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

. 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 Business Telephone* Line el Business. Annual Sales: Properly Status Date Bushes Fat InternetWeinite Investments NN

, the undersigned have executed this Resolution for the purpose of giving their consegC L eto and approval thereof. Corporate Seal Nautilus, Inc. Jeffrey E. Epstein, rren Indyke, Secretary TERRITORY OF THE UNITED STATES VIRGIN ISLANDS )ss: DISTRICT OF ST. THOMAS & ST. JOHN On this the / day of 2012, befor

APPLICATION Att SUNK! TO INV6sUATOyJt Y PALMOICENOIEST »LEM TO MT QUESTON MAY it Ea09O11 9DI1L OR SINISMIEJ tylroCATON Of IEGGITATION. EltS Many Epstein PRIMEDIMIT NAME ~LAW NAME (cit.-7(1s • W DE LAST WORT DOES NOT COVET NE PERICO IMMTOMEY PRECEDING 7W RPORT PERIOD COVERED TT MG REPORT. A ~ MME

ISCAL YEAR: 1 000 NAME AND ADDRESSES OF DIRECTORS AND OFFICERS OF THE COMPANY AT THE CLOSE OF FISCAL YEAR AND EXPIRATION DATES OF TERMS OF OFFICE Jeffrey Enstein -Presidew/Ditector Saves until successor elected 6100 Red Hook °tarter B3 St. Thomas USVI 00802 0 Richard Kahn -Treasurm/Direelor Saves until succ

pproval thereof. Corporate Seal Nautilus, Inc. Jeffrey E. Epstein, rren Indyke, Secretary TERRITORY OF T

pproval thereof. Corporate Seal Nautilus, Inc. Jeffrey E. Epstein, rren Indyke, Secretary TERRITORY OF TH

OF *CORPORATION COUNTRY/SIAM Of *CORPORATION AMOUNT OF AUTHORIZED CAPITAL STOCK AT CLOSE Of FISCAL YEAR Nablus. Inc. 6100 Red Hook °ostler. 83. St Thanes. U.S. Vega ROOM 00802 Business Basics VI. LLC. 9100 Port of Sale Mel Suts 15. St. Thomas U.S.. Virgin Sands 00802 11/27f2011 U. S. VIrph Nina 10.

her ('ountryof CenremS4V INTFRIFIR I I AUTNORIZRO PARTIES FOR TRADINO Me fOLLOIVIDIS ialfiviOUALS Nave AUTNOINFATiON TO III•Ot Ow ins ACCOUNT • Jaffrey Epstein ....--- • 4 cosigned Doted* Power of 4a40.4.4 I wok If Ina ...awn P Ismatartiv IN ow filr ter each Fenno. Mart An ay F. ,Frooth•Mtr J ACCOUNTHOLDE

AUTNOINFATiON TO III•Ot Ow ins ACCOUNT • Jaffrey Epstein ....--- • 4 cosigned Doted* Power of 4a40.4.4 I

MILOS/ 0 crtionmbon 0 Nos 0 PaRreglup ri ()liter L..., Address astaltan Yacht Hatton 0100 Rad Hoot' Quartets *2 let:Atte En ( ily Slits. St Thanes tia hp Code En kkrthorM on Nwrba Sigral Scorn! %wither ('ountryof CenremS4V INTFRIFIR I I AUTNORIZRO PARTIES FOR TRADINO Me fOLLOIVIDIS ialf