Epstein Secrets

Inc. Account 4s Ending 9346 and 8521 Dear Ms. Smith-Roberts: Because Southern Trust Company, Inc. ("STC") only intends to keep open its account at First Bank ending with the numbers 9346 (the "Remaining Account"), and will not keep open Its account ending with the numbers 8521 (the "Closing Account"), on

our side and I will await further communication from Attorney Dudley as to what he needs. Thank you again. Erika A. Kellerhals Member Kellerhals Ferguson Kroblin PLLC Royal Palms Professional Building 9053 Estate Thomas Suite 101 St. Thomas, VI 00802 Email: ekellerhalsakeufer.com Tel: (340) 779-2564 Cell

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olved at year end, we appreciate your assistance in resolving this matter expeditiously. Please do not hesitate to contact our counsel at Kellerhals Ferguson Kroblin PLLC should you have any questions or need additional information. Thank you fox your assistance. K Indyke Co-Executor Estate of Jeffrey E. Epst

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sportation. I will send resignation. Let me discuss Freedom with the co-executors and I'll get back to you. Erika A. Kellerhals Member Kellerhals Ferguson Kroblin PLI.0 9053 Estate Thomas, Suite 101 St. Thomas VI 00802 Offi • Cell: On Dt 31. 2019, at 10:00 AM. Kurt Petri Erika, 2 wrote: CONFIDENTIAL S

1 First Bank Together we are one DEPOSIT ACCOUNT OPENING BRANCH REFERRAL (name) Tara Bowers , (title, position) Customer Service Ron alsaing_ Departm

sportation. I will send resignation. Let me discuss Freedom with the co-executors and I'll get back to you. Erika A. Kellerhals Member Kellerhals Ferguson Kroblin PLLC 9053 Estate Thomas. Suite 101 St. Thomas VI 00802 Office Cell: On Dec 31, 2019, at 10:00 AM, Kurt Petri cl > wrote: Erika, cita2 Posm va

d on January 22, 2020 EFTA00075577 Voucher 1 EFTA00075578 ay Five Oar Rmurn TO: x0106 SIM San Juan PR COMS4146 mama rovatnionw tonere m I First Bank STAMIENT OF ACCOUNT STATINIar mut j mono 2114ILMMOYAL CHECKING SMINONIBMOI amen wise na 7 . 59"emicerrir nnstisitna las SIMNOSAUSET 8,61216

ermined 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 AND SAY IHAT TO T

82 Voucher 1 EFTA00082483 After Fla Days R•(um 7o PO Box 014S San Jan PR 001/011-0144 maw orwoviozniconico. 52DCOND F F RE Y E E PC IP 1'4 First Bank STATEMENT OF ACCOUNT STATISM, MTh j @MO119 21114101V011/11. CHECKING IMEM )631 QV /aDMILOIEORS 911.016110Drintli Alia sac isiwil . . 40at

Amount to Bc Determined Respectfully submitted, P KROBLIN, ESQ. WILLIAM L BLUNI, ESQ. MARJORIE WHALEN, ESQ. SHARI D'ANDRADE, ESQ. Kellerhals Ferguson Kroblin PIJ.0 EFTA00082468 I, DARREN K. INDYKE, CO-EXECUTOR BEM FIRST MALY SWORN DEPOSE AND SAY THAT TO DE Dm op in KNOWLECGETHE POREGOLNG ACCOUNT IS A P

's explicit representation made on the record and the Court's instruction, the Estate received notification from Dudley Newman Feuerzeig, counsel to First Bank, that a hold has been placed on certain accounts, including, most importantly, the Estate of Jeffrey E Epstein account. See attached correspondence.

not click on links or open any attachment (s) that might look suspicious unless you have knowledge of who the sender is. EFTA00087291 Kellerhals Ferguson Kroblin PLLC February 5, 2019 Via Email and Hand Delivery The Honorable Denise N. George, Esq. Attorney General VI Department of Justice RE: Notice of

's explicit representation made on the record and the Court's instruction, the Estate received notification from Dudley Newman Feuerzeig, counsel to First Bank, that a hold has been placed on certain accounts, including, most importantly, the Estate of Jeffrey E Epstein account. See attached correspondence.

not click on links or open any attachment (s) that might look suspicious unless you have knowledge of who the sender is. EFTA00087377 Kellerhals Ferguson Kroblin PLLC February 5, 2019 Via Email and Hand Delivery The Honorable Denise N. George, Esq. Attorney General VI. Department of justice RE: Notice o

uerto Rico Jeffrey Epstein Southwestern Trust Company Inc. Fits profile for Epstein-controlled entity, i.e., large, round number payments to a First Bank of Puerto Rico bank account. The entity name also closely resembles Southern Trust Company, Inc. 2 $450,000 First Bank of Puerto Rico Southern

tein-Controlled Entity 6/20/2017 TD Ameritrade Southern Financial LLC Epstein-Controlled Entity 1/18/2019 Alostar Bank of Commerce Kellerhals Ferguson Kroblin Epstein's Personal Attorney's Law Firm 1/8/2016 Banco Popular de Puerto Rico Jeffrey Epstein N/A 4/9/2019 Southern Trust Company, Inc. Epste