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

9 Vail MANION fan* I ; gOtire- AC09-9= -* re-z a * Now Soard, I el S , 7 new- virm Wail new"'- if42.70 faixtre: Mla a 1°, 276 I, ii 0 .. Pauly: ; on whom Zeno CONFIDENTIALFirM., SDNY_GM_000 13024 CONFIDENTIAL EFTA_00123667 EFTA01268871 .1.y.ri.mtanommeirgairrnrmmakati- Flo ttlt Go

Barak I =IBrigid Macia CC: Stewart Oldfield Subject: Account Classification: For Internal use only All- I received a call from Bella Klein at Jeffrey Epstein office regarding the belo payment to be re-called. Can someone give her a call back ASAP. Thanks, Rob taw- Ons:k•res rr Caw DSO nos As.. Ilia

l- I received a call from Bella Klein at Jeffrey Epstein office regarding the belo payment to be re-called

only All- I received a call from Bella Klein at Jeffrey Epstein office regarding the belo payment to be r

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[email protected]>; AQ-CI1 <[email protected]>; Arndt, Jeffrey Paul (BF) (FBI) <[email protected]>; AT-CI-1

[email protected]>; Patterson, Evan Campbell (NO) (FBI) <[email protected]>; Patterson, Jennifer A. (OPA) (FBI) <[email protected]>; Pauly, Alison C. (BS) (FBI) <[email protected]>; PD-CI <[email protected]>; Peavy, Earl W. Jr. (NO) (FBI) <[email protected]>; Perez, Enrique Jr. (D