Epstein Secrets

tl t:j3 Officers shall serve for terms of one (I) year. The following officers sliall9ic clit....sinitsLal officers of the Corporation: President Jeffrey E. Epstein; Treasurer Darren Inablicli, SagasuSII Enka A. Kelleshals. IPA ca., .-s ra ARTICLE VII MEMBERS The membership of the Corporation shall consist

f a legal entity must provide the following Information: 1. First Name and titie of Natural Person Opening Account 2. Last Name 3. Middle Initial JEFFREY EPSTEIN E 4. Name andlype of Legal Entity for Which the Account is Being Opened GRATITUDE AMERICA, LTD. 4a.• Legal:Entity Address 6100 Red Hook Quarter 83 4b

tner, President, Vice President, Treasurer): or Any other individual who regularly performs shier functions. 17. First Name Jeffrey la. Last Name Epstein 19. M.L E 20. Date of Birth I 01/20/1953 21. Address 6100Red Hook Quarter 83 22. City Thomas St. Thomas 23. State USVI 24. ZIP/Postal Co

country of Issuance of any other government-issued document evidencing netionalay or residence and bearing a pliolognsph or similes safeguard. . 1, JEFFREY EIN ( ofperson unt), hereby certify, to the best of my knowledge, that the intermit° provided here 1st If any of the above mentioned information chan

tein was a Trustee of the Corporation; WHEREAS, Mr. Epstein's death has created a vacancy on the Board of Tru

or titles es he or they may designate. 2. The Jeffrey Epstein, President and Darren thdyke, Treasurer

sinitsLal officers of the Corporation: President Jeffrey E. Epstein; Treasurer Darren Inablicli, SagasuSII E

DIVISION OF CORPORATIONS AND TRADEMARKS 5049 KonGons Gado I la; King Skeet Charkflle Amalie Vi In Islands 0D802 Chrittbnsted, Vt.& Islands 00820 Rhona PhOne Rix • Fax-_ February 23, 2015 CERTIFICATION OF GOOD STANDING This is to certify that the nonprofit corporation known as GRATITUDE AMERICA

edisp PF14-S/H Inq PF12-Help PF18-IBT Inq CONFIDENTIAL CONFIDENTIAL SDNY_GM_000 13239 FirstBankPR000402 EFTA_00I 23882 EFTA01269086 ESTATE OF JEFFREY E. EPSTEIN c/o Kellethals Ferguson Kroblin PLLC 9053 Estate Thomas Suite 101 St. Thomas, VI 00802 Via Email & Hand Delivery Ms. Michele Smith Roberts Busi

R000402 EFTA_00I 23882 EFTA01269086 ESTATE OF JEFFREY E. EPSTEIN c/o Kellethals Ferguson Kroblin PLLC 9

Liquidation of Entity Accounts ; Kurt Petri Good day all. Please see attached letter regarding certain single member entity accounts owned 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

R000402 EFTA_00I 23882 EFTA01269086 ESTATE OF JEFFREY E. EPSTEIN c/o Kellethals Ferguson Kroblin PLLC 90

g certain single member entity accounts owned by Mr. Epstein. Please do not hesitate to contact me if you have

ACCOUNT NuMber which is attached to the Signer Si Thomas N/I 802 New or Employment Financial TINA Cgtryp +. Occupation: Financial Consultant Work Rhona: &soil ID TN* r emir —Jan. wasLento S.dM Senlrhy: Mar Employment Addles: #193 Red Noot Owner 83 USA UPS moss ONR0Yrn) gin0/20i2 1.2W

HONE FACSIMILE Subpoenas dated May 31, 2007, to J Epstein Virgin Islands Foundation, Inc., J. Epstein & Co.

ena dated May 31. 2007. to J. Epstein Virgin Islands Foundation. Inc. J. Epstein Virgin Islands Foundation, Inc. Corporate Directors/Board Members: Jeffrey Epstein, Cecile De longb, Darren Indyke No Shareholders JEVIFUOI EFTA00233104 Do Not Gteok FCw .,. 1 al23 oilrmor of Lia Tonally moral Fan o., Soof99

A paymeat 10 Ps o Employoe's Oral name and Mat JEFFREY E t Em I 'a Mares% ZI tenrm - 111 U.S. Virgin

ters related to any of the three with counsel for Mr. Epstein unless you tell me that you would like me to do

parents In Jos al dotardt ta IntnM $ 10 Crop Insurance provisoes 14 Gral5 DTCD4MIS paid to on moaner, 15 18 State tout whine% IT StaimPoyces Rhona. 10 Sate income Form 1 099-MISC VQID O CORRECTED PAYERS mine. sTaat oddroda. city. stet% ZIP coon and telephone t10. fl UST COOPTINY, INC. PAY

958 01/.09/2068 15:23 FAX CING:LAR ta 003 158886 01/06/2006 SUBSCRIBER INFORMATION cingulars 05705333 c/T Financially Liable Party Name: J. EPSTEIN 6 COMPANY Credit Address: 457 MADISON AVE, t4, HEW YORK. NY 10022 Customer Since: 11/29/2004 Photo ID Type: Driver License Photo ID Number: 836200

ntact HOne Snail: Photo ID State; FL eget Contact Work Phone:(917) 855-6391 Contact Work Email: Billing Party Account Number: 05705333 Name: J. EPSTEIN c COMPANY Willing Address: 457 MADISON AVM, f4, NEW YORK, NY 10022 Account Status: Active Sflling Cycle: 1 User Information MSISDN: (561) 818-

5705333 c/T Financially Liable Party Name: J. EPSTEIN 6 COMPANY Credit Address: 457 MADISON AVE, t4, H

, FL 33410 Customer SirCe: 1t/20/2005 Photo ID Type: Driver License Photo ID NUnber: DOB: Photo ID State: FL SSN: Contact Name: Contact Home Rhona: Oil Contact Work Phcfte: Ill, Contact HOMe Email: Contact Work Email: Account Number: 06/49036 Name: Billing Address: Billing party PALM BE

From: brice gordon Sent: Thursday, March 7, 2013 7:26 PM To: Jeffrey Epstein Subject: Re: Zorro Expedition wind noise? On Thu, Mar 7, 2013 at 3:0= PM, Jeffrey Epstein <[email protected] <mailto:jeevacation@g=ail.com» w

t: Thursday, March 7, 2013 7:26 PM To: Jeffrey Epstein Subject: Re: Zorro Expedition wind noise? On

don Sent: Thursday, March 7, 2013 7:26 PM To: Jeffrey Epstein Subject: Re: Zorro Expedition wind noi

ies thereof, including all attachm=nts. copyright -all rights reserved =div>Brice Gordon USVI Phone New Mexico EFTA_R1_01343259 EFTA02357513 Rhona 2 EFTA_R1_01343260 EFTA02357514

Representation of Financial Trust Company, Inc.. J. Epstein & Company, Inc., and other corporate entities h

still represent Financial Trust Company, Inc., and if you represent J. Epstein & Company, Inc., .1. Epstein Virgin Islands Foundation, Inc., and/or Epstein Interests? If you represent any or all of those entities, are you willing to accept service of subpoenas via fax? Thank you for your assistance.

e of subpoenas via fax? Thank you for your assistance. Marie Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Rhona... Fax 561 820-8777 139 EFTA00227110