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

CONFIDENTIAL FirstBankPR000170 EFTA 00123650 EFTA01268854 1Fust= Vhipa- Client Due Diligence Business Account. Account Title ("Depositor,: Jeepen, Inc. Account Number. S.SJTIWEIN: Physical Address: Mailing Address: 6100 Red Hock Duarte Suite B3 Same St Thanes. US Virgin Islands 00802 B

pstein all of the issued and:outstanding shares of Jeepen, free and clear of all hens; claims and entumbrithees (the "Jeepers Interest"), such that Epitein shall become the sole shareholder of Jcepers; WHEREAS, Epstein is also the sole shareholder of Corporation; WHEREAS, the Corporation is the sole me

President and the Treasurer of the Corporation be, and eacti.of them .hereby is, authorized and directed to issue, ort behalf of the Corporation, to Jeffrey E. Epstein, a certifieste for 10,000 shares of the Common Stock; and it is Eau • . . • RESOLVED, that '4 of the 10,000 shares of the Common Stock as author

WHEREAS, the Board of Directors of FTC denthithed that it is in the best interests of the Corporation and its sole shareholder, Jeffrey E Epstein ("Epstein"), to transfer and distal:Atte to Epstein all of the issued and:outstanding shares of Jeepen, free and clear of all hens; claims and entumbrithees (

ed; RESOLVED, in connection with thelviergernnd pursuant to the ptoviiicn?S of the Merger Agreement, the Corporation issue the Additional Shares to JE RESOLVED; that, the President of the Corporation be, and he hereby is, authorized, empowered anddirected, for, and on behalf of the Corporation, to

N WITNESS WHEREOF, the undersigned has executed this Resolution as the directors of Financial Trust Company, Inc., on this 19°' day of March, 2013. Jeffrey E. "IIIIIIIIIIIIIII n A •-. n• • t . Richard Kahn SDNY_GM_00037949 CONFIDENTIAL CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-000077

Epstein for:10,000 shares of Common Stock, upon the terms:mad:condition contained in the sulncription 'agreement, dated as of November 18, 2011 of Jeffrey 'E. Epstein, a copy Of:Which shall be filed with the official'records of the . Corporation; and it is further RESOLVED, that The Vice President and

ated as of November 18, 2011 Subscription Accepted As of November 18, 2011 FINANCIAL INFOMATICS, INC. A 8>1 Darren K. Indyke Vice President 4 Jeffrey E. Epst Subscriber for 10, of Common Stock, 5.01 Par Value CONFIDENTIAL SDNY_GM_00037954 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-00007

pstein founded his own financial management firm, J. Epstein & Co., managing the assets of clients with more

poration and its sole shareholder, Jeffrey E Epstein ("Epstein"), to transfer and distal:Atte to Epstein all of the issued and:outstanding shares of Jeepen, free and clear of all hens; claims and entumbrithees (the "Jeepers Interest"), such that Epitein shall become the sole shareholder of Jcepers; WHE

he account was reduced by St Omm for the transfer lo Mod Inc. On 11/9/12 there was a trendier lo JEE of $1,000.000 EFTA_R1_01980107 EFTA02678942 J. EPSTEIN a RELATED ENTITIES VALUATIONS GAS H.Ltre BILMES,NVESTMENTS 8/30113 goureern Financial LLC 06/31/13 05/3013 01/01/13 YTD Juno ACCOUNTS VALU

penal wrthdrawal payment received (16,353,230) (42,518,403) J P MORGAN- Cash 4,853,437 28,018,65D JP Morgan TreIng Account 1520006 1.507.585 Jeffrey Epstein INVESTMENT Amerk:an Yacht Harbor 1.003,000 1,000,000 FT Reel Estate - Investment In pulp al cost 1,508.833 1,508,833 CHECKING/SAVINGS ACCOUNTS

Trust Company 24,746.453 JeePers 28,018,650 J.Epstein VI Foundation 4.623277 Total Cash 8 Equivalents

5D JP Morgan TreIng Account 1520006 1.507.585 Jeffrey Epstein INVESTMENT Amerk:an Yacht Harbor 1.003,

1 001 Sabine receivable from Fortress $27,481.600 DMZ• seiretrwet Ths cased on tr um erS the turd we recognize a wtritirevor amount sayable to Jeepen totaling 970 million 70,000000 Jeeps?, ranched an Inlinist rr4 O Rubins Oshp interest valued at approx S3,13 an with a 5.000.000 terkstrin penna

rred to Deutche Bank. 329,646.682 EFTA00613475 J EPSTEIN L RELATED ENTITIES VALUATIONS CASH.LIABILMES.IN

34,874,171 TIa07q Amount 1,648.379 1,565.263 Jeffrey Eosin. INVESTMENT Amedoin Ysthl Huber 1,030600

u Na (56.1171,630) (68,871,630) parlel wlextrawal payment lambed Detach. Babb Cash 36,873,178 34,874,171 TIa07q Amount 1,648.379 1,565.263 Jeffrey Eosin. INVESTMENT Amedoin Ysthl Huber 1,030600 1000000 FT 1746i Estate - Ineesanon1 in pb14, at cost 1,508633 1,508433 CHECIONG/SAVINGS ACCOUNTS 2.

as of Mot 30, 2014 Jeepen sva "Mnd Dult the amount cl sny distributions reørred by Jeepers after Glat date unte Duen remsen bask any Dementi mede b Jeepen. After Dulp rs mad. wt,ob, Jeepers ell have no of:keton b rapay Duen. JEE MII my 11 melon for Zuens entoms( M Gorbn. JEE Mfl rennen al distntutons u