Epstein Secrets

IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS DIVISION OF ST. THOMAS & ST. JOHN IN THE MATTER OF THE ESTATE OF JEFFREY E. EPSTEIN, Deceased. ) ) ) PROBATE NO. ST-I9-PB-80 ACTION FOR TESTATE ADMINISTRATION VERIFIED INVENTORY' VOUCHER PERSONAL PROPERTY VALUE2 Cash • F

nto set my hand and official seal. NOTARY PUBLIC My Commission Expires: II/2 1 it, o 2.-3 Notary No. GO% qts740 EFTA00076496 Estate ofJeffiey E Epstein Probate No. ST-19-P8-80 Verified Inventory Page No. 7 VERIFICATION OF INVENTORY I, Richard D. Kahn, hereby verity that I have read the foregoing

Ai11A8 TIIIE DAIL [ 0 ,/~CaTa PAROt, 5679199 RICUT.K80 T.rEA IOW M111 FRIO 164 YOLR van Motiti 2100 .4Stx REG% NO 7681 Mg ~It* 4 1 169 EPSTEIN JEFFREY 358 EL BRILLO NAY PALM BEACH FL 33480-4730 CIAVI a OW ADDITIONAL LIENS 'AIWA.< Win MOO/ of peen wen au. tworartha Went 11COOI 311 13/103. 1:01

HOMAS & ST. JOHN IN THE MATTER OF THE ESTATE OF JEFFREY E. EPSTEIN, Deceased. ) ) ) PROBATE NO. ST-I9-

JURY, UNDER THE LAWS OF THE UNITED STATES VIRGIN ISLANDS, THAT THIS OFFICER HAS AGREED BY RESOLUTION TO THE CHANGES MADE IN THIS APPLICATION. Jeffery EPSTEIN Active 6100 Red Hook Quarters, Ste B-3, St Thomas, United States Virgin Islands, 00802, United States Member ISLAND GLOBAL YACHTING FACILITIES L

HOMAS & ST. JOHN IN THE MATTER OF THE ESTATE OF JEFFREY E. EPSTEIN, Deceased. ) ) ) PROBATE NO. ST-I9-P

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 -0- • FSF, LLC211 -0- • Jeepers, Inc.29 -0- SUBTOTAL $ -0- TOTAL PERSONAL PROPERTY: $ 636,132,058.0&° TOTAL ESTATE

IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS DIVISION OF ST. THOMAS & ST. JOHN IN THE MATTER OF THE ESTATE OF JEFFREY E. EPSTEIN, Deceased. ) ) ) PROBATE NO. ST-I9-PB-80 ACTION FOR TESTATE ADMINISTRATION VERIFIED INVENTORY' VOUCHER PERSONAL PROPERTY VALUE2 Cash • F

nto set my hand and official seal. NOTARY PUBLIC My Commission Expires: II/2 1 it, o 2.-3 Notary No. GO% qts740 EFTA00076897 Estate ofJeffiey E Epstein Probate No. ST-19-P8-80 Verified Inventory Page No. 7 VERIFICATION OF INVENTORY I, Richard D. Kahn, hereby verity that I have read the foregoing

Ai11A8 TIIIE DAIL [ 0 ,/~CaTa PAROt, 5679199 RICUT.K80 T.rEA IOW M111 FRIO 164 YOLR van Motiti 2100 .4Stx REG% NO 7681 Mg ~It* 4 1 169 EPSTEIN JEFFREY 358 EL BRILLO NAY PALM BEACH FL 33480-4730 CIAVI a OW ADDITIONAL LIENS 'AIWA.< Win MOO/ of peen wen au. tworartha Went 11COOI 311 13/103. 1:01

HOMAS & ST. JOHN IN THE MATTER OF THE ESTATE OF JEFFREY E. EPSTEIN, Deceased. ) ) ) PROBATE NO. ST-I9-

JURY, UNDER THE LAWS OF THE UNITED STATES VIRGIN ISLANDS, THAT THIS OFFICER HAS AGREED BY RESOLUTION TO THE CHANGES MADE IN THIS APPLICATION. Jeffery EPSTEIN Active 6100 Red Hook Quarters, Ste B-3, St Thomas, United States Virgin Islands, 00802, United States Member ISLAND GLOBAL YACHTING FACILITIES L

