Epstein Secrets

t Dram° Mt. Michelle South Roans Buena. Development Mango USVI Plata= Baking Manages Feet Bank yr 4700 Estate Chaotic Amalie, Suite 101,2" flab St Thomas. VI 00602 Re. Meehan a Estate of Jeffrey E Epstein Assets Dees Ma. Smith-Robetts In connection with the annhalzag of the decedent% assets, we tau

: Phytnal (Home) Address: ‘Porossoo CorGovate /ce Personai Melen Address: Sen Sammy Nels: Dele Of Be: ' Peis Of Bier Orens Nome Toko:None Nette. Bastte ToMobone Nebbe Bednee Fax kloek Numbor I Crue Meer I Vaus in Onsen I leb Inrennen Type A Numbr. -1 Meneficecon Enirine Oen D OFAC O

IkerynealnialefiCh•211%2Ieely • Karyna Shuhak. . Path seam. 3.38 0. MAIO PLAY. Petra CiEACia FL 33460.ON Marra Orreaory Dr Karyna Shuliak, DOS in St Thomas. VI - Dentist Medicare List wyntmed4weristeartardonlist/dr.lcarynaAlolairodds Mantamesao • Noe la 22 - Or Karina Sheilah. ODS s n Uortill Gamei Pa

I DENTIN:- S0NY_GNI_0001O12017 DB-SDNY-0023376 EF1'A_00171069 EFTA01297423 Darren Indyke - Gongte Seme Page 1 of 1 Go. gle Darren Indyke AH Nette knarrs Vetos ehreep Man. New 1.460 Neun" (0.59 ferattert 4 Sehres Ina Exdusive: New York adorney general seeks information on financier vom

HE ORDER OF Southern Trust Company . Fifty-Five and 00/100•—•••••••••••"*".." ." .....""*" ." Southern Trust Company 6100 Red Hook Quarters 63 St Thomas, VI 00802 WALIIOMA SAMNA PASTOR Cr 06413 P4t0rmi Emagination Refund lab fee In respect of Malvern Witt( myl3 0 0 /09680 I:0 2 & 10 i tow: 20000

~Camptyb(ØteaØnguetter Cr ref.o1 ex, eceinccent :Ara -The charge n gesse rrny neveu m susimere se se na/ menue e Caste wu rand restaient But I se °Nette tue se rite a n'etc )ou ni ret Erre b pai tg. smart it oser.« ers maver «nt tes Matonne non! Remi yor• do nt Fine 13 My ne Man n restlen. ycu tie e

Juan PR 009084146 00001303 MFBPRVI0001603161000 3 000000000 J EPSTEIN VIRGIN ISLANDS FOUNDATION T/A ENHANCED EDUCATION 6100 RED HOOK OTRS STE 83 ST THOMAS I/1 00802-1348 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE I (*nom 6 205-COMMERCIAL CHECKING 1* 7171018893 BEGMNINGBALANCE DEPOSITSIOTH

takxmtbott Tm rome ald accant runner. abt nart cie uur a-nialce te snextre ome Oesolgol d re Potten vou tri lire et in ace en(ba creSzeit cie yd. Nette e meng and stN ea: bete t ts a astake Vat rest orad n «in 9) den Net te =eet ~aa nar sialerxei Vat n* neef us of Tny pCtettl ~snol -aa You *Jay cal