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

oration this lei day of AFSX (CORPORATE SEAL HERE et, .1=1:; 2-1 DATE: 2-4—, • Note: In case the Secretary a atnhonzed to sign by the above Resolutions, this certificate should be attests by a second Officer of Corporation. CONFIDENTIAL FirstBankPR000186 SONY_GM_000 13023 CONFIDENTIAL EFTA_0012

Wawa. SN' LI Os. Mae Maw 'Sinister Wang A.Selnut Same Aut. cr :ad 54(ney Kim* oernecar Ovate) beim tine Sn Janes esInel i'tain .2.0- 1130! Anew Epstein Passlant CrAnntn. COTs1¢111. Putned Man° seem* 0103 Mad Wok Owls BS. ..... MeL 3/011 1 4 ; 3 13.'n4 . - itiehrta . tfic Menet -SiSCilit

natures of the said respective Officers and of the .named signetores sou ere not COrporete Oiliee *. to tfilMittangIIMSthrtn) OfiALL.4 ,.. 7.6# . Jeffrey S. Zotibe•n President :--.L !' ..... V.M. Pret4en4 \J J. Darren S. Indyke .,,c— , , a24. 4 c l Stamm Darted K. 'edible freemen f\_., — Si

cial signatures of the said respective Officers and of the named signatories who aro not Corporate Officers, to wit: Name (Tyaewritten or Printed! Jeffrey E. Epstein Darren E. Indyke Darren K. Indyke Office President Vice President Secretary Treasurer Signature IN WITNESS WHEREOF, I have hereunto set my h

Officers, to wit: Name (Tyaewritten or Printed! Jeffrey E. Epstein Darren E. Indyke Darren K. Indyke Off

ing: Current Business License. Certifrcate or Good Standing. and Certificate of Incorporation. I appreciate sending me these terms ASAP, even if Mr. Epstein has to sign later Also, need to know the approximate yearly earnings of the Corp. Our documentation go back to Chase, so I enclosed new signature c

I appreciate sending me these terms ASAP, even if Mr. Epstein has to sign later Also, need to know the approxi

is hereby authorized and directed to certify, under the seal of Corporation or not, but with like effect in the latter case, to Bank the foregoing Resolutions, the name of the Officers and other representatives of Corporation, any changes from time to time in the said Officers and representatives and speci

Inc, aIrnin Wands corPondon (the `CMIKttatisw"), do hereby consent and agree to the authorisation and adoption of the following tesohneoc. WHEREAS, Jeffrey E. Epstein, the sole shut:hoicks, a director and Presidenrof the Corporation, passed away on Augus: 10,2019; WHEREAS, the renaming Directors of the Corporatio

MMERCIAL f. . . . . Atehernes Signer Hanle: JEFFREY E EPSTEIN OPOINIENI Physical (Home) Address: LIT

est' at the legal "edify bated above. Check here 0 if no incividual meets this delnition end complete Section IL 5. Anthem* Jeffrey IL Last Name Epstein 7. IA I. E S. Date of Birth 01/20/1953 9. Address 10. City 11. State 12. ZIPIPasral Cods 6100 Red Hook Quarter B3 I St. Thomas USVI 00802

nce.odellgafirstbankprcom> Subject [EXTERNAL) RE:J. Epstein Matter Good Afternoon Dina, Per discussion, I a

nd adoption of the following tesohneoc. WHEREAS, Jeffrey E. Epstein, the sole shut:hoicks, a director and Pre

. Treasurer rim ti 4Pk - ;COe . RATE SEAL. Eri.F Sectary CLOSED ACCUNT \ON9 • Note: In case tie Stu Gry s authorized to sign by the above Resolutions, this certificate should be attested by a second Officer of Corporation. CONFIDENTIAL CONFIDE-NTI6 8LampRo00809 SONY_GM_000 13646 EFTA_00124289

ich means that any two signers must act windy, except out honed 11 alway act igen; and brokerage trading transactions. Prim Signature hanseitrie JEFFREY E. EPSTEIN Specimen Manner or Signing IQ Singh U hardly Special Instructions Print rans om MARRY BELLER Manner of a Singly Signing O Jointly Spe

sactions. Prim Signature hanseitrie JEFFREY E. EPSTEIN Specimen Manner or Signing IQ Singh U har

rading transactions. Prim Signature hanseitrie JEFFREY E. EPSTEIN Specimen Manner or Signing IQ Sin

rading transactions. Prim Signature hanseitrie JEFFREY E. EPSTEIN Specimen Manner or Signing IQ Sing

