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

f the named signatories who are not Corporate Officers, to wit Name (Typewntten or Printed), Jeffrey Emden Darren lndyke Darren likifyke Office Presider! Vice President Secretary. Treasurer IN WITNESS WHEREOF, thaws hereunto set my hand as Secretary and affixed the seal of the saki Corporation thi

ANCIAL TRUST CO., INC. sicemCCItt7aSt al 11. MOWS V16:0:M144 Neepasne: Wank: To: JP Morton Private Rank From: Financial Trust Company, Inc. Jeffrey E. Epstein, Presider.: / Cate: May 24, 2011 Re: Tryisfer of Funds: JP Morgan Account Account N: Please transfer SIXTY-FIVE THOUSAND DOLLARS (365,000) from

From: Financial Trust Company, Inc. Jeffrey E. Epstein, Presider.: / Cate: May 24, 2011 Re: Tryisfer

rivate Rank From: Financial Trust Company, Inc. Jeffrey E. Epstein, Presider.: / Cate: May 24, 2011 Re:

rivate Rank From: Financial Trust Company, Inc. Jeffrey E. Epstein, Presider.: / Cate: May 24, 2011 Re:

INC. sicemCCItt7aSt al 11. MOWS V16:0:M144 Neepasne: Wank: To: JP Morton Private Rank From: Financial Trust Company, Inc. Jeffrey E. Epstein, Presider.: / Cate: May 24, 2011 Re: Tryisfer of Funds: JP Morgan Account Account N: Please transfer SIXTY-FIVE THOUSAND DOLLARS (365,000) from the above

Tel: 340-775-252S 6100 Red Hook Quarters Ste B3 St. Thomas, VI 00802 Name: Southern Trust Company. Inc. Payroll Account EIN: 66-0779861 Name: Jeffrey E Epstein SSN: 090-44-3348 P No: 469911707 Name: SSW: ID Type: No: Name: SSN: ID Type: No: VI %e henin ocens•kdgc ta en g te,:e.mt prepared by: -

ny. Inc. Payroll Account EIN: 66-0779861 Name: Jeffrey E Epstein SSN: 090-44-3348 P No: 469911707 Name

rs. to wt Name (Typewritten or Printedl Jeffrey Epstein Damon Inctake Richard Kahn President Vice Pre

named signatories who are not Corporate Officers. to wt Name (Typewritten or Printedl Jeffrey Epstein Damon Inctake Richard Kahn President Vice Presider', Secretary Treasurer yr' IN WITNESS WHEREOF. I have hereunto set my hand as SOCretery and affixed the seal of the said Corporation this 4 da

From: Catherine Susser Luiggi To: Subject: Re: Jeffrey Epstein Date: Mon, 25 Jul 2016 15:07:37 +0000 Also, Leon would like to have an early dinner with Jeffrey. The performance ends at 5 pm. Let me know if he i

atherine Susser Luiggi To: Subject: Re: Jeffrey Epstein Date: Mon, 25 Jul 2016 15:07:37 +0000 Also, Leon would like to have an early dinner with Jeffrey. The performance ends at 5 pm. Let me know if he is able to stay. Thanks, Catherine ♦ Catherine Susser Luiggi Executive Assistant to the Preside

therine Susser Luiggi To: Subject: Re: Jeffrey Epstein Date: Mon, 25 Jul 2016 15:07:37 +0000 Also, Leo

Jeffrey. The performance ends at 5 pm. Let me know if he is able to stay. Thanks, Catherine ♦ Catherine Susser Luiggi Executive Assistant to the Presider' On Jul 25, 2016, at 9:53 AM, Great! thanks > wrote: On Jul 25, 2016, at 9:52 AM, Catherine Susser Luiggi < > wrote: Fabulous. I will put you i

e: High Classification: For Internal use only Hi Team, Please provide a GBSA form for The 2017 Caterpillar Trust. Attached is the trust agreement. Jeffrey Epstein is the grantor of this trust. The information is as follows: 1. The associated KYC #: 2. The UBO is: Jeffrey Epstein and The 2013 Butterfly Tru

r Trust. Attached is the trust agreement. Jeffrey Epstein is the grantor of this trust. The information i

terpillar Trust. Attached is the trust agreement. Jeffrey Epstein is the grantor of this trust. The infor

n as possible. Thank you so much for your help! (Cynthia Rodriguez] Thank you. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice Presider" Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl 10154-0004 New York, W, USA Tel. Fax Email CONF