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

515.001 - $50.000 D 011wr. Type: 00*st Ell dada i3 Actouretnnilon CI Perot a Duct Owe« 0 Managers Own/Morey h Accounts . ...a,: i. sea 0 Se Accounta 7191372601 21 titre Trariskin Onion 0 ACM Current (3 Yee 0 Ole CI POS -' Onner — Account Tee: Mew Ellibln ~aura rue _ 17 i //IA 3 .3 , I

Page I of 5 DID: 8887316607 CSID: INDEXt INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan. From: Harry B

DID: 8887316607 CSID: INDEXt INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan. From: Harry B

Page I of 5 DID: 8887316607 CSID: INDEXt INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan. From

Page I of 5 DID: 8887316607 CSID: INDEXt INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan. From:

the above account to: Bank Name: Banco Popular de Puerto Rico PO Box 8580 Charlotte Amalie St Thomas, USVI 00801 ABA 021502011 Account name: Accounta Reference: Inv # 5650 ID: 036206152139546 DATE: 06/15/2012 18:26:00 Page 2 of 5 DID: 8887316607 CSID: INDEXt INDEX2: EFTA01591206 JEGE INC. Mem

JPM FINANCIAL SPONSORS Mar 10 2009 10:36 P.01 JEFFREY t. EPSTEIN Memorandum Janet, JP ftilorg From: rhp.i Indyke Date: Match 9, 2009 Re: Jeffrey Epstein Accounta. ***************************It****0************************************ Please wire One Hundred Thousand Dollars and 00/100 (100,000.00)

CIAL SPONSORS Mar 10 2009 10:36 P.01 JEFFREY t. EPSTEIN Memorandum Janet, JP ftilorg From: rhp.i Indyk

JPM FINANCIAL SPONSORS Mar 10 2009 10:36 P.01 JEFFREY t. EPSTEIN Memorandum Janet, JP ftilorg From:

AL SPONSORS Mar 10 2009 10:36 P.01 JEFFREY t. EPSTEIN Memorandum Janet, JP ftilorg From: rhp.i Indyke Date: Match 9, 2009 Re: Jeffrey Epstein Accounta. ***************************It****0************************************ Please wire One Hundred Thousand Dollars and 00/100 (100,000.00) from the