Unless J.P. Morgan is notified in writing, the authorities grantee herein will supersede an prier authorities granted to authorized signers for the Resolutions and Products (e.g., Banking, Custody, Investment Management, Brokerage, Credit) which you are currently selecting below. A. Authorized Signers In

bating transactions Print Namenitie JEFFREY E. EPSTEIN Manner of Signing DOB: M Singly ./oindy • F

d brokerage bating transactions Print Namenitie JEFFREY E. EPSTEIN Manner of Signing DOB: M Singly ./oindy • F

d brokerage bating transactions Print Namenitie JEFFREY E. EPSTEIN Manner of Signing DOB: M Singly ./o

d brokerage bating transactions Print Namenitie JEFFREY E. EPSTEIN Manner of Signing DOB: M Singly ./oi

Unless ).P. Noreen is notified in witting, the authorities granted herein will supersede all prior authorities granted to authorized signers for the Resolutions and Products (e.g., Banking, Custody, Investment Management, Brokerage, Credit) which you are currently selecting below. A. Authorized Signers in

cked whch means that any two signers must act jointly, except authorized ns Sna a's Signing and brokerage trading transactions. Print pzemerritie JEFFREY E. EPSTEIN Manner of M Singly Signing Asinty Special Instructions DOG ESN mm 00 v v v ii Print Herne/Nit HARRY BELLER Manner c4 Signing DOB: IR

ding transactions. Print pzemerritie JEFFREY E. EPSTEIN Manner of M Singly Signing Asinty Special Ins

okerage trading transactions. Print pzemerritie JEFFREY E. EPSTEIN Manner of M Singly Signing Asinty Sp

okerage trading transactions. Print pzemerritie JEFFREY E. EPSTEIN Manner of M Singly Signing Asinty Spe

Unless 3.P. Morgan is notified in writing, the authorities granted herein will supersede all prior authorities granted to authorized signers for the Resolutions and Products Banking, Custody, Investment Management, Brokerage, Credit) which you are currently selecting below. A. Authorized Signers In this

nZod Si t - r C. Authorized Signer Name: Arranged 00 EA/ranged CO Offshore (BVt) 0 Arranged 00 08A 3 Gonenenent Statement fy m Ycte the l • . JEFFREY EPSTEIN Statement SV Commercial DBA Statement SV Conerarcial MaAmIzer SV ccereneeciai DBA mecums, SV €14240MakW 0 CColineYeal Passbook Savings DI Go

100 6100 RED HOOK QTR B3 ST THOMAS VI 008 ACE JEFFREY E EPSTEIN QTRS STE B3 ST THOMAS VI PF1-Fwd PFS-Ac

on Opening Account JEFFREY 4. Name and type of Legal Entity for Which the Account Is Being Opened LAUREL, INC. 2. Last Name I 3. Middle Initial EPSTEIN 4a. Legal Entity Address 6100 Red Hook Quarter B3 lb. City St. Thomas 4c. State USVI 4d. ZWJPostal Code 00802 SECTION I (Thaw addeonalinckv

l of the said Corporation this /, day of _DaQ, AFFIX (CORPORATE SEAL) HERE • Note: In case the Secretary is authorized to sign by the above Resolutions, this certificate should be attested by a second Officer of Corporation. CONFID Bank RECOIRDS A LEGAL HEW' I II EMENTS CERTIFIED TO HE .1 TRU E

ion 1 (a) states "the. number of directors . . unless and until otherwise determined . . .". The minutes of the first meeting of the same. since Mr. Epstein is a signer, a second officer is required to countersi To view the KYC click here https://nag.salesforce.com/S006000000UIESE countersigned by a sh

minutes of the first meeting of the same. since Mr. Epstein is a signer, a second officer is required to coun

850 Relationship: SOUTHERN FINANCIAL RELATIONSHIP Customer Name: moss customer Number: Reason for Rejection:The attached certificate of corporate Resolutions needs to be second director. Article III section 1 (a) states "the. number of directors . . unless and until otherwise determined . . .". The minute

e lradirg t-ansattoris Pr it Name -roe IFFFILEY EPSTEIN Manner or tg Singly Siren 0 Jointly FY fit ri

nless J.P. Morgan is notified in writing, the authorities granted tereir will supersede all prior authorities granted to authorized signers for the Resolutions and Products (e.g., Baniong, Custody, Investment Management, Brokerage. Credit) whoch you ate currently selecting below. reuy certify that the low