. Kellerhals Notary Public LNP-11-14 Commission Expires 05/29/18 St. Thomas/St. John, USVI 21 CONFIDENTIAL GJ 000372 SDNY_GM_00008049 EFTA 00120721 EFTA0

shall at all times show that such investments are part of such trust; I. To register or not register such trust with the probate division of the Superior Court of the United States Virgin Islands or otherwise and to make all decisions which relate thereto; J. To give any Beneficiary of any trust hereunder

Grantor, who is personally known to me or who has produced as identification. Sworn to before me this day of May, 2015. Notary Public Erika A. Kellerhals Notary Public LNP-11-14 Commission Expires 05/29/18 St. Thomas/St. John, USVI 22 CONFIDENTIAL GJ 000396 SDNY_GM_00008073 EFTA_00 120745 EFTA

tes District Court for the Southern District of Florida sykli • In 2010, a case brought by a contractor against Mr. Epstein in the Virgin Islands Superior Court was dismissed and referred to Arbitration, which the contractor determined not to pursue. • In 2010, Mr. Epstein settled a sales contract dispute

to direct any and all questions or comments you may have regarding Mr. Epstein and the prospective Protected Cell Company to Mr. Epstein's counsel, Erika Kellerhals at Kellerhals Ferguson, LLP, 9100 Havensight, Port of Sale, Suite 15/16, St. Thomas, Virgin Islands 00802, Telephone (340) 779-2564. Mr. Epstein's

GEORGE with MOTLEY RICE filed a CICO against the EPSTEIN estate. Approximately a few days after EPSTEIN died KELLERHALS filed a probate petition in Superior Court USVI with Judge Carolyn P. Hermon-Percell (PERCELL). Agent Note: [PERCELL was appointed by BRYAN on March 23, 2022 to a five year term as the Comm

the newly elected Governor of the Virgin Islands, informed her that Jeffrey Epstein (EPSTEIN) wanted a waiver for a 21 day reporting requirement. Erika Kellerhals (KELLERHALS), legal representative for EPSTEIN, submitted a request letter to GEORGE. In KELLERHALS request she provided examples of other waivers

iadithan NY NY State Supreme Court- NY Cminty Circuit Court of the 15th Judicial Circuit in and for Palm Beach County, Honda Virgin Islands Superior Court Minnesota SONY LialeaLCIaim Complaint tied on November 21, 2019 Complaint fled on December 3, 2019 Complaint filed on December 23, 2019 Compla

s to Be Determined Amount to Be Determined Respectfully submitted, BLIN, ESQ. WILLIAM L LUNI, ESQ. MARJORIE WHALEN, ESQ. SHARI D'ANDRADE, ESQ. Kellerhals Ferguson Kroblin PLLC 9053 Estate Thomas, Ste 101 St. Thomas, VI 00802 EFTA00075563 I. DARREN K INDKE, coact:mit static FIRST DULY SWORN EGFOSE

shall at all times show that such investments are part of such trust; I. To register or not register such trust with the probate division of the Superior Court of the United States Virgin Islands or otherwise and to make all decisions which relate thereto; J. To give any Beneficiary of any trust hereunder

tor, who is personally known to me or who has produced as identification. Sworn 1st to before me this day of May, 2015. Notary Public Erika A. Kellerhals Notary Public LNP-11-14 Commission Expires 05129/18 St. Thomas/St. John, USVI 22 G1_000396 EFTA00082317 STATE OF NEW YORK ) )ss: COUNTY OF

such investments are part of such trust; IS GJ 000366 EFTA00082287 I. To register or not register such trust with the probate division of the Superior Court of the United States Virgin Islands or otherwise and to make all decisions which relate thereto; J. To give any Beneficiary of any trust hereunder

REY E. EPSTEIN, the Grantor, who is personally known to me or who has produced as identification. Sworn to before me this day of November, 2014. Erika A. Kellerhals Notary Public LNP-11-14 Commission Expires 05/29/18 St. Thomas/St. John, USVI 21 GJ_000372 EFTA00082293 STATE OF NEW YORK ) )ss: COUNTY OF

tes District Court for the Southern District of Florida sykli • In 2010, a case brought by a contractor against Mr. Epstein in the Virgin Islands Superior Court was dismissed and referred to Arbitration, which the contractor determined not to pursue. • In 2010, Mr. Epstein settled a sales contract dispute

to direct any and all questions or comments you may have regarding Mr. Epstein and the prospective Protected Cell Company to Mr. Epstein's counsel, Erika Kellerhals at Kellerhals Ferguson, LLP, 9100 Havensight, Port of Sale, Suite 15/16, St. Thomas, Virgin Islands 00802, Telephone (340) 779-2564. Mr. Epstein's