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

00802 U. Country USA 26. MN SSN N.S. ttensrtain-LIS. Persons) 1 n mrio V. Identification ($9,4PosagerinUmernorwerstar ilenieceece tuner/ 7,.. Stets of lesuincal ItisiniSw ‘ a.12t n ntty of Issuance: USA ilk! SA ggia bi years ere passport Sic&s* Ntetber, • II Men agenefratal or numbw of numb

aTREY EPSTEIN :ASES502008CF009381A1OOCMB 16. You will attend Alcoholics Anonymous or Narcotics Anonymous meetings at least monthly, puling otherwise directed by

reduced to civil judgment. SPECIFIC INSTRUCTIONS FOR PAYMENT: Page 8 of 8 Form Revised 03-18-08 EFTA00182127 TATE OF FLORIDA elaintiff -VS- JEFFREY E. EPSTEIN Defendant IN THE FIFTEENTH JUDICIAL CIRCUIT COURT, IN AND FOR PALM BEACH COUNTY CASE NUMBER 502008CF009.381AXXVVIB DIVISION MCSORLEY "W" DC

EFTA00182127 TATE OF FLORIDA elaintiff -VS- JEFFREY E. EPSTEIN Defendant IN THE FIFTEENTH JUDICIAL C

n O initial Registration Sceectuted ReRegourstion O Information Updatn 0 Early/Late ReRegistrat1on Registrant Information Name. Race: DOB: a_ JEFFREY E EPSTEIN 'SSN. White (First Mode Lest Suffix) Sex: Male Tisclosure at your Social Seca Number (SSN) s mandatory pursuant to Florida law. sedans 775.21. 94

EFTA00182127 TATE OF FLORIDA elaintiff -VS- JEFFREY E. EPSTEIN Defendant IN THE FIFTEENTH JUDICIAL CI

during an incident on September 16, 2009 in which Mr. Epstein came within approximately ten (10) feet of her,

rent Permanent Address 358 El Bail° Way (Address Line I) (Address tine 1) (Address Una 2) (Address Line 2) Palm Beach FL 33480-4730 (City) (Stets) (Zip) County: End Oats. (D4) Canty: Palm Beach (Stale) WP) San Dater 08/30/2009 O lam vacating this residence and have no other permanent 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

' RECO ACTION., 0 Fnancia!InstrAticir 5 (C'edit LiC5arS. CaT5TC1:531sni Pm.av I arena. Note: FIRSTBANK does not open accounts for money trantm Stets Or Winger Broken. Printle Barks and Nato' al Bondi Check cashing businete .• O kkin-bank Fintrod Intiptons (Clurrenci Ent-Wipe. Foreign Exchange

Dopsrozo O s c a ) PASSENGERS Pilots: Dyne Rodgers, Larry Vlsoski Plight Esguaccr: Larry Morrison FROM e (SI TO zFIC =4_1_ ost= -s3c I. Jeffrey Epstein 2. sP2A‘A KeL(SzP 3. CAVVO MULISZta ) 4. A NPR64)(1,10 nuctt)sKA oa rol o(N5 6. 7. 8. 9. 10. 11. 12. 13. 14. 15. 16. 1

ION AIR, INC. PASSENGER MANIFEST iti Registration Number. N909JE Type: G-1159B DATE: / r , 2005 FROM Departure Tune =Arrivat' PASSENGERS I. Jeffrey Epstein 2. ADnt tranthi l MuSmedl iA 3. NADA" nr lan-CM-leOVA. 4. 5. 6. 7. 8. Rifiainnttoted Pilots: Dave Rodgers, Larry Visorld TO Trip Number

lod Lave Rodgen, Larry Vlsoald Flight &tinter: Larry Morrison - DATE: 3 , 2005 FROM el ) et TO 5 F \Cs — Tia. l r-- o PASSENGIMS 1. Jeffrey 2.N ritirea' L?._vi§ =be 32.5 4. 6. 7. 8. 9. 10. II. 12. 13. 14. IS. 16. 17. 18. 19. I 9'd State or Canny Nautical Miles Sato M

a Trip Ntaaber 18 /3 PASSENGERS 1. Jeffrey Epstein FROM !di:either Defined 2. PAPA* " //16/1

C. PASSENGER MANIFEST Registration Number: N908.JE Type: 11-72741 advs..4,s7 P4.E• Pilots: Dave R

10. II. 12. 13. 14. IS. 16. 17. 18. 19. I 9'd State or Canny Nautical Miles Sato Miles FROM Identifier Defined City Wes PALL COQ(' Stets or Cotmuy Fit TO Identifier Defined City Nazi lact NY fl y eau= a-ni Pounds M CI Flisterime 2. +65 2.. j_ Altitud.n. 31t. 33 01 S.2_

JEFFREY E. EPSTEIN AS GRANTOR TO DARREN K. INDYKE AND RICHARD KAHN AS TRUSTEES BUTTERFLY TRUST ayL-“31111 DATED DECEMBER 27, 2006 CONFIDENTIAL - PURSUANT TO

