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

Sweloe does not require your consent to any provision el this document backup withholding. thet a ins renamed the InlemWen moaned in Arsamene for Commensal to the Terms end and saran it has wiloctio0. klenecetkei number end (2) core Ilse OciPearee ORS) done sullied to sslotdcbcd Oa • subject to back

ture so requires. IN WITNESS WHEREOF, the party of the first pact has duly executed this deed the day and year first above written. WITNESSES BY; JEFFREY E. EPSTEIN, President BARGAIN AND SALE DEED WITH COVENANTS AGAINST GRANTOR'S ACTS USAO 000394 i EFTA_000 18304 EFTA00168369 TERRITORY OF THE U.S. VIRGIN

first above written. WITNESSES BY; JEFFREY E. EPSTEIN, President BARGAIN AND SALE DEED WITH COVENANTS

ay and year first above written. WITNESSES BY; JEFFREY E. EPSTEIN, President BARGAIN AND SALE DEED WITH

ay and year first above written. WITNESSES BY; JEFFREY E. EPSTEIN, President BARGAIN AND SALE DEED WITH C

Identrai c 10s1pw4Y Vail Lai B 2 or 3 Fr -1;R.~ D B Non-Reddens Vant Land einst H rwirritY SeMce 1 I El Inciostrts p Put& Socks E . Ac l B Commensal GH Da Emma:mom FATUNIMM I SALE INFORMATION' 10. Sand Contract Date +I. Date ot Sall inner« 12. Furl Salo PrIco 5 12 / 23 / 2.011 War Der Y

ture so requires. IN WITNESS WHEREOF, the party of the first pact has duly executed this deed the day and year first above written. WITNESSES BY; JEFFREY E. EPSTEIN, President BARGAIN AND SALE DEED WITH COVENANTS AGAINST GRANTOR'S ACTS USAO 000882 i EFTA_000 18792 EFTA00168539 TERRITORY OF THE U.S. VIRGIN

Of Liens Lot:00010 Block: 01386 Lot: 00010 Book Type -- Lis Pendens - Docket No: Judgment Type: LIS PENDENS Court: Supreme Court Debtor Info: EPSTEIN, JEFFREY 9 EAST 71ST STREET NEW YORK NY 10021- IMAGE IS NOT AVAILABLE Creditor Info: UNITED STATES OF AMERICA Control No. 003887343-01 Index

ay and year first above written. WITNESSES BY; JEFFREY E. EPSTEIN, President BARGAIN AND SALE DEED WITH

ay and year first above written. WITNESSES BY; JEFFREY E. EPSTEIN, President BARGAIN AND SALE DEED WITH C

Identrai c 10s1pw4Y Vail Lai B 2 or 3 Fr -1;R.~ D B Non-Reddens Vant Land einst H rwirritY SeMce 1 I El Inciostrts p Put& Socks E . Ac l B Commensal GH Da Emma:mom FATUNIMM I SALE INFORMATION' 10. Sand Contract Date +I. Date ot Sall inner« 12. Furl Salo PrIco 5 12 / 23 / 2.011 War Der Ye

3 Package seal from: 11232 bp code Release signature on Ile. INET Tracking ID Service Type FedEx Firsl Ovemighl Package Type FedEx Pak Sender JEFFREY E. EPSTEIN 457 MADISON AVENUE Reek:lent G3 Visas 8 Passport. Inc G3 Vi 3240 Wison Bothevard ARLIAGTON VA 22201 US Zone 3 NEW YORK CITY NY 10002 US Pack

kgs Delivered Dec 31. 2004 09A0 ALFRADORCORIGUEZ JEFFREY E EPSTEIN 301 E 66114 ST APT 11P NEW YORK NY 1002143217 US Transpodalion Charge MS EPSTEIN IN TORESTS 457 MADISON AVE NEW YORK CITY NY 10022 US 55.25 Svc Area Al Discounl -5.53 Signed by K.SARAUW Fuel Surcharge 8.48 FedEx Use 3

JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-

x Firsl Ovemighl Package Type FedEx Pak Sender JEFFREY E. EPSTEIN 457 MADISON AVENUE Reek:lent G3 Visas

emxe clots-ma'09 Rom:co Fada Canada2once 64 Rom:co Fada Canards Zone 62 Rem*, Few acCawls.Zone Rom= Rea Canso Zone 6. 100 is Denver/ Area Samna ',Commensal un.wronzoaOssize Stadia,* IIIIIIIMIIIM1 EFTA00220578