HOMAS & ST. JOHN IN THE MATTER OF THE ESTATE OF JEFFREY E. EPSTEIN, Deceased. ) ) ) PROBATE NO. ST-I9-P

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 -0- • FSF, LLC211 -0- • Jeepers, Inc.29 -0- SUBTOTAL $ -0- TOTAL PERSONAL PROPERTY: $ 636,132,058.0&° TOTAL ESTATE

tate. IN WITNESS WHEREOF, the undersigned, being the Trustee of the Tru has executed this Certificate of Trust as of NOVEMBER 23, 2011. TRUS By: Jeffrey Epstein The Corporation Trust Company, a Delaware corporation, as Delaware Trustee By: Name: Its: t. EFTA00310844 DECLARATION OF TRUST This Declara

shall not be liable to the Trust or to any bene owner of the Trust for any action taken in good y reliance on the t of this Declaration of Trust Jeffery E. stein Managing Member Financial Ballistics, LLC EFTA00310845 AGREEMENT This Agreement ("Agreement") is effective as of November 23. 2011 (the "Effect

rust as of NOVEMBER 23, 2011. TRUS By: Jeffrey Epstein The Corporation Trust Company, a Delaware corpo

ate of Trust as of NOVEMBER 23, 2011. TRUS By: Jeffrey Epstein The Corporation Trust Company, a Delawar

al Ballistics, LLC EFTA00310845 AGREEMENT This Agreement ("Agreement") is effective as of November 23. 2011 (the "Effective Date"), by and among Financial Ballistics Trust, a Delaware Trust ("Trust"), located at 6100 red Hook Quarter, Ste B-3, St. Thomas, U.S. Virgin Islands, 00802 and C T Corporation Staffing, Inc.,

JEFFREY EPSTEIN 6100 RED HOOK QUARTER 83 ST. THOMAS, USVI 00802-1348 DAVIT) THE Jan Lic ORDER OF Three Hundred Forty-Five and 00/100 .ICLSI, LLC PO Box 1927

JEFFREY EPSTEIN 6100 RED HOOK QUARTER 83 ST. THOMAS, USVI 00802

JEFFREY EPSTEIN 6100 RED HOOK QUARTER 83 ST. THOMAS, US

E ORDER OF - - CT Corporation System Two Thousand Five Hundred and 00/100 CT Corporation System PO Box 4349 Carol Street, IL 60197-4349 td &10 Financial Ballistics Trust E DEUTSCHE RANK TRUST COMPANY AMERICAS - NEW YORK, NEW YORK 10154 7-7O3-210 C nouAns 1023/2015 $ -2,500.@ Ar.01/0042/3) SaGNATURG vu• SIDNY

JEFFREY EPSTEIN 6100 RED HOOK QUARTER B3 ST. THOMAS. USVI 00802-1348 DEUTSCHE BANKTRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103.210 12/23/2015 PAY TO

JEFFREY EPSTEIN 6100 RED HOOK QUARTER B3 ST. THOMAS. USVI 00802

JEFFREY EPSTEIN 6100 RED HOOK QUARTER B3 ST. THOMAS. US

CT Corporation System $ ' 112,500.00 Two Thousand Five Hundred and 00/100 MI/t0 CT Corporation System PO Box 4349 Carol Street, IL 60197-4349 Financial Ballistics Trust (DE) CT accMMIE 886 mums 8 (C. 0 CD CO CI 0 el N- O 00 z2 9co )- 0 2 0 0) ci LL I- I- < < P Z z w w 0 0 LL ir. Z z O O EFTA013

From: Richard Kahn To: Jeffrey Epstein <[email protected]> Subject: RE: Open Items Date: Thu, 29 Mar 2012 21:00:07 +0000 I will bring a hard copy with backup to our meeting later at

From: Richard Kahn To: Jeffrey Epstein <[email protected]> Subject: RE: Open Items

From: Richard Kahn To: Jeffrey Epstein <[email protected]> Subject: RE: Ope

thout tax therefore no extension payment due -> i will have summary schedule for you next week c) Zorro Trust d) Haze Trust e) Butterfly Trust 0 Financial Ballistics Trust - we are waiting on direction from Erika g) KCAC LLC 6) 301 Apartment Summary (see attached) 7) FTC - EDC requirements - which items should we eli