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

plete l's -Obserrocits at the are of suns' form. ma mat be done Whin a **eke Cl aCCOant cornet It the business a no keeled in you mantediace (t.e. Chanter, nith in Ponce ant OW an account in Crates) the Bark Ofice cpcnng the accord mat Wand the mesa for operas the wart at Branch on the Observation. at

Deutsche Bank El Deutsche Bank Trust Co. Americas 345 Park Avarua - NYC20-0102 New York. NY 10154 JEFFREY EPSTEIN 6100 RH) HOOK QTR, B3 SAINT THOMAS 00202 UNITED STATES VIRGIN ISLANDS For personal assisance call: Amax,' Kirby Malt 1. 2014 to hlarch 31. 201

Avarua - NYC20-0102 New York. NY 10154 JEFFREY EPSTEIN 6100 RH) HOOK QTR, B3 SAINT THOMAS 00202 UNIT

345 Park Avarua - NYC20-0102 New York. NY 10154 JEFFREY EPSTEIN 6100 RH) HOOK QTR, B3 SAINT THOMAS 002

ce as of March 1. 2014 52.8:84.088 34 Deposit. and Other Credits 51.181 1- Checks Paid (536939.8) ATM and Debit Card Withdrawals 50.00 Service Chanter and Other Fees 50.00 Other Debits 151.346.189.47 ) Ending Balance as of March 31. 2014 51.505.440.45 Transaction Detail 'km:nation Debit Cre

stein '[email protected]] From: Sent: Mon 10/29/2012 8:44:00 PM Subject: Re: results-8 my article attached Crohns Pediatric Database docx Hi Jeffrey, The results I see on the dashboard so far is that the forum and 2 press releases are now in the top 20 listings. I don't think there will be any m

al, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited EFTA R1_00404809 EFTA01978046 and may

of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this

ow what they are so that we can make the changes needed prior to publishing! Respectfully, Philippe Han: Senior Client Account Manager Refutation Chanter Direc Main Fax - BEST,„ Is SEARCH tOFSBN °POTATION AAAAA EHERT NOTICE: This message, including all attachments transmitted with it, is for th