Epstein Secrets

225,000 Johnny O'Sullivan 22,446 22,446 David Mitchell 1,500,000 1,500,000 302,000 302,000 Harlequi

Great St Jim LLC LSJ LLC 15.137 8.857 15,137 8,857 6.150 6,150 Mort Inc 4.853 4,853 Laurel Inc _____. FSF LLC 4.070 4.070 9-3r 937 IGO Company LLC 390 390 The JEE Lite Ins Trust #3 206 3 20‘ Butterfly Trust 3 Total Cash 93,727,827 2,226,285 845,579 157,181 4,438,790 34,538,973 51,8

225,000 Johnny O'Sullivan 22,446 22,446 David Mitchell 1,500,000 1,500,000 302,000 302,000 Harlequi

us Inc. 15,137 15,137 Great St Jim LW 8 857 8,857 LSJ LLC 6).150 6,150 Mort Inc 4,853 4,853 Laurel Inc. 4,070 4,070 FSF LLC 937 937 IGO Company LLC 390 390 The JEE Life Ins Trust P3 206 206 Butterfly Trust 3 3 Total Cash 93,727,627 2,225,285 845,579 157,161 4,438,790 34,538,973 51,6

225,000 Johnny O'Sullivan 22,446 22,446 David Mitchell 1,500,000 1,500,000 302,000 302,000 Harlequi

ilus Inc. 15,137 15,137 Great St Jim LLC 8,857 8,857 LSJ ISO 6,150 6,150 Mort Inc 4,853 4853 4,070 Laurel Inc 4,070 FSF LLC 937 937 IGO Company LLC 390 390 The JEE Life Ins Trust P3 206 206 Butterfly Trust 3 3 Total Cash 100,016,437 2,627,540 811,494 202,156 5,692,853 17,826,766 51,

ane Capital (Paul B) 1,000,000 1,000,000 David Mitchell 100,000 1,500,000 1,600,000 303,262 303,262

36 Maple Inc. 18,281 18281 JEGE Inc. 9,790 9.790 Great St Jim LLC 8 817 8,817 LSJ LW 6150 6,150 Mod Inc 4,853 4.853 FSF LW 837 837 IGO Company LLC 390 390 i The JFFi fe Ins Trust #3 206 206 Butledly Trust 3 a Total Cash 84,152,877 2,475,382 414,942 326,222 14,625,986 838,435 3,836.3

ane Capital (Paul B) 1,000,000 1,000,000 David Mitchell 243,700 1,500,000 1.743,700 303,262 303,262

le Inc. 18,256 18,256 JEGE Inc. 9,078 9.078 Great St Jim LLC 8 817 8,817 LSJ LLC t?.1-50 5,150 Mort Inc 4,853 4,853 FSF LLC 637 837 IGO Company LLC 390 390 The JEE life ins Trust 83 206 206 Total Cash 84,127,236 2,379,874 378,693 240,178 621,746 1,518,722 2,701,329 1,258,115 93,225,893

Continue serving you at this location. If you have anyquestionsand/Or concerns. please contact 340-775-8530a email us or platinum. firsttankvicos. (Michelle, From: Kurt Petri jrnaitto:[email protected] Sent: Friday, October 18, 2019 3:22 PM To: MICHELLE SMITH-ROBERTS <michelle.smIthrobertsefirstbankvi.c

ntly serves as the payroll account open) • leaves, Inc. • LSJE LLC (we only need the account that currently serves as the payroll account open) • IGO Company LLC • Enhanced Education (will be closed by year-end) • Gratitude America We are pulling together documentation from our side and I will await further

225,000 Johnny O'Sullivan 22,446 22,446 David Mitchell 1,500,000 1,500,000 302,000 302,000 Harley u

us Inc. 15,137 15,137 Great St Jim LW 8 857 8,857 LSJ LLC 6).150 6,150 Mort Inc 4,853 4,853 Laurel Inc. 4,070 4,070 FSF LLC 937 937 IGO Company LLC 390 390 The JEE Life Ins Trust P3 206 206 Butterfly Trust 3 3 Total Cash 93,727,627 2,225,285 845,579 157,161 4,438,790 34,538,973 51,6

225,000 Johnny O'Sullivan 22.446 22,446 David Mitchell 1,500,000 1,500,000 Anna 302,000 302,000 Ha

Great St Jim LLC LSJ LLC 15.137 8.857 15,137 8,857 6.150 6,150 Mort Inc 4.853 4,853 Laurel Inc _____. FSF LLC 4.070 4.070 9-3r 937 IGO Company LLC 390 390 The JEE Lite Ins Trust #3 206 3 20‘ Butterfly Trust 3 Total Cash 93,727,827 2,226,285 845,579 157,181 4,438,790 34,538,973 51,8

is unclear whether she works for Epstein in some capacity. The referenced payment was made on May 16, 2014. 1 $1,825,000 TD Bank Jeffre stein Michelle's Transport Co. The payments fit the profile of an Epstein- Epstein- controlled i.e.,large, round number payments to a First Bank of Puerto Rico

(taxes, etc.) related to this Trust. The 2017 Caterpillar Trust Checking 2/16/2018 • The purpose of this account is to hold member interest in IGO Company LLC. DBAGNY Preferred 3/16/2018 • N/A Mort, Inc. Checking 2/6/2015 • Checking account to hold assets for the company. Jeepers Inc. Brokerage 9