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

onclusively assume that persona at any time Certified to It to be Officers or other representatives of Corporation continue as such until receipt by Bank of mitten notice to the contrary. I FURTHER CERTIFY that the parsons herein designated as Office," of Corporation have been duly elected to and now hold the o

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

y COnolusialy assume that persons et any time codified to It to to Officers or other representatives of Corporation continue as each sere receipt by Bank of mitten notice to the contrary. 1 FURTHER CERTIFY that the potions rarest designated as Officers of Corporation have been duly elected to and row hold the o

ta Established: 05/072007 Nbr. Of OffteS/BianCINM: 1 NW. Of Ern6loyesS: 1 migaine Adverawneme O Current Client 00ther Contact Person Name & Title JEFFREY E EPSTEIN-PRESIDENT CakedPersonTekponea- 2. Aee.untT •e O Sole Proprietorship D Parewship O Cornoration ONOn-Prait O LLP OLLC O Other COM O CcrTnerPai Checkin

tion of risk for tie owner end can Nov th owns inn and control of a number of Shunt companies. Most of the other companies are and or founded by Mr. Epstein. l':'. Sigeheageb7811031Vata4S.832044/83Aartvii9EVEMPAWtres . UN • il 13. Address of visited nation. 8100 Red Hook Quarter STe 83 is. loadion

COM Dot 054212007 HOME= WORK: / /,/ Neue: JEFFREY E 81,87E ID TWO: No. ID Type: LC Na TA200418 t

728 EFTA01268932 MONA WPC FT REAL ESTATE, INC. ACCOult nano. Bin Rog 1 Da 01/08/08 Messy 8100 Red Hook Queue B3 St Thomas Now Work Name: JEFFREY E N SSN: ID Type: MI 1401T-4200411933 A Name: D IND SSN. ID 759e:US No: Passport Y SELLER SSN: ID Type:Nita' No: Neme: / -Ge SSN: ID Typ

Most of the other companies are and or founded by Mr. Epstein. l':'. Sigeheageb7811031Vata4S.832044/83Aartvii

y conductively assume that persons al any line certified to it to be orcen or other representatives of Corporation continue as such until receipt by Bank of mitten notice to the contrary. liFURTHER CERTIFY that the persons herein designated as Officers of CorPeratton have been duly elected to and now ltd the of