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

lly issue Instructors. Wherever possible, the Bar* all enleaver to all saineore other than the San et the inbructions.) Last 4 Teketherse menet* (Mabry Naas Date ot Binh Digits Harem TelephoneNumber wreeCoat Darren Wyk* We President RIChark Kahn Attendant Jame Brennen AcccuntaM Altar*,

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

opadrai the account at nano« Branch en ere ObtfervaliOns at tee Plate 01 Butanes. Farri and sty tria ~fatten Mahn bucresu sense. I n Alta- Welty 1 Mabry eermoer KW are neared cn re mmoso dyes. obtain CCU/ ei Tend Pany Auternants. , K it he bombs sets noonday nsInaver13 (iresey order) Senn, pnintd

.02 01 FOOD AND BEVERAGE FOOD/BEV 41.02 71P 8.03 Continued on reverse EFTA01661103 DUPLICATE COPY Pstpwcd fa Accost Nurber Page 10 of 16 JEFFREY E EPSTEIN )00a-)0000(241005 New Activity Continued Amount $ 01/17/06 TGI FRIDAYS NEW YORK NY RESTAURANT FOOD AND BEV FOOD/BEV 32.88 TIP 5.00 37.88

Passenger Name: Document Type: MISC CHARGE ORDER/PREPAID TICKET AUTHORITY 30.00 Continued on reverse EFTA01661105 DUPLICATE COPY rftc.celFc, JEFFREY E EPSTEiN Pima* Mato. )000(40000(2-61005 Page 12 of 16 New Activity Continued Amami* 01/10/06 THE TRAVEL GALLERY JUPITER FL AMERICAN AIRLINES

OBIL6707733900LAKE PAR FL IN-STORE 6707733900 112.85 Continued on reverse EFTA01661113 DUPLICATE COPY Prcpuod For Meow Matter Page 4 of 28 JEFFREY E EPSTEIN XXXX-XXXXX2-61005 Faep, Ourercy ecnomen its a New Activity Continued base gale plus 2%. See F40,210(deab- Faeyn Sredsv 02/11/06 THE TRAVEL GALLERY J

Departure Date No of Nights 03/23/06 03/24/05 1 LODGING Continued on next page EFTA01661156 DUPLICATE COPY Pupated For Amcor/ /Arnie comp Otto JEFFREY E EPSTEIN X)0000000(2-61 005 04/08/06 Page 19 of 22 New Activity Continued Annum: 03/23)06 ATLANTIC AVIATION TETETERBORO NJ ATLANTIC JET A FUEL 13144

have ready the name, address, phone number, and Social Security number of each person you wish to enroll. Activity "nd"°"°°""2" . New Activity for JEFFREY E EPSTEIN Card )3CIX-X,COFQ-6KOS 03/19106t, PAyMENT REDEIVE0.7TIJANK ygik; . AIT.041nt $ PAY!'" I'ITRg9PIYPXIMIcX9tiS:frg4 .TAYMcr959,Pvg0 t1110.WK)0 :611,•'l

pato:1 Fcc Azoount tharbcf Claw° D:W JEFFREY E EPSTEIN XXXX-)0(XXX2-61005 02/07/06 Page 9 of 16 New

pe: MISC CHARGE ORDER/PREPAID TICKET AUTHORITY 237.00 30.00 706.00 30.00 Continued on reverse EFTA01661173 DUPLICATE COPY Prepuce Fp Acme.' Mabry JEFFREY E EPSTEIN XXXX-X000(2-61005 Page 14of 20 New Activity Continued Fcreon Cceorey car/teem rerun %no reo ph. 2%. See pap 2 fix detale. Fo

OL OD Mete. Signe (Anomerupfaci) Print Nemec Dee Address. POW NM CD CO CD IN %vim tam ea ari Ned sod sad dies hi, day of O" .h ' .2Q Jaffrey E Epstein 401‘y tdietcare (AccourkciOn) Pin Name Due Sower (Accoundtkkr) Plat MC* Des Sigraitt (Accoolukcider) PM Name Date NOTARIZATION IS REQUIRED

organ Chase EFTA00084034 The Morgan Account Durable Poser of Attorney I I "rJ PMorgan Private Bank am Account MORGAN list ONLY 1.11•42 TIO. Tide Jeffrey E Epstein SPN Pan CAS Nutter A DUR(((E POWER AuTKORIZINO • My ages< • The saintly/vs receipt. RAIN • The powers • Icon amend Ih same • This an

signing authority unless one of the following boxes is (flecked, in which case It shall apply only to the designated accounts: 01 Accounts titled: EPSTEIN JEFFREY I Account nurinrs. I ackmwledge cry agent are notary ruble nay abble any Web ste provided by 3Intlorgan (the 'Site" via the Internet 24 noses a da

EFTA00084026 The Morgan Account !iy';1 kat. Jeffrey E Epstein fatal hi N1111 5earryrc /4 ocppaino. A

n Chase JPM-SDNY-00001844 EFTA00084031 The Morgan Account Durable Power of Attorney 11 JPMorgan Private Bank MORGAN USE ONLY Te,:e Jeffrey I Epstein SP% Primary (SAS Account Number •mkaisio. eJatoor. ItiONIRAGt. Ill DO ea C. To operate any one or meet deposit custody or brokerage arca-eta

nekton to complete may not be available via the Site Site Lap by any LoaDOMOII poxes is PANIXIM the agreanents and disclawn detailed on the Sae I Mabry authonse to am, in the IMAMVI - Anonneysl each Gheslains Mamma and inicatial in the whom Sal "Spawn Swain: as my area acid attorney- in fact (e

IMARY OFFICER PAUL MORRIS 3.15 nary Myna. He vein .V • 01st CUSTODY OFFICER APilsuR TIROLIA 03 will Street Pint Yoga VI • 0.))5 Account Name JEFFREY EPSTEIN Account Numbet Base Currency USO manifest line I II III II M I II I III II II II III III II CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e

Data ;n ;249x914,, OASIS ON 0.013 081 0,1334 541 on ort,2itt 13 L» 'SI S0331 at la 'at MOO NO o013 19034 S4 0» ',DNA SI Account Name JEFFREY FESTEIN Account Number Base Currency USD CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001887 EFTA_00015361 EFTA00166113 Deutsch

reet Pint Yoga VI • 0.))5 Account Name JEFFREY EPSTEIN Account Numbet Base Currency USO manifest

Irl Can AdtlitonNVI0NIrerwel C. DUNOWTillirit Nee AtIFNUeenVIthatoetel P.S.114 Fx rlertkon on Cat Unonanni FX 0ann on on Can MIA. Salmon a of Mabry 31, 0016 C3Ht tAanigantent Caen US Dollar (USD} Amount Amo unt Yes. to Data ;n ;249x914,, OASIS ON 0.013 081 0,1334 541 on ort,2itt 13 L»