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plicable to agreements made, delivered and performed therein. FIFTEENTH This Agreement and the trust created hereunder may be referred to as "The Jeffrey E. Epstein 2001 Trust Two." IN WITNESS WHEREOF, the undersigned have executed this Agreement as of the day and year first above written. JEFFREY E. EPSTEIIV, Gran
THE JEFFREY E. EPSTEIN 2001 TRUST TWO TRUST AGREEMENT dated November 8,
THE JEFFREY E. EPSTEIN 2001 TRUST TWO TRUST AGREEMENT dated No
THE JEFFREY E. EPSTEIN 2001 TRUST TWO TRUST AGREEMENT dated Nov
e same in his capacity, and that by his signature on the instrument, the individu on upon of w h the individual acted, executed the instrument. Notary Pub UREN J. KWINTNER Notary Public, State of New York No. 02KW6016686 Qualified in New York County ox_ Commission Expires November 30, 20 _ (00172
1716 OR BK 24936 PG 0222 RECORDED 01/04/2012 09:50:23 Pala Beach County, Florida THIS QUITCLAIM DEED, made the R.3420 day of December, 2011, by Jeffrey E. Epstein, a man, with an address of 6100 Red Hook Quarter, Suite B-3, St. Thomas, VI 00802 tor"), to Laurel, Inc., a U.S. Virgin Islands corporation with a
DEED, made the R.3420 day of December, 2011, by Jeffrey E. Epstein, a man, with an address of 6100 Red Hoo
the R.3420 day of December, 2011, by Jeffrey E. Epstein, a man, with an address of 6100 Red Hook Quarter
DEED, made the R.3420 day of December, 2011, by Jeffrey E. Epstein, a man, with an address of 6100 Red Hook
ribing witness resent and saw Jeffrey E. Epstein execute the same; and that said subscribing witness e subscribed her name as a witness thereto. Notary Pub Mika A. Kellerhals NOTARY PUBLIC LNP 0 Commission Expires 0510 Territory of the U.S. Virgin I Book24936/Page224 Page 3 of 3 EFTA00100323
ture so requires. IN WITNESS WHEREOF, the party of the first part has duly executed this deed the day and year first above written. WITNESSES BY: JEFFREY E. EPSTEIN, President BARGAIN AND SATE DEED WITH COVENANTS AGAINST GRANTOR'S ACTS hdps://e836-aais.nyc gov/DS/DocumentSearch/DocumentInutgeView7doc_Ids201112
Log Out ECF U.S. District Court Southern District of New York (Foley Square) CRIMINAL DOCKET FOR CASE #: 1:19-cr-00490-RMB-1 Case title: USA v. Epstein Date Filed: 07/02/2019 Assigned to: Judge Richard M. Berman Defendant (1) Jeffrey Epstein also known as Sealed Defendant I Pending Counts 18
ay and year first above written. WITNESSES BY: JEFFREY E. EPSTEIN, President BARGAIN AND SATE DEED WITH
ay and year first above written. WITNESSES BY: JEFFREY E. EPSTEIN, President BARGAIN AND SATE DEED WITH C
hich executed the foregoing instrument; and that he signed his name thereto by authority of the Board of Directors of se d [potation. c •-.A••• Notary Pub es' . rJ SARA H.71(m3/5 It en Piton tewa of MASON Nif•Yob _ yaw In No•vo ta ium via:Melon egirit a....rpt 31 Kid • • ,'A httprE•836-acris
plicable to agreements made, delivered and performed therein. FIFTEENTH This Agreement and the trust created hereunder may be referred to as "The Jeffrey E. Epstein 2001 Trust Two." IN WITNESS WHEREOF, the undersigned have executed this Agreement as of the day and year first above written. 00172260-1j JEFFREY E. E
THE JEFFREY E. EPSTEIN 2001 TRUST TWO TRUST AGREEMENT dated November 8,
