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

: Phytnal (Home) Address: ‘Porossoo CorGovate /ce Personai Melen Address: Sen Sammy Nels: Dele Of Be: ' Peis Of Bier Orens Nome Toko:None Nette. Bastte ToMobone Nebbe Bednee Fax kloek Numbor I Crue Meer I Vaus in Onsen I leb Inrennen Type A Numbr. -1 Meneficecon Enirine Oen D OFAC O

8803 00 JEFFREY EPSTEIN TEMP 0904/15 37271928803 37271928803 00,BELLA HOME 00115/15 •KLEIN 37271928803 37271928803 00,JEFFREY HOME 03/15/16 •EPSTEIN 37271928803 37271928803 00,JEFFREY HOME 0917117 •EPSTEIN 37271928803 37271928803 03BELLA HOME 05117117 ,KLEIN 37271928803, 37271928803 00 JE

3 ADDRESS4 CITY REGION CODE COUNTRY TYPE EMOTIVE OAT! 37271928803 31271928801 03 eats KLEIN BuSINESS5 0214, 14 37271928803 31271928801 00 JEFFREY EPSTEIN BuSINESSS 021414 37271978803 31271928801 00 BELLA KLEIN BUSINESS 1.114 37271978803 3/271928801 00 JEFFREY EPSTEIN SuSINESSS 0111 1014 31271

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MIN .RODRIOU 37271928803 CO 3727 192860 31013*JEFTREY.EPSTEni 37271928803 CO 3727 192860 31003.JEFTREY.EPSTEni 3721192168C0 CO 3727 192070 310(0 JEFF REY ERSTEN 3721192168C0 Q7 3727 192070 34072 ANN R0083011 37211925570 07 3727 192070 34072 ANN R0083011 37271928803 07 3721 192070 34072 M I N R008

SS5 0214, 14 37271928803 31271928801 00 JEFFREY EPSTEIN BuSINESSS 021414 37271978803 31271928801 00 BE

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have any actual knowledge, that is O to say were you present or did you see with your own j eyes, any minor models go with Joan-Luc Burnet to 2 Jeffrey Eputein's home, CA any party of his? 3 MR. OBRONT: Objection. 4 THE WITNESS: I'm sorry, but I take the 5 Fifth. EXHIBIT H-2 EFTA00599914 COMPOSITE E

, any minor models go with Joan-Luc Burnet to 2 Jeffrey Eputein's home, CA any party of his? 3 MR. OBRO

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