Epstein Secrets

ein, Case No. 502019(:•\ 16311 Government of the United States Virgin Islands v. Estate of Jeffrey E. Epstein, The 1953 Trust, Man D, I I .C. G tat St. Jim. I ,I4C, Nautilus, Inc., l lytxrion Air, Ilk, Polar, Inc, John and Jane Irnes v. 1953 Trost, Estate of the deceased Jeffrey Epstein, & Mark Jane

lper• lokWatim. Iraqi hielee WO% EFTA00075604 POPULAR DE PUERTO RICO ski JUNra C0936-27CO YEFiftE Y E reCE-1,1t4-1 KO' 00l POPULAR PUIS• Bank Relationship Summary DEPOSITS CREDIT SAD CAWS. tams • IssellanplIMED • Carteatesfinick ■IDS 0.0) 1Ran. • Ceps* ♦• 1 BIDS &MI" Reads Popular Plus Account

est)2' $ 700,000.00 34 SUBTOTAL $700,000.00 Dormant/Inactive Entities Wholly Owned by Decedent • CDE, Inc. $ -0- • VT&T, LLC26 -0- • Little St. Jim, LLC -0- • Financial Ballistics, LLC -0- • Southern Country Opportunity Fund, LLC -0- • Financial Ballistics Trust -0- • JSC Interiors, LLC27

K INDYKE 6100 RED HOOK QUARTER STE B 3 ST THOMAS VI 00802 cvv's 30010 BANCO POPULAR. 0 196-077567 POPULAR Par* This ebterneet reflect your Bank Relationship Summary EXPOSITS CREDIT fl _tt Accosts 020209.93 + liovIngs/Noneg Plena 0.00 • CietRIalemo/IRA/CAE 0.00 mg TONI 020,20930 Rana 0.00 I. Credi

est)2' $ 700,000.00 34 SUBTOTAL $700,000.00 Dormant/Inactive Entities Wholly Owned by Decedent • CDE, Inc. $ -0- • VT&T, LLC26 -0- • Little St. Jim, LLC -0- • Financial Ballistics, LLC -0- • Southern Country Opportunity Fund, LLC -0- • Financial Ballistics Trust -0- • JSC Interiors, LLC27

K INDYKE 6100 RED HOOK QUARTER STE B 3 ST THOMAS VI 00802 cvv's 30010 BANCO POPULAR. 0 196-077567 POPULAR Par* This ebterneet reflect your Bank Relationship Summary EXPOSITS CREDIT fl _tt Accosts 020209.93 + liovIngs/Noneg Plena 0.00 • CietRIalemo/IRA/CAE 0.00 mg TONI 020,20930 Rana 0.00 I. Credi