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

00 12992 CONFIDENTIAL EFTA_00 I 23635 EFTA01268839 ESTATE OF JEFFREY F. EPSTEIN c/o Keilerhsie Paguson Krotarn PLLC 6353 Estate Mann Sung 101 St. Tomas. VI 00802 (340) 179-2344 Vitamin tHst Dram° Mt. Michelle South Roans Buena. Development Mango USVI Plata= Baking Manages Feet Bank yr 4700 Est

Crisis Intake (Rev. 5-23-17) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 08/08/2019 Case ID #: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted By: Date/Time Received: 08/08/2019 09:23 AM EDT Details: On at p.m. Eastern Time, [PROTECT IDENTITY], date of

ITY], date of birth cellular telephone number home address called PP National Threat Operations Center (NTOC) to report being sexually abused by Jeffrey Epstein and other "powerful" men in New York. provided the following information: was modeling in 2015, at the age of II, when she met Epstein. She attend

by Jeffrey Epstein and other "powerful" men in New York. provided the following information: was modeling in 2015, at the age of II, when she met Epstein. She attended parties at lag's residence in New York. During one of Illii the i arties, Epstein asked to take a tour of Once Epstein asked

he woman would find young girls to have sex with Epstein. Epstein liked younger girls that were clean shaven with small breasts. also went to his "St. Tomas island," which he referred to as "St. Jeffrey." Epstein and other "powerful" men, including Bill Clinton and Donald Trump, would have "big orgy par

: Jeffreyeeevacationegmail.com] From: ann rodriquez Sent Fri 4/27/2012 7:52:39 PM Subject: Re: Blood work for Monday 30th Ok! Ann R.:) From: Jeffrey jeevacation mail.com> To: ann rodriquez Sent: Friday, April 27, 2012 3:30 PM Subject: Re: Blood work for Monday 30th No don't worry Sorry for a

Hartshorn office with your insurance card or Community Medical Lab - Self referal Location: Paragon Medical Building 9149 Estate Thomas / behind St. Tomas main Hospital Dr. Hartshorn Office suite 203 2nd floor Community Medical Lab suite 102 1st floor Ann R. EFTA_R1_00297461 EFTA01883366