Epstein Secrets

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05, 2018 42070000135108 October 05, 2018 56235 467.34 Transit CLeck No. 09 18 18 20092900 KANSAS CITY, MO 4038 000456992166 4038 LSJE LLC JEFFREY EPSTEIN SOLE MBR 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 0000 LSJE OGDEN 03:2018 F•941 REF 01 0.31 INT 131 DAYS 2018246290I000 $*****467*34 VO

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t Date: February 27, 2020 First Bank ESTATE OF JEFFREY E EPSTEIN 9053 ESTATE THOMAS STE 101 ST THOMAS VI

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sted Item Number: Amount: Record Type: 7 January 02, 2015 9990020094806 January 02, 2015 4787843 50,000.00 Debit PAY 707HE ORDER CF MEMO Jeffrey E. Epstein G100 Rod Hock Cumlora. lit-3 S. Thomas, VI 00802.1348 (340) 7752525 FFISIOANK PUER7ORCO - ST. 1I-ICHAS.NOCOOt le1.728$7210 . :1 29. i7 2, -

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9 Current Date: February 27, 2020 First Bank JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE 63 ST THOMAS VI

843 50,000.00 Debit PAY 707HE ORDER CF MEMO Jeffrey E. Epstein G100 Rod Hock Cumlora. lit-3 S. Thomas,

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Date: Posted Item Number: Amount: Record Type: February 26, 2015 9990023601398 February 26, 2015 4781256 1,000.00 Debit PAY TOME ORDER OF Jeffrey E. Epstein 6108 Rea Hock CV4I1OIS, 83 St. Thomas Vi OC802.1348 - en'e n e Onr /IOC son 00 MEMO 0000130e lid - — - . vin9TV9vix PaRTOV1VO. _ . ST.

t Date: February 27, 2020 First Bank JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE 63 ST THOMAS VI 00802-1

5 Current Date: February 27, 2020 First Bank JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE 63 ST THOMAS VI

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STATES MNISH VIRGIN VIRGIN ISLANDS ISLANDS Fk-solonk PO Flog 309630 St. Thomas, VIDORDI I Rfiti69$ 251: If • stbad corn FkuBank PO Sax 435 Road Town, lands DVI vr, ID 284.494.2662 Ifirstbsraccorn SDNY GM 00016321 03C033.2D-110, 0-0202 0032 als Orrin :Cr . CONFIDENTIAL FirstBankPRO03484 E

From: jeffrey E. <[email protected]> Sent: Tuesday, August 22, 2017 6:53 PM To: Richard Kahn Subject: Re: Nautica ok On Tue, Aug 22, 2017 at 2:44 PM, Richar

C Date: August 22, 2017 at 1:12:57 PM EDT To: "Jeffrey E." <[email protected] <mailto:jeevacation@gm

com <http://surfbvi.com> < <mailto Thank you and Regards Narinee Seonarain B.V.I. =ainters Ltd Marine Refinishers Nanny Cay Marina P.O. Box 824 Road Town Torto=a, British Virgin Isrands Tel. No.=Office: 284 494 4365 <tel:(284)%20494-4365> Tel. No. Cell <tela Fax: 284 494 5960=/a> <=pan style="fon

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Phone Contact Fax email Phone Contact Fax email 401-675-9212 Office 401.675.9213 insure@falveyyach:s corn 284-494-8925 800-773-0105 Ms.Jeffrey 661- 420-8602 jpCaalliedbvi.com 284-494-6433 Unknown 284-494-6133 naciicoasurfbvi.com 10/20/2014 Insurance Agencies 10-14b Page 2 of 2 EFTA

Lauderdale, FL 33309-2366 Fax Web :):1 thud >$100,000 email CARIBBEAN INSURERS LTD. Phone Wickhams Cay, PO Box 129 Contact Jera Cameron x 260 Road Town, Tortola, BVI Fax Web www.caribbins com email HULL & COMPANY, INC. Phone PO Box 21567 Contact Terri Saxon x 202 Ft Lauderdale, FL 33335-1567

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