JEFFREY E. EPSTEIN AS GRANTOR TO DARREN K. INDYKE AND

ed the fo going instrument, and he duly acknowledged to me that he executed the same. otaryPu Received this 28i8 day of March, 2011 by: JEFFREY . EPSTEIN, Grantor HARRY I. BEI Notary Polar: Srau or Now y u k .4to Pt.4$5.lo,4 of 9 rn in anctah• 0 County in (.0AnliasSSI011 Expires Fub. 7, 201.2

JEFFREY E. EPSTEIN AS GRANTOR TO DARREN K. INDYKE AND

ent the individual or the person upon behalf of which the individual acted, executed the instrument. Notafv Public HARRY I. REISER Notary Public, Stets of New York No. Cluelif ie m lend County Commission Expires Feb. 17.2 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) elaSsingi563 EFTA_000 19

HONE FACSIMILE Subpoenas dated May 31, 2007, to J Epstein Virgin Islands Foundation, Inc., J. Epstein & Co.

ena dated May 31. 2007. to J. Epstein Virgin Islands Foundation. Inc. J. Epstein Virgin Islands Foundation, Inc. Corporate Directors/Board Members: Jeffrey Epstein, Cecile De longb, Darren Indyke No Shareholders JEVIFUOI EFTA00233104 Do Not Gteok FCw .,. 1 al23 oilrmor of Lia Tonally moral Fan o., Soof99

A paymeat 10 Ps o Employoe's Oral name and Mat JEFFREY E t Em I 'a Mares% ZI tenrm - 111 U.S. Virgin

ters related to any of the three with counsel for Mr. Epstein unless you tell me that you would like me to do

A'v. F 1 orms 1099 98, 098, 54 , la / Excess pokier\ promote 14 Crass proceed° paid to and W-2G. payments on :ttomay 75 semi 1099-MISC IS Stets tax withheld $ VOID 0 CORRECTED 17 Stste/Peyers state no. 18 Stole balm $ Oapartment or the Tressury - Internal Rostrum Service PAVER'S name, s

r Registration O inam Rage:ration O Scheduled itisitegIstretion ID Information Update O Early/Law ReRrigIstradon Regtstrant Information Name JEFFREY E EPSTEIN 'SW DOB: Race: WNte Sex. Male (Fast Medle tat &Aix) 1:44O7sureel Your Soot Sally Number (SSN)* monastery pursuant to Florida law. satins 77121

gistrant: soon Required Printed Name: JEFFREY E EPSTEIN Witnessed by Reporting Officer: Date: 01/18/201

July. Registrant: soon Required Printed Name: JEFFREY E EPSTEIN Witnessed by Reporting Officer: Date: 0

TY OF LEON CERTIFICATION OF DOCUMENTS REGARDING JEFFREY E. EPSTEIN , at the orida Department of Law Enforc

dent K Employes K Volunteer Start Date. End Dale UrommityiSchool Name: Campus: Address. ' (Street Address) (ON) County: Employer Contact. (Stets) (Zip) Cyber Communication Accounts • I do NOT use any *mall address** or Instant Message screen noses. Entail Addre_51415 1. [email protected]

(e) DB-SDNY-0002093 EFTA_000 15567 EFTA00166319 Deutsche Asset & Wealth Management Regional Diversification As of May 31.2016 Account Name. JEFFREY EPSTEIN Account Numbs, 680519 Base Cunene?' USD Allocation by Region Cash cad CAM Flap acorns Equity Altivnativ• NNW Woe 16 of Egolvelenta In USD

cation As of May 31.2016 Account Name. JEFFREY EPSTEIN Account Numbs, 680519 Base Cunene?' USD Allo

iversification As of May 31.2016 Account Name. JEFFREY EPSTEIN Account Numbs, 680519 Base Cunene?' U

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, cl be/ lye* siftiemitt o Norweese Sr/ Stp,6*ca OS et our. Oa tlAr l /Ha 0/e604. Oefoxy//affials-1,1 D" IvP"" " V""" ". “ la Department of Stets ' fltrrts,k/telta.-0/41/4/Arclawei SEE PAGE27 1Si t P<USAEPSTE I N<<JEF F REY<EDWARD<<<<<<<<<<<<<<<< 4699117078USA5301207M2005261237925690<50655

ERS SUITE i;N:c4e*Iclittik 21364897 :€11W 1441 Jeffrey Trice ftite4aflik " 12°10 ST. THOMAS. USVI. V3

tal 380.00 Total Amount Due 360.00 VISA/MasterCard N1...8434-0513) 380.00 TL No returns without a copy of receipt. No returns on Mammal parts, Stets tires Helmets, COss/DVCrs and eyevestr. All safes we final alter 30 days. No returns wit out a return authorization minter-you must call for a retur