Epstein Secrets

Norm: JEEPERS INC NO. Hoa 1 SS* MM. 10 Type: :JE ID Nome: Ceikg 4 in"ro tar) mom SSN ID Typo

St Thomas, VI 00602 Re MarthaRing of Estate of Jeffrey E. Epstein Asses Dear Ms Smith-Retests In eottoect

WOW' 1 First Bank O CRUM MAW PUERTO 01 RCO z -n popcoppos copy MANAGERS CHECK Purchaser: JEEPERS INC s I W W I - Payee: ESTATE OF JEFFREY E EPSTEIN .11, AS I DEC 31 NW RE:CLOSING ACC I z O m 066a000 INO ANDS Branch: .721 Tenet 09865 Source: teen Speer ;LI Check No. 039092 Gate: 12/31/

pment May= USVI Mania, Sinking Meager Fast Bmk Vf 4700 Estee Charlotte Amabe, Suitt 101, 2s Flow St Thomas, VI 00602 Re MarthaRing of Estate of Jeffrey E. Epstein Asses Dear Ms Smith-Retests In eottoection with the mirshalling of the decedmes assets, we request S dot to the sloe entity aocotmrs be closed and the

account on behalf of a legal entity must provide the following Information: 1. First Name and title of Natural Person Opening Account 2 Lase Name JEFFREY J EPSTEIN 4. Name and type of Legal Entity for Which the Account is Being Opened JEEPERS, INC. 3. Midas Initial E 44 Legal bay Addison 4b. City 4 Mots 4

certain single member entity accounts ovined by Mr. Epstein. Please do not hesitate to contact me if you have

JEEPERS INC s I W W I - Payee: ESTATE OF JEFFREY E EPSTEIN .11, AS I DEC 31 NW RE:CLOSING ACC I

Liquidation of Entny Accounts ; Kurt Petri Good day all. Please see attached letter regarding certain single member entity accounts ovined by Mr. Epstein. Please do not hesitate to contact me if you have any questions or need additional information. Erika A. Kellerhals Member Kellerhals Ferguson Kr

Theta binds - Skeeter* Card Account Ina. JEEPERS , INC. steer Ran 1 OS 11 /19/0 7 Wet Adckess: 8100 Red Hook Quarter S3 St Thomas Wale Name JEF EPSTEIN SSN: IPD Type: US PP t Name DARR inU KE SSN: ID Type: Na N • SSN: ID Type: No: Name: SSN: ID Type: Na Prepared by: U.IACNEILLV-C? Au

AL CONFIDENTIAL FirstBankPR000168 SDNY_GM_000 13005 EFTA_00123648 EFTA01268852 First Bank Branch: WF,EEP,F8P,POS NOM of me Account Holder. Jeffrey Eosin Indicate amber explain the anon and justification for the request: K Overdrawn Account Closure K Account for intorno Sank Use 9 Banking Resbon

ee 9 Other writ transfer lees Explanation: See attached merrio for account dotaib Prepared by: Jvonse George Name ABLOMMOL Milinnt Macaw or Smoot, Manager Richard Young _ Area Manager 4/13/2016 Pee all Nigel Dawson ta4 Leh 6 ECR Business Director • in the case ci Barium Relaticashas.

m 91367 zo code Release 'gnaw. on Me. Tracking ID 844349972839 LA Sanwa Type Fed& Pnorily Overrught LARRY VISCGKI Package Type Feet( Envelope JEFFREY E EPSTEIN Zone 8 457 MADISON AVE FL 4 Packages I NEW YORK NY 100224643 US Weigh 1.0 lbs. 0.5 kgs Delivered Mel W. 2004 0803 Transparlacn Charge eatico,

27487046106 &afar BISigil1/11 Service Type FedEx Pronly Overnight BRICE M GORDON RICHARD BARNETT Package Type Fees Pak JEFFREY E EPSTEIN CfrOJ EPSTEIN Zone 7 457 MADISON AVE R. 4 9 EAST 71ST ST Packages I NEW YORK NY 100224843 US NEW YORK NY 10021 US Weghl 1.06s. 0.5 laps Devised mares.

Pieces 5.0 lbs. 2.1kgs °fevered mares. 200/0952 0 MAXWELL JEFFREY E EPSTEIN 457 MADISON AVEFL4 NEW YORK NY 10022-5843 US Traoeponaton Charge JEFFREY EPS1E 358 EL BREW WAY PALIA BEAOI FL 3340 US 39.25 Svc Area AA Discount -3.93 Signed by 712519 Fuel Surcharge 2.30 FedEx Use 06422527001574432

umber: P090: 1 ol 11 FedEx Tax ID: 7+-0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-

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Invoice Number: 1-617-24260 Invoice Date: Mar 01. 2004 Account Number. 1144-2081.6 Page: loll Fe*Ex Tax ID: 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 US

ges Wept," 3.0 lbs. 1.4 kgs Transpartahon Charge 33.26 Dellveged Feb 21.200409:46 MOWN 3.33 Svc Area AA Saturday Dein/elf 12.50 Sons by J. EPSTEIN Fuel Surcharge ISO FedEx Use 5385797460157442 Residential Delivery 1.76 Total Charge USD 45.67 Picked up: Feb 20.2004 Payor: Shipper Refe

Page: loll Fe*Ex Tax ID: 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Bi

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tsche Asset & Wealth Management Detailed Portfolio Information As Of CCtOtOt 31. 2015 List of Holcangs • Cash and Cash Equivalonts Account Name JEFFREY EPSTEIN Account Number Base Currency. USD OusnOte Cash 0 .603 Stcvnty Oncoplion Smutty ID Mooches/SAP Rata"; EWD %a Category Local unti C04I Pru

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Invoice Number: Invoice Date: Account Number. Page: 1 o19 May 10.2004 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Fades Tax ID: 71.0427007 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4

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From: Lesley Groff To: < > Subject: Re: Jeffrey Epstein Date: Fri, 27 Sep 2013 14:36:07 +0000 super thanks On Sep 27, 2013, at 10:23 AM, MI a wrote: Yes lean Sent from my iPhone On Sep 27, 2013, at

y Lesley I just saw it If girls arc going ...me too Thank you ) Sent from my iPhone On Sep 27, 2013, at 9:34 AM, Lesley Groff a wrote: Hi and Jeffrey has purchased a table at the below event and would like for the two of you along with attend so I may pass along your names to the event director. T

rom: Lesley Groff To: < > Subject: Re: Jeffrey Epstein Date: Fri, 27 Sep 2013 14:36:07 +0000 super tha

ONDAY. SEPTEMBER 30. 2013 320 PARK AVENUE. 35TH FLOOR (BETWEEN 50TH AND 51ST STREETS) NEW YORK CITY EFTA00382610 1120 AM - Specially Juicer and Smoot/vex 12.00 PM - Lunch and Program Fee mere infennaten peaxe comae, Jacque Smith at Of <image0050g>cimage006.png>cimage007.jpg><Image006.pnrximage0

From: Jean Luc Brunel To: jeffrey E. <[email protected]> Subject: RE: Date: Sat, 13 Sep 2014 20:24:23 +0000 In miami Sem from Smoot; Mobile Original message ------- From: "jeffr

From: Jean Luc Brunel To: jeffrey E. <[email protected]> Subject: RE: Date: Sat, 13 Sep 2014 20:24:23 +0000 In miami Sem from Smoot; Mobile Original message ------- From: "jeffrey E." Date:13/09/2014 1:18 PM (GMT-05:00) To: Jean Luc Brunel Subject: are you here? please not