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

Urencorp:aliq &mama as Mectoacarogy:f apace* mats waft Camara Ombra Joatterunt as a MereeoVaraixiol IWcatiel Caporal, Rack aa contact d acamasco a Nakao 0 OaKeaton lain UM carom(( Men cl barpcneta (strayed ta NI Olca of re Lours Gaeta) lecostirwe Lana asair 9 Carona %Mai= all COratt3:0 &lab{ 2aabn

etu: I served u s U.S. Attaney for the Southern District of Florida from 2005 through 2009. Over S past weeks. L have read much toga:ding Mr. balmy Epsteto. Some appears Imo. some appears distorts. I :bought it appropriate to preside tome background, with two c.aseaus: (i) tirAer Justice Department gui

tteur Aceorchng so press reports, however. in 2006 the State Attorney, in pit due to cancans regarding the quality of tbe evidence, agreed to charge Epstein only with one count of aggravated assault with no Sat to cameo felony. That chase would have resulted ifs no jail twee, no requirement to master as

e &false attorneys in a use ad then move cm. I hate trod, yet I comps that has bent difficult to do fully in this case. The horom Inie is this: Mr. Jeffrey Epstein, a billionaire, served time in jail and n MAY a niiatered tee Offellittt. He has been required to pay his victims restitution, then,: rositetion cl

fully in this case. The horom Inie is this: Mr. Jeffrey Epstein, a billionaire, served time in jail and n

rosecutors in my effigy, had prevmuslyenRannered. Mr. Epstein hired an army of 'Zvi superstars: Harvard Profes

, the ptaision of memory is reduced. Thu Epstein matter was originally presented b the Palm Bath County Mate Attornoy. him :Reach Police alined that Epatein molawfully hired underage high-school females ic provide him sexually lewd and erotic massages. Police sought felony charge that would have resulted

sed 0•0140) ffiDeold: 04/1420I1) maim le Appear Pro Mec Mos Consent to DOM/MUM and Request ED EleclsOfecally RceJve CialEile -ea '04/14/2011 04 Nakao onsectroric Ping rfa Jay Leleovela. Filing Fee* 75,00 ReCelpt 17328. 0wa) (Enteret /16/1011) Items Ito 69 or 69 C1==ltal 11=111=15 Need • better

eutsche Asset & Wealth Management Regional Diversification Ioo CX:cacer 31 201c Allow... by Paton COO. and Cash ECt000kols A USD Account Name JEFFREY EPSTFIN Account Numbet Base CA:fence USD %md Income CalodY Atarnsaye Market Value % of USD is USD IncOsiments in USD In USD• 0440000/ 4 CA Lf

eutsche Asset & Wealth Management Detailed Portfolio Information As a Ckt444t 31. 2014 List of Holcangs• Cash and Cash Equivalents Account Name JEFFFIFY EPSTEIN Account Number Base C1/4106CY USD Dawn Sawn Onapptoan Sac✓ty ID Atoon'aSSP Ramp teen 307.01/ 00 4460 %M Category Local unti Cost rocs pn

tion As of Octave 31.20)4 Account Name JEFFREY EPSTEIN Account Number Ban Currency. VSCI AiAttn.., b

n COO. and Cash ECt000kols A USD Account Name JEFFREY EPSTFIN Account Numbet Base CA:fence USD %md

MY tf00 tv1 Ito 01219•Yona Pet may an. lor ninehrinte in connotten eiN Pe Account tames tams» ratabootropyoth tan Bank Fee Investment ~teary meow» Nakao» IT Man nave boon •ny ~nabs in your /manea situabon or ineenimint ob barroe. eta you With to Impede any reason». resew- bons en Ito mensgemona of yo

mpensation (II not paid, enter -0-) (d) Com-Marione to employee benefit plans and ceforred compensation l Expense s e can t, (e oth, anowances JEFFREY E. EPSTEIN PRESIDENT 3 0 0 0 MOO RED HOOK QUARTER, B3. ST. THOMAS. VI 00802 VICE PRESIDENT 1 0 0 0 RICH KAHN TREASURER 1 0 0 0 2 Compensation

Expense s e can t, (e oth, anowances JEFFREY E. EPSTEIN PRESIDENT 3 0 0 0 MOO RED HOOK QUARTER, B3.

ensation l Expense s e can t, (e oth, anowances JEFFREY E. EPSTEIN PRESIDENT 3 0 0 0 MOO RED HOOK QUA

ensation l Expense s e can t, (e oth, anowances JEFFREY E. EPSTEIN PRESIDENT 3 0 0 0 MOO RED HOOK QUAR

ipts did not exceed 525,000 and assets (market value) did not exceed 525.000 at any time during this fiscal year. For EPTI. or Ararde.ze registrants Nakao° Oa Nonni report exemption under the one In under which they ere seclisteced ens for deal tetellehts Meaning Me annual capon exemptions under both a

The Morgan Account Application: Morgan Premier Banking J ACCOUNT INtOANATION ACCOUNT TYPE :He nil s6;riu., JEFFREY EPSTEIN C'JPMorgan Private Bank MORGOI ..:SE ORLY Tale JEFFREY EPSTEIN sr% H0.5151 01 Friends CAli 97I067r011 C1tttit Att. Nil 1PMerpta Represcmat.sc

OANATION ACCOUNT TYPE :He nil s6;riu., JEFFREY EPSTEIN C'JPMorgan Private Bank MORGOI ..:SE ORLY Tale

UNT INtOANATION ACCOUNT TYPE :He nil s6;riu., JEFFREY EPSTEIN C'JPMorgan Private Bank MORGOI ..:SE OR

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The Morgan Account Application: Morgan Premier Banking O' JPMorgan Private Bank MORGAN ‘.:SE ONLY ',AD MA Talc JEFFREY EPSTEIN Si MMIA No Pruun CM LINTItia$ Acct No. 'Mown Romani tat Om I IlOMAS A. RICE nrie-....1 2 _11 ACCOUNT MNIONMATION 1 Vr.-.I.16;ctuy JEFFREY

e Bank MORGAN ‘.:SE ONLY ',AD MA Talc JEFFREY EPSTEIN Si MMIA No Pruun CM LINTItia$ Acct No. 'Mown

n Private Bank MORGAN ‘.:SE ONLY ',AD MA Talc JEFFREY EPSTEIN Si MMIA No Pruun CM LINTItia$ Acct No

0.4 Ifnc,Inial I joy for coyei an alio Cr .. Hatt Yo o IS e.:,111: .,fasts by WalteTan Mulattonablau:ty tearykri hvalable tints imp, ,t, accotnt It Nakao in WM.) ‘I.IIACt inrc.:c, col Aacom0 in tNer I Locking ACOOMI te mkt to tom a nOtatot hi.rikt C the the :attnnt :"Nial Mon a an ilficnnIte. 44/0IIX

'RepaSteev" of DOS 0 48.6406 4) RDC ht found on Jeffrey Foaled • crearanoes attacked n the cane -• r.rco

Deutsche Bank El MC0UM Holder el.en e Joao LLC OCiS • 487216 Se lest Nakao for KYC tampers. Review Case le 1977705 r, E . 4 2 8EEi -X e A A, . 8 I P Av .8 I I en co £ 5 42 272- 211, -.- - 3 st 6 21 1