Epstein Secrets

vives me. survives me. 16. Three Hundred Thousand Dollars ($300,000) to if she survives me. 17. Two Hundred Fifty Thousand Dollars ($250,000) to BELLA KLEIN, if she survives me. 18. Two Hundred Fifty Thousand Dollars ($250,000) to DAVID ROGERS, if he survives me. 3 GJ_000377 EFTA00082298 19. Sixty

cay in the United States Virgin Islands known and referred to as Little St. James Island. My interest consists of 10,000 shares of common stock of Nautilus, Inc., a United States Virgin Islands corporation, which holds legal title to said cay, the improvements, and fixtures thereon, and certain permits and r

me. 16. Three Hundred Thousand Dollars ($300,000) to if she survives me. survives me. me. 17. Two Hundred Fifty Thousand Dollars ($250,000) to BELLA KLEIN, if she survives me. 18. Two Hundred Fifty Thousand Dollars ($250,000) to DAVID ROGERS, if he survives me. 3 GJ_000354 EFTA00082275 19. Sixty

cay in the United States Virgin Islands known and referred to as Little St. James Island. My interest consists of 10,000 shares of common stock of Nautilus, Inc., a United States Virgin Islands corporation, which holds legal title to said cay, the improvements, and fixtures thereon, and certain permits and r

Five Million Dollars 3 GI 00003 EFTA00099305 11. to LAWRENCE PAUL VISOSKI, JR., if he survives me, Ten Million Dollars ($10,000,000). 12. to BELLA KLEIN, if she survives me, Three Million Dollars ($3,000,000). 13. to LUCIANO A. FONTANILLA, JR., if he survives me, Three Million Dollars ($3,000,000).

nd pertaining to the island known as Little St. James, located in the U.S. Virgin Islands. My interest consists of 10,000 shares of common stock of Nautilus, Inc., a United States Virgin Islands corporation, which holds legal tide to the same. Such interest is hereinafter referred to as the "LSJ Property". In

st as the sole shareholder of FT Real Estate, Inc. 24. to MERWIN DELA CRUZ, if he survives me, Five Hundred Thousand Dollars ($500,000). 25. to BELLA KLEIN, if she survives me, Five Hundred Thousand Dollars ($500,000). 26. to , if he survives me, One Million Dollars ($1,000,000). 27. to , if she s

nd pertaining to the island known as Little St. James, located in the U.S. Virgin Islands. My interest consists of 10,000 shares of common stock of Nautilus, Inc., a United States Virgin Islands corporation, which holds legal title to the same. Such interest is hereinafter referred to as the "LSJ Property". I

st as the sole shareholder of FT Real Estate, Inc. 24. to MERWIN DELA CRUZ, if he survives me, Five Hundred Thousand Dollars ($500,000). 25. to BELLA KLEIN, if she survives me, Five Hundred Thousand Dollars ($500,000). ($2,000,000). ($2,000,000). ($2,000,000). ($2,000,000). ($2,000,000). ($500,000

and pertaining to the island known as Little St. James, located in the U.S. Virgin Islands. My interest consists of 10,000 shares of common stock of Nautilus, Inc., a United States Virgin Islands corporation, which holds legal title to the same. Such interest is hereinafter referred to as the "LSJ Property". I

st as the sole shareholder of FT Real Estate, Inc. 24. to MERWIN DELA CRUZ, if he survives me, Five Hundred Thousand Dollars ($500,000). 25. to BELLA KLEIN, if she survives me, Five Hundred Thousand Dollars ($500,000). 26. to DAVID ROGERS, if he survives me, One Million Dollars ($1,000,000). 27. to

nd pertaining to the island known as Little St. James, located in the U.S. Virgin Islands. My interest consists of 10,000 shares of common stock of Nautilus, Inc., a United States Virgin Islands corporation, which holds legal title to the same. Such interest is hereinafter referred to as the "LSJ Property". I

st as the sole shareholder of FT Real Estate, Inc. 24. to MERWIN DELA CRUZ, if he survives me, Five Hundred Thousand Dollars ($500,000). 25. to BELLA KLEIN, if she survives me, Five Hundred Thousand Dollars ($500,000). 26. to DAVID ROGERS, if he survives me, One Million Dollars ($1,000,000). ($2,000,

nd pertaining to the island known as Little St. James, located in the U.S. Virgin Islands. My interest consists of 10,000 shares of common stock of Nautilus, Inc., a United States Virgin Islands corporation, which holds legal title to the same. Such interest is hereinafter referred to as the "LSJ Property". I

e. survives me. me. 16. Three Hundred Thousand Dollars ($300,000) to , if she survives me. 17. Two Hundred Fifty Thousand Dollars ($250,000) to BELLA KLEIN, if she survives me. 18. Two Hundred Fifty Thousand Dollars ($250,000) to DAVID ROGERS, if he survives me. 3 CONFIDENTIAL GJ 000354 SDNY_GM_00

cay in the United States Virgin Islands known and referred to as Little St. James Island. My interest consists of 10,000 shares of common stock of Nautilus, Inc., a United States Virgin Islands corporation, which holds legal title to said cay, the improvements, and fixtures thereon, and certain permits and r

rvives me. survives me. 16. Three Hundred Thousand Dollars ($300,000) to she survives me. f 17. Two Hundred Fifty Thousand Dollars ($250,000) to BELLA KLEIN, if she survives me. 18. Two Hundred Fifty Thousand Dollars ($250,000) to DAVID ROGERS, if he survives me. 3 CONFIDENTIAL GJ 000377 SDNY_GM_00

cay in the United States Virgin Islands known and referred to as Little St. James Island. My interest consists of 10,000 shares of common stock of Nautilus, Inc., a United States Virgin Islands corporation, which holds legal title to said cay, the improvements, and fixtures thereon, and certain permits and r

IN-AFFILIATED INDIVIDUALS & ENTITIES (NOT ONBOARDED BY DEUTSCHE BANK) \\\n I{ \t kcitoi Nu PAYMENTS TO FAL BEN EFICI.%R1 BANK EPSTEIN AccotINT Bella Klein A Linkedln profile belonging to Bella Klein indicates that she has worked as an accountant and "assistant controller" at HBRK from November 1999

LLC Fi rst Indyke's wife (Michelle Saipher). 2 $30,000 First Bank of Puerto Rico Jefaifin 5 $350,000 Bank of Puerto Rico Jeffre E stein Nautilus, Inc. Nautilus appears to be an Epstein-controlled entity. Similar to FT Real Estate, this entity shares a USVI address with Epstein and made contribut