Epstein Secrets

kPR007537 are being produced herewith via the iManage Share file sharing site. The records are being provided for each of the accounts identified in FirstBank's letter of March 9, 2020 that was previously provided (a copy is attached hereto) and are separated into categories as indicated below: • Bank O

PSTEIN DARREN K INDYKE 02/26/15 NORMAL GREAT ST JIM, LLC COMMERCIAL CHECKIIVG DARREN K INDYKE JEFFREY EPSTEIN 09/08/16 CREDITS ONLY ALLOWED NAUTILUS, INC COMMERCIAL CHECKING DARREN K INDYKE JEFFREY EPSTEIN 05/04/12 CREDITS ONLY ALLOWED MAPLE, INC COMMERCIAL CHECKING DARREN K INDYKE JEFFRE

L LTD o. SOUTHERN TRUST COMPANY INC p. THOMAS WORLD AIR LLC We look forward to receiving your responses. =nbsp; Again, thank you for considering FirstBank. Regards <=p> Michelle Smith-Roberts Waterfront Branch and Platinum Banking Manager FirstBank T E P.O.Box 309600 St. Thomas, VI 00803 <p><sp

INC=/o:p> i. LITTLE ST JAMES LLC j. LSJE LLC=/Ii> k. MAPLE, INC I. MICHELLE'S TRANSPORTATION CO LLC 3 EFTA_R1_01848983 EFTA02629984 m. NAUTILUS, INC n. SOUTHERN COUNTRY INTER=ATIONAL LTD o. SOUTHERN TRUST COMPANY INC p. THOMAS WORLD AIR LLC We look forward to receiving your responses.

Best Regards, Dina Dina Perry-Malone Vice President USVI Market Manager > .=o:p> 1 EFTA_R1_01855868 EFTA02633246 Eastern Caribbean Region FirstBank From: MICHELLE SMITH-ROBERTS Sent: Friday, February 08, 2019 9:28 AM To: jeevacation@gmailcom4a> Cc: Dina Perry «mailtoieevacation@gmailcom> Yvo

I=N INC g. JEEPERS INC h. LAUREL INC=Th:p> i. LITTLE ST JAMES LLC j. LSJE LLC=ili> k. MAPLE, INC I. MICHELLE'S TRANSPORTATION CO LLC m. NAUTILUS, INC n. SOUTHERN COUNTRY INTER=ATIONAL LTD o. SOUTHERN TRUST COMPANY INC p. THOMAS WORLD AIR LLC We look forward to receiving your responses.