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

00 130 15 CONFIDENTIAL FirstBankPR000178 EFTA_00123658 EFTA01268862 rank Client Due Diligence ausinewi Accounts Account Tide ("Depositor"): Japers, Inc Account Number: B-3 8.11/TPHION: Physical Addy's: lieftleigAddens: 81 Red Hook Ouster B-3 8100 Red Hook Oparler St Thanes VI 00802 SC R

SCAL YEAR: 764208 NAME AND ADDRESSES OF DIRECTORS AND OFFICERS OF THE COMPANY AT THE CLOSE OF FISCAL YEAR AND EXPIRATION DATES OF TERMS OF OFFICE Jeffrey E. Epstein, Director/President. 6100 Red Hook Quarter, B3 St. Thomas, VI 00802-1348: Serves until successor elected Cecile de Jonah, DirectorNice President/Se

AR: 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 ,leffrev Epstein -President/Director Serves until successor elected 6100 Red Hook Quarter 83 St. Thomas USVI 00802 Richard Kahn —Treasurer/Director Serves until suc

al address of Principal office 6100 Red Hook Ouarter B3 St. Thomas 11.S. Virgin Islands 00802 4) (a) Names of Managers (b) Addresses of Managers Jeffery Epstein 6100 Red Hook Quarter 133 St. Thomas U.S. Virgin Islands 5) AMOUNT OF CAPITAL • USED IN CONDUCTING BUSINESS IN THE VIRGIN ISLANDS (a) As shown o

VERNOR. NAME OF CORPORATION: Enhanced Education (J. Epstein Virgin Islands Foundation. Inc.) ADDRESS OF MAIN

AL YEAR AND EXPIRATION DATES OF TERMS OF OFFICE Jeffrey E. Epstein, Director/President. 6100 Red Hook Quart

AL YEAR AND EXPIRATION DATES OF TERMS OF OFFICE Jeffrey E. Epstein, Director/President. 6100 Red Hook Quarte

UAL REPORTS BY DOMESTIC AND FOREIGN CORPORATIONS, THE FOLLOWING STATEMENT IS FILED WITH THE OFFICE OF THE LIEUTENANT GOVERNOR. NAME OF CORPORATION: Japers. Inc ADDRESS OF MAIN OFFICE: 6100 Red Hook Ouarter B-3. St. Thomas, VI 00802 PRINCIPAL OFFICE IN THE VIRGIN ISLANDS: 6100 Red_Hook Quarter Suite B

LP. Special Opportunities Fund Presentation 11/2006 DBZCO_FTC 0024200 - 0024231 330 E-mail to David Lee from Elise Hubsher re Harry Beller from Jeff Epstein's Office Called 11/13/2006 DBZCO_FTC 0002802 331 CRM Database Printout for Japers 12/6/2006 VRF 00000001 - 00000023 332 D.B. Zwirn Special Oppo

00001200 a65 D.B. Zwini Special Opportunities Fund, L.P. Consent Solicitation 5/8/2009 VRF 00000609 — 00000793 366 E-mail to Glenn Dubin from Jeffrey Epstein re Zwirn 7/6/2009 HCMARB_ 00000224 367 E-mail to Doug Cardoni from Marc Furstein re Meeting Request 7/15/2009 VRF 0001250 368 Letter to VRF

ee from Elise Hubsher re Harry Beller from Jeff Epstein's Office Called 11/13/2006 DBZCO_FTC 0002802 3

ies Fund, L.P. Subscription Documents 1/8/2007 JE 000129 - 000179 333 E-mail to Lawrence Cutler f

00609 — 00000793 366 E-mail to Glenn Dubin from Jeffrey Epstein re Zwirn 7/6/2009 HCMARB_ 00000224 36

il to David Lee from Elise Hubsher re Harry Beller from Jeff Epstein's Office Called 11/13/2006 DBZCO_FTC 0002802 331 CRM Database Printout for Japers 12/6/2006 VRF 00000001 - 00000023 332 D.B. Zwirn Special Opportunities Fund, L.P. Subscription Documents 1/8/2007 JE 000129 - 000179 333 E-m

ndyke re Jeepers Inc./D.B. Zwirn Special Opportunities Fund, L.P. 3/28/2007 JE 002042 — 002043 345 Letter to Marc Elovitz from Darren Indyke re Japers Inc./D.B. Zwirn Special Opportunities Fund, L.P. 4/9/2007 JE 001747 — 001749 346 Letter to Darren Indyke from Marc Elovitz re Jeepers Inc. Rede

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

sferred into the estate account ending in -6901 prior to the close of the year / , Thomas World Ait LLC ending in -0305 FSF LIZ ending in -0576 Japers, Inc- ending in -0636 Little St. James ending in -1376 Freedom Air Petroleum ending in .1753 Michelle's Transportation coding in -5759 As these c

r 4th email attached. o Requested FinCEN forms from Sillerman — should receive tomorrow/early next week. Southern Financial/Epstein Relationship: Epstein, Jeffrey E. — DueDate 08/08/2018 — Awaiting does as per attached 5th email attached. Southern Financial LLC - DueDate 08/08/2018 — Awaiting does as

il attached. o Requested FinCEN forms from Sillerman — should receive tomorrow/early next week. Southern Financial/Epstein Relationship: Epstein, Jeffrey E. — DueDate 08/08/2018 — Awaiting does as per attached 5th email attached. Southern Financial LLC - DueDate 08/08/2018 — Awaiting does as per attached

waiting does as per attached 5th email attached. J. Epstein Virgin Islands Foundation, Inc - DueDate 08/08/20

outhern Financial/Epstein Relationship: Epstein, Jeffrey E. — DueDate 08/08/2018 — Awaiting does as per at

— Awaiting confinnation & does as per attached 7th email Plan D, LLC — DueDate 08/18/2018 — Does & confirmation required as per attached 9th email. Japers. Inc - DueDatc 08/18/2018 — Awaiting confirmation & does as per attached 7th email CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051607

tal Equities (DB) 1, 117AM 0 1,046,400 32,385 J Epstein Vi Foundation - Equities (DB) Bristol Myers Squi

r K 6.875% 2/3/14 79,000 1 999 419 _2.268O90 2.253.870 254451 Total Haze Trust - Fixed income (DB) 12,639,191 12,754,477 12,720,306 81,115 Japers - Fixed income (DB) JPM Floating Rate Income fund 02/13/13 1,834.787 1 832 829 1 714 987 1.721.025 -111.804 Total Jaspers - Fixed Income (DB)

(FOR BUSINESS USERS) Japers, Inc busmen Neale Jeffrey Eyst in F 'r Nam Ile ( Signature MUT HE BAN

, the undersigned, by and through its authorized officer, has caused this instrument to be executed on the date listed below. (FOR BUSINESS USERS) Japers, Inc busmen Neale Jeffrey Eyst in F 'r Nam Ile ( Signature MUT HE BANK TRUST COMP AMERICAS qiii(t 3 Oslo BY Istf&L.,•GUA,.. mNCn Print