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

St JOHN ) ost° ohlS. The foregoing instrument was acknowledged before me this Je kday of August, 2003 by Barbara Mignon Weatherly, Ena Simon and Mary R. W Notary Public PAUL HOFFMAN NOTARY Plait COMMOSON No apeiI - .00 OOMMItetnt~ANS is 27. 2004 CONFIDENTIAL SDNY_GM_00013038 CONFIDENTIAL Firs

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

THOMAS & ST. JOHN ) Y The foregoing instrument was acknowledged before me this iej4clay of August, 2003 by Barbara Mignon Weatherly, Ena Simon and Mary R. W Notary Public PAUL HO rpmm CO, e.„„...__NOTARypugue -n-cnagallOPINO Is/Pot I-00 idmitstoN tcomat•PAC27. 2104 CONFIDENTIAL - PURSUANT TO FED. CQNE

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

HOMAS & ST. JOHN ) ) The foregoing instrument was acknowledged before me this if ikday of August, 2003 by Barbara Mignon Weatherly, Ena Simon and Mary R. W Notary Public PAUL HOFFMAN NOTARy PUSUC COMMISSION NO. LNR011-00 COMMISSION ItXPIRSSJUNi27. 2004 EFTA00304833 Fenn 8869 (September 2000) Oe