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

orized Signer (Coal •fete the following ml nnatior tor navn author/zed signet) Authorized Signer Name: _I afrrmy L. Epg ir t. et Gander M 21 FD cc.Tinte TWO. Pmegi id .,-,A. Physical (Horne) Address: it.,1/4-nm,X sr -S3, fay, nip. mi Personel Maling Address: -smatem-ibee3- 3112SkeECEStree 1.10o Re

and irk EFTA00108505 U.S. Department of Justice United States Marshals Service Prisoner Custody Alert Notice Prisoner Name: Prisoner Number: EPSTE:N JEFFREY EDWARD 76318054 L Original Original Offense Offense Code Description Arrest Date 18 U SC 371 SEX TRAFFICKING 0609 Six Offerisw

ork DATE: August 13, 2019 TC — FROM SUBJECT: File removal On August 13, 2019 at approximately 4:25 pm, Associate removed the original file for Epstein, Jeffrey N76318-054. I was able to make copies of all forms and place in his duplicate file. EFTA00108476 EPSTEIN JEFFREY EFTA00108477 07,0-2

: August 13, 2019 TC — FROM SUBJECT: File removal On August 13, 2019 at approximately 4:25 pm, Associate removed the original file for Epstein, Jeffrey N76318-054. I was able to make copies of all forms and place in his duplicate file. EFTA00108476 EPSTEIN JEFFREY EFTA00108477 07,0-20,0 EPST

O 442 (09/13) Assert Warrant AUSA Name & Teino: UNITED STATES DISTRICT COURT for the Southern District of New York United States of America v. Jeffrey Epstein Defendant To: Any authorized law enforcement officer ) Case No. 19CAN 49a ARREST WARRANT YOU ARE COMMANDED to arrest and bring before a Unite

85 w. GRY BLU ReG• 76318 - 054 NYM EPSTEIN JEFFREY EDWARD .6'0" .185 .. GRY 5.. BLU RW. 76318-054 NYM 11,1485. ~MN 11,08.20111 ESTEIN JEFFREY 8". EDWARD . 6'0" .5185 "GRY BLU m.5.76318-054 NYM W1, 446. 'wpm EPSTEIN JEFFREY Vo ke EDWARD " 6' 0" ' 185 GRY BLU ...76318-054 NYM EPS

ION A STATE USAGE LAST NAB*, FIRST I EPSTEIN, JE SIGNATURE OF PERSON FRIG ALIASES/MAIDEN LAST N

frre is miming ot danssed propen). this infomanen ~dd be noted onda COM MENTS. S- IMMIN mana N a nettSigetatio r• Of Retris hm 0 racet: Data Tinte: I bare ind•y rer lena the proper» fetarant te v. Slanten ad Ismar Knester • b att Time ofisinsi Ctsif.a rst ('up) lomme. RAD. %Naut letning a

N UNLIMITED POWKND MIN 298 12/24 10:149 INCOMING I MIN UNUMITED WWKNO MIN 299 1224 11:209 INCOMING 13MIN UNLIMITED NAVKND MIN Account Name JEFFREY E EPSTEIN Date of Inyoic—el January 03, 2006 Page 7 of 12 DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Number - Continued Qnty Charge Item Date T

IN UNLIMITED NAVKND MIN Account Name JEFFREY E EPSTEIN Date of Inyoic—el January 03, 2006 Page 7 of 1

OMING 13MIN UNLIMITED NAVKND MIN Account Name JEFFREY E EPSTEIN Date of Inyoic—el January 03, 2006 Pag

TRIEVAL 400 ADDL ANYTME MIN 400 ADM ANYTME MIN UNLIM MOBL TO MOBL MESSAGE RETRIEVAL Charge 1.50 0.25 1.75 VOICE USAGE FOR Number Item Date Tinte Called 289 02116 0t37 290 02/16 Ot56A 291 02116 UM 292 02116 10,4 293 07/16 10:4 294 02116 11:51 295 02/16 1t100 296 02116 12:1914 297 02/16

heck Summary File 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Synopsis: (U) A r

mary File 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Synopsis: (U) A r

heck Summary File 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Synopsis:

cepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Tinte Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date a