THE JEFFREY E. EPSTEIN 2001 TRUST TWO TRUST AGREEMENT dated No
THE JEFFREY E. EPSTEIN 2001 TRUST TWO TRUST AGREEMENT dated Nov
city, and that by his signature on the instrument, the individu erson upon of w • h the individual acted, executed the instrument. (00172260-1) Notary Pub UREN J. KWINTNER Notary Public, State of New York No. 02KW6016686 Qualified in New York County 6,›.. Commission Expires November 30, 20 — CONFI
N OF BENEFICIARIES Pursuant to Article Third, Paragraph B of that certain Trust Agreement, dated December 31, 2013 (the "Trust Agreement"), between JEFFREY E. EPSTEIN, as Grantor (the "Grantor"), and ERIKA KELLERHALS and RICHARD KAHN, as Trustees, of The 2013 Butterfly Trust (the "Trust"), the then acting trustee
2013 (the "Trust Agreement"), between JEFFREY E. EPSTEIN, as Grantor (the "Grantor"), and ERIKA KELLERHAL
ecember 31, 2013 (the "Trust Agreement"), between JEFFREY E. EPSTEIN, as Grantor (the "Grantor"), and ERIKA
ecember 31, 2013 (the "Trust Agreement"), between JEFFREY E. EPSTEIN, as Grantor (the "Grantor"), and ERIKA K
capacity, and that by her signature on the instrument, the individual or the person on behalf of whom the Individual acted, executed the instrument Notary Pub STATE OF NEW YORK jss.: COUNTY OF NEW YORK t wnown A.lbsiell ...wet A. IMP4141 my Con:a toile ItIMOIS St JON USN *.- On this 2nd day of J
ture so requires. IN WITNESS WHEREOF, the party of the first pact has duly executed this deed the day and year first above written. WITNESSES BY; JEFFREY E. EPSTEIN, President BARGAIN AND SALE DEED WITH COVENANTS AGAINST GRANTOR'S ACTS USAO 000394 i EFTA_000 18304 EFTA00168369 TERRITORY OF THE U.S. VIRGIN
first above written. WITNESSES BY; JEFFREY E. EPSTEIN, President BARGAIN AND SALE DEED WITH COVENANTS
ay and year first above written. WITNESSES BY; JEFFREY E. EPSTEIN, President BARGAIN AND SALE DEED WITH
ay and year first above written. WITNESSES BY; JEFFREY E. EPSTEIN, President BARGAIN AND SALE DEED WITH C
rk corporation (the "Corporation"), the Grantor therein, and that by ture on the within instrument, the Corporation executed the within instrument. Notary Pub TERRITORY OF THE U.S. VIRGIN ISLANDS DIVISION OF ST. THOMAS/ ST. JOHN ) ss: On the 249wday of December in the year 2011, before me, the undersign
24936 PG 0222 QUITCLAIM DEED RECORDED 01/04/2012 09:50:23 Palm Beach County, Florida THIS QUITCLAIM DEED, made the OW day of December, 2011, by Jeffrey E. Epstein, a sites man, with an address of 6100 Red Hook Quarter, Suite B-3, St. Thomas, VI 00802 tor"), to Laurel, Inc., a U.S. Virgin Islands corporation
ade the OW day of December, 2011, by Jeffrey E. Epstein, a sites man, with an address of 6100 Red Hook Q
AIM DEED, made the OW day of December, 2011, by Jeffrey E. Epstein, a sites man, with an address of 6100 R
AIM DEED, made the OW day of December, 2011, by Jeffrey E. Epstein, a sites man, with an address of 6100 Re
was present and saw Jeffrey E. Epstein execute the same; and that said subscribing witness a e time subscribed biis name as a witness thereto. M Notary Pub c Mika A. Kellett& NOTARY PUBLIC LNP 013-10 Commission Expires 05/32/2014 Territory of the U.S. Virg/ :lands Book24936/Page223 Page 2 of 3 USAO
ture so requires. IN WITNESS WHEREOF, the party of the first pact has duly executed this deed the day and year first above written. WITNESSES BY; JEFFREY E. EPSTEIN, President BARGAIN AND SALE DEED WITH COVENANTS AGAINST GRANTOR'S ACTS USAO 000882 i EFTA_000 18792 EFTA00168539 TERRITORY OF THE U.S. VIRGIN
Of Liens Lot:00010 Block: 01386 Lot: 00010 Book Type -- Lis Pendens - Docket No: Judgment Type: LIS PENDENS Court: Supreme Court Debtor Info: EPSTEIN, JEFFREY 9 EAST 71ST STREET NEW YORK NY 10021- IMAGE IS NOT AVAILABLE Creditor Info: UNITED STATES OF AMERICA Control No. 003887343-01 Index
ay and year first above written. WITNESSES BY; JEFFREY E. EPSTEIN, President BARGAIN AND SALE DEED WITH
ay and year first above written. WITNESSES BY; JEFFREY E. EPSTEIN, President BARGAIN AND SALE DEED WITH C
rk corporation (the "Corporation"), the Grantor therein, and that by ture on the within instrument, the Corporation executed the within instrument. Notary Pub TERRITORY OF THE U.S. VIRGIN ISLANDS DIVISION OF ST. THOMAS/ ST. JOHN ) ss: On the 249wday of December in the year 2011, before me, the undersign
1716 OR BK 24936 PG 0222 RECORDED 01/04/2012 09:50:23 Palm Beach County, Florida THIS QUITCLAIM DEED, made the 12.500 day of December, 2011, by Jeffrey E. Epstein, a sites man, with an address of 6100 Red Hook Quarter, Suite B-3, St. Thomas, VI 00802 tor"), to Laurel, Inc., a U.S. Virgin Islands corporation
the 12.500 day of December, 2011, by Jeffrey E. Epstein, a sites man, with an address of 6100 Red Hook Q
DEED, made the 12.500 day of December, 2011, by Jeffrey E. Epstein, a sites man, with an address of 6100 R
DEED, made the 12.500 day of December, 2011, by Jeffrey E. Epstein, a sites man, with an address of 6100 Re
ribing witness resent and saw Jeffrey E. Epstein execute the same; and that said subscribing witness e subscribed her name as a witness thereto. Notary Pub c Erika A. ReIlerhals NOTARY PUBLIC LNP Ota! Commission Expires 054 Territory of the U.S. Virgin Book24936/Page224 Page 3s8r3Gm00,73,81 EFTA_0
C Little ST. James C/O American Yacht Harbor 6100 Red Hook Quarters B3 St. Thomas, USVI 00802 -1348 November 30, 2006 To Tropical Shipping: I, Jeffrey E. Epstein, being the sole beneficial owner of Little St. James Island, hereby confirm that Mr. Miles Alexander Is employed as the property manager of Little
er 30, 2006 To Tropical Shipping: I, Jeffrey E. Epstein, being the sole beneficial owner of Little St. Ja
348 November 30, 2006 To Tropical Shipping: I, Jeffrey E. Epstein, being the sole beneficial owner of Litt
348 November 30, 2006 To Tropical Shipping: I, Jeffrey E. Epstein, being the sole beneficial owner of Littl
ate/Country Zip Sworn to a Signature • otary Public Personally Known me this 27 day of Noente• Joe LAUREN J. KWINTNER Commission Expires Notary Pub York Qualified in New York County Commission Expires November 30, 20 it Produced Identification Type Of Identification Produced NOTARY STAMP
Entities connected to both Jeffrey Epstein and Notary Pub
Darren Indyke
PERSON
NEW YORK NY
LOCATION
Joi Ito
PERSON
Martha Stewart
PERSON
St Thomas
LOCATION
New York City
LOCATION
U.S. Virgin Islands
LOCATION
Palm Beach
LOCATION
South
LOCATIONZorro Management LLC
ORGANIZATION
Apple
ORGANIZATION
Edward Jay Epstein
PERSON
Marla Maples
PERSONthe City of New York
LOCATIONWesterly
LOCATIONLaurel, Inc.
ORGANIZATIONInstruments
ORGANIZATIONMarne
PERSON
Brett Geary
PERSONGina Marie Bryan
PERSON