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

irgin islands SDNY_GM_00013034 CONFIDENTIAL FirstBankPR000197 EFTA_00123677 CONFIDENTIAL EFTA01268881 CLOSED Articles of Incorporation Page 4 Ena Simon Mary R. Weber 146-100 Anna's Retreat St. Thomas, Virgin Islands 22-113 Mandahl St. Thomas, Virgin Islands ARTICLE VI The corporation is to hav

pter S subsidiary; WHEREAS, the Board of Directors of, FTC determined that it is in the best interests of the Corporation and its sole shareholder, Jeffrey E. Epstein. ("Epstein'), to transfer and ciisttibute to Epstein all of the issued and outstanding shares of Jeepers, frees and clear of all liens, claims and e

EREAS, the Board of Directors of, FTC determined that it is in the best interests of the Corporation and its sole shareholder, Jeffrey E. Epstein. ("Epstein'), to transfer and ciisttibute to Epstein all of the issued and outstanding shares of Jeepers, frees and clear of all liens, claims and encumbrances

sts of the Corporation and its sole shareholder, Jeffrey E. Epstein. ("Epstein'), to transfer and ciisttibut

pstein founded his own financial management firm, J. Epstein 8 Co., managing the assets of clients with more

t, the Corporation issue the Additional Shares to.JE. RESOLVED, that, the President of the Corporation

sts of the Corporation and its sole shareholder, Jeffrey E. Epstein. ("Epstein'), to transfer and ciisttibute

B-SDNY-0001552 EFTA_000 15026 EFTA00165804 89/29/2003 12:20 348-774- 203e PALA 1419"MAPI roc. Piait. eti • Articles of Incorporation Page 4 Ena Simon Mary R. Weber ESN AR ligieg Vj The corporation is to have perpetual existent. ARTIClityni The corporation is tote unlimited in the amountof in

OF RESIDENT AGENT OF JEEPERS. INC. I, Jeffrey Epstein, President ofJeepers. Inc. ("The Cotporation") ce

n. Dated the ea. day of 1/4.3-01,-,e 2005 Cec Jeffrey E. Eps , rector Darren Indyke, Director CONFIDE

n. Dated the ea. day of 1/4.3-01,-,e 2005 Cec Jeffrey E. Eps , rector Darren Indyke, Director CONFIDEN

FED. CQNEJDENTIAL SDNY_GM_00063430 DB-SDNY-0026255 EFTA_00173938 EFTA01298574 LERTflIE OF APPOINTMENT OF RESIDENT AGENT OF JEEPERS. INC. I, Jeffrey Epstein, President ofJeepers. Inc. ("The Cotporation") certify that the board of directors of the Corporation on June 23, 2005, did unanimously consent to

rgin Islands with full authority to accept the service of legal process on behalf of the Corporation. Dated the ea. day of 1/4.3-01,-,e 2005 Cec Jeffrey E. Eps , rector Darren Indyke, Director CONFIDENTIAL — PURSUANT TO FED. QQN Vej DENTIAL SDNY_GM_00063432 DB-SDNY-0026257 EFTA_00 173940 EFTA01298576

. ICCCIN Vej DENTIAL DB-SONY-0026251 EFTA_0017 3934 EFTA01298570 140ar. OW 23/2003 12:20 340-774- 2038 • • Articles of Incorporation Page 4 Ena Simon Mary R. Weber PPLIL ILFF MAN PC 146-100 Anna's Retreat St. Thomas, Virgin Islands 22-IS Mandahl Sr. Thomas, Virgin Islands alICAJLNI The corp

oveme.. OttAttottnn Ane Notice. can "mums. ;nuns:glans. Cat No. Ar EFTA00304835 CERTIFICATE OF APPOINTMENT OF RESIDENT AGENT OF JEEPERS. I, Jeffrey Epstein, President ofJeepers, Inc. ("The Corporation") certify that the board of directors of the Corporation on June 23, 2005, did unanimously consent to t

U.S. Virgin Islands with full authority to accept the service of legal process on behalf of the Corporation. Dated the *a day of 1/4.3-O KA. 2005 Jeffrey E. Epst rector \aka.-- V- 4 L -e27-4- Darren Indyke, Director EFTA00304837 Consent ot Agent for Service of Process 0 This writing witnesseth that the

TMENT OF RESIDENT AGENT OF JEEPERS. I, Jeffrey Epstein, President ofJeepers, Inc. ("The Corporation") ce

poration. Dated the *a day of 1/4.3-O KA. 2005 Jeffrey E. Epst rector \aka.-- V- 4 L -e27-4- Darren Indy

poration. Dated the *a day of 1/4.3-O KA. 2005 Jeffrey E. Epst rector \aka.-- V- 4 L -e27-4- Darren Indyk

Esperance St. Thomas, Virgin Islands EFTA00304829 09/29/2003 12:20 340-774-2030 PAUL HUH-MAN PC I 'Pa tlb Articles of Incorporation Page 4 Ena Simon 146-100 Anna's Retreat St. Thomas, Virgin Islands Mary R. Weber 22-18 Mandahl St. Thomas, Virgin Islands ARTICLE VI The corporation is to have