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

to mold backup vethltokeng. Dam _s _c —, 5. Initial Type: Death 6. Expected Aufhotend Tee: (SecretwyrrreaweriCashien I x i r. sit Ch~ ,._. Vanier 2 e•Crattao-e, >what:~ Cri Transactions (Monthly) 2 Other Ir-05‘ Amount i 000 • D Yee I o a ve (7 No Do you intend to deposit checks wit.

L 2115.39 8.49 10576.93 FICA FED WT 162.47 350.01 811.73 1747.92 Gross Pay Year To Date S10,576.93 Gross Pay This Perk Pd S2 , 115 I. 39 JE FREY E. EPSTEI 358 EL BRILLO WAY PALM BEACH, FL 33480 4`s \ *10150291. DEPOSIT TO BANK* 0631, 113222 CHIC ACCT* Total Deductions This Poriod $512.48 *VOID*3

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Z s.v1.84 M ing 4 Egn s E i = EFTA00257096 Jeffrey E. Epstein EFTA00257097 _. 4 c —7— f" -, cer. -

21 DEPOSIT 1,802.90 3/31 ACH DEPOSIT JEFFREY EPSTEIN PAYROLL 1,802.91 4/14 ACH DEPOSIT JEFFREY EPS

10,576.93 Gross Pay This Perk Pd S2 , 115 I. 39 JE FREY E. EPSTEI 358 EL BRILLO WAY PALM BEACH, FL

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stion in writing venom 10 business days. Please provide the 1010V/top inlOrMakst • Your name and account number. • • A description or the error or Vanier you are unsure about avid why YOU televe it is an error. or why you need more ItIormatot • Ito dollar amount and date of the suspected error. We ra

pondence. Kind Regards EFTA00265447 POOL. cleft - Pizcs-r t-rotio.N Si& it's) 5119/22.3:52 PM oeyE5OSC_ Jeffrey Epstein - Wikipedia MAK ae.C. Epstein a massage". She claims she was taken to his mansion, Perversion of Justice, Miami Herald, . where he exposed himself and had sexual intercourse wit

woman, who was represented by the same lawyer.(1-221 These and several similar lawsuits were clisraissed.Mg All other lawsuits have been settled by Epstein out of court. 31] Epstein made many out-of-court settlements with alleged victims.113°3 Moan ve - besrRocrlohi Victims' rights: Jane Does v. United

the allegationsimal4g 1481 Giuffre filed a defamation suit against Dershowitz, External video t Where are they now'? The • biggest players in the Jeffrey Epstein case (https://www.youtube.c om/watch?v=yPjn6rcJcisl) Perversion of Justice, The Miami Herald, November 29, 2018. IM.•••••//n...• a•aaria

) QFU- etkoPEKT`i TNGFY - AMEK1CM tKA.)0LCS-MEATT _rt.) PossEssCN - Heal Pit EFTA00265449 64.) Derr - N6-15 ao% m9122. 3:52 pm CP STE: I 1\) Jeffrey Epstein - WilcIpeclia tw1/4„,,cv46.4. -1451c two Roo, Epstein attended local public schools, first attending Public School 188, and then Mark Twain /1 Junior High Schoo

The Wall Street Journal reported that Melinda had been meeting with divorce attorneys since 2019, citing interviews that suggested Bill's ties with Jeffrey Epstein was at least onarof her concernsP°31 The divorce was finalized on August 2, 2021.(2O41 Relationship witgf5effrey Epstein fiStec‘Priet RCC-M Wes-Ne

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ly 27, 2019 Beginning Count: 767 I SKU:72/5 Disc Dail Sensitive Information: I/M #76254-054 at Gold crest nursing facility w/USMS Guards. //M Epstein on Psych obs. w/inmate companion 8:00 AM Lieutenant S. Lieutenant. The time. Fire Watch announcement over system malfunction. All equipment acc

nistrative Detention: 0 Name Reg Number Reason Unit TIME A/D Orde, 70887-054 SYS INVESTIGATION IN 1:00 PM YES _ 78346-054 1:00 PM YES Vanier 86408-054 307 AND 321 IN 3:15 PM YES Ops Lt J. Act Lt C. Ending Count: /91; SHU: 75; 10-South: 05; SHU OBS: 00; Local Hosp: 01; H/A OBS: 01;

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