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

ale (no Sala locohon) O throat TranspOninon ' O Tana and Ground Tranworaton O Off-Sac.. Ccmccatons (cedes, Me Andes of tharporalka. It Corporate Staid ant uses Tearer shares' do na open the account). Under no cirweratances may the business be inconthrated Ina %gnat haven country See Iva long alias

SDNY_GM_00332098 EFTA_00204824 EFTA02729808 PLEA IN THE CIRCUITCOURT THE FOLLOIAANG IS TO REFLECT ALL TERMS OF THE NEGOTIATED SETTLEMENT Name: Jeffrey E. Epstein Pies: Guilty _X Can No. Chen, Count Leeief Dawn 06CF009454Ah113 Felony Solicitaben of Protalution 1 No 3 FF.L 08OF089381AMEI Procuring P

RMS OF THE NEGOTIATED SETTLEMENT Name: Jeffrey E Epstein I [1 LIA U U U U U Plea: Guilty Case No

ECT ALL TERMS OF THE NEGOTIATED SETTLEMENT Name: Jeffrey E Epstein I [1 LIA U U U U U Plea: Guilty

ECT ALL TERMS OF THE NEGOTIATED SETTLEMENT Name: Jeffrey E. Epstein Pies: Guilty _X Can No. Chen, Count L

fni, an in omeceelW and OW en *de' is bed, el suede tine. shall and &cloned tem lability. Mde . . . puppy), opplioo poly if natio 1 etertixi 2. ie Staid) ' - • • - ' • • Jf. • i • I. i • ma rig ;SEER ORDERED that the al of fhb coca file this order to the &ties face 13d payee otelSod *op* da

6 PALM BEACH POLICE DEPARTMENT Time: 8:47:53 . Incident Report Page: 48 Program: CMS301L Case No • 1-05-000368 Continued) who were taken to Epstein s house to provide massages. further stated she had been to the house approximate) 4 or Imes in the past ear. She accompanied III, with the 14-ye

iated her coming to the police station for questioning regarding an on going investigation. She was told that I was investigating a crime involving Jeffrey Epstein and knew, based on the investigation, that she had encounters with him in the past. During a sworn taped statement, stated she had met Epstein a

ment(PBPD). stated that her Therapist, after she left the room that wa here initially and it wail/ began to tell DETECTIVE what had happened at JEFFREY _ s residence. mentioned that she had made a couple of telephone ca s identified as under the direction of the stated that she had testified in

call a 3/27/2006 7:29 PM re:111. ion Sunnis** You to fru:his insane Isnot a long Woe before rsu come back cuz yea rutty shc00.1Meas- . psi many Staid .. CUZ YOU WIT HAVE IN FLOWN! . haha Anted, toa Ns= Sp3i.il uP IWO SOT SOAll Moro aeon ix a ccucle days It, batg yew Mei as back up here and y

Deutsche Bank 09 December 2015 FACSIMILE TRANSMISSION Global Equity Derivatives Southern Financial LLC, Virgin Islands To: Jeff Epstein Fax No: 00000 Transaction Reference Number: LN 618753 Event No: 1 If you do not receive all the pages, please telephone immediately. Please And attach

Southern Financial LLC, Virgin Islands To: Jeff Epstein Fax No: 00000 Transaction Reference Number: LN

ives Southern Financial LLC, Virgin Islands To: Jeff Epstein Fax No: 00000 Transaction Reference Number: